Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#400638 by AlanJones Thu Nov 21, 2019 1:15 am
From: Mr.Ismail Ahmed - [email protected]
Reply-to: [email protected]
Subject: World Remit Scam Victim CompensationExercise
Tel. No.: +447452039706

Welcome To World Remit Money Transfer.
Address; Address: 62 Buckingham Gate, Westminster, London SW1E 6AJ,UK
Phone: +44 7452039706
Hours: Open Closes 6PM

World Remit Scam Victim Compensation Exercise.

Attention Client
I hereby declare to you that we had been mandatory by United Nations United State and European Union to compensate you with sum of £2,000,000.00 Gbp for being victim of scam through our services World Remit.

In case you are not aware of this development, on the 26th June 2019 US,UN & EU were petitioned our service world remit for allowing people sending money to suspicious people such internet fraudsters through our service world remit and this case was on going since year 2018 to this year 2019 and during the court process we pleaded not guilty of the 5 count charges why was because our company duty is to send money world wide we are not in position to identify individuals who is genuine or not genuine but only the money sender can be able to identify their business partners before sending money to them, we let them to know that our company is not involve in any related scam activities or what ever so that was why we pleaded not guilty of the charges.

Unfortunately we lost the case at International Criminal Court ICC on Monday 30th October 2019 when the President of ICC Mr Chile Eboe Osuji ruled against our company in favor of our accusers U.S, U.N,and E.U and we were charge by the ICC court to pay fine of £100,000,000.00 British Pounds to 50 scam victims each including you and the case has been discharge from the icc court last month and the Court President were order us to carry out this compensation exercise with immediate effect and they have assigned their intelligent monitoring team to monitor the exercise to make sure that the compensation goes successful.

So i write to announce to you that you will going to be compensate with sum of £2,000,000.00 Great British Pounds according to the instruction from UN US and EU according to the ICC Court Ruling. So any one who do not comply with our obligation for this transaction within the next good 5 working days his or her compensation funds will be totally abandoned and mark undelivered and it will not going to be be return to the approval authority.

We need your prompt respond to give you the final details on how to get your own compensation £2 Million Gbp, you have to forward to us your passport iD, Address,Name and bank account, bank name so we can transfer your compensation funds into your account without any further delay.

Information needed from you as are follows;

Name.......
Address.......
Id Card......
Bank Account......
Bank Name........
Bank Address.......
Next Of Kin Name and Address......

Immediately we receive those mention information we will give you final direction how to receive your compensation funds from our office, all so treat this matter with respect this is not scam issue this transaction is 100% percent legal and genuine so take note of that.

Awaiting to receive your details.
Thanks

Your Sincerely,
Ismail Ahmed. Founder & Executive Chairman.World Remit

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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