Alfred Ezekiel - IMF - fundrecoveryunit2021@gmail.com
Posted: 25 April 2021
from: Mr. Alfred Ezekiel < <fundrec2@mail.bg>
reply-to: fundrecoveryunit2021@gmail.com
to: Recipients <fundrec2@mail.bg>
date: Apr 24, 2021, 6:23 PM
subject: Re: Good news !
mailed-by: mail.bg
Good day fund owner,
This is to officially bring to your notice that, we have apprehended some corrupt officials trying to divert your US$650,000.00 Inheritance/lottery payment despite the series of payment confirmed made by you for the processing of your wire transfer documents.
We have been authorized to release your US$650,000.00 payment without any further delay. Will need the below details in order to update your account details on our payment database accordingly.
1)Your complete names
2)Bank name
3)Name on account
4)Account number
5)Routing number
6)Any valid ID
7)Your direct phone numbers
8)Payment Clearance Certificate.
Kindly reconfirm the above details as soon as you receive this message in order to update your account details on the list of the first batch to be paid this second quarter of the year 2021. Attached is a picture of those apprehended trying to divert your US$650,000.00 payment into their offshore bank account oversea.
Kindly revert as soon as possible.
Signed.
Mr. Alfred Ezekiel.
Director In Charge
IMF Fund Recovery Unit 2021.
reply-to: fundrecoveryunit2021@gmail.com
to: Recipients <fundrec2@mail.bg>
date: Apr 24, 2021, 6:23 PM
subject: Re: Good news !
mailed-by: mail.bg
Good day fund owner,
This is to officially bring to your notice that, we have apprehended some corrupt officials trying to divert your US$650,000.00 Inheritance/lottery payment despite the series of payment confirmed made by you for the processing of your wire transfer documents.
We have been authorized to release your US$650,000.00 payment without any further delay. Will need the below details in order to update your account details on our payment database accordingly.
1)Your complete names
2)Bank name
3)Name on account
4)Account number
5)Routing number
6)Any valid ID
7)Your direct phone numbers
8)Payment Clearance Certificate.
Kindly reconfirm the above details as soon as you receive this message in order to update your account details on the list of the first batch to be paid this second quarter of the year 2021. Attached is a picture of those apprehended trying to divert your US$650,000.00 payment into their offshore bank account oversea.
Kindly revert as soon as possible.
Signed.
Mr. Alfred Ezekiel.
Director In Charge
IMF Fund Recovery Unit 2021.