Financial Intelligent Monetary Services ( FIMS) – davidmoore201@gmail.com

scam fraud altert

THIS MESSAGE IS SCAM!

Don’t send your informations, don’t write to his email, don’t call him and don’t send money!


Financial Intelligent Monetary Services ( FIMS)
56 Avenue Melbourne Australia
Tel- +614-88804163
Fax- +61280155650
Reference order /ASXX/PO0-65RV

Scam Compensation sum of $4.9 million dollars approved in your name through World Bank mass assisted project funds. This compensation involves business investment failure, Inheritance, Contracts, Lottery, Dating, Diplomatic Payment, E.T.C, the mass assisted fund was approved to settle failed business / scam compensation
.
Attn
Please indicate if you have received your compensation funds sum of (U.S.D $4.9 ).We have tried all our possible means to contact you since your name and email were stated on the manifest list submitted by the world bank external auditors but it failed and we want to know if you are still alive ,so that we can finalized this transaction once and for all. Note that you can visit this link (http://www.uncc.ch/status.htm) to see the data of all compensatory funds paid to individual through mass assisted project.

We have received your name in the New Year scam compensation list submitted by the external affairs department of World Bank Switzerland; your name was submitted through the secret security services of international scam watchers approved by World Bank to compile names of fraud victims globally. Security watchers verified intensively through their international server security detector device that you have unknowing engaged in negative transactions with some group of fraud syndicates operating to defraud unsuspected victims with none exiting mouthwatering proposals, we are using this opportunity to inform you that the transactions executed with those people where simply fraud, there was no money approved in your name for any reason, they were manipulating your sense of reasoning by using tricks that appears to be true with fabricated documents which does not have any government approved serial number. Have you asked yourself why they always demand for
money consistently whenever they promised to release the funds promised to you? How many times did you observe there instructions and yet nothing was paid to you? The business you transacted with them have never existed rather it was an avenue to extort your hard earned money endlessly.

In furtherance, I presumed you must have been wondering why after paying all the fees requested by them nothing was paid to you rather they enjoyed your hard earned money without remorse of their evil deeds. The only funds approved in your name is $1.8million dollars from the new world bank mass assisted project, they operates through different avenues, locations and from many countries especially west Africa Nigeria, Spain, Ghana, Benin republic, London E.T.C. The scam compensation has genuine source with all the legal clearance documents approved in your name; the scam compensation excise has absolute transparent background which integrates financial service policy.

Finally, you have the opportunity to enjoy positive New Year if you corporate and follow the official instructions mandated for the processing release of your scam compensation already in your name. You have to keep your scam compensation process utmost confidential then submit any further scam messages you receive for our perusal.

Waiting for your response
Regards,
David Moore

scam fraud altert

THIS MESSAGE IS SCAM!

Don’t send your informations, don’t write to his email, don’t call him and don’t send money!


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