StopScamFraud

from: MR. BEN JOSE <wu.transfer8888@gmail.com>
reply-to: bsic.bank180@gmail.com
date: Mar 19, 2020, 8:28 PM
subject: JERRY LOPEZ BSIC BANK (DIRECTOR).
mailed-by: gmail.com

FROM THE DESK OF JERRY LOPEZ BSIC BANK (DIRECTOR).
EMAIL ADDRESS ! bsic.bank180@gmail.com whatsapp +228-91878264
BANK WEBSITE - bsic.bkgroupes.net

Attention: E-mail Address Owner

The International Monetary Fund (IMF) is compensating all the scam victims
And your email address was found in the scam victim's list. This Western
Union office has been mandated by the IMF to transfer your compensation to
You via Western Union® Money Transfer.

However, we have concluded to affect your own payment through Western Union®
Money Transfer, $5,000 daily until the total sum of $1.800.000 USD is
Completely transferred to you. We cannot be able to send the payment with
Your email address alone, thereby we need your information as to where we
Will be sending the funds, such as;

Receiver's name:...........
Address:..............
Id copy...............
Country:..............
Phone number:................

Contact our Customer Care at ( bsic.bank180@gmail.com ) or whatsapp
+228-91878264 with your full
Information.

Note that your payment files will be returned to the IMF within 60
working days if
We did not hear from you, this was the instruction given to us by the IMF.

THANKS.

MR. BEN JOSE.