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CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.

From: "Mrs.Linda Cook" <[email protected]>
Reply: "Mrs.Linda Cook" <[email protected]>
Date: Fri, 11 May 2018 06:21:56 +0000 (UTC)
Subject: FINANCIAL INTELLIGENCE CENTRE (FIC)


Attachments

  • FINANCIAL INTELLIGENCE CENTRE LETTER.pdf