From: "International Monetary Fund" < email@example.com >
Sent: Sun, Jul 28, 2019 at 4:32 AM
we received an email from one Mr. Weiss Mohamad G Nam who presented a bank name and a telephone number with a resident address. Stating that you gave him the power of attorney to make your claims of your fund that you are not able to complete the deal.
Please try and get back to us immediately before we can instruct him to pay for the required charges and have the fund transferred to him immediate effect. And he agree to paid the remaining fee today so we are very happy to release the fund for him since you have refused to complied but we still want to confirm from you before we proceed because you have delayed us a lot and you are joking with the deal since but I don't want to loose this fund I invested on this deal and I will forward his name and the address to the ECONOMIC AND FINANCIAL CRIME COMMISSION (IMF) Office as soon as I hear from you and we will go court to make the changing of ownership so get back ASAP so that we can finished this deal.
Below is the information's he sent to us.
Name : Mr. Weiss Mohamad G
Address: 6323 Brown Leeln Arlington Tx 76018
Bank Name: Bank International Indonesia
Bank Address : M.H.Thamrin Street
Routing No : C H 2 8 1 0 1 3
Swift Code : I B B K I D J A
Account Number :RKK-9900-1024-60091 (USD Account)
So I am advising you to contact Mr. Henry Daniels, who is a representative of the (IMF) and a member of the ECONOMIC AND FINANCIAL CRIME COMMISSION (IMF) Office And compensation award committee, currently in Nigeria, through his email address ( firstname.lastname@example.org
) for your own money including the money you lost or you can as well call him on his direct telephone number (+234-70 86 88 29 39) please take it very serious.
Please contact him and send your telephone number and your residential address to him so that he can release your own money to you.
Thank you & God bless you.
700 19th St NW, Washington, DC 20431, USA