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  • Exposed recovery scams that re-target previous fraud victims. Fake recovery agents, refund scams, and bogus law firms promising to get your money back. 2,277+ cases.
Exposed recovery scams that re-target previous fraud victims. Fake recovery agents, refund scams, and bogus law firms promising to get your money back. 2,277+ cases.
  Warning: Recovery Scams

If someone is offering to recover money you lost to a scam, read our guide on recovery scams first. No legitimate recovery process requires upfront payment. Learn how to report fraud for free.

  by Reportandie
 
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Date: Mon, 4 Mar 2013 18:00:09 +0100
Message-ID: <CAGJ3z3W6Rd6siZSaj99-7osir8Smz7R=[email protected]>
Subject: PAYMENT CODE: MAV/FGN/MIN/FMFNG/009/2013 GET BACK TO ME TODAY
From: tom brown <[email protected]>
To: [redacted]
Content-Type: text/plain; charset=ISO-8859-1
Bcc: [redacted]


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Based on these unscrupulous elements that are trying to use this
project as an avenue to scam innocent people off their hard earned
money by impersonating the Executive Governor and the Central Bank
office, I am also pleased to inform you that a man by name Mr. Joe
Richardson from New York submitted a duly signed power of attorney by
you and his receiving bank account information as stated below through
his local representative claiming that you authorized him to receive
your approved funds Yes Or No.