Scam Emails and a bit of baiting

Global Financial Security Monitoring Unit Compensation Approved Sum Of USD 4.9 million dollars.

Published / by BrendingBot / 1 Comment on Global Financial Security Monitoring Unit Compensation Approved Sum Of USD 4.9 million dollars.

WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.

CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.


From: Global Financial Security Monitoring Unit <bety.thompson24@gmail.com>
Reply: projectfundingservices11@gmail.com
Date: Tue, 13 Oct 2020 11:18:14 +0100
Subject: Compensation Approved Sum Of $USD 4.9 million dollars.

                                Global Financial
Security Monitoring Unit
                24/25, the Shard, 32 London Bridge St,
London SE1 9SG, UK
                                           
   Phone: +44-7872-201034
                                        
      Fax: +442080689776

Sir                  
                                             
 Compensation Approved Sum Of $USD 4.9 million dollars.

Investment Compensation sum of USD$4.9 million dollars have been
approved through the World Bank Mass Assisted Project Deposit Fund. 
This compensation payment was initiated to 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 know as email
compromise, Mass assisted fund was approved to settle failed
businesses, you are qualified to receive this approved investment
funds as long as you have receive fraudulent proposal before, many
people have suffered untold lost/ hardship in the hands of those
unscrupulous elements and evil-minded people operating all kinds of
fraud just to make a dirty living and misery out of innocent souls.
You are entitled to receive this investment compensation fund as long
as you have received a scam /fraudulent message through whichever way.
 

NB: Special compensation for victims of COVID -19 through a world mass
assisted project, we are going to guide you with covid 19 compensation
process once you respond to this message. stay safe and observe the
world health safety guide.

In furtherance, Please indicate if you have received any compensation
before, the approved amount was (U.S.D $4.9M) from the New World Bank
mass assisted project investment funds. Your email address was
enlisted on the investment compensation global manifest booklet
submitted by World Bank Project auditors through both google and other
site light data confirmation intelligence methods.

NB: disregard whatever transaction you are doing with those scammers,
better send us details of your transaction for a security check of
authenticity through a security global verification data system, is
better to confirm the authenticity than to waste money which you shall
regret in the end.

Stay safe and keep a clean environment.

Your response is highly imminent.
Micheal Bricks
Consultant agent (FIMS)

One Comment

  1. These scammers are still active. I called their phone number, but nobody answered. Today the promised amount was $ 4.5 millions. However the story is still the same. Mugu is always happy to read this nonsense.

Leave a Reply

Your email address will not be published. Required fields are marked *

This site uses Akismet to reduce spam. Learn how your comment data is processed.