by Troy Platt
From: carol lamir <[email protected]>
Date: Thu, 20 Jun 2019 00:35:01 +0100
Subject: From : Mrs Carol Lamir
Date: Thu, 20 Jun 2019 00:35:01 +0100
Subject: From : Mrs Carol Lamir
Attn: Beneficiary of funds
From : Mrs Carol Lamir
I am, Mrs Carol Lamir , the confidential Secretary to the Financial Conduct Authority (FCA) of the International Monetary Funds (IMF) of the Untied Nations organization.
I have urgent and secret information that is vital to you concerning your outstanding funds payment which you are supposed to receive for a long time now.
Information reaching to this commission could reveal that some of the offices/agencies and officials you have been dealing with about this transaction has conspired to divert your fund to another account, and the strategy they employed is by demanding several charges/fees from you, so that you will feel frustrated and abandon the fund, thereby making is very easy for them to refer your fund as unclaimed and it will be transferred to their own coded account.
In this regard a meeting was held between the Board of Directors of The Internet Crimes Complaint Center (IC3) investigations,the United nations,the World bank and the International Monetary Funds (IMF) and it was agreed that you will be paid the sum of $5,000,000.00( Five Million United States Dollars)as compensation .
Note that the US$5m compensation have been approved to be paid to you today via Online Transfer through UNITED BANK,UK ,but we received a "CHANGE OF BENEFICIARY'S APPLICATION" and the notification / declaration was supported with a sworn Affidavit from Lagos High court,Nigeria with Ref: ilk /jj/202/k2019, and signed by Mrs Cynthia Mellican that you have authorized her to claim the funds on your behalf because of your severe ll-health which your doctor confirmed that you may die soonest.
Meanwhile,This development has caused lots of discrepancies in your payment file and we have decided to put the transfer on HOLD until until we hear from you to know if you actually authorize Mrs Cynthia Mellican to claim your funds on your behalf to be transferred in a bank account information below:
Name of Bank: CITIBANK, N.A.
Address of Bank: 9401 Wilshire Blvd. Beverly Hills, California 90210
Account No.; 42009644320
Routing No.: 3241071724
Swift Code: CITI US 33
Account name : Olga Cynthia Mellican
kindly get back to me as soon as possible so that I will direct you on what to do.
Looking forward to hearing from you .
Best regards,
Mrs Carol Lamir
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Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
