Online Threat Alerts (OTA) - Alerting you to scams and frauds.

British Finance Monitoring Unit Fraudulent Email Message
British Finance Monitoring Unit Fraudulent Email Message

There is a fraudulent email message claiming to be from "The British Finance Monitoring Unit", requesting current personal information which includes direct telephone number and postal address. It claims that this information is needed in order to send a large sum of money credited to you, the victim.

This e-mail message is a fraud and please do not send your information to these scammers.

Here is a copy of the email message:

British Finance Monitoring Unit Fraudulent Email Message

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