||De: Fortune Owen [firstname.lastname@example.org]
Enviado: lunes, 24 de octubre de 2016 12:15
My name is MR FORTUNE OWEN Director International financial Crime
Commission and Security Transaction under the International Monetary
Fund (IMF), My office is attach with Lloyds Bank New York to Monitor
all foreign approved funds under the United Nations Compensation
commission in collaboration with WORLD BANK,&INTERNATIONAL MONETARY
Your payment file was submitted to us as among the beneficiary that
will benefit in this payment exercise of World Bank/IMF Compensation
Loan scheme for Trade and Business Investment development, scam victim
and Natural Disaster Victim NO Collateral and no Interest with a
flexible re-payment package for 26yrs , you are therefore advise to
tell us the payment modalities you prefer to receive this Compensation
1, Payment through a modified On-Line E-payment System
2, Payment by a Modified Concealed Cash payment/ Cash Delivery to your door step
We have the International Monetary Fund mandate to release these
approved compensation loan scheme fund of US$2.5M within the next
Seven banking days, you are advise to stop all further communications
to any bank or organization whom you have been dealing with before and
focus your attention with our office and send to us the following
A, Your I.D
B, Your Complete Address
C. Your Present status and Occupation.
D. Your cell phone number/ fax and security email address.
We are legitimate and transparent and pledge to serve you with all
due honesty and Sincerity.
MR FORTUNE OWEN
||De: Lloyds Banking Group [email@example.com]
Enviado: martes, 17 de enero de 2017 4:15
Asunto: Re: Attention:
I am very sorry for my late response to your mail, this US$2.5M World Bank/IMF Compensation Loan scheme for Trade and Business Investment development is approved to you as Loan with a flexible re-payment package for 28yrs, you are to re-pay this loan in 28yrs and you are to pay an interest rate of 3%.
You are to decide how much you can re-pay annually for a period of 28yrs to complete the loan re-payment.
This loan is to assist you start up business or invest in Agriculture that will yield you profit.
Lloyds bank is the nominated bank approved to pay you this loan and lloyds bank have arrange a modified online payment system,they will create a temporary online account strictly for this payment which they will forward to you the Username and Password to access and make online transfer to your various accounts, This mode of payment is very safe and confidential and there is no administrative protocol attach to it.
As soon as I hear from you I will forward your information's to the lloyds bank Private Banking Section to open communication with you for the online payment arrangement.
I wait to hear from you.
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....