from: GLOBAL FINANCIAL SECURITY MONITORING UNIT <inquirysectionbrm2g20@gmail.com>
date: Mar 19, 2020, 4:47 PM
subject: Re: Attention
mailed-by: gmail.com
Global Financial Security Monitoring Unit
24/25, the Shard, 32 London Bridge St, London SE1 9SG, UK
Official email: inquirysectionbrm2g20@gmail.com
Attention: Beneficiary,
Thanks for your reply. Global financial services were contracted by World Bank project auditors to scrutinize and compensate scam victims through World Bank mass assisted project funds. here is the real truth, there have never been any money awarded or gifted in your name as those crooks told you, your case was pure scam, those crooks used sweet coated words to lure you into a scam transaction, for example, have you ever asked yourself why no funds were transferred into your bank account or delivered to you by any means after paying all the fees demanded from you?
The simple answer remains that no funds have ever been approved in your name, understand this explanations to avoid any upfront confusion when we commence your scam compensation processing excise. Please try if you can answer and provide us with some of the below details to enable us open an official Scam Victim Compensation File for you from the crown court for payment approval.
1, Can you roughly remember how much you sent to those crooks now and before?
2, Do you have any evidence of payment made to those crooks.
3, Do you have some of their personal details, like, EMAILS, PHONES, NAMES ETC, although some of the information’s sent to you were impersonated and fabricated.
4, Can you please remember but few names of countries where those crooks contacted you from.
5, Did you meet any of the scammers in person or did you travel to any country to meet with them.
In addition, we would like to receive a comprehensive positive response from you to enable us open up your payment file for approval and to initiate the gazette approved for this transaction in your name.
Finally, you must promise to stop further communications with those crooks either by email, phone or fax to avoid jeopardizing your chances of receiving your scam compensation already approved in your name , the funds reading unclaimed in your name is $4.5 million united states dollars from mass project funds , please stop listening to those crooks, they will never release one dollar cent to you, there demand for fees shall never end rather they shall be creating different avenues to extort your hard earned money until you are bankrupt.
you must calm down your anger if actually you want to receive this scam compensation approved through mass project, honestly, i understood your rage and anger but try to calm down and reconsider to abide by our instructions, there shall never be a repeat of the past, you can give this opportunity undivided attention which i promise you will never regret. no other privilege than this compensation excise.Fill the form below and re-send back to us.
Waiting to hear from you and also provide us time convenient for phone communication
Yours sincerely,
MR CARTER F HAM
Coordinating Officer (GFSM
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Carter F Ham - GFSM - inquirysectionbrm2g20@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
- GhanaGeria
- Warrior Team

- Posts: 8099
- Joined: 23 Jan 2020
Carter F Ham - GFSM - inquirysectionbrm2g20@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
- OgunGoPingUna
- Fraud Smasher

- Posts: 2840
- Joined: 25 Jan 2020
Carter F Ham - GFSM - inquirysectionbrm1@gmail.com
from: GLOBAL FINANCIAL SECURITY MONITORING UNIT <inquirysectionbrm1@gmail.com>
date: May 4, 2020, 11:02 PM
subject: Re:
mailed-by: gmail.com
GLOBAL FINANCIAL SECURITY MONITORING UNIT
24/25, The Shard, 32 London Bridge St, London SE1 9SG, UK
Official E-mail: inquirysectionbrm1@gmail.com
Phone: +44-77000-68532, Fax: +442033180981
Attn:
We have concluded our global Security careful investigation which revealed through our site light radar that you were involved in scam transaction perpetrated by some organized syndicates operating from different world, World Bank Project Auditors have approved Scam Compensation sum of $4.5 million United States Dollars global compensation to 800, 00 scam victims, your name / email address were among victims approved to receive their scam compensation funds this year 2020. Respond to this message for more details guiding this process, you will never regret given this opportunity a chance hence it will re-position you financially after going through trauma in the hands of those crooks.
We are going to process your scam compensation according to the World Bank scam settlement policy. You have the opportunity to receive your scam compensation funds if you respond to this message. Our site light cable security devise discovered all the disappointments and extortion you suffered in the hands of those crooks operating with impersonated face book, hangout, emails, Instagram and other APP devise. You will hear more of their antics once you respond to this message. You will hear more reveling /shocking antics uses by those crooks, i presumed you may be wondering why you have not received any funds as the promised after obeying their instructions, give this opportunity the benefit of doubts and see what happens next.
This scam compensation has legal confirmation documents from necessary concerned authorities. Your response is highly imminent. Those crooks have no money to pay you, everything is just scam to wreck and make you look stu*id,and you are not the only person involve in this unprecedented drama. You will be surprise what you hear upon your reply to this message. (inquirysectionbrm1@gmail.com)
Yours sincerely,
MR CARTER F HAM
Coordinating Officer (GFSM
date: May 4, 2020, 11:02 PM
subject: Re:
mailed-by: gmail.com
GLOBAL FINANCIAL SECURITY MONITORING UNIT
24/25, The Shard, 32 London Bridge St, London SE1 9SG, UK
Official E-mail: inquirysectionbrm1@gmail.com
Phone: +44-77000-68532, Fax: +442033180981
Attn:
We have concluded our global Security careful investigation which revealed through our site light radar that you were involved in scam transaction perpetrated by some organized syndicates operating from different world, World Bank Project Auditors have approved Scam Compensation sum of $4.5 million United States Dollars global compensation to 800, 00 scam victims, your name / email address were among victims approved to receive their scam compensation funds this year 2020. Respond to this message for more details guiding this process, you will never regret given this opportunity a chance hence it will re-position you financially after going through trauma in the hands of those crooks.
We are going to process your scam compensation according to the World Bank scam settlement policy. You have the opportunity to receive your scam compensation funds if you respond to this message. Our site light cable security devise discovered all the disappointments and extortion you suffered in the hands of those crooks operating with impersonated face book, hangout, emails, Instagram and other APP devise. You will hear more of their antics once you respond to this message. You will hear more reveling /shocking antics uses by those crooks, i presumed you may be wondering why you have not received any funds as the promised after obeying their instructions, give this opportunity the benefit of doubts and see what happens next.
This scam compensation has legal confirmation documents from necessary concerned authorities. Your response is highly imminent. Those crooks have no money to pay you, everything is just scam to wreck and make you look stu*id,and you are not the only person involve in this unprecedented drama. You will be surprise what you hear upon your reply to this message. (inquirysectionbrm1@gmail.com)
Yours sincerely,
MR CARTER F HAM
Coordinating Officer (GFSM
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.