From: NOTIFICATION DESK < email@example.com >
Subject: (APPLY FOR TRANSFER OF YOUR FUND)
Date: Fri, 4 May 2018 17:19:48 +0100
Did you abandon your fund or seeking possible ways to pay up the
unsettled fees and overcome the bottle-neck processing steps adopted?
We have been instructed two days ago by IMF and world bank
respectively to pay you a total of $12.5 million deposited with us
through Deutsche bank Ag, Germany in assets and shares/securities
The reason for this arrangement is as a result of shortfall in foreign
exchange earning that has affected external foreign reserves globally
hence the need to pay debts from foreign reserves as mandated by IMF
and world bank.
Kindly as a matter of urgency send us the following ;
1. Your full names, address and direct phone
2. Any of your identification such as copies of your Int'l passport,
drivers license or national Id card
3.Your nominated bank data to remit same account.
4. Your occupation and position.
These details are needed for submission to the finance and Security
firm to transfer the worth of your fund to you.
I will give you further details upon receipt of your response to this
mail.Kindly send your replies to Email:
firstname.lastname@example.org or email@example.com
Awaiting for your compliance.
Dr. (Mr.) Humphery Watson(information & payment desk)
CATER ALLEN PRIVATE BANK,SPAIN
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....