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From: “general contact”<email@example.com>
Subject: TO WHOM IT MAY CONCERN
Date: Mon, 26 Jun 2017 06:12:20 +0100
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IMF？ TO WHOM IT MAY CONCERN
INTERNATIONAL MONETARY FUND (IMF)
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT
A power of attorney was forwarded to our office this morning by two individuals
( Richardson Marks-White and ( Mrs Lissy Jones ). They claimed to be your representative,
and the power of attorney stated that
you are dead, they brought an account
to replace your information in other to
claim the said fund in tune of $3.5
Million USD part payment for your awaiting fund which is now lying DORMANT
Find below the new account they have
submitted for claims
Bank Name: US BANK
Branch Address: 1099 Lincoln Avenue,
SWIFT Code: USBKU5441NT
Routing Number: 121100782
Account Name: Richardson Marks-White
Account Number: 153497286531
The power of attorney also stated that
you suffered and died
of throat cancer.You are therefore
given 24hrs to confirm the truth of the above
information, If you are still
alive, you are to contact us immediately
since we work 24 hrs just to ensure
that we monitor all the activities going
on in regards to the transfer of
beneficiaries inheritance and contract
You are to respond swiftly for
clarifications on this matter immediately.
Be advised that any further delay from
your side could be
dangerous, as we would not be held
liable for any wrong payment.
IMF Resident Representative
FBI AGENT？ <“www.”@space.ocn.ne.jp>
Federal Bureau Of Investigations
Headquarters Washington Dc.
Building 935 Pennsylvania Ave.
NW WASHINGTON, D.C. 20535-0001
NOTICE OF ONGOING INVESTIGATION
This is agent Josh, we were sent by the acting Director of Federal Bureau of Investigation Andrew G. McCabe, we are currently in Africa as an FBI/United States delegate that have been delegated to investigate these fraudsters who are in the business of swindling Foreigners that has transactions in Africa.
Be informed that during our investigations we found out that there is a total amount of $2.5 Million that has been assigned in your name as the beneficiary and these fraudsters are busy swindling you without any hope of receiving your fund, these are the works of the fraudsters who needed to extort money from you in the name of this transfer, We have to inform you that we have arrested some men in respect of this delayed overdue fund. We have a very limited time to stay in Africa here so I advise you urgently respond to this message.
These criminals will be caught unaware and we don’t want them to know this new development to avoid jeopardizing our investigation, you need to conceal anything that has to do with this exercise to enable us get all the necessary information we required.
I will be expecting your swift response as soon as you receive this email and notify us of any message or phone call you receive from those fraudsters for us to investigate on it before you make any contact with them.
In case if found this message in spam folder, it could be due to your Internet Service Provider, ISP. So kindly move to your inbox before replying.
International Banking Unit