Scams re-targeting those who have already been victimized
#434694 by Ian Page Wed Jun 15, 2022 6:50 pm
From: [email protected]
Reply to: [email protected]
Reply to: [email protected]
Tl No.: 616-828-1341
Subject: Greetings to you.
Received: Wed 15 Jun 2022 at 22:59


DMS COMPENSATION

Respected Beneficiary,

Greetings to you.

This is to inform you that the United States Debt Management Services [DMS] and the United Nations [UN] is compensating all the scammed victims with the sum of $2,330,000.00 (Two Million Three Hundred and Three United States Dollars Only.) Your names and email address were enlisted in the payment schedule authorized for immediate remittance. Meanwhile this compensation has been approved by the Probate Department and all necessary documents for the claim in your name have been put in place. Therefore, to expedite the transfer of your fund and achieve goals in this transaction, you are required to stop further communication with any other person(s) or office(s) concerning the payment of your compensation.

To activate and remit your fund, please submit the below information for the processing of the FUND ROUTING CLEARANCE (FRC), which will be paid by you and which will authenticate your claim and expedite the release of the funds into your local bank account;

Full Names:
Office/Home Address:
Mobile Phone Number:
Date of Birth:
Occupation:
A scan copy of your ID

Upon the processing of the FRC, we shall advise the payer bank (ICBC, Hong Kong) to remit your funds immediately.

Thank You.

Mr. William Bruce.
Coordinator (DMS)
[email protected]
616-828-1341
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