Good Morning Sir/Madam,
This letter is from World Fund Discovery Management and Payment Bureau
under the service of International Monitory Fund (I.M.F), newly
established by the World Financial Service Authority United States of
America/United Kingdom after series of meetings held by World leaders
with the leaders of Economic Communities of West African States
(ECOWAS) because of the petitions and complains coming from all parts
of the globe/world against scam practice going on around African
countries, like Nigeria, Benin Republic, Ghana, Ivory Coast,
Burkina-Faso, Senegal, South Africa etc.
This body was set up to discover all unpaid fund being owed to
Governments, Companies or Individuals all over the world through
Contract Payments, Compensation payments, Inheritance, Lottery Winning
or Award Prizes. It will interest you to know that we have discovered
an unpaid/unclaimed sum of money in favor of your name and a mandate
has been given to this body World Fund Discovery Management and
Payment Bureau/IMF to ensure that this fund gets to you without
further delays.
Note; that a special payment arrangement has been made to deliver this
fund to you therefore, you are to choose the best option for you to
receive your
fund. You can choose to receive your fund through Diplomatic
Arrangement by Cash Delivering, International Certified Bank Check,
ATM Master Card, A Bank Direct Transfer, Online Banking that will
allow you transfer from your online account to any Bank account of
your choice around the world right there from your computer or
Alternatively come in person to any of our payment offices in Europe,
America or Asia.
Alternatively come in person to any of our payment offices in Europe,
America or Asia.
Your Full Name _ _ _ _ _ _ _ _ _
Your Complete Address: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Name of City of Residence: _ _ _ _ _ _ _ _ _ _
Date of Birth (Day/Month/Year): _ _ _ _ _ _ _ _ _ _
Direct Telephone Number: _ _ _ _ _ _ _ _ _ _ _
Mobile Number:_ _ _ _ _ _ _ _ _ _ _ _ _ _
Fax Number: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Marital Status & Sex: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Any valid form of identification_ _ _ _ _ _ _ _ _ _ _ _
Meanwhile, the only money required from you to complete this long
awaiting transfer to you is US$750.00 to obtain/secure your AFFIDAVIT
OF CLAIM FROM
HIGH COURT OF JUSTICE HERE and will commence the action of releasing
your approved fund without hitch upon securing of your Affidavit here.
The amount you are going to receive from our office is the sum of
US$10.5 Million United States Dollars.
NOTE;Use the information below to make the payment.
Bank Name: TD Bank, N.A
Bank Address: PO BOX 1377 , LEWISTON, ME 04243-1377, USA
Account Number: 8260281775
Routing Number: #211370545
Swift Code: TDOMCATTOR
Acct Name: Marie Etienne
Acct Owner Address: 158 walnut st Malden MA 02148 USA
AMOUNT: $750.
Be rest assured that once you comply with the required processing fee,
we shall wire the total amount into your bank account and you will
confirm the transfer within three days. Therefore; you are advice to
go and make the payment as soon as possible and get back to me with
the payment details as instructed.
I await your urgent reply.
Regards,
Mrs. Kristalina Georgieva
IMF - International Monetary Fund
Header:
Return-Path: <couriercompanyd859@gmail.com>
Reply-To: privateofficeemail38@gmail.com
From: INFO_SERVICE <couriercompanyd859@gmail.com>
Date: Sat, 26 Nov 2022 03:04:51 -0800
Message-ID: <CAMYXEKsURPQ1ST3GLYOZT0X=RGp9anCvGGsDP5QC+Og=0Mx_-w@mail.gmail.com>
Subject: IMF - International Monetary Fund
To: undisclosed-recipients:;