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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: FirstLogistics <[email protected]>
Reply: [email protected]
Date: Sun, 14 Oct 2018 22:29:50 +0100
Subject: R E F U N D PAYMENT.
Responding back to you
Are you aware its of a new advantage that your payment can
NOW be received through an EFT electronic fund transfer
request, based on use of your payment ATM card (as photo
scan attached) lodged with United Investment. A US based
financial consult firm engaged on your behalf to help you
finalize every necessary transfer procedures, after which you
will then be required to fill an Authority to Remit Form,
alongside a copy of transfer request form to be filed for
transfer approval.
Leon Tyler Brocks