From: "Financial Misconduct Action Group" (may be fake)
Reply-To: <financialmisconductactiongroup@gmail.com>
Date: Thu, 14 Mar 2013 08:53:44 -0000
Subject: Please Read and reply us urgently
FINANCIAL MISCONDUCT ACTION GROUP
(MOTTO: RESTORATION OF EQUITY AND JUSTICE)
5 WHITEHALL, LONDON, SW1A 2DD
Sir
RE: YOUR OUTSTANDING PAYMENT
The Financial Misconduct Action Group (FIMAG) is a coalition of Lawyers, World Bank Auditors, Anti-fraud police and selected Insurance Companies and Banks. FIMAG is disturbed by the spate of scam hinged on Contractors being owed mainly in Africa, Beneficiaries of inheritance funds after the death of the next of kin, People being owed for lotteries they won, buyers of gold/diamond who never received the goods after making payments to the sellers etc.
We suspect you are a victim of the scam hence we have decided to look into your case. We are aware that all manner of unscrupulous and corrupt officials have contacted you and are still contacting you. For prompt action on your case, reply immediately and reconfirm the following:
1. How much are you being owed?
2. State the origin, e.g. executed contract, inheritance, lottery won e.t.c.
3. Have you received any Card, bogus Draft or Cheque ?
4. Was there any attempt to pay you with the so-called defaced cash?
5. How much have you paid to them? Can you prove it?
6. When or how long have you been on this case (pursuit of your payment)?
FIMAG pursues each case based on merit and will pay appropriate compensation based on substance and circumstances. You MUST CONVINCE us you are a victim with enough proof that you made payments. Once we are convinced and satisfied you have a good case, one of our banks will pay you the appropriate compensation immediately. Provide your direct telephone numbers, as it may be necessary to speak with you. Our telephone discussions are strictly on appointment. We have limited time to attend to your case. You must stop fruitless exchange of correspondence with offices/officials and take advantage of our intervention. We will hands-off your case if you do otherwise. Your prompt response and full co-operation are needed by email: financialmisconductactiongroup@gmail.com
Yours Sincerely,
Mr. Victor Cole
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