Mon Sep 26, 2022 11:23 pm
INTERNATIONAL MONETARY FUND NEW-YORK/UN COMPENSATIONS PAYMENTS UNIT. REF/PAYMENTS CODE: 09284B. AMOUNT; $10.5 Million USD.
Legitimate Entitled Owner Of US$10,500.000.00.
Attention: Do You Know Mr. Yang Lee Mang?.
The Federal Bureau of Investigation Monitory Unit writes to confirm if you received my last email.
We anticipate your immediate response.
Thanks
Fox Mulder.
FBI Special Agent.
Received: from 10.217.131.17
Return-Path: <frankubih@gmail.com>
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Reply-To: fbimonitoringunit@usa.com
From: FBI Monitoring Unit <frankubih@gmail.com>
Date: Mon, 26 Sep 2022 23:15:41 +0100
Message-ID: <CALzZJqkK6auMo5E=jq9deYPjK2b-OcdV3S6SqCkZkJ2z0MY+aQ@mail.gmail.com>
Subject: Attention: Do You Know Mr. Yang Lee Mang?.
Tue Sep 27, 2022 6:04 pm
INTERNATIONAL MONETARY FUND NEW-YORK/UN COMPENSATIONS PAYMENTS UNIT. REF/PAYMENTS CODE: 09284B. AMOUNT; $10.5 Million USD.
Legitimate Entitled Owner Of US$10,500.000.00.
Attention:
The Federal Bureau of Investigation Monitory Unit wants to bring to your notice that we have been in contact with the First Capital Bank New York and they are currently working on your fund transfer.
We have completed our investigation and you are hereby approved to receive your fund worth of $10.5M as we have verified the entire transaction to be Safe and 100% risk-free, due to the fact that the funds have been deposited with First Capital Bank New York you will be required to contact directly the First Capital Bank in-charge of this transaction.
You have a strong word of assurance from this office, the moment you comply with the First Capital Bank procedures, as you have been directed to contact the First Capital Bank for your fund transfer you can confirm your fund in your account and make withdrawals. In this case, you are 100% sure.
You are advised to contact the Head of Operation First Capital Bank New York.
Contact Person: Robert Wilson (Mr)
Managing Director of Retail Banking
First Capital Bank New York, United States of America.
Email: info@firstcapitalusbank.com
Telephone:)+1 774 383-182 (Whatsapp Massage only)
Fax:+13104961405
Contact her immediately for your Bank Wire Transfer or through First Capital Bank New York Online transfer payment of US$10,500,000.00(Ten Million Five Hundred Thousand United States Dollars) these funds are in a Bank for security purposes so the transfer will be made to any of your designated bank accounts in any part of the World through bank online transfer.
As this advice complies with the anti-fraud section 2, sub-section (iv) of the procedural Manual of the funds' disbursement agreement existing between all banks in the United States of America.
Please, you are advised by this office to contact First Capital Bank New York immediately and update us to enable us to monitor the transfer of your fund.
Please contact the above Bank immediately and update me for more information.
We will consciously appreciate your response and stand for this matter of immediate attention.
We anticipate your immediate response.
Thanks
Fox Mulder.
FBI Special Agent.
Return-Path: <fbimonitoringunit@usa.com>
Received: from [105.112.35.120] ([105.112.35.120]) by web-mail.mail.com (3c-app-mailcom-lxa08.server.lan
Message-ID: <trinity-98a2f237-7fc4-4a79-8ee8-4f235291874f-1664231234182@3c-app-mailcom-lxa08>
From: FEDERAL BUREAU OF INVESTIGATION <fbimonitoringunit@usa.com>
Subject: Re: RE: Attention: Do You Know Mr. Yang Lee Mang?.
Date: Tue, 27 Sep 2022 00:27:14 +0200
Tue Oct 11, 2022 10:43 pm