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SCAMPULSE
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SCAMPULSE
If you know any contact information for [email protected], help other victims by adding it!
Scammer's email [email protected]
Country United States
Victim Location AL 35759, USA
Type of a scam Credit Cards
Contact photo
From Himamauli Das <[email protected]>
To [email protected]
Date Today 6:07 am
Message Body
Attn: Beneficiary.
The Financial Crimes Enforcement Network (FinCEN) has received a
mandated payment authorization letter from the U.S government
under the supervision of the FBI to release your delayed
inheritance/ contract fund worth 10.5m USD to you. Note that the
Financial Crimes Enforcement Network (FinCEN) is a bureau of the
United States Department of the Treasury that collects and
analyzes information about financial transactions in order to
combat domestic and international money laundering, terrorist
financing, and other financial crimes.
Meanwhile, due to the issues facing global inheritance payments
in demanding different kinds of documents by the impostors before
the successful completion of your funds release, we have decided
to release your fund through the fastest mode of payment which is
Automated Teller Machine (ATM Card) unless you opt in for another
mode of payment.
Be informed that your fund was also approved by the U.S.
Government Accountability Office and Office of the Comptroller of
the Currency. As you may know, The U.S. Government Accountability
Office is the supreme audit institution of the federal government
of the United States while The Office of the Comptroller of the
Currency charters, regulates, and supervises all national banks.
It also supervises the federal branches and agencies of foreign
banks. The endorsements will enable us to facilitate your payment
and conduct the immediate release of your fund within seven (7)
office working days as soon as you meet up with compliance as
follows:-
Full Name:
Home Address:
Telephone No. (Cell):
More directives will be relayed to you upon receipt of the above
stated information. Therefore, you are expected to furnish us
with the above information immediately after reading this email
as we shall start the process as soon as we receive the above
listed information.
Your swift response is highly anticipated.
Yours in service,
Himamauli Das
Acting Director, FinCEN</[email protected]>