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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 Reportandie
 
Delivered-To: [my.redacted.address]
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Reply-To: <[email protected]>
From: "John E Russel"<[email protected]>
Subject: Your Inheritance Payment.
Date: Fri, 27 Apr 2012 09:47:12 -0700
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Message-Id: <[email protected]>
To: [redacted]

International Monetary Fund (IMF)
Investigation Bureau,
700 19th Street, N.W,
Washington, D.C. 20431 USA

Under the International Monetary Fund (IMF) investigation bureau Washington, DC in conjunction with Swiss National Bank Switzerland also some other relevant Investigation Agencies of United Nation office here in Switzerland have recently been informed through our Global intelligence monitoring network that you are presently having transaction going on with Banks in Africa mostly Nigeria as regards to your payment which was fully endorsed in your family name accordingly.

Having said all this, I further advise you to cooperate with me to make it easier for you to receive your payment; as we are monitoring all the services with you as well as your correspondence at all level with Africa Banks.

Be rest assured you will receive your families fund worth: US$6,700,000.00 (SIX Million Seven Hundred United States Dollars.) NOTE: The International Remittance Agency London did the wise thing by insisting on hearing from you personally before they can go ahead by processing your payment by putting foreign exchange allocation and wiring your fund into our Bank. That is why you are been contacted.

Kindly reconfirm to the bank the following
1 Your Full Name:
2. Your Current Address:
3. Occupation
4. Your Telephone numbers and fax
5. Banking details
6. Age / Sex
7. Scan copy of your valid ID card.

Your information is really needed. That was the main reason why they contacted us (IMF) investigation Department also assist in making the investigations. You are further advised to STOP further contact with any offices or agency related on your transactions and in your best interest and then contact immediately through my email address.

Best Regards,
John E Russel
Payment Officer
Swiss National Bank
B?rsenstrasse 15
P. O. Box
CH - 8022 Zurich
S.W.I.F.T.
Switzerland