Beneficiary scam

Email sender: Emma Peterson [email protected]
reply-to: [email protected]
Email title: Attention: Beneficiary… Get back to me as soon as possible
Body:

Attention: Beneficiary,

I am writing to inform you about your fund transfer, my office has noticed that you are yet to receive your fund transfer and the paying bank has not sent your transfer complete copy report.

I would like to know your reason and why you have not completed your fund transfer to your account up till now, if there is anything causing you delay or difficulty in completing your transfer, please let me know so that we will know how to help you and complete your fund transfer as soon as possible.

I am waiting to hear from you soon

Thank you

Yours sincerely

Emmanuel Peterson
Funds Transfer Alliance, LLC

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