From: "INTERNATIONAL MONETARY FUND (IMF)" <markphilip2311@gmail.com>
Reply-To: info.paymentoffice2761@gmail.com
Date: Mon, 28 Mar 2022 15:36:59 +0100
Subject: IMF ASSISTED REFUND PROGRAM
INTERNATIONAL MONETARY FUND (IMF)
Address: 1900 Pennsylvania Avenue NW,
Washington, DC 20431, United States
Direct Phone: (202) 287 1001
Our Ref: IMF/0015-OSD/021
ASSISTED REFUND PROGRAM:
This letter serves to officially inform you that we have been working
towards the eradication of scam in the world with the help of African
Union (AU), United Nations Security Council (UNSC), European Union
(EU), the International Monetary Fund (IMF), and Internet crime
complaint center (IC3), Financial Intelligence center and FBI. We were
able to track down up to 74 scam artists globally from (Canada, USA,
Malaysia, Poland, Mauritius, Nigeria and Indonesia) and they are all
in government custody facing criminal and fraud charges.
The United Nations board of trustees on humanitarian aids instructed
that part of the money recovered from the scammers should be shared
among 27 lucky people around the world for compensation and you are on
the list as your email address was found in one of the scam Artistsâ
computer hard-disk hence we are contacting you, maybe you have been
scammed or being tried to.
You can view this website for your perusal:
https://www.justice.gov/usao-sdfl/pr/74-arrested-coordinated-international-enforcement-operation-targeting-hundreds.
You are advised to contact our legal representative in the United
States (Barr. Mark Filip) on below details to help and guide you in
applying for your International bank transfer of USD$1,500.000.00.
This fund is in the escrow account of the Federal Insurance Deposit
Corporation for security reasons.
Also forward your information as follows to Barr. Mark Filip.
1. Your name...
2. Your age...
3. Your full address...
4. Your telephone number...
5. Your Occupation.....
Contact Details
Name: Barr. Mark Filip
Email: barrmarkfilip20@yahoo.com
Yours Faithfully,
Dr. Kristalina Georgieva
Managing Director (IMF)
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