Email Address: firstcaribbeanbk@hotmail.com
Type of Scam: Advance Fee Fraud Scam
From: ww.@key.ocn.ne.jp
Reply-to: firstcaribbeanbk@hotmail.com
This is very important message. Our new Finance Ministry is threaten to cancel your fund transfer papers due to your long delay to claim your fund in our bank. In that case, our bank board had a meeting yesterday and concluded that the fund will be immediately transfer abroad for security reasons.
Now, we have transferred the total sum of $2.1M to First Caribbean Bank in Turks and Caicos Island North America. You are advised to get in contact with the bank for the final release of your fund you. Contact Person Jack Francis.
Contact email: ( firstcaribbeanbk@hotmail.com )
Contact Phone +1719-694-5024
Sign. Mr Obinna