#134001 by Reportandie
Wed Nov 14, 2012 4:02 pm
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From: "MARTHIN WITHLEY"<[email protected]>
To: [redacted]
Subject: Re: VICTIM COMPENSATION
Date: Wed, 14 Nov 2012 12:53:13 -0000
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FROM MR. MARTHIN WITHLEY
FINANCIAL SERVICE AUTHORITY (FSA)
NEW YORK INVESTIGATION BUREAU
SCAM VICTIM COMPENSATION
For Your Attention,
This is MR.Marthin Withley FINANCIAL SERVICE AUTHORITY (FSA), writing to inform you that based on the scam reports we received, the United States Anti-fraud team in collaboration with the United Nations (UN) FBI are making sure that internet fraud is wiped out in the world completely. The Internet Service Providers have noticed the increased email traffic originating from Asia, Europe and Africa to other countries, hence the action of the security operatives.
In this regards, three hundred and six (306) scammers have been arrested so far and arrest is still on. We have recovered the total sum of US$7.2 Billion from them both cash and assets confirmed to have come from their victims. As we have found thousands of email addresses of victims from their address books. It is at this juncture that we are contacting you.
The Financial Service Authority with the United Nation (UN) are making refunds of US$950,000.00 each to victims whom his/her email address was listed on these Scammer’s address books and also paying fully all those who have been defrauded at the pursue of their funds owed to them.
YOUR SCAM VICTIM COMPENSATION FUNDS WORTH OF $950,000.00USD HAS BEEN CREDITED INTO AN ATM VISA PREPAID CARD POWERED FOR USAGE IN ALL ATM VISA TERMINALS, POS AND WEB TRANSACTIONS ANYWHERE IN THE WORLD AND IT'S READY TO BE SENT TO YOU TO AVOID REPETITION OF PREVIOUS COMPLICATIONS IN YOUR ATTEMPTS TO CLAIM YOUR FUNDS FROM FOREIGN BANKS NOT WITHIN YOUR REACH.
YOU ARE TO CONTACT THE PAYING BANK IMMEDIATELY,RECONFIRM THE FOLLOWING INFORMATION TO THEM WHERE THE CARD WILL BE SENT TO YOU.
1)YOUR FULL NAMES
2)YOUR RESIDENTIAL ADDRESS(P.O.BOX NOT ALLOWED)
3)YOUR FUNCTIONAL TELEPHONE NUMBERS
4)YOUR PROFESSION
5)YOUR AGE
CONTACT NOW: MR RAY FONKOU
ICIBANK ATM CARD DEPARTMENT
EMAIL ADDRESS: [email protected]
Please note that we did not give the bank permission to deduct the shipping cost from the atm card for security reason,
bearing in mind that the shipping cost of this card has to be paid by the owner,
WARNING! You are hereby advised not to contact those scammers again.
We wait your concern and action of claim to this regards.
Best Regards,
FINANCIAL SERVICE AUTHORITY (FSA)
Serving You; Honestly
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Reply-To: <[email protected]>
From: "MARTHIN WITHLEY"<[email protected]>
To: [redacted]
Subject: Re: VICTIM COMPENSATION
Date: Wed, 14 Nov 2012 12:53:13 -0000
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Message-Id: <[email protected]>
FROM MR. MARTHIN WITHLEY
FINANCIAL SERVICE AUTHORITY (FSA)
NEW YORK INVESTIGATION BUREAU
SCAM VICTIM COMPENSATION
For Your Attention,
This is MR.Marthin Withley FINANCIAL SERVICE AUTHORITY (FSA), writing to inform you that based on the scam reports we received, the United States Anti-fraud team in collaboration with the United Nations (UN) FBI are making sure that internet fraud is wiped out in the world completely. The Internet Service Providers have noticed the increased email traffic originating from Asia, Europe and Africa to other countries, hence the action of the security operatives.
In this regards, three hundred and six (306) scammers have been arrested so far and arrest is still on. We have recovered the total sum of US$7.2 Billion from them both cash and assets confirmed to have come from their victims. As we have found thousands of email addresses of victims from their address books. It is at this juncture that we are contacting you.
The Financial Service Authority with the United Nation (UN) are making refunds of US$950,000.00 each to victims whom his/her email address was listed on these Scammer’s address books and also paying fully all those who have been defrauded at the pursue of their funds owed to them.
YOUR SCAM VICTIM COMPENSATION FUNDS WORTH OF $950,000.00USD HAS BEEN CREDITED INTO AN ATM VISA PREPAID CARD POWERED FOR USAGE IN ALL ATM VISA TERMINALS, POS AND WEB TRANSACTIONS ANYWHERE IN THE WORLD AND IT'S READY TO BE SENT TO YOU TO AVOID REPETITION OF PREVIOUS COMPLICATIONS IN YOUR ATTEMPTS TO CLAIM YOUR FUNDS FROM FOREIGN BANKS NOT WITHIN YOUR REACH.
YOU ARE TO CONTACT THE PAYING BANK IMMEDIATELY,RECONFIRM THE FOLLOWING INFORMATION TO THEM WHERE THE CARD WILL BE SENT TO YOU.
1)YOUR FULL NAMES
2)YOUR RESIDENTIAL ADDRESS(P.O.BOX NOT ALLOWED)
3)YOUR FUNCTIONAL TELEPHONE NUMBERS
4)YOUR PROFESSION
5)YOUR AGE
CONTACT NOW: MR RAY FONKOU
ICIBANK ATM CARD DEPARTMENT
EMAIL ADDRESS: [email protected]
Please note that we did not give the bank permission to deduct the shipping cost from the atm card for security reason,
bearing in mind that the shipping cost of this card has to be paid by the owner,
WARNING! You are hereby advised not to contact those scammers again.
We wait your concern and action of claim to this regards.
Best Regards,
FINANCIAL SERVICE AUTHORITY (FSA)
Serving You; Honestly