詐欺情報

届いた詐欺メールの紹介

件名「Re:(私のメールアドレス)」
差出人「"Financial Crimes Mobilization Enforcement Network" <info@mta2.oxygen.id>; 」
内容「Dear Beneficiary,

The Financial Crimes Mobilization Enforcement Network (FCMEN) has received a mandated payment authorization letter from the U.S Government authority under the supervision of the FBI to release your delayed inheritance/ contract fund worth above 10.5m USD to you including the interest accumulated.

Note that the Financial Crimes Mobilization Enforcement Network (FCMEN) 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 funds were 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. At the same time, The Office of the Comptroller of the Currency charters, regulates, and supervises all national world global 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 Phone):..............?

Identification I.D:...............?

Upon receipt of the above-stated information, more directives will be relayed to you. Therefore, you are expected to furnish us with the above mentioned information immediately after reading this email. We shall start the process as soon as we receive them.

Your quick response is highly anticipated.

Yours in service,

Ms. Jones Angelina Gabriela.

Acting Director, (FCMEN)

Email: FCMEN@nycmail.com←ここへ情報を送れということらしい」
10.5m USD、約15億円らしい。連絡すればこれだけの金額の支払いがあるらしい。詐欺とはいえ大きくでたものだ。