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  • RICARDO TANUR - [email protected]

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
Who are you really talking to? Check their location - InfoSniper
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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  by Calvin
 
From: RICARDO TANUR - [email protected]
Reply: [email protected]

Subject: ALLEGACY FEDERAL CREDIT UNION
FROM THE DESK OF RICARDO TANUR
AUDITS & ACCOUNTS DEPT
ALLEGACY FEDERAL CREDIT UNION
CLEMONS, NC 27012 UNITED STATES


Good Day Fund Beneficiary,


This is to notify you that we have been instructed by the
International Monetary Fund (IMF) to release your compensation fund worth $850,000 USD
(Eight Hundred and Fifty Thousand United State Dollars) which is presently in our bank and ready to be
transfer/delivered to you through our Secured Online Money Transfer System or Via our ATM Master Card Delivery to your address (with a daily withdrawal of $3.000) Or we will send you a Certified Cashier Check worth of $850,000 to your address. according to the instruction from the International Monetary Fund (IMF). Kindly reconfirm your full detail below,



(Your Full Name)...........
(Current Home Address)..................
(Phone/Cell Number).......................
(You’re Age)..................
(Occupation)......................
Copy of your ID/License: .......



Note that the immediate processing of your approved fund will commence
as soon as the above details is been received, await your email responds.


Thanks for your co-operation.
DAVID BROWN
AUDITS & ACCOUNTS DEPT
Allegacy Federal Credit Union
(336) 904-9627
[email protected]