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.

British Finance Monitoring Unit Fraudulent Email Message

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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Note: Some of the information in samples on this website may have been impersonated or spoofed.
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British Finance Monitoring Unit Fraudulent Email Message