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

The "International Funds Authority Org" Advance-fee Scam
The International Funds Authority Org Advance-fee Scam

The fake "International Funds Authority Org" email below is a scam. Recipients are asked to delete it and should not follow the instructions in it. The fake email is being sent by scammers who are attempting to trick their potential victims into sending them money or personal information. An advance-fee scam is a form of fraud and one of the most common types of confidence trick. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster requires in order to obtain the large sum.

A "International Funds Authority Org" Advance-Fee Scam

From: "INTERNATIONAL FUNDS AUTHORITY ORG." <bceao.info141@gmail.com>

Subject: Today Transfer Update.

Date: 01 March 2019 at 16:40:44 SAST

To: undisclosed-recipients:;

Reply-To: intertorgb01@gmail.com

Attn Dear Beneficial,

We just check out your file for this new month and find out that you have been working hard to get this funds worth $950 000 00 usd which will be send to you through Tac transfer system and that is new method we wanted to use to make the transfer because the transfer is very

fast and instant so now all you needed to do is to try and come up with $42 usd only because the fee will use to sign the approval of your transaction so that your transfer will be completed as soon as possible once after you send the fee required nothing more only this

fee was left for you to pay and have your funds immediately so please get back to me soon because i am the new elected manager of the international transfer organization agency and we have full right to released your funds without any problem because we are working under

the instruction from world bank ok.

Warm Regards

Mrs Nelly Keith.

waiting