Sample Identity Theft NSS Scam Email 2

The email below is from a company calling themselves Focus Financial, Inc. but is really part of an offshore scam trying to threaten people into paying them.


From: Michelle Jones []
Sent: Monday, August 05, 2013 4:59 PM
Subject: Fwd: Notification


———- Forwarded message ———-
From: “Victor Thompson” <>
Date: Aug 1, 2013 10:06 AM
Subject: Notification
To: “Michelle Jones” <>

You are making payment to Focus Financial, Inc. and I am also sending you my company registration certificate .

Please see the attach document.

Send payment as soon as possible so I can update my database to stop all further legal action on your case file.

Thank You.