* 116.55.19.208 China Telecom Yunnan Kunming China
Return-Path: <anti-financefraud@mail.com>
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Tue, 3 Mar 2015 10:32:47 +1100
Reply-To: <finfen.tforce@gmail.com>
From: "Barr. Mark Long"<anti-financefraud@mail.com>
Subject: Re: DID YOU AUTHORIZE THIS???
Date: Tue, 3 Mar 2015 00:41:18 +0100
FINANCIAL FRAUD ENFORCEMENT TASK FORCE
Security Operation Code: (FDMO / IDMO / 793XXCL / 04)
Our Ref: USSR /SNT/STB, file first part payment USD$800,000.00
For more details about the Financial Fraud Enforcement Task Force:
http:/ /www.justice.gov/opa/pr/president-obama-establishes-interagency-financial-fraud-enforcement-task-force
This is to officially inform you that we have verified your payment file and discovered that your Tax Refund/Contract/Inheritance/Compensation payment has been illegally delayed by some corrupt officials.
With the recent security check and ongoing investigation in financial fraud by the FFETF we found out that some corrupt officials have been diverting payments illegally to personal accounts and as a result most beneficiaries have not received their entitlement/compensation.
A Circular/Query was sent from the Treasury Section this morning to enable my office Confirm that you issued a letter of Authorityfor a change of Beneficiary and receiving address from your name/Address to Mr. Reinhard from Luxembourg.
The circular stated that one Mr. Reinhard came to the Treasury Department claiming to be from your sisters company in Luxembourg with a letter of Authority purported to have been written by you that the total Inheritance sum should be transferred into your sisters Company Account in Luxembourg.
Kindly answer the questions below.
Do you know Mr. Reinhard?
Did you authorize the change of beneficiary?
Are you ready to receive your payment?
Your immediate response is required so we can finalize or stop all payments to him.
IMPORTANT NOTE:
All communication with every other person or office in regards to your delayed payment should STOP. Failure to do so, you may be held as accomplice to financial fraud.
Get back to me for further directives.
Thank You.
Barr. Mark Long
Email:
finfen.tforce@gmail.com(301) 531-5426
=
+13015315426
Number billable as geographic number
Country or destination United States
City or exchange location Westchester, MD
Original network provider* Starpower Communications, Llc - Md
Google Voice VoIP in Lanham, MD
Redirected VOIP to scammer not in USA.