Dear Scam victim,
This is National Crime Investigation Center USA.
In our investigations from banks on International and National Funds
Transfer (INFT) protocols in the past 10 years from all banks
worldwide. We have come across your contact details and records with
one of these Banks. In view of the carried investigations, we have
contacted you confidentially for vital information toward your
transaction with this bank. It was clear that the bank have delayed
your payment thereby looking for a means to divert your fund to
different individual account not belonging to you.
However, all bank officials who mishandled your transaction has been
duly sacked and management dissolved and dismissed from bank work as a
result of this attempt. Upon our investigation conclusion, we found
out that your transaction was legitimate and for this reason, a
compensation amount of $3,150,567.00 (Three million one hundred and
fifty thousand, five hundred and sixty seven dollars) has been
allocated to you for immediate payment through our accredited bank,
Platinum Federal Credit Union USA.
Kindly contact the compensation paying officer with the below details.
Name: Mr. Giacomo De Giorgi
Email: file60231@gmail.com
Thanks.
Yours sincerely,
Mr. Scott Grog
Code: Select all
Reply-To: file60231@gmail.com
From: "Mr. Scott Grog" <astorsugumar@gmail.com>
Date: Thu, 23 May 2024 09:54:56 +0100
Subject: Dear Scam victim,
To: undisclosed-recipients:;
Bcc: [REDACTED]