Scams re-targeting those who have already been victimized
#400012 by FishyMails Sun Nov 10, 2019 11:15 am
Reply to: [email protected]
From: WORLD BANK/IMF CONSULTANT [email protected]

Date: 2019-11-09 17:32:41+01:00
Subject: (FUND PAYMENT NOTICE)ARE YOU STILL ALIVE

ATTN:Sir/Madam,


ARE YOU STILL ALIVE .(FUND PAYMENT NOTICE)




Firstly, I wish to introduce myself as a sympathizer of your
situation. I am a consultant/Director of Statutory Department of Inter
Banks Credit Commission. My Department is affiliated to FSA, UN,WORLD
BANK, W.A.F. THE BACKGROUND OF THIS MESSAGE, It may interest is that
due to Account normalization of your banking details has been delayed
by restrictions imposed by the International Monetary Fund(IMF) and
Financial Services Authority (UK) but this has been resolved.

As one of the outcomes of the year 2019 annual International Monetary
Fund (IMF) and World Bank (WB) summit held in London, it was decided
that we should handle and monitor the payment of funds currently
floating in the international financial database. Consequently, we
write to notify you that you are among those that have a huge sum of
money credited in their names for transfer and is currently floating
in the international banking community. These funds originated from
unpaid contractor sum, inheritance/next of kin and lottery
beneficiaries that originated from Europe, Asia Plus Middle east,
American and Africa. You are among the list of individuals and
companies whose unpaid funds have been approved for payment

You have to stop any further communication with any other person(s) or
office(s) to avoid any hitches in receiving your payment.



The amount approved for payment to you is worth USD3,500,000.We are
sorry for any delay and inconvenience this may have caused you hence
we want to use this medium to apologize to you and promise to making
sure you receive your fund this time around.

You will be paid via CASH DELIVERY by our agent who will arrive your
country now with your fund as consignment for your personal claim and
payment . .Do let us know if this pleases you and your willingness to
claim. Please do reconfirm the following;

. 1) YOUR FULL NAME:
. 2) YOUR HOME ADDRESS OR OFFICE ADDRESS:
. 3) YOUR AGE AND OCCUPATION:
. 4) YOUR VALID PHONE AND FAX NUMBER:
.5) YOUR VALID ID SCANNED AND SENT AS ATTACHMENT.




Sincerely,

Abel Whittle.

WORLD BANK CONSULTANT
Advertisement

Who is online

Users browsing this forum: No registered users and 4 guests