Subject: Financial Intelligence Units (FIUs) Stay safe from (COVID-19)
From: Financial Intelligence Units <Aisha_90@msn.com>
To: Undisclosed Recipients, and Thank you for sending me mail <firstname.lastname@example.org>
Date: Wednesday, 18 March 2020 17:42
Size: 967 bytes
Information reaching us this morning that you are yet to receive your payment. It is our duty to monitor your payment. We are Financial intelligence units (FIUs) are national centres which collect information on suspicious or unusual financial activity from the financial industry and other entities or professions required to report suspicious transactions, suspected of being money laundering or terrorism financing. Waiting for your response.