Der Vorgang 17498
kelly.martin39@yahoo.com
Martin Kelly
Der erste Kontakt 17498
Anzahl der Mails: 1
Die Transfersumme
5.200.000,00 Dollar (Anzahl: 1)
| Mailtext |
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| Our Ref: RTB /SNT/STB
To Beneficiary: This is to inform you that following the three (3) days meeting held between the FBI, International Financial Investigation Unit, the Association of Better Business Bureau and the United Nations in relation to the just initiated Compensation program by the UN, be notified that you have been included along side others in the compensation program since you were found to have been scammed in recent past due to the report we detected in the FBI Scammed Monitoring Network. Be informed that the sum of $5,200,000 had been set aside as compensation to you for being a victim as this is geared towards alleviating the suffering you might have gone through over time. We also do hope you will have a new beginning once this funds gets to you. The FBI headed by Martin Kelly have been officially delegated to come over by these agencies to investigate, monitor and ensure that all beneficiaries receives their compensation fund without any hitches.Note that in the course of our investigations, we detected your name and details in our Scammed Monitoring Network. We also found out that you were scammed of a huge sum of money by scammers via Western union and MoneyGram. Be notified here as well that your said compensation fund will be transfer to you via the Citibank being the accredited paying bank mandated by the United Nations officials to handle the payment proceedings.However, we have to inform you that we have been able to arrest some of the swindlers who has been in this illicit business and will be facing prosecution soon. For your information, have limited time to stay back here, so we will advice that you respond to this message ASAP. More importantly, please endeavor to keep this vital information to yourself and do not make the mistake of letting the unscrupulous elements know our effort in trailing their illegal acts. This is so because we wouldn t want that to jeopardize our investigation. All you need to do is to follow our instructions as we will ensure you receive your compensation accordingly and as directed by the United Nations. We urgently wait to receive your response. Regards, Martin Kelly FEDERAL BUREAU OF INVESTIGATION |