Sainsburys Bank - [email protected]

[Mortal]

Phone: +44 131 510 3338 / +441315103338
E-mail: [email protected]
Fake domain (email only) sainsburys-edinburgh.co.uk

from: Mrs.Christine Lagarde <[email protected]>
reply-to: OraBank Benin Repiblic <[email protected]>

subject: Attention please

Attention please


The International Monetary Fund (IMF) Investigation Department Washington DC is here by to inform you that we recently received several reports through our Global surveillance network that your transaction has failed to be successful after diverse efforts because the offices and individuals involved has made it a swindle opportunity hence they continue to demand
for money without substantial reasons.

Consequently this esteemed office has today recuperated your funds valued the sum of ￡25,000.000.00 (Twenty five million pounds) from the erratic custody, meanwhile if you noticed any change of amount or value it’s rather as a result of the false information you have been fed or imparted by those hoodlums.

Your fund was securely entrusted to Sainsburys Bank Plc in London, UK today under a special supervision of Kevin Foster an experienced Sainsburys Bank official who is to be conducting your payment henceforth. Therefore you are advised to contact the Bank representative with the information outlined below;

Sainsburys Bank Plc
Contact Person: Kevin Foster
Phone: +44 131 510 3338
E-mail: [email protected]

Furthermore identification code (SB90991031XY) was issued by Sainsburys Bank which you are required to indicate by using it as the subject of your email for verification or easy identification and the following information are also required; Full name, address and telephone number.

Henceforth you are advised to terminated all conversation or correspondent with any office, individual in Africa or elsewhere claiming to be in custody of your fund, you should consider it a hoax because your fund was official entrusted to Sainsburys Bank by this office today. Finally you are advice to comply with instruction and directives of Sainsburys Bank accordingly to enable them facilitate your payment promptly.

Yours sincerely
International Monetary Fund (IMF)
Investigation Department Washington DC

[Mortal]

Phones: +44 131 510 1954
+44 207 193 9000
+44 131 510 3338
Email: [email protected]
[email protected]

3 Lochside Avenue, Edinburgh EH12 9DJ, UK
Phone: +44 131 510 1954
Fax: +44 207 193 9000


Inquiry email: [email protected]



Date: Monday, 20th December, 2016



ATTENTION: ...

With reference to your identification code (SB90991031XY) we wish to inform you that International Monetary Fund (I.M.F) Unit authorized the sum of £25,000,000.00 payment contract on the 19th December 2016, payment was formally under administrative review however we received authorization today to proceed with payment accordingly once beneficiary is verified therefore we will be establishing due necessities in order to ensure that payment is facilitated promptly.

Meanwhile due to the rate of monetary and restrictions on international transfer lately, it will require a lot of protocols to successfully facilitate transfer of such a magnitude so during our board meeting today it was agreed and decided after thorough analysis that this Bank management should set up an Online Checking Account for you from which you can personally, easily and conveniently transfers money online to any account of your choice in any part of the world. This online account has less monetary policy, it is secure and reliable hence it is considered as the most suitable method to execute your payment. The account will be activated in Pounds Sterling however any transfer to your home account or any other account around the world will reflect amount equivalent (Based on account type and current exchange rate) in local currency depending on the country.

Consequently to enable us enhance payment according to established plan as discussed above it is required that you will fill and return the application form attached in this email within 48 hours alongside a scan copy of your identification. As soon as we received the requirements as indicated above will facilitate your transaction by activating your account and details and all relevant instructions will be sent to you within 24 hours.

Thank you very much for your understanding, we will look forward to your maximum cooperation to enable us effect payment promptly.

Cordially,
Kevin Foster
Sainsbury's Bank Plc
3 Lochside Avenue, Edinburgh EH12 9DJ, UK
Phone: +44 131 510 1954
Regular email: [email protected]
Inquiry email: [email protected]

Attached was the following file - click to expand

[Mortal]

New contact information:
Phone: +16264604575
email: [email protected]
[email protected]

SAINSBURY'S BANK PLC
3 Lochside Avenue, Edinburgh EH12 9DJ, UK
Phone: +44 131 510 1954
Fax: +44 207 193 9000
Inquiry email: [email protected]



Date: Wednesday, 23rd December, 2016



ATTENTION:

This is to inform you that the United States Office of
Foreign Assets Control (OFAC) & Financial Conduct Authority
(FCA), United Kingdom has banned us (Sainsbury’s Bank) on
the (22ndth, December 2016) from further endeavor to
facilitate your payment considering our inadequacy to reach
expected target within Federal ultimatum. GOBANK
California, United States of America has today (23rd,
December 2016) been formally inducted for these remittance
hence you are advised to contact the GoBank representative
below for more information and what is required to receive
your payment.

Name: Joshua Goines
GoBank, Monrovia, CA 91017, USA
Phone: +1 626 460 4575
Email: [email protected]

Your identification code: PET116350314

For any further inquiry contact United States Office of
Foreign Assets Control (OFAC). Email: [email protected]

We sincerely apologize for any inconveniencing experience
this displacement will cause.

Thank you for your understanding.

Cordially,
Kevin Foster
Sainsbury's Bank Plc
3 Lochside Avenue, Edinburgh EH12 9DJ, UK
Phone: +44 131 510 1954
Regular email: [email protected]