Wed Mar 27, 2024 7:21 pm
HELLO Good day
Attention Beneficiary, this investigation is to bring to your notice that international monetary funds (imf) Sylvester finalized all the carried out regarding your funds.
During the investigation, we noticed that your funds has been in federal reserve bank (FRB) for 1 years . You had suffered a lot to get this fund, but internet fraudsters keep on scamming which made you to lose your trust and a lot of thousands of dollars.
Get back to me as soon as possible for more information about your fund and the right office with your fund.
How do you wish to receive this fund,
ATM card delivery fee: $75
Cash Delivery fee :$40
Bank transfer delivery fee: $120
You are to choose a way you want to receive your fund and reply back to me along with your full address.
Return-Path: <officialwebmail338@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
From: Official Webmail <officialwebmail338@gmail.com>
Date: Wed, 27 Mar 2024 13:22:21 +0100
Message-ID: <CAN8BHDcLNhDyTu7DqXVDC6HrR8gO+meYvXu2O9vA2BxJm86h8Q@mail.gmail.com>
Subject: Re: Compose
Sat Jul 27, 2024 6:46 pm
Hello
How are you doing
This is Mr John From USA New York City At work on FEDEX company
I'm contacting you to deliver your compensation Fund to you
How much of your compensation Fund here is $15.8 million dollars USD
Just only $50 Apple gift card to cost you for the Cash Delivery Fee Okay
You need to get back to my text message right now?
Tue Aug 13, 2024 6:07 pm
my bank account get some Problem So get me $50 Apple gift card or Razer Gold gift for the Cash Delivery Fee so that everything will be successful done today without any delaying Okay
Wed Aug 14, 2024 6:23 pm
This is my bank account So send me the money right now okay
Account number: 1000034594XXXX
Beneficiary name: D. L.
Bank name: JPMorgan Chase Bank National Association
International transfer Swift code: CHASUS33
Thu Aug 15, 2024 6:34 pm
Please , send me the money to my bank account I sent you here because that's only thing Hold your compensation Funds here right now okay??