Online Threat Alerts (OTA)
An anti-cybercrime community alerting the public.

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.

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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:

Check the comment section for additional information, or share what you know or ask a question about this article, by clicking the 'View or Write Comment' button below.

Note: Some of the information in samples on this website may have been impersonated or spoofed.

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