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Ingram L Manuel - IMF - fundapprovaldept2021@gmail.com

Posted: 26 January 2021
by FBWYOU
from: Fund Approval Director 2021 < <indeft@mail.bg>
reply-to: fundapprovaldept2021@gmail.com
to: Recipients <indeft@mail.bg>
date: Jan 27, 2021, 3:52 AM
subject: Re: Fund Approval 2021 !
mailed-by: gmail.com
signed-by: mail.bg

Greetings to you,

This is to officially bring to your notice that the new elected U.S. president, (President Joe Biden) has just passed a bill authorizing the release of every pending payment within the last four years. After a board meeting with the executive boards today and going through some files on my desk, I came across a file which was tagged (classified ) with your email address on it.

I took my time to study this file on my desk, only to find out that your US$650,000.00 payment has been placed on hold over the years due to the high cost of processing your legal documents needed for the processing/release of your pending US$650,000.00 payment. I felt bad about this development and have reported those involved in delaying your $650,000.00 payment to the authorities.

I will do everything within my position to ensure that your US$650,000.00 is processed and wired into your account within the next couple of weeks from now as long as you follow my legal advice and directives. I have contacted a reliable financier on your behalf who will finance the processing of your legal release documents.

Without any further delay, I need you to provide the below details accordingly.

1)Bank Name :

2)Name on account :

3)Account numbers :

4)Routing numbers :

5)Checking or Savings :

6)Your contact phone numbers:

7)Your valid ID

Once the above details are confirmed receipt, processing of your US$650,000.00 payment will take effect immediately with further directives provided to you.

Signed,

Mr. Ingram L. Manuel
International Monetary Fund

Fund Approval Director 2021.

Ingram L Manuel - IMF - fundapprovaldept2021@gmail.com

Posted: 26 January 2021
by FBWYOU
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: Fund Approval Director 2021 < <indeft2@mail.bg>
reply-to: fundapprovaldept2021@gmail.com
to: Recipients <indeft2@mail.bg>
date: Jan 27, 2021, 4:01 AM
subject: Re: Fund Approval 2021 !
mailed-by: gmail.com
signed-by: mail.bg

Ingram L Manuel - IMF - fundapprovaldept2021@gmail.com

Posted: 27 January 2021
by GhanaGeria
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: Fund Approval Director 2021 < <infrest26@mail.bg>
reply-to: fundapprovaldept2021@gmail.com
to: Recipients <infrest26@mail.bg>
date: Jan 27, 2021, 6:41 AM
subject: Re: Fund Approval 2021 !
mailed-by: mail.bg