From: "Mr. David James" <westernunionoff9@gmail.com>
Date: Tue, 18 Jan 2022 10:59:15 -0800
Subject: Attention: Email ID Owner,
Counter-terrorism and Cyber Crime Division
Foreign Payment Department
GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND
Attention: Email ID Owner,
RE: 2000 - 2022 SCAM VICTIM'S COMPENSATION FROM THE IMF
This is in regards of your overdue funds which has been pending on delivery
due to the involvement of bad officials both governmental and non
governmental. Records show that you are among one of the individuals and
organizations who are yet to receive their overdue payment from overseas
which includes those of Lottery/Gambling, Contract and Inheritance.
The Cyber Crime Division of the FBI, British Interpol and the American
Truth and Reconciliation Commission gathered information from the Internet
Fraud Complaint Center (IFCC) on how some people have lost outrageous sums
of money to these impostors. As a result of this, we hereby advise you to
stop communication with any one not referred to you by us.
In conclusion of the annual audit planned and documented activity performed
by the World Bank and Swiss Reconciliation Committee, It might interest you
to know that we have received a mandate and instruction to remit your
unclaimed overdue funds of $3.5,000,000.00(Three Million And Five Hundred
Thousand United States Dollars) which has been delayed due to unforeseen
circumstances and events.
Your funds has been loaded and fragmented into an ATM Card which will be
posted to you once you reconfirm the following information's below,
Full Names/Age/Sex:
Contact Mobile Number:
Country/Receiver's Address:
All documents that will give legal back up to your FUNDS have been made
available for your kind perusal. The only requirement from you is $150 (one
Hundred And fifty Dollars) for the Administrative Endorsement and
Governmental Clearance Order on your package.
To redeem your funds, you are hereby advised to contact the Compensation
Center via email for their requirement to proceed and procure your Approval
of Payment Warrant and Endorsement of your FUNDS Release Order on your
behalf. Everything else has been taken care of by the Federal Government
including taxes, custom paper and clearance duty.
Contact Barrister Greg Edward on the following in-formations below,
Barrister Anthony Douglas (Compensation Center Director)
Attorney And Fiduciary Agent
American Regional Office
Email: anthonydouglas529@aol.com
You are expected to respond to any of the above email within the next 7
working days to avoid closing your payment file and tagging it as unclaimed.
Note: Disregard any email you get from any impostors or offices claiming to
be in possession of your Compensation Funds and forward any emails you get
from impostors to this office so we could act upon it immediately. Help
stop cyber crime.
Regards,
Mr. David James
Dir. Reimbursement Committee
United States Department
Washington, D.C. 20535.
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