Scams re-targeting those who have already been victimized
#411817 by FishyMails Mon Jun 08, 2020 10:07 am
Reply-to: [email protected]
From: Mr Carlos White <[email protected]>
Date: Sun, 07 Jun 2020 07:43:20 -0700
Subject: Attention.get back to me

Attention.

Dear Sir/Madam,

We have received a directive from delegate assigned by the United
Nations ( U.N ) in conjunction with The International Monetary Fund
( I.M.F ) From Regional Payment Office to pay 302 scam victims
which your name was shortlisted amongst this number the sum of Nine
Million Eight Hundred and Fifty Hundred Thousand United States Dollars
only($9,850,000.00) to your designated account. We are an independent
financial consultancy firm. We are also one of the financial
consultants with the Bank of New York Mellon London UK, We have been
directed by the above mentioned name under Special ARRANGEMENT to the
release and transfer the above mentioned funds to your nominated
account. Hence, your payment file has been dispatched to our office
here in London to enable us process and facilitate the release and
transfer of your funds to your designated account. All arrangements
for the release and transfer of the funds are being made presently.

You are therefore required to re-confirm your nominated bank account
details once again as stated in the order below.

Bank Name:......................... ........................
Bank Address:...................... ...... A/C N0:........................... ..
Routing Number:....................... ..............................
.............
SWIFT CODE:......................... ..............................
..............
Account Name:......................... ..............................
.............
Beneficiary Address: ..............................
.............................. .
Your contact Telephone:....................
.............................. ......
Copy of your Valid Id Card:......................... ..........................

Please confirm your bank account details as stated above. This will
enable us to conclude with the processing of your funds in your favour
soonest. We can assure you that we shall do our best to ensure that
this fund is released to you as soon as possible. We also want you to
send copies of your international passport identification or your
driver's license for our records and perusal. This way, we can confirm
that we are dealing with the rightful beneficiary of this fund. We
shall ensure that this fund is processed for transfer soonest once we
are in receipt of all the information we have requested from you
soonest.my private email is ([email protected])

Your urgent response is required soonest.

Thank you for the understanding.
Kind Regards,
Mr Carlos White

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
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