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.

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From: Michelle Jones [mailto:michelle.xxxxx@xxxxx.xxx]
Sent: Monday, August 05, 2013 4:59 PM
To: cs@plansvcs.com
Subject: Fwd: Notification

 

———- Forwarded message ———-
From: “Victor Thompson” <nationalsettlementd@gmail.com>
Date: Aug 1, 2013 10:06 AM
Subject: Notification
To: “Michelle Jones” <michelle.xxx@xxxx.xxx>
Cc:

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.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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