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gphilips477@gmail.com

Unread postby Big Al » Tue Feb 04, 2025 6:03 pm

Recovery Scam:

ICBC STANDARD BANK LONDON UK.
20 Gresham St. London EC2V 7JF, United Kingdom

Attention: Beneficiary.

This noble bank hereby updates you that your payment file has been acknowledged through The World Bank, International Monetary Fund(IMF) and Transparency International.

We are mandated by the International Monetary Fund(IMF), World Bank and Transparency International. compensation funds which ought to commence immediately have done all the proper verification exercise from all our departure, We found you worthy of the cash compensation in the compensation to you as One of fraudsters victims of scam the sum of ($15,000,000.00). This includes people that have had an unfinished transaction or international businesses that failed due to government problems or irregularities.

The International Remittance department for the onward crediting of your funds, in other words, We put it to you that we are ready to wire your funds into your bank account because we have a 3-4 working days time constrain to pay off each beneficiary shortlisted to be paid by the ICBC Standard Bank London.

Consequent to the fact that I am responsible to wire your fund, It is still full possession of this said funds being approved in your name. In the combat against fraud, funds diversion and funds delay. your fund will be credited to your bank account or atm card.

We have re-lengthily ensured that several foreign beneficiaries have been paid accordingly in order to retain and rekindle our country's reputation on the global map because this recent Government dispensation is focused and targeted to relieve all foreign debts as mandated by the World Bank and International Monetary Fund(IMF) in accordance to section 1 paragraph 9 of the settlement edict law of UK.

The attachment is my Identification Card, your forex allocation transfer schedule document will be sent to you tomorrow for you to sign. However, your payment of Fifteen Million United States Dollars($15,000,000.00) will be programmed to receive Two Hundred Thousand United Dollars($200,000.00) each transfer.

Thanks for your anticipated cooperation as we look forward to receiving
Your urgent response.

Regards,
Philip Gutierrez
In Order of. Raj Kumar
Managing Director.


Header:

Received: from 10.217.152.8
Return-Path: <gphilips477@gmail.com>
X-Originating-Ip: [209.85.218.50]
From: Philip S Gutierrez <gphilips477@gmail.com>
Date: Wed, 5 Feb 2025 08:55:47 -0800
Message-ID: <CAJq1QDYMQv7nwQZYw=218MJR8XRFe8mFdkqZnkZCQ07R1w+yJA@mail.gmail.com>
Subject: Payment Update
To: undisclosed-recipients:;


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Big Al
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