+17652336901

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NumberLover
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+17652336901

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Tel. No.: +17652336901
Email: fincen@mail2indiana.com
Scam Type: Advance Fee Fraud Scam

From: cfserviciosfunebres@speedy.com.ar
Reply-to: fincen@mail2indiana.com
Financial Crimes Enforcement Network (FINCEN)
indiana, United States Phone Number: +1-(765) 233-6901
Email: fincen@mail2indiana.com

Urgent Attention is Needed Now.

The Financial Crimes Enforcement Network (FINCEN) is a bureau of the United States Department of the Treasury that collects and analyzes information about financial transactions in order to combat domestic and international money laundering,terrorist financing,

FINCEN carries out its mission by receiving and maintaining financial transactions data; analyzing and disseminate that data for law enforcement purposes; and building global cooperation with counterpart organizations in other countries and with international bodies.

However, It has come to the notice of the Authority of the International Clearance house through our Intelligence-Monitoring Network that the remittance processes in your favor is hereby issued,this exercise is contrary to Article 102, Section 26 Subsections IV of the 1995 Financial and Allied Matters Decree No. 1 amended in 2001 guiding against illegal ATM CARD to be use here in United States to make a withdrawal We wish to inform you of the consequence of retaining such ATM CARD worth such huge amount of money without complying fully with the provision of the Financial Regulations as enshrined in decree No.1 of 2001 which stipulates that this ATM CARD worth such huge amount of magnitude must have Financial Crimes Enforcement Network(FINCEN) APPROVE ORDER, Failure on the part of the ATM CARD being impound, as it would be assumed that it is illegally acquired.

By virtue of the power conferred on the Financial Intelligence Unit in collaboration with the United States Financial Crimes Enforcement Network (FINCEN), and the global finance policing capacity as the monitoring organization of illegal release of such ATM should be paid for, you are hereby required to pay the sum of $575.12 to obtain the three certificates as stated below and have our approval order for final release of your fund with no further delay

1. Fund Authorization Legal Certificate 2. International Fund Withdrawal Permit Clearance Certificate 3. International Fund Confirmation Order Certificate.

The Financial Action Task Force on Money Laundering (FATF), which is recognized as the international standard setter for Anti-money Laundering (AML) efforts, define the term "money laundering" briefly as "the processing of criminal proceeds to disguise their illegal origin" in order to "legitimize" the ill-gotten gain of crime As you contact our partner down their in Benin Republic he will make an inquiries and will give you the details, he will also direct you with the payment information where to send the $575.12, note that after 78hrs you did not provide the requested certificated as stated above we will cancel your fund and will divert it to Government treasury and charge you for attempt Money Laundry in this country if you fail to abide on our instruction.

Regards
Mr. Donald Bolt.
Director Financial Crimes
Enforcement Network (FINCEN)
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
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