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On Thu, Mar 1, 2018 at 11:07 am, United Bank < rtfgf@mail.com > wrote:
Attn: Beneficiary
This is to notify you that your US$989,000.00 has been deposited with Access United Bank in Barnesville, Georgia on your behalf as compensation/ accrue interest of the money you lost in scam.
The IMF Auditors arepresently sitting in the United States this Second quarter supervising the payment of foreign beneficiaries.This supervision exercise was part of the agreement signed at the last G-7 meeting held in Washington between the UN,IMF,US Government and The Ministry of Finance.
Our legal department shall handle most important and vital aspect of it all, which is the legal angle of claim. You are hereby advice to contact Access United Bank For your online bank account details, and make sure you abide with their instructions and do provide them with every detail they may ask of you, to enable them finaliseyour online wire transfer (OWT) particulars in order for you to start transferring your Funds to any designated bank account of your choice.
CONTACT DETAILS
AMD: Robbie Tenney
Contact E-mail: access.united20001@gmail.com
http://www.accessunited.com
308 Thomaston Street
Post Office Box 340
Barnesville, Georgia 30204
Fax: 1-530-690-8021
http://www.accessunited.com
Yours' Faithful
Ms. Mary M. Gambo
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On Thu, Mar 1, 2018 at 11:19 am, United Bank
< qeedxcd@mail.com > wrote:
Attn: Beneficiary
This is to notify you that your US$989,000.00 has been deposited with Access United Bank in Barnesville, Georgia on your behalf as compensation/ accrue interest of the money you lost in scam.
The IMF Auditors arepresently sitting in the United States this Second quarter supervising the payment of foreign beneficiaries.This supervision exercise was part of the agreement signed at the last G-7 meeting held in Washington between the UN,IMF,US Government and The Ministry of Finance.
Our legal department shall handle most important and vital aspect of it all, which is the legal angle of claim. You are hereby advice to contact Access United Bank For your online bank account details, and make sure you abide with their instructions and do provide them with every detail they may ask of you, to enable them finaliseyour online wire transfer (OWT) particulars in order for you to start transferring your Funds to any designated bank account of your choice.
CONTACT DETAILS
AMD: Robbie Tenney
Contact E-mail: access.united20001@gmail.com
http://www.accessunited.com
308 Thomaston Street
Post Office Box 340
Barnesville, Georgia 30204
Fax: 1-530-690-8021
http://www.accessunited.com
Yours' Faithful
Ms. Mary M. Gambo
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