Scams re-targeting those who have already been victimized
by Reportandie Tue Sep 11, 2012 10:13 pm
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From: "John Carson"<[email protected]>
Subject: Dear Beneficiary
Date: Mon, 10 Sep 2012 15:03:55 -0000
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Financial Monitoring Services
6TH FLOOR ELLERMAN HOUSE 14-30
CAMOMILE STREET, LONDON.
EC3A 7 JP,UNITED KINGDOM



From the Desk Of John Carson
Office Of The Director,
Financial monitoring Services.


Dear Beneficiary,


It has come to our notice that some amount of money has been credited in your name for transfer and is currently floating in the international banking community,Ecowas .


Please do not pursue this transaction on your own. The Financial Monitoring Servicesof the United Kingdom has taken up this responsibility due to the persistent failure of the Ecowas Member countries to deliver on their promises to pay.


STRICT NOTICE: You are warned and advised for your own good and for the delivery of this commission, to desist from any calls,emails,faxes and posted letters from any where in the world purporting to be assisting you in receiving your payment. No organization, Individual or group of people are responsible for making your payment realistic except the British Financial Monitoring Unit,be wise please.


Note: The Financial Monitoring Services is making this payment possible based on the Memorandum of Understanding (MOU) reached with the United States Government, British Government, the European Union (EU), The Asian Government and the Arab World. All of them are all signatories to this payment procedure of which the United Nations has been officially and legally notified.


Our official dealing code with you is (BFMU2012). This code will guide and protect you from the intending scammers who would want to use this commission as a cover up to fraudulent activities. Any message you receive from any where in the world without our dealing code should be discarded and disregarded for your own good and we should be notified immediately because we don't want to take chances with this payment. THE WORLD BANK IS CONTROLLING THE PROGRAM.



We do hereby ask you to contact this office immediately for ratification within the 3 days of this notice or consider your fund confiscated.We appreciate your urgent co-operation.



From the Desk Of John Carson
Office Of The Director,
Financial monitoring Services.
EMAIL: [email protected]


CONFIDENTIALITY NOTICE: THIS COMMUNICATION AND ITS ATTACHMENTS MAY CONTAIN NON-PUBLIC, CONFIDENTIAL OR LEGALLY PRIVILEGED INFORMATION. THE UNLAWFUL INTERCEPTION, USE OR DISCLOSURE OF SUCH INFORMATION IS PROHIBITED. IF YOU ARE NOT THE INTENDED RECIPIENT, OR HAVE RECEIVED THIS COMMUNICATION IN ERROR, PLEASE NOTIFY THE SENDER IMMEDIATELY BY REPLY EMAIL AND DELETE ALL COPIES OF THIS COMMUNICATION AND ATTACHMENTS WITHOUT READING OR SAVING THEM
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