Monday, March 2, 2015

Financial Services Compensation Scheme Scam Email

Financial Intelligent Monetary Services (FIMS) Scam Email

From: "compensa" <marutiindiau3@rediffmail.com>
Subject: Order;;;;;;;;;;;;;;
Email Context:


Financial Intelligent Monetary Services (FIMS)
Tay House,300 Bath Street
Glasgow,G2 4LN
.
Tel: +44-70100-21781, Fax: +44-70100-21781
email: compensation_remittanceboard@hotmail.com

 Dear Beneficiary,

You are been contacted right now because of a pending fund on your name to be delivered to you, this money is a compensation money from a company here in England[Ministry of Finance England ] precisely as indicated. I want to make it known to you that the total amount that belongs to you is
£700,000 pounds and this money has to be delivered to you immediately you reconfirm with us on the receipt of this mail. In furtherance to that, you will receive your rightful fund in good faith through the Birmingham courier express base on the conditions involved with this.

  Based on this, you are required to furnish us with the following details for us to update our database and reconfirm with the information we have here:

Full names:[             ]
Current residential address:[              ]
Current mobile N0:[                 ]
Current email:[                  ]
Age: [                  ]
Sex:[                  ]
Occupation:[                   ]
Next of kin:[                   ]
Post code: [                ]
Alternative N0: [                    ]
Terms/Conditions for dispatch of parcel: Accepted to pay gate pass OR not accepted

Note: This information is very necessary for us to reconfirm with your information which the company has already submitted to us in our office. In furtherance to that, you are required to forward the filled details to our UK worldwide courier express on this email (birminghamcourierxpress@outlook.com) for them to update you and make your shipment at the earliest. Note also that you will be required to pay a little token amount Rs 12,200 for your India gate pass as soon as they courier arrive in your country. All courier bills has been paid by our office, you only need to make available the Gate Pass fee as it will surely be required there in your country before your parcel can reach your hand.
Kindly forward a copy of this email dully filled with an identity copy to
birminghamcourierxpress@outlook.com immediate delivery of your compensation money to you.

Best regards

Mr. Kennedy Brut
Compensation manager            
  

                                                    
Disclaimer
THIS EMAIL IS SOLY MEANT FOR ITS RECIPIENT AND THE OWNER MUST FOLLOW IT UP TO YIELD GOOD AND EFFECTIVE RESULT AS THIS IS THE ONLY BUT FINAL ALERT.ANY FORM OF DUBIOUS OR UNWARRANTED USE OR ABUSE OF THIS CONFIDENTIAL/HIGHLY IMPORTANT MAIL WILL NOT BE TAKEN FOR GRANTED AS WE HAVE HEARED A LOT OF MISSING FUNDS IN THE LIVES OF INDIVIDUALS AS A WHOLE.


Do not be lured if you receive an e-mail/SMS/phone call like this promising reward/fund for providing your personal information or for updating your account details in the bank site. These are scam mails.
Please visit my below posts to get more information about online scams and steps to avoid-

What is phishing?

Basic ways to determine it is fake/phishing email
Simple steps to avoid falling prey to phishing scams
Important tips for Safe Online Banking or Online Shopping
What is Voice Phishing ?
What banks are doing to protect you from e-mail fraud ?
What should you do if you receive a fraudulent,scam e-mail? 

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