Cheikh Travaly - bankofamrica53@aol.com
Posted: 31 January 2020
from: Sandra Jean Wright <barristesmartins@gmail.com>
reply-to: bankofamrica53@aol.com
date: Jan 6, 2020, 8:55 PM
subject: 2019 SCAM VICTIM'S COMPENSATION FROM THE IMF
mailed-by: gmail.com
2019 SCAM VICTIM'S COMPENSATION FROM THE IMF
This is to inform you that the IMF office instructed us to transfer
your $6.5 Million Dollars compensating for all the SCAM VICTIMS and
your email were found as one of the VICTIMS By IMF Security leading
team and IMF representative officers, so between now until month of
February 2020 you will be receiving a sum of $5000 dollars per day.
However you are informed that we have already sent the first $5000
dollars this morning to you to avoid cancellation of your payment. You
have only 24 hour to Email this office upon the receipt of this Email
the maximum amount you will be receiving per a day is $5000. So we
have released your first payment of today and below is the payment
detail.
Sender First Name:: FRANS
Second Name:: GRIENS
Test Question: When
Answer::: Today
Amount::: $5000 USD
MTCN number;955-246-1370
Western Union tracking link:
https://www.westernunion.com/global-service/track-transfer
NOTE: Kindly track your first payment of $5,000 and confirm the
availability because it is currently on hold because of the
instruction from IMF office, they asked us to place it on hold by
requesting a Clean Bill Record Certificate in order to fulfill the
entire necessary obligation So that we will start sending you the
payment through Western Union Money transfer system.
The necessary Obligation I mean here is to obtain the Clean Bill
Record Certificate from the Federal High Court.
So provide the below information:
YOUR FULL NAMES .............
YOUR ADDRESS: ...............
YOUR PHONE NUMBER ...........
AGE .........................
SEX: ........................
YOUR OCCUPATION..............
Further more you advised to email us as the instruction was passed
that Within 24 hours without hearing from you, Count your payment
canceled. manager director office and Do not hesitate to email us on
(bankofamrica53@aol.com) as soon as you read this mail and email us
with all your details.
Thanks
Mr.Cheikh Travaly.
reply-to: bankofamrica53@aol.com
date: Jan 6, 2020, 8:55 PM
subject: 2019 SCAM VICTIM'S COMPENSATION FROM THE IMF
mailed-by: gmail.com
2019 SCAM VICTIM'S COMPENSATION FROM THE IMF
This is to inform you that the IMF office instructed us to transfer
your $6.5 Million Dollars compensating for all the SCAM VICTIMS and
your email were found as one of the VICTIMS By IMF Security leading
team and IMF representative officers, so between now until month of
February 2020 you will be receiving a sum of $5000 dollars per day.
However you are informed that we have already sent the first $5000
dollars this morning to you to avoid cancellation of your payment. You
have only 24 hour to Email this office upon the receipt of this Email
the maximum amount you will be receiving per a day is $5000. So we
have released your first payment of today and below is the payment
detail.
Sender First Name:: FRANS
Second Name:: GRIENS
Test Question: When
Answer::: Today
Amount::: $5000 USD
MTCN number;955-246-1370
Western Union tracking link:
https://www.westernunion.com/global-service/track-transfer
NOTE: Kindly track your first payment of $5,000 and confirm the
availability because it is currently on hold because of the
instruction from IMF office, they asked us to place it on hold by
requesting a Clean Bill Record Certificate in order to fulfill the
entire necessary obligation So that we will start sending you the
payment through Western Union Money transfer system.
The necessary Obligation I mean here is to obtain the Clean Bill
Record Certificate from the Federal High Court.
So provide the below information:
YOUR FULL NAMES .............
YOUR ADDRESS: ...............
YOUR PHONE NUMBER ...........
AGE .........................
SEX: ........................
YOUR OCCUPATION..............
Further more you advised to email us as the instruction was passed
that Within 24 hours without hearing from you, Count your payment
canceled. manager director office and Do not hesitate to email us on
(bankofamrica53@aol.com) as soon as you read this mail and email us
with all your details.
Thanks
Mr.Cheikh Travaly.