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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.
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 Ian Page
 
From: [email protected]
Reply to: [email protected]
Subject: FUND TRANSFER??
Received: Fri 15 Apr 2022 at 06:28
Attn: Funds Beneficiary,

Your US$20.5M has been registered with U.S Dept of the Treasury and
International Monetary Fund (IMF) including European Parliament and
Asia Government to release your fund immediately without any further
delay.

Your outstanding payment will be release to you immediately you
provide your details listed below:

1) Your full Name:
2) Your Full Address:
3) Phones, Fax and Mobile No:
4) Profession, Age and Marital Status:
5) Copy of any valid form of your Identification:

Meanwhile all legal documents will be release to you before your fund
will be credit into your bank account.

Thanks for your maximum co-operation.

Richard Douglas
Department Of The Treasury Direct-Account
Director of Accountant and United Nation