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Unread postby Wayne » Mon Apr 12, 2021 11:13 pm

(FUND PAYMENT NOTICE)ARE YOU STILL ALIVE


abbey national bank plc <political.sections@gmail.com>
Reply-To: abbeysantanderbacoplc@live.co.uk

To:

Mon, 12 Apr at 10:54

(FUND PAYMENT NOTICE)ARE YOU STILL ALIVE




Attn: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. 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 2nd-7th January 2020, it was
decided that IMF 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/abandoned sums
/consignments recovered at airports for 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:LHVBEE22
REF:M4122243
ACCOUNT NO: 07572740
AHMED 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.
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
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Wayne
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