From: Ms Diana Lorenz <aninalylund633@gmail.com>
Reply-To: ikpongetteh6@gmail.com
Date: Tue, 16 Nov 2021 00:09:53 -0800
Subject: Attn! Our 2021 Beneficiary
PHYSICAL ADDRESS:
Benin - Financial Intelligence Unit (FIU).
Rue 868/2356, Cotonou, Littoral, Republic of Benin.
From the desk of: Ms Diana Lorenz
Attention: Dear e-mail address owner!
I am Mrs Diana Lorenz, Director and President of the Financial
Intelligence Unit in Benin. We wish to inform you that the
International Monetary Fund (IMF) in Washington, DC, USA, has visited
our country to investigate online fraud investigations. You received
this information today because your email address was found on the
list of fraud victims in this country and those with outstanding
transactions.
For more information, (IWF), Washington, DC. is compensating people
who have been defrauded outside our country and whose email address is
on these victim lists. (IMF) has instructed UBA Bank to transfer your
compensation fund worth $2,500,000.00 via an ATM VISA CARD.
However, we have chosen to use an ATM card to remit this fund worth
USD 2,500,000.00 (two million five hundred thousand USD) to you. We
cannot make this payment based on your email address alone. Therefore,
we need your information as;
(1) Your full name:
(2) Your residential address:
(3) Your country:
(4) Postcode:
(5)Your direct telephone number:
(6)Copy of a valid identity card:
Your ATM card is ready for delivery. You must immediately send the
above information to Mr Emmaqnuel Rene, Your accountant officer email
address ( reneke121@gmail.com ) so that he can register your ATM card
with the delivery company for onward delivery to your address.
NOTE: If you find the message in a spam folder (as junk mail), this
may be due to your IP address or a slow internet connection. Move it
to your inbox before replying.
With kind regards
Ms Diana Lorenz,
(FIU) Director / President.
|
