Legless hermit in Thailand
'A Scam from Ian Reed'
The scam email:
From:
British Finance Monitoring
Unit
<bfmudebtpayment@yahoo.co.uk>
Delivery-Date: Wednesday, July 20, 2011 10:21 AM
To: ian@reedinter.co.uk
Subject: RE: PAYMENT CERTIFIED AND APPROVED TO YOU RECENTLY.
Delivery-Date: Wednesday, July 20, 2011 10:21 AM
To: ian@reedinter.co.uk
Subject: RE: PAYMENT CERTIFIED AND APPROVED TO YOU RECENTLY.
THE BRITISH FINANCE MONITORING
UNIT
LONDON, ENGLAND.
TEL: +44-7700018104
FAX: +44-8447747771
From the Desk of Mr. Ian Reed.
Office of the Director
British Finance Monitoring Unit.
LONDON, ENGLAND.
TEL: +44-7700018104
FAX: +44-8447747771
From the Desk of Mr. Ian Reed.
Office of the Director
British Finance Monitoring Unit.
Attn: Mr. Ian Reed.
RE: YOUR US$10, 500.000.00 PAYMENT HAS BEEN CHANNEL TO SPAIN BY THE BOARD OF DIRECTORS.
We have confirmed your information very authentic in International Computerized Financial Database System (ICFDS).
We advise you to place concentration as a priority in receiving this funds and adhere strictly to our instructions for your own good.
In confirmation to your genuine claims, we are attaching herewith your proof of fund ownership certifications endorsed, signed and sealed by this commission empowering you to receiving the approved sum based on the recent global financial crunch, this commission has approved the sum of US$10,500.000.00 (Ten Million Five Hundred Thousand United States Dollars) to you with a signed Memorandum of Understanding (MOU) with the currently approved and authorized paying Commission as you have their contact information here.
RE: YOUR US$10, 500.000.00 PAYMENT HAS BEEN CHANNEL TO SPAIN BY THE BOARD OF DIRECTORS.
We have confirmed your information very authentic in International Computerized Financial Database System (ICFDS).
We advise you to place concentration as a priority in receiving this funds and adhere strictly to our instructions for your own good.
In confirmation to your genuine claims, we are attaching herewith your proof of fund ownership certifications endorsed, signed and sealed by this commission empowering you to receiving the approved sum based on the recent global financial crunch, this commission has approved the sum of US$10,500.000.00 (Ten Million Five Hundred Thousand United States Dollars) to you with a signed Memorandum of Understanding (MOU) with the currently approved and authorized paying Commission as you have their contact information here.
This fund of yours is under
fiduciary insurance bond/cover of which if any body have access to it,
you should have lost hold of this fund for a long time now. But based
on the fact that no body has access to this fund as it was bonded and
insured, there is nothing we can be able to do in this regard except
you follow the instructions and directives of the paying commission to
you.
On the side of guarantee that you will receive your funds which we are sure of if you can abide and adhere to our simple instruction, due process and procedures. We are ready and prepared given you a legalized, signed and sealed letter of guarantee that you will surely receive your funds upon your adherence to our instruction.
We the British Finance Monitoring Unit officially and finally write to remind you of your payment which you should make your traveling arrangement to meet with the officials in Madrid Spain. We have informed you, and finally notifying you that your payment release lies with the Finance Experts Bureau International in Madrid Spain.
For official reference purposes, we are now forwarding the contact information of the paying commission as approved, legalized, empowered and authorized to release your funds to you.
The information of the paying commission in Madrid Spain to contact are as follows:.
FINANCE EXPERTS BUREAU INTERNATIONAL MADRID-SPAIN
TEL: 0034-681-366-047
FAX: 0034-912-919-884
EMAIL: financeexpertsbureaui@yahoo.es
CONTACT PERSON: MR. PAUL TOLEDO (FOREIGN OPERATIONS MANAGER)
On the side of guarantee that you will receive your funds which we are sure of if you can abide and adhere to our simple instruction, due process and procedures. We are ready and prepared given you a legalized, signed and sealed letter of guarantee that you will surely receive your funds upon your adherence to our instruction.
We the British Finance Monitoring Unit officially and finally write to remind you of your payment which you should make your traveling arrangement to meet with the officials in Madrid Spain. We have informed you, and finally notifying you that your payment release lies with the Finance Experts Bureau International in Madrid Spain.
For official reference purposes, we are now forwarding the contact information of the paying commission as approved, legalized, empowered and authorized to release your funds to you.
The information of the paying commission in Madrid Spain to contact are as follows:.
FINANCE EXPERTS BUREAU INTERNATIONAL MADRID-SPAIN
TEL: 0034-681-366-047
FAX: 0034-912-919-884
EMAIL: financeexpertsbureaui@yahoo.es
CONTACT PERSON: MR. PAUL TOLEDO (FOREIGN OPERATIONS MANAGER)
We are instructing you to make
contact with them immediately upon the receipt of this mail, for the
time frame agreed to finalize your payment is about to end and there
will be no compromise based on your inability to meet up the deadline.
The paying commission in Madrid Spain (Finance Experts Bureau International Madrid-Spain) has been duly alerted, and they are officially waiting to hear from you with your traveling arrangement including date you are making the trip to meet with them in Madrid Spain as to finalize the immediate release of your payment to you.
Sir, for your own good, we are advising you to contact them officially letting them to know when you will be arriving to their office in Spain as to witness the release of your funds with their requirement.
We always advise beneficiaries to be physically present at the office of the Finance Experts Bureau International in Madrid Spain as to witness and follow up the release process of their funds, confirm it at their various account before heading back to their various countries of origin. This is for open dealings and high transparency on both parties. But also note that without the payment of their official charges at their office in Madrid Spain only on your arrival, the said funds will not be release to the beneficiary. Now, you still have chance of claiming your funds as all bodies and commission are at alert to this, waiting for your compliance to directives as it will be given to you by the Finance Experts Bureau International in Madrid Spain.
Waiting to hearing from you with an update information as regard all your dealings with Finance Experts Bureau International in Madrid-Spain for advise.
Note: This certificate guarantees you as the bonafide beneficiary of this approved amount, while you are advised to follow the due process and procedures of the Finance Experts Bureau International in Madrid Spain in order to receive your payment as they have a short time to conclude this payment to you.
Congratulations in advance for our words stood as a bond.
Yours Faithfully,
Mr. Ian Reed.
The Director
British Finance Monitoring Unit.
The paying commission in Madrid Spain (Finance Experts Bureau International Madrid-Spain) has been duly alerted, and they are officially waiting to hear from you with your traveling arrangement including date you are making the trip to meet with them in Madrid Spain as to finalize the immediate release of your payment to you.
Sir, for your own good, we are advising you to contact them officially letting them to know when you will be arriving to their office in Spain as to witness the release of your funds with their requirement.
We always advise beneficiaries to be physically present at the office of the Finance Experts Bureau International in Madrid Spain as to witness and follow up the release process of their funds, confirm it at their various account before heading back to their various countries of origin. This is for open dealings and high transparency on both parties. But also note that without the payment of their official charges at their office in Madrid Spain only on your arrival, the said funds will not be release to the beneficiary. Now, you still have chance of claiming your funds as all bodies and commission are at alert to this, waiting for your compliance to directives as it will be given to you by the Finance Experts Bureau International in Madrid Spain.
Waiting to hearing from you with an update information as regard all your dealings with Finance Experts Bureau International in Madrid-Spain for advise.
Note: This certificate guarantees you as the bonafide beneficiary of this approved amount, while you are advised to follow the due process and procedures of the Finance Experts Bureau International in Madrid Spain in order to receive your payment as they have a short time to conclude this payment to you.
Congratulations in advance for our words stood as a bond.
Yours Faithfully,
Mr. Ian Reed.
The Director
British Finance Monitoring Unit.
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.
So a scam from myself?*Don't be the victim of an email scam* Information about and samples of Advance Fee Fraud - Nigerian Scam 419
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