Fund Not Received
Below is a sample phishing email that was recently sent out. If you received this, please do not respond to it and do not click on any hyperlinks.
Image of Phishing Email
Text Version of Phishing Email
IT CAME TO OUR NOTICE THAT, YOU WERE SUPPOSED TO HAVE RECEIVED YOUR
FUND OF US$27.2M WHICH WAS NOT PAID TO YOU DUE TO SOME COMPLICATION
AND MISMANAGEMENT BY THE STAFFS DISCOVERED IN YOUR PAYMENT FILE 68C.
AS IT STANDS NOW, ALL ARRANGEMENT TO ENABLE YOU RECEIVED THIS FUND
HAVE BEEN CONCLUDED AND APPROVAL HAS BEEN ISSUED IN YOUR FAVOR,
CONFIRM YOUR PHONE AND ADDRESS FOR VERIFICATION FOR FURTHER TRANSFER.
My private e-mail: mohamadmusa10@@inbox.lv<mailto:mohamadmusa10@@inbox.lv> MOHAMAD MUSA
DIRECTOR TRANSFER UNIT