From: INFO INC <mckaydavid69@gmail.com>
Reply-To: incbicp@outlook.com
Date: Thu, 6 Apr 2023 22:29:12 +0100
Subject: ARE YOU STILL THERE
International Monetary Fund (IMF) .
700 19th Street, N.W, Washington, D.C. 20431
Website: www.imf.com
Desk of Ms. Kristalina Georgieva .
Department of Finance / Monitoring Unit.
Our Ref: IMF/CTU/UK/654/XXZES03/23
06/04/23
Dear Sir,
This is to informed you that the World Bank in conjunction with the
International Monetary Fund (IMF) has approved a compensation fund of One
Million British Pounds Sterling (1,000,000.00 GBP) as a compensation fund
as a scam victim that loss his / her hard earn money from the internet
fraud of African / European people whom was pretending to be the officials
of the bank to facilitate your funds
transfer in your favor and simultaneously extorted your hard earn money
from you.
Thus, we have giving a mandate of April 24th,2023 to paying bank to make
sure they release and transfer your compensation funds of One Million
British Pounds Sterling and fortunately, i received a bank account from
your associate whom claims that it is your partner and you authorized him
to receive this 1,000,000.00 GBP on his account in Indonesia.
Account Holders Name: Mr. Liu Kong Nam
Account Number: 456-909-00943
Swift Code: HSBCIDJA
Bank Name: HSBC BANK JAKARTA INDONESIA.
Though, I have forwarded the above account to the paying bank in the United
Kingdom now to start the process of release and transfer the sum of
1,000,000.00 GBP to the above account without any delays.
Please kindly confirm or notify us that you have authorized your partner to
receive your 1,000,000.00 GBP compensation fund to the above account to
enable the paying bank in the United Kingdom to start the process of the
wire transfer of 1,000,000.00 GBP to Mr. Liu Kong Nam bank account with
HSBC Indonesia.
Please do reach me back immediately you receive this email to enableme
forward you to the paying bank that will remit your compensation funds of
1M GBP.
Thanks and looking forward to hear from you today. ( center128@yahoo.com )
Ms. Kristalina Georgieva
MD/ Director of IMF
center128@yahoo.com
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