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.
#405274 by FishyMails Mon Feb 24, 2020 2:00 pm
From: James Schofield <[email protected]>
Tel: +447872201034
Date: Mon, 24 Feb 2020 12:07:53 +0100
Subject: Important message

Global Financial Security Monitoring Unit
24/25, the Shard, 32 London Bridge St, London SE1 9SG, UK
Phone: +44-7872-201034, Fax: +442080689776
Compensation Approved Sum Of $USD 4.9 million dollars.
Investment Compensation sum of USD$4.9 million dollars have been approved through World Bank Mass Assisted Project Deposit Fund. This compensation payment was initiated to alleviate/assist those who has failed prey to fraudulent business / communications in different categories , Inheritance, Contracts, Lottery, Romance Scam, Diplomatic Payment, Fraudulent Loan Transactions, Unsuccessful Investment transactions, those who has also failed victim of BEC Scams also knows as Wire Fraud, Mass assisted fund was approved to settle failed business and you are qualified to receive this approved investment funds as long as you have receive fraudulent proposal before, many people have suffered untold lost in the hands of unscrupulous elements and evil-minded people operating all kinds of fraud just to make a dirty living. You are entitled to receive this investment compensation as long as you have receive scam /fraudulent message through whichever way.
Attention:
Please indicate if you have received any compensation before, to the tone of (U.S.D $4.9M) from the New World Bank mass assisted project investment funds. Your name and address were enlisted on the investment compensation global manifest booklet submitted by World Bank Project auditors.
We want to know if you are interested to receive your compensation, in this regard, we shall finalize your compensation transaction through the appropriate legal channel l. Note your name have been programmed on government compensation link, we shall provide you with the site once you respond positively to this message. We are very much aware of numerous proposals you have been receiving daily, we urge you to give us the benefit of the doubt to clarify your confused state of mind and also explain further all the reasons behind your ordeal and why you failed in your transaction with those syndicates. You are qualified to receive this compensation even if you have not sent them money before but have received fraudulent letter.
Your response is highly imminent.
James Schofield
Consultant agent (FIMS)

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
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#405511 by FishyMails Thu Feb 27, 2020 11:35 am
From: "James Schofield" <[email protected]>
Date: 2020-02-27 4:27:41 PM +01:00
Tel: +44 7872201034
Subject: Re: Important message

Global Financial Security Monitoring Unit
24/25, the Shard, 32 London Bridge St, London SE1 9SG, UK
Phone: +44-7872201034
Fax: +442080689776

Attention: Sir






Thanks for your reply. Global financial services were contracted by World Bank project auditors to scrutinize and compensate scam victims through World Bank mass assisted investment project funds. here is the real truth, there have never been any money awarded or gifted in your name as those crooks told you, your case was pure scam, those crooks used coated words to lure you into a scam transaction, for example, have you ever asked yourself why no funds were transferred into your bank account or delivered to you by any means after paying all the fees demanded from you?

The simple answer remains that no funds have ever been approved in your name, understand this explanations to avoid any upfront confusion when we commence your scam compensation processing excise. Please try if you can answer and provide us with some of the below details to enable us open an official Scam Victim Compensation File and also register your name on the compensation website.

1, can you more or less remember how much you sent to those crooks now and before?

2, do you have any evidence of payment made to those crooks.

3, do you have some of their personal details, like, EMAILS, PHONES, NAMES ETC, although some of the information’s sent to you were impersonated and fabricated.

4, can you please remember but few names of countries where those crooks contacted you from.

5, did you meet any of the scammers in person or did you travel to any country to meet with them.

In addition, we would like to receive a comprehensive positive response from you to enable us open up your payment file for approval and to initiate the gazette approved for this transaction in your name by registering every detail on our website.

Finally, you must promise to stop further communications with those crooks either by email, phone or fax to avoid jeopardizing your chances of receiving your scam compensation already approved in your name , the only funds reading unclaimed in your name is the USD$4.5 million united states dollars from mass INVESTMENT project funds , please stop listening to those crooks, they will never release one dollar cent to you, is not possible, there demand for fees shall will never end rather they will be creating different avenues to extort your hard earned money until you are bankrupt.

NB: i will advise you to exonerate whatever you suffered or witnessed in the past from this present transaction, is very important you do away completely the bad memories of the past if you must succeed with this exercise already approved and registered in your name. This exercise is transparent, pure and devoid of any fraud intent.

We await your response,
Yours faithfully,
James Schofield

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.

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