The email was sent from the email address "Inquiry Section <inquirysection0341@gmail.com>", with the Reply-to address "inquirysection03419@gmail.com" and the subject "Compensation Approved Sum Of USD$4.9 million dollars .".Global Financial Security Monitoring Unit
24/25, the Shard, 32 London Bridge St, London SE1 9SG, UK
Email: inquirysection0341@gmail.com
Phone: +44-7872-201034
Fax: +442080689776
Compensation Approved Sum Of USD$4.9 million dollars .
Investment Compensation sum of USD$4.9 million dollars have been approved through the World Bank Mass Assisted Project Deposit Fund. This compensation payment was initiated to assist those who has failed prey to fraudulent business / communications in different categories , Inheritance, Contracts, Lottery,Job Offer, Romance Scam, Diplomatic Payment, Fraudulent Loan Transactions, Unsuccessful Investment transactions , Those who has also failed victim of BEC Scams also know as email compromise, Mass assisted fund was approved to settle failed businesses, you are qualified to receive this approved investment funds as long as you have receive fraudulent proposal before, many people have suffered untold lost/ hardship in the hands of those unscrupulous elements and evil-minded people operating all kinds of fraud just to make a dirty living and misery out of innocent souls. you are entitled to receive this investment compensation fund as long as you have received a scam /fraudulent message through whichever way.
NB: Special compensation for victims of COVID -19 through a world mass assisted project, we are going to guide you with covid 19 compensation process once you respond to this message. stay safe and observe the world health safety guide.
In furtherance , Please indicate if you have received any compensation before, the approved amount was (4.9 million euros .) from the New World Bank mass assisted project investment funds. Your email address was enlisted on the investment compensation global manifest booklet submitted by World Bank Project auditors through both google and other site light data confirmation intelligence methods.
NB: disregard whatever transaction you are doing with those scammers, better send us details of your transaction for a security check of authenticity through a security global verification data system, is better to confirm the authenticity than to waste money which you shall regret in the end.
stay safe and keep a clean environment.
Your response is highly imminent.
Mr Andric Gaston
Consultant agent (FIMS)
Email: inquirysection0341@gmail.com
The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.