A citizen from U.S.A. has asked for verification from our Blockchain Investigation Agency™ if Mr. Nicolas J. Moore's number is +49 176 949 612 XX and belongs to Blockchain Investigation Agency - Swiss Security Solutions LLC or not. This person used the email email@example.com which belongs to the fake website www.quontik.net which is linked with the website www.ellisandburlington.com and email firstname.lastname@example.org. On both fake websites, they published that they are located in Israel, without company registration, and without a fixed phone number in Israel.
Before calling, they sent the initial mail to "Customer" first, as follows:
You are receiving this e-mail due to beginning of your recovery process.
As stated, you have almost completed the requirements introduced by our representative (Nicolas J. Moore) and have several steps left. However, there has been miscommunication between you and the agent. Therefore, additional explanation will be given below:
The recovery amount stands at 672,500£. Due to insufficient funds, you were given a special condition and are only putting 3,500£ to your own wallet as an insurance deposit to secure safe withdrawal.
Insurance deposit will be credited back to original account, in full. It needs to be emphasized that the amount mentioned above is not a payment.
The recovery process is completely free, though requires technical steps to complete it.
Nicolas will contact you again.
Blockchain Investigation Agency