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419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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References:
Subject: $10,500,000.00 USD
From: [email protected]
Message-ID: <OFC5576E60.E43E9349-ON85257EEE.002771D4-85257EEE.002771EA@mcleodhealth.org>
Date: Fri, 30 Oct 2015 03:10:50 -0400
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X-OriginalArrivalTime: 30 Oct 2015 08:50:24.0466 (UTC) FILETIME=[04562320:01D112F0]
INTERNATIONAL MONETARY FUND (IMF)
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION

This is to acknowledge the receipt of your email and to further bring to your notice that the International Monetary Fund (IMF) with the BARCLAYS BANK TRUST COMPANY LONDON has met in regards of this fund released and it has been concluded that your funds will be released to you through ONLINE WIRE TRANSFER payment option, the total funds of Ten Million Five Hundred Thousand United States Dollars has been deposited to the BARCLAYS BANK TRUST COMPANY LONDON for the online release of the funds.

An online account will be established for you and the total funds of Ten Million Five Hundred Thousand United States Dollars will be credited into this online account and you will transfer the funds from the online account to your local account which you operate in your country/state. The BARCLAYS BANK TRUST COMPANY LONDON is readily waiting for your contact before they will commence with the opening of the online account. I am happy to inform you that your funds have been duly processed and ready to be released by the BARCLAYS BANK TRUST COMPANY LONDON right now.

We want you to contact the BARCLAYS BANK TRUST COMPANY LONDON for the immediate release of the funds via their online wire transfer sector, this payment via online guarantees total security of your funds until it gets to your designated bank account without any form of fund mishap or crediting into wrong accounts.

You are hereby advised to contact the BARCLAYS BANK TRUST COMPANY LONDON with the below contact information:

Bank Name: BARCLAYS BANK TRUST COMPANY LONDON

Email: [email protected]
Email: [email protected]
Contact Person: Sr. Robert James Elder

Note: You should contact the Bank with your full name, contact/residential address, Your Telephone Numbers, and Occupation. Please as soon as you have contacted the Bank always endeavors to get back to me for updates.

Remember that the BARCLAYS BANK TRUST COMPANY LONDON should release to you the sum of Ten Million Five Hundred Thousand United States Dollars Finally, I will advise you to forward me any further correspondence from the BARCLAYS BANK TRUST COMPANY LONDON to enable us to facilitate the immediate transfer of your Fund.

I wait to hear from you soonest that you have contacted the Bank.

Regards,

Dr. Raymond White
Phone Number: +447035914129+447035914129
Office of the IMF London,
United Kingdom.



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