419 scam email from Garvey Smith Frog Capital & Investments London Special Operations Director department smithgarvey300@yahoo.com
from: Frog Capital & Investment <smithgarvey300@yahoo.com>
reply-to: Frog Capital & Investment <smithgarvey300@yahoo.com>
to: Garvey Smith <smithgarvey300@yahoo.com>
date: Apr 23, 2019, 7:50 AM
subject: Verification
mailed-by: yahoo.com
signed-by: yahoo.com
From The Desk of : Garvey Smith
Director special operations department
Frog Capital & Investment
Private investment managers & Financial agents
12 Birkenhead Street
London - WC1H 8BA
PAYMENT VERIFICATION
I am Garvey Smith the Director special operations department Frog Capital & Investments London . Our office has been contracted by the United Nations to verify / recommend for payment all international debts owned to individual and companies .
These payments includes but not limited to unclaimed customer deposits or overpayments, Unclaimed Contract Funds, certificates of deposit, credit balances, refunds, uncashed death benefits, and the contents of safety deposit boxes.
You are receiving this email because you need to reconfirm your personal / payment details to enable us verify and recommend your file for payment . I look forward to hearing from you .
Yours sincerely
Garvey Smith
reply-to: Frog Capital & Investment <smithgarvey300@yahoo.com>
to: Garvey Smith <smithgarvey300@yahoo.com>
date: Apr 23, 2019, 7:50 AM
subject: Verification
mailed-by: yahoo.com
signed-by: yahoo.com
From The Desk of : Garvey Smith
Director special operations department
Frog Capital & Investment
Private investment managers & Financial agents
12 Birkenhead Street
London - WC1H 8BA
PAYMENT VERIFICATION
I am Garvey Smith the Director special operations department Frog Capital & Investments London . Our office has been contracted by the United Nations to verify / recommend for payment all international debts owned to individual and companies .
These payments includes but not limited to unclaimed customer deposits or overpayments, Unclaimed Contract Funds, certificates of deposit, credit balances, refunds, uncashed death benefits, and the contents of safety deposit boxes.
You are receiving this email because you need to reconfirm your personal / payment details to enable us verify and recommend your file for payment . I look forward to hearing from you .
Yours sincerely
Garvey Smith
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