The email was sent from the email address "Fund Recover <fundrecover9@gmail.com>", with the subject "Attn: [Redacted]".Global Fund Recoveries Management Processes\ The Stolen Asset Recovery Initiative (StAR)
Attn: XXX
I write to informed you that I was appointed by the above stated Institution to recover funds and ensure that all scam victims of any type such as contract payment, lotto fund, Investment fund, ATM fund and inheritance fund are paid to all affected scam victims as a compensation
Furthermore Our duty is to recover your funds and ensure that all affected scam victims fund are paid to you the rightful ownership
As matter of urgency you are hereby advise to be ready to claim your fund within the short time frame has mandated
Note that official working procedures must to be follow to ensure all goes in your favour , Your fund will be release to you through world class International monetary regulations
Kindly get back to this office on the receive of this letter to enable
us proceed
Treat with urgent
Mr W W White
Payment Recover and release officer
Global Fund Recoveries Management Processes\ The Stolen Asset Recovery
Initiative (StAR)
Phone: + 234 8189844253 WhatAspp only
The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.