Wed Mar 16 15:39:40 2011: Request 66669 was acted upon.
Transaction: Ticket created by finacesupervi...@consultant.com
Queue: Module-ScanDeps
Subject: Attention Recipient, your approved compensation
Broken in: (no value)
Severity: (no value)
Owner: Nobody
Requestors: finacesupervi...@consultant.com
Status: new
Ticket <URL: https://rt.cpan.org/Ticket/Display.html?id=66669 >
Attention Recipient,
FinCENs mission is to enhance U.S. national security, deter and detect criminal
activity, and safeguard financial systems from abuse by promoting transparency
in the U.S. and international financial systems, recognizing 20 Years of
Protecting the U.S. and International Financial Systems from Abuse.
Our main objective is to fight corruption of any standard, such as Money
Laundering, Terrorist Financing, White-collar Crime, Securities Fraud, Internal
Affairs Criminal Law and Organizational Administration. However, due to
numerous reports coming from US citizen and our foreign countries, we were
drafted into action by United Nation to check all the wrong doings connected to
Internet frauds.
However, during our investigation, it has come to our observe via the Intellect
Network (IN) that you were in the past engaged in a transaction on the Internet
and our further investigations confirmed that you had sent a lot of money to
the fraudulent men in the name of promising to receive huge amount of money
only to be defrauded of your hard earned money. Therefore, several arrests were
made and some of the fraud Syndicates were apprehended few weeks ago and after
quite a lot of interrogations and tortures, your details were among those
mentioned by some of the scam consortium as one of the victims of their
operations.
Nevertheless, we are currently working collectively with the United Nations
Organization and other Anti fraud Authorities to track more of the fraudsters
down. It might interest you to know that a meeting was held in London between
the Board of Directors of Financial Crimes Enforcement Network and the United
Nations Organization, and an agreement was reached to recompense all the
victims involved with sum of £750,000.00 (Seven Hundred, Fifty Thousand Great
British Pounds Sterling)
The compensation money has been reserved in with a Bank in London and is ready
to be released to you as soon as you show any evidence of being defrauded in
the past. Finally, you should provide the name of the person that defrauded
you in the past and if you have any document to prove your claim, that will be
very nice too. Send your name, address and telephone number to
finacesupervi...@consultant.com
Sincerely,
Mr. Dave Morris
Director & Chief Investigation Officer
Financial Crimes Enforcement Network
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