The "International Funds Authority Org" Advance-fee Scam
A "International Funds Authority Org" Advance-Fee Scam
From: "INTERNATIONAL FUNDS AUTHORITY ORG." <firstname.lastname@example.org>
Subject: Today Transfer Update.
Date: 01 March 2019 at 16:40:44 SAST
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.
Mrs Nelly Keith.
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