Email from FATF GIABA address info@internationalcashback.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.
About Scam
From: "FATF GIABA"< info@internationalcashback.com>
Subject: Re: Your last inquiry!!!
FINANCIAL ACTION TASK FORCE ON MONEY LAUNDERING (FATF)
& INTER GOVERNMENTAL ACTION GROUP AGAINST MONEY
LAUNDERING (GIABA)
Madrid - Spain
Be informed that we have officially approved the part payment of your Overdue Inheritance/Contract entitlements programmed to be paid to you, following series of documents tendered by your Representative Mr. David L. Nielsen, and your Attorney Barrister John Swatz, of J. Swatz & Associates.
They have presented a "Power of Attorney" duly signed by you in which was clearly stated that due to certain prevailing circumstances beyond your control, you could not finalize the payment process yourself, thus appointing Mr. D.L. Nielsen to act on your behalf. All payment documents have been forwarded to our appointed bank to pay the said amount to them.
Therefore, confirm if the said Man and Attorney are your True Representatives, before our final order payment. Find below the account information they have presented for the transfer on your favor:
A/C Name: Blue Bell Realty, Inc.,
Bank: JP Morgan Chase Bank,
1 Chase Manhattan Plaza,
New York , NY.10081
Bank Routing #:021000021
A/C #:227863934766
We look forward to your swift response.
Yours truly,
Edwards Carvez.
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