Luis David - davluis707@gmail.com
Posted: 21 August 2025
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
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