Tue Jan 30, 2024 5:53 pm
MR. JAMES SMITH
FUNDS-TRANSFER DIRECTOR
FIRST FINANCIAL TRUST
Good day,
We are pleased to inform you that the International Monetary Fund (IMF) in conjunction with the United Nations (UN) have successfully recovered 50% of funds belonging to various beneficiaries that are being held in Africa,Asia,and Europe due to some bogus fees and charges.
Among the funds recovered is $9,500,000.00(Nine Million Five Hundred Thousand United States Dollars) belonging to you as the beneficiary and it has been tagged Abandoned.
We sent a notification email to you a few days ago but unfortunately, no response has been received from you till this moment. We are sending you this email as a final notice and you are expected to respond back within three days of receiving this email to enable you to receive your funds.
Please note that you are to receive your funds ($9,500,000.00) through our online banking system which we believed is the safest way of making transfers in the modern banking system.
To enable us commence with the opening of your online banking account, you are requested to provide us the below required information.
Your Name:...............................................................................................................................
Occupation:..............................................................................................................................
Address....................................................................................................................................
Date of birth:............................................................................................................................
Marital status:...........................................................................................................................
Sex:.......................................................................................................................................
Next of kin:.............................................................................................................................
ID Card...................................................................................................................................
Telephone::.............................................................................................................................
Upon the receipt of the above required information, we shall commence further with the opening of your online banking account and your funds will be credited into your online banking account.
MR. JAMES SMITH
FUNDS-TRANSFER DIRECTOR
FIRST FINANCIAL TRUST
Received: from 10.217.137.18
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From: First Financial Trust <documentsoffice83@gmail.com>
Date: Tue, 30 Jan 2024 08:46:33 -0800
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Subject: Notification.
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