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In Sambata, 15 Iulie 2017 12:46:39, MR. RED MOND < mmr.red511@yahoo.co.uk > a scris:
We write to
inform you that our Bank, Barclay's Bank PL C, London-UK have received
your payment approval documents from the International Monitory Fund (
IMF) LONDON for the release of your funds immediately.
We wish to notify and warn you of the activities of an international
fraud syndicate out there, to defraud innocent and unsuspecting
beneficiaries. We must all rise up to fight against it like the war
against terror for the sake of humanity. It is our duty
to guide, guard and protect you to ensure that you do not fall into
wrong hands. Please once again, accept our apologies for the wrong done
to you in the past. Be assured that justice will be done at this time,
with funds released to you. Website:http://news.bbc.co.uk/1/hi/business/5171222.stm
Kindly reconfirm to us the below information for the wire of your funds.
(A) Your Bank Details.
(B) Your Residential Address and Direct phone Number.
(C) Scanned Copy of your Intel Passport or Driver's License.
As soon as we receive the required information we shall release your funds to you either by Bank Wire Transfer or ATM CARD.
Reply upon receipt of our mail.
Respond Urgent.
Mr. Red Mond.
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On Thu, Aug 3, 2017 at 1:03 pm, Mr. Red Mond.
< mmr.red51@yahoo.co.uk > wrote:
Dear Sir/Madam,
We write to
inform you that our Bank, Barclay's Bank PL C, London-UK have received
your payment approval documents from the International Monitory Fund (
IMF) LONDON for the release of your funds immediately.
We wish to notify and warn you of the activities of an international
fraud syndicate out there, to defraud innocent and unsuspecting
beneficiaries. We must all rise up to fight against it like the war
against terror for the sake of humanity. It is our duty
to guide, guard and protect you to ensure that you do not fall into
wrong hands. Please once again, accept our apologies for the wrong done
to you in the past. Be assured that justice will be done at this time,
with funds released to you. Website:http://news.bbc.co.uk/1/hi/business/5171222.stm
Kindly reconfirm to us the below information for the wire of your funds.
(A) Your Bank Details.
(B) Your Residential Address and Direct phone Number.
(C) Scanned Copy of your Intel Passport or Driver's License.
As soon as we receive the required information we shall release your funds to you either by Bank Wire Transfer or ATM CARD.
Reply upon receipt of our mail.
Respond Urgent.
Mr. Red Mond.
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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.... |