StopScamFraud

from: IMF.FOREIGN.JianhaiLin@secretary.net
date: Feb 13, 2020, 11:08 PM
subject: Atten:Did you sign any "Deed of Assignment" in his favor?
mailed-by: secretary.net
signed-by: mail.com

IMF- US Department of the Treasury
1 (HQ1):International Monetary Fund,
700 19th Street, N.W, Washington, D.C. 20431.

Private and confidential.

Urgent! Urgent! Urgent!

1. Did you broker your debt to one Mr.MIKE MERCER,to claim and receive your fund on your behalf ?

2.Did you sign any "Deed of Assignment" in his favor , thereby making him the current Trustee|beneficiary with the following account details.

Bank Name: National Bank of Canada
Address: 5355, Côte-des-Neiges
Montreal, Quebec H3T 1Y4 Canada
Telephone: 514-340-9550
Fax: 514-340-1902
Account Name: MIKE MERCER
Account Type: Checking Account
Transit No.: 11331
Institution No.: 006
Account No.: 2620696
SWIFT Code: BNDCCAMMINT
IBAN Code: CA-006-11331-2620696.

You are required as matter of urgency to confirm the legitimacy of the above claim and kindly give us the reason why you decided to effect the above change of account. If you are not aware of this claim, please confirm to us immediately within 24hrs.

Due to the long delay this payment has suffered be rest assured that immediately these payment irregularities are cleared you would receive your fund remittance analysis for clearance of your funds into your nominated bank account.

Note. we are bound to recognize Mr.MIKE MERCER's claim, if you fail to promptly respond to this inquiry.

Attached is my working ID for your perusal.

With Best Regard,

Secretary's Department
Secretary Jianhai Lin.

from: Mr.Jianhai Lin <officfil0015674@peoplepc.com>
reply-to: "Mr.Jianhai Lin" <info@uba-groupng.com>
date: Feb 28, 2020, 4:11 PM
subject: FROM INTERNATIONAL MONETARY FUND
mailed-by: peoplepc.com

Attn:Dear,

It is my pleasure to inform you that your Inheritance Fund of (Us$15,800,000.00) Fifteen Million Eight Hundred United States Dollars has been awarded to you by International Monitoring Fund (IMF) Ecowas Branch Lagos,Nigeria and your name was also found among the list of those who lost their money in one way or the other trying to get his or her money from Africa and other part of the world.

We are hereby want you to contact United Bank of Africa (UBA) on the bellow information and ask them what you will do to open Online Bank Account for you in their bank for you to be using it to transferring this your funds to your personal account bit by bit as you want through Online Banking Account and with that method you can transfer the whole fund by yourself without any stress or hitches and the only money you will pay is Us$135.00 for the opening account deposit.

Contact UNITED BANK OF AFRICA (UBA)
Bank Director : Dr.Kennedy Uzoka
Email Address: info@uba-groupng.com
Tell : +2348169039381

Thank you for your understand and you are advice to contact (UBA BANK PLC) and ask them to give you the information to send them the opening account deposit of Us$135.00 only.

IMF Secretary's Department,
Secretary of the Fund.

Mr.Jianhai Lin.

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: UBA (BIB) BANK PLC <elizaedwds2020@mail.com>
date: May 22, 2020, 6:57 PM
subject: Re: ::
mailed-by: gmail.com