|
From: " UN.rodneyadams.bp rodneyadams.bp" < un.rodneyadams.bp@gmail.com >
Date: 5 Oct 2016 10:35 p.m.
Subject: FINAL PAYMENT NOTIFICATION FOR SEASON 2016 SCAM PAYMENT
To:
Cc:
IMF OFFSHORE CREDIT UNION DEPT
REF : KTT/CUB/0019
DATE: 05/10/2016
Attn: Dear Esteem Customer,
This
is to inform you that, we have received a scam compensation settlement
of just $250,000.00 in your name from IMF of USD250,000.00 (Two hundred
thousand united states dollars) in your Favor. We have been instructed
to process and release the said funds to your account in your country,
therefore,it might interest you to know that, we have already make
arrangement and relationship with some top local banks in your country
that will be working with us as our corresponding bankers for this
transfer as been directed by IMF. Therefore, you are advised to send us
the following details, for the transaction registrations in your name.
1, Your Full name:. . . . . . . . . . . . . . . . . . .
2, Your Address:. . . . . . . . . . . . . . . . . . . .
3, Your reachable phone number:. . . . . . . . . . . . .
4, Your scanned copy driver' s license or International
5, Occupations:. . . . . . . . . . . . . .
6, Banking Details. . . . . . . . . . . . .
We
shall update you with other transfer transaction requirement, It might
interest you to know that, this payment exercise is a pet project of IMF
but under the monitor-ship of the World-bank to avoid transfer delay or
bribe of any coordinating officers. All documentation clearance for
this payment in your name must to be secured from our Asia regional
head offices depending on your location. Anticipating hearing from
you soonest
Best Regards
Dr. Evelyn Johnson.
PAYMENT COORDINATOR, OFFSHORE CREDIT DEPT
PHONE: +447874073246
|
|
|
|
|
|
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more.... |