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I hope you are doing well.
My name is [Your Name], and I am an Investigator with the Financial Conduct Authority (FCA). I am contacting you regarding a recovery process you have been involved in, and we want to ensure your personal information is protected and your funds are returned.
We recently came across some information related to your case, which involves a sum of $391. The note indicates that you were contacted by an individual named Harry Wilson, who claimed to be calling from the NSA and introduced himself as Rachel. You were shown a balance on Koinly, and you were advised to invest the funds into your bank account.
Here are some additional details from the note:
You mentioned receiving $19,000, but there seems to be confusion regarding the actual transactions.
You were noted to have a Revolut account but don’t use it frequently, and you don’t recall your credentials.
It was mentioned that you have little knowledge about cryptocurrencies, and your husband had some objections to the recovery process. However, you were very cooperative and followed instructions throughout.
You were asked to use AnyDesk, and the AnyDesk ID associated with your case is 1784439791.
The note also indicates that you were waiting for further instructions via WhatsApp, and the communication mentioned RBZ UK.
In addition, we are aware that you have recently been approached again. We strongly advise you to be extremely cautious at this point and block all individuals involved. These types of recovery claims, particularly involving AnyDesk and requests for sensitive information, are often linked to fraudulent activity.
Please refrain from engaging with anyone further, and do not share any personal information, passwords, or banking details. We are here to support you in recovering your funds and ensuring that your personal information is kept safe.
If you have any further details or questions, please do not hesitate to contact us. We are committed to assisting you through this process and helping to protect your interests.
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