Scam Email Alert 

A public service from the 
Law Offices of Thomas Gross

419 Fraud, Lottery Fraud, Phishing & Other Scams

Exposing Internet Fraud & Scams

 

Commonwealth Audits and Financial Management Authority (CAFMA)  is referenced in emails that appear to be fraudulent or bogus.   If you get an e-mail that is similar to one in our collection of scam and hoax emails, you should ignore it.  Do not contact anyone listed on the email or give out any personal information.  Never pay any fees of any kind.  Do not cash any of their checks-they are almost certainly forged or stolen and even though they may initially clear your account, they will bounce several weeks later and you will be held responsible and could even face criminal charges.  You may want to visit other pages or sites to learn more.


Commonwealth Audits and Financial Management Authority (CAFMA) 

From: "Commonwealth of Nations" <peter.commonwealth@jubii.co.uk> 

Subject: From The Commonwealth Date: Fri, 29 Aug 2008 17:43:24 +0100

COMMONWEALTH OFFICE DEBT REDEMPTION VETTING DEPARTMENT SW1A 2AH LONDON, UNITED KINGDOM. Tel/Fax: + 44 8701 306669

RE: SUCCESSFUL RELEASE OF YOUR APPROVED FUNDS.

The Commonwealth Office is particularly surprised by constant petitions from many beneficiaries of fund from various countries complaining of long-delays in the payment of their funds as well as how they wasted soo much money in the pursuit of their entitlement/Fund.

Also, there are reported cases of multiple application or claim on a particular fund by more than one person or group or persons.

Therefore, we have resolved and instructed that all Funds can only be released through maximum supervision of the Commonwealth Audits and Financial Management Authority (CAFMA) office here in London, United Kingdom.

We will forward further directives and information to you as soon as your reply is received by this office. You are to acknowledge the receipt of this official communication on or before 3 days from the date of receipt of this letter for official consideration and immediate directives on how your funds will be paid out to you.

Congratulations in Advance and please contact the undersigned for further information.

Yours faithfully,

MR. PETER RILEY Payment Co-ordinator


Other Commonwealth Audits and Financial Management Authority (CAFMA) examples can be found on the following pages: None

 

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