from: Zien Investment Company LTD. <davluis707@gmail.com>
date: Aug 21, 2025, 11:53 AM
subject: I look forward to hearing from you.
mailed-by: gmail.com
Hello Sir
I am Mr Luis David ,the confidential Secretary to the past/former Head of the Offshore Payment Center UK. I have urgent information that is vital to you, if you promise that you will not betray me.
I have written you several emails concerning this, and this may be the last time I will contact you on this issue.
The information is about your $15.5M USD overdue payment which you were supposed to receive long ago. My past boss and some of his colleagues in government who are involved in your transaction conspired to divert your funds to another account for their own use. And the strategy they employed is by demanding several charges from you, so that you will be frustrated and abandon the fund, thereby it will open an avenue for them to refer your fund as unclaimed and it will be transferred to their coded account.
The World Bank officer, mandated my retired boss to release your funds as the offshore clearing house to you which failed before he was retired and sacked shamefully due to fraudulent activities and other miscellaneous offenses he committed.
Please this information I am giving to you is a great risk on my side, I know that you will not forget my effort.
Please if you are not going to put me into trouble about this development, kindly contact me , As I will give you more further details on how to proceed towards the successful remittance of your funds without delay.
I look forward to hearing from you.
Best Regards
Mr Luis David
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Luis David - davluis707@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.
Luis David - davluis707@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.