(FUND PAYMENT NOTICE)ARE YOU STILL ALIVE.
WORLD BANK /IMF CONSULTANT OFFICE <contactmexx@gmail.com>
Reply-To:
wbconsultant2020@outlook.comTo:
Fri, 18 Sep at 12:07
(FUND PAYMENT NOTICE)ARE YOU STILL ALIVE.
Attn:Fund Beneficiary.
Sir/Madam,
Firstly, I wish to introduce myself as a sympathizer of your
situation. I am a consultant/Director of Statutory Department of Inter
Banks Credit Commission. My Department is affiliated to FSA, UN,WORLD
BANK, W.A.F. AND IMF. THE BACKGROUND OF THIS MESSAGE, It may interest
is that due to Account normalization of your banking details has been
delayed by restrictions imposed by the International Monetary
Fund(IMF) and Financial Services Authority (UK) but this has been
resolved.
As one of the outcomes of the annual International Monetary Fund
(IMF) and World Bank (WB) summit held on the second quarter of 2020,
it was decided that we will monitor the payment of funds currently
floating in the international financial database. Consequently, we
write to notify you that you are among those that have a huge sum of
money credited in their names for transfer and is currently floating
in the international banking community. These funds originated from
unpaid contractor sum, inheritance/next of kin and lottery
beneficiaries that originated from Europe, Asia Plus Middle east,
American and Africa.
You are among the list of individuals and companies whose unpaid funds
have been approved for payment under the supervision of British
representative office of the International Monetary Fund.
YOUR FUND WAS BEING DIVERTED TO THE BANK ACCOUNT BELOW BEFORE IT WAS
STOPPED.DO CONFIRM IF YOU GAVE YOUR APPROVAL FOR THIS TRANSFER?
bank name:MONESE
Adress:85 great portland st. London, W1W 7LT
Sort code: 23-69-72
Iban:GB 0477007710 07572740
BIC/SWIFT:LHVBEE22REF:M4122243
ACCOUNT NO: 07572740
NAME:ADNAN K.KHAN
You should endevour to indicate your previous paying bank to make our
work a little bit easier ,if the above is not yours.
Be rest assured that your fund is safe and secure and must be released
to you with the re-confirmation of the following information below:
1. Full name
2. Phone and fax number
3. Address
4. Your age and current occupation
5. scan and send a copy of your valid id.
You have to stop any further communication with any other person(s) or
office(s) to avoid any hitches in receiving your payment.
We anticipate your total compliance to this message immediately.
Yours Sincerely,
Abel Whittle(WORLD BANK CONSULTANT)