Warning fraudulent due diligence email
We are warning Islanders and businesses about a fraudulent email that claims to be from the Cayman Islands Monetary Authority.
The email is from firstname.lastname@example.org. and has the subject: CIMA - Due Diligence & Questionnaire Request.
The Authority has confirmed that this is not a verified email address and that it has not issued this communication.
If you receive this email, do not click on any links or attachments and report it to ContactPublicRelations@cima.ky