It has started like an ordinary scam: [email protected] as Mrs.Walton, terminally ill, desired to share millions. But unlike other scammers, these directed me to their own fake platform https://rpfinanacial.com/ , where you can pay undetected. Besides obviously impersonatingly misspelled name “finanacial” instead of financial, they seem to have fake office address in London, you can use any fake details for account and verification is made via e-mail. The tricky thing is that they don’t make bank transfer on their fake website, but demand to send them money via victim’s bank and send them a receipt. The actual scam happens as they demand to pay (deposit) $1895 for activation of the account. Here is a remarkable letter:
"Dear Alastair Severino Marrion
Thanks for your information.
What you have to do is use the draft letter below to contact my bank
and transfer the sum of 2 million dollars to your account to start the
project for me.
contact the bank and call me.
God bless you.
Mrs Alice.
Here is the draft of the letter to contact my bank.
Attn Private Finance Redox
Email: [email protected]
Website: https://rpfinanacial.com
My name is Alastair Severino Marrion , Ms. Alice Louise Walton from
the USA. She directed me to transfer the sum of 2 million dollars to
my account.
let me know what i need to do to receive the funds in my account.
Thanks.
Alastair Severino Marrion"