From: "DAVID MOORE" (may be fake) 
Reply-To: <davidmoore_27@outlook.com> 
Date: Sat, 8 Mar 2014 12:43:22 +0100 
Subject: YOUR SCAM COMPENSATION PAYMENT 
 
Financial Intelligent Monetary Services ( FIMS) 
56 Avenue Melbourne Australia 
Tel- +614-88804163 
Fax- +61280155650 
Reference Order /ASXX/PO0-65RV 
 
 
Scam Compensation sum of $4.9 million dollars approved in your name 
through World Bank mass assisted project funds. This compensation 
involves business investment failure, Inheritance, Contracts, Lottery, 
Dating, Diplomatic Payment, E.T.C, the mass assisted fund was approved 
to settle failed business / scam compensation. 
 
Please indicate if you have received your compensation funds sum of 
(U.S.D $4.9 ).We have tried all our possible  means to contact you 
since your name and email were stated on the manifest list submitted 
by the world bank external auditors but it failed and we want to know 
if you are still alive ,so that we can finalized this transaction once 
and for all. Note that you can visit this link 
(http://www.uncc.ch/status.htm) to see the data of all compensatory 
funds paid to individual through mass assisted project. 
 
We have received your name in the New Year scam compensation list 
submitted by the external affairs department of World Bank 
Switzerland; your name was submitted through the secret security 
services of international scam watchers approved by World Bank to 
compile names of fraud victims globally.Security watchers verified 
intensively through their international server security detector 
device that you have unknowing engaged in negative transactions with 
some group of fraud syndicates operating to defraud unsuspected 
victims with none  exiting mouthwatering proposals, we are using this 
opportunity to inform you that the transactions executed with those 
people where simply fraud, there was no money approved in your name 
for any reason, they were manipulating your sense of reasoning by 
using tricks that appears to be true with fabricated documents which 
yourself why they always demand formoney consistently whenever they 
does not have any government approved serial number. Have you asked 
promised to release the funds promised to you? How many times did you 
observe there instructions and yet nothing was paid to you? The 
business you transacted with them have never existed rather it was an 
avenue to extort your hard earned money endlessly. 
 
In furtherance, I presumed you must have been wondering why after 
paying all the fees requested by them nothing was paid to you rather 
they enjoyed your hard earned money without remorse of their evil 
deeds. The only funds approved in your name is $4.9 million dollars 
from the new world bank mass assisted project, they operates through 
different avenues, locations and from many countries especially west 
Africa Nigeria, Spain, Ghana, Benin republic, London E.T.C.  The scam 
compensation has genuine source with all the legal clearance documents 
approved in your name; the scam compensation excise has absolute 
transparent background which integrates financial service policy. 
 
Finally, you have the opportunity to enjoy positive New Year if you 
corporate and follow the official instructions mandated for the 
processing release of your scam compensation already in your name. You 
have to keep your scam compensation process utmost confidential then 
submit any further scam messages you receive for our perusal. 
 
 
Waiting For Your Response 
 
Regards, 
 
Mr David Moore 
 
 
 
 
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