centrainfobeninbj@gmail.com

[Wayne]

Scammer's email address.: centrainfobeninbj@gmail.com

Content of the email.: 2024 SCAM VICTIM COMPENSATION PAYMENT VIA ATM CARD
SUNTRUST BANK NEW YORK /INTERNATIONAL MONETARY FUND COMPENSATIONS PAYMENTS DIRECTIVE

Dear Sir/Ma

SCAMMED VICTIM/2MILLION USD BENEFICIARY.REF/PAYMENTS CODE:091577 2MILLION US

This is to bring to your notice that, I am delegated from the international Monetary Fund and Sun trust bank new York to pay 100 Africa 419 scam victims compensation payment of $2Million USD each. you are listed and approved for this payments as one of the scammed victims, get back to us as soon as possible for the immediate payments of your $2Million USD compensation funds.

On this faith full recommendations, I want you to know that during the last international Monetary fund meetings held at IMF headquarter, it was alarmed so much by the rest of the world in the meetings on the lose of funds by various foreigners to the scams artists operating in syndicates all over the world today, in other to retain the good image of Africa, The presidents of 10 countries in Africa are now paying 100 victims of this operators $2Million USD each, Due to the corrupt and inefficient banking systems in Africa, the payments are to be paid by Sun trust Bank as corresponding paying bank under funding assistance by the National Westminster bank London.

According to the number of applicants at hand,64 beneficiaries has been paid ,half of the victims are from the United States, we still have more 36 left to be paid the compensations of $2Million USD each. Your particulars was mentioned by one of the syndicates who was arrested in Africa as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason what so ever, the US secret service is already on trace of the criminal, You can receive your compensations payments via ATM CARD PAYMENT.

Furthermore you are advice to reconfirm your billing address include your full name and direct contact telephone number to the Managing Director Consultant Payment Centre for the certified ATM Card, the contact information is as follows:

SUNTRUST BANK NEW YORK
CHAIRMAN and CHIEF EXECUTIVE
MR WILLIAM H ROGERS JR
NEW YORK USA
Email: [truistnewyork@aol.com]

Contact him message immediately you get this mail to enable him speed up for your ATM payment Card, Contact the Chairman and Chief Executive officer Consultant Payment Centre immediately with the necessary information required from you so that they will commence on processing.

Yours faithfully,
Mrs Kelly Craft
International Monetary Fund

[Wayne]

Scammer's email address.: truistnewyork@aol.com

Content of the email.: FROM MR WILLIAM H ROGERS JR
THE MANAGING DIRECTOR
SWIFT CARD CONSULTANT PAYMENT CENTER
SUNTRUST BANK NEW-YORK
Date : 22-03- 2024
Our Ref: STB/ATM/IRD/CGX/IMF/023


Attn: xxx


ACKNOWLEDGMENT ON ATM CARD PAYMENT.


This is to acknowledge the receipt of your email and your file which has been forwarded to us by the INTERNATIONAL MONETRAY FUND (IMF) ON DEBT RECONCILIATION AND EVALUATION (Mrs Kelly Craft) with an ORDER from the U.S The Department of the Treasury to effect the value of $2,000,000(Two Million United States Dollars) which is accruable to you in the ATM CARD in line with the provision Code of 201 of online International Transfer Act.

I am directed to inform you that your payment verification and confirmations is progress which will take 24 Hrs to be complete, Therefore, we are happy to inform you that arrangements are being put in place to effect your payment as soon as possible and in our bid to transparency, we shall show you a copy of your ATM CARD before delivery.

Your Secret PIN Number will be delivered after the card is received; this is to avoid any interruption or theft of any kind which we do not expect. The ATM Card Value is $Two Million USD Only. ($ 2,000.000 USD)

You are advised that a maximum withdrawal value of $40,000.00 USD is permitted on withdrawal per day with $2000 maximum per withdrawal, and we are duly inter switched and you can make withdrawal in any location and ATM Center of your choice in any part of the world.

We have concluded delivery arrangement with COURIER SERVICE, Courier Company to be fully insured by O.F.C.S (Offshore Financial Courier Service Limited)to deliver it to your given Address, However, the ATM CARD is being processed now and will be ready in 24 Hours, it will also be shown to you before delivery.

You are therefore advised to re-confirm your delivery address and ensure that it is your home address which will enable ATM to be received any time. The delivery personals will need identification in form of a driver's license or an international passport before hand over. Or you have to state the CODE of the transaction given to you for reconfirmations before the delivery of the ATM CARD for security reasons, proxy will not be entertained again.

Your Phone Number.
Residential address.
Your Full Names.
Occupation:

I expect your maximum corporation and compliance ASAP.

TRULY,
Mr William H Roger JR
Managing Director
Swift Card Consultants Payment Center
SUNTRUST BANK NEW YORK
844-4TRUIST