StopScamFraud

from: Transfer Department <transferdepartmentoffice25@gmail.com>
date: 7 Jun 2021, 02:24
subject: APPROVED ON YOUR BEHALF.
mailed-by: gmail.com

APPROVED ON YOUR BEHALF.
Urgent Attention For Your Benefit.

Attention: Dear,

I write to acknowledge you that we need your information, because your
information has to be scrutinized orderly and we have to forward your
email to head office. The head office will forward your file to Vice
President Office, to approve your part payment of $8million USD.

This is what we need from you now so that the transfer can be made
into your banking account.

Below is what we need:

PERSONAL DETAILS

Full Name:..........

Home Address:..........

Phone Number:.............

Cell Phone:....................

Fax Number:..................

Occupation:.................

Sex:...................

Married or Single:.............

Age:..................

BANKING DETAILS

Bank Name:.........................

Bank Account Number:................

Bank Address:.................

Swift Code.............................

Routing Number:..................

Bank Phone Number and Fax:..................

And a copy of your international passport copy or driving license
which will be attached with your payment slip. Once you send please
call our WHATS APP office number at +1 (913)-359-3307 once you fill
in the form. Please notice that you can only call us on WHATS APP
calls.

BE FAST ABOUT THIS PLEASE.

Thanks and God bless.

Regards,
Mr Mark Smith
Special Adviser to Mr. President.

from: Transfer Department <transferdepartmentoffice25@gmail.com>
date: Jun 7, 2021, 2:22 AM
subject: Attn: Dear
mailed-by: gmail.com

Attn: Dear

Your file appears in my desk two days ago Through the office of IMF
That you are among people approved to be paid half of their payment of
USD$8 million dollars. Signed by the United Nation Secretary General,
I need your above information, to confirm with the one we have already
here in our file, if you are the rightful owner to be paid.

Full Name

Contact Address

Phone Number

Thanks and God bless.

Regards

Mr. Mark Smith.