Subject: Transfer (03/25/19)
Below is a scam which tries to get the recipient to respond because of false information. If you get this email please delete it.
____________________________________________________
From: Shindy Mona <monashindy72navy@gmail.com>
Date: Sun, Mar 24, 2019 at 8:39 PM
Subject: Transfer
To: <Victim@vcu.edu>
Date: Sun, Mar 24, 2019 at 8:39 PM
Subject: Transfer
To: <Victim@vcu.edu>
Greetings
I request for your collaboration to transfer the sum of $15.4 million. During an audit exercise for a bank I and my team discovered $15.4 million on an account record which has been abandoned for years. The account has some irregular records and no identifiable beneficiary.
I Look forward to receive your reply and a good business relationship.
Respectful Regards.