Received on email this morning, 2013 SEP 27. --- From: "Fraud - TopicsExpress



          

Received on email this morning, 2013 SEP 27. --- From: "Fraud Investigation & Dispute Service" To: jky73@seohaeco Sent: Friday, September 27, 2013 2:42:20 AM Subject: Resolved Attention please, we need scanned copies of all payments you have made to the fraudsters who informed you that your contract/inheritance fund and ATM card is ready to be sent to you but to no avail. We have arrested 14 members of this fraud gang operating a highly sophisticated fraud network globally. A total of $211 million have been discovered in various numbered bank accounts traced to these fraudsters and we are compensating all victims of this wire transfer/ATM fraud from their frozen bank accounts and assets. However owing to the volume of victims and inaccuracy of data on lost amount, we are only compensating victims with substantial proof of payments made to these fraudsters. We require that you sent to us proof of fund loss, amount, email correspondences with the fraudsters, proof of identification, and contact details to enable us verify and return your loss money to you. We will not attend to any correspondence without substantial proof of fund loss as there are many people claiming to be fraud victims without proof of been defrauded. Stallion Group has been awarded the sole right of payment to approved victims thus you should click on the below link and log in with your correct email address and password to see the amount that has been approved for payment to you upon your confirmation of the requested information. stalliongroup.eu.pn/quantity/specification/ All correspondence should be sent to AH Lamoer (LTG) the officer handling your case file. His details are as below: Email: ahlaomer@zoho Tel: +223 72 67 67 58 Yours Sincerely, Oscar Mekoy International Fraud Investigation & Dispute Service
Posted on: Fri, 27 Sep 2013 05:33:09 +0000

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