Is it a scam?
Email from Mr. Simon Jones address jfwistle@gmail.com, Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. Do not sharing any banking details with the sender. Identity theft is common over Internet.
If you want more information how this scam email work . Please Read Advance Fee Frauds and Identity Theft . You can also find other emails addresses and names of scammers. Please do leave comment this way my blog will receive more visitors and awareness will be spread and we can save many from these scam emails.
About Fraud
Subject: From Mr. Simon Jones
From: Mr. Simon Jones <annabemichelle589@ciudad.com.ar>
Reply-To: jfwistle@gmail.com
I am writing you with regards to your protracted and stalled funds transfer from the U.K. and would urge you to accord this correspondence your full indulgence and attention, as the authenticity and difference would be evident if you do so. As a freelance, independent External Audit expert assisting a private financial institution here in Britain in all aspects of their work, your transfer file came to my attention just this morning, and I was compelled to take special interest in it owing to its peculiar history of procedural inconsistencies.
Obviously all the persons you assigned to process your transfer have proved to be incompetent. Simply put it that they have given room to some management of the Bank to try and smuggle your through a non-existent back door. My intention is to quickly reactivate and sort out your transfer without any distraction through a simple, transparent and authoritative means where you will not be required to pay any unauthorized fees. You are forbidden to preempt anyone of this contact and I await your response at your earliest convenience.
Thank you.
Sincerely,
Mr. Simon Jones
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