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Phish

A fraudulent transaction occurred in a bank account on March 27. The document claims to be from law enforcement and requests personal details and access to a cash app account to investigate, but contains inconsistencies that suggest it may be a scam.

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Melissa Jane
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0% found this document useful (0 votes)
24 views1 page

Phish

A fraudulent transaction occurred in a bank account on March 27. The document claims to be from law enforcement and requests personal details and access to a cash app account to investigate, but contains inconsistencies that suggest it may be a scam.

Uploaded by

Melissa Jane
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as TXT, PDF, TXT or read online on Scribd
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Hello Louis James

Recently,Cash app sent us a query concerning your bank account.


We have commenced on investigation immediately,and we want you to cooperate with
us. Failure to do so might force the agency to use violent force on you.

On March 27,a fraudulent transaction took place in your account. However the bank
has hidden it from your account statement so because it is fraudulent.You can help
us to do our job and by providing us with the following:
Full name
Address
D.O.B
Routing number
SSN

The sooner we collect these details from you,the better


Special agent(Nicholas wood)
Division 7
Special fort 6 Agent
Nile lane
FBI Case No:3278HC
Criminal name : Louis James
Local Case Number 485p7GH

We were notified your number is what you used in creating your cash app?

We are gonna need to access your cash app

We will need your cash app info to access your cash app

We will need to login to your cash app....I’m very sure it was this number you use
in signing up right?

A code will be sent now...You will need to send that back okay

We are still doing a lot of investigation about that okay

Hello we are gonna some money for documentation okay

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