Ronald Henry Waters - IMF - ronaldhenrywaters222@gmail.com
Posted: 09 January 2022
from: Mr Ronald Henry Waters <ronaldhenrywaters222@gmail.com>
date: Jan 5, 2022, 3:51 AM
subject: Re:
mailed-by: gmail.com
(IMF) UNITED STATES ORGANIZATION
IMF Headquarters: 7001 19th Street, 20219-001
N.W, Washington D. C. 20413,
United States of America.
Our Ref: IMF/FGN/RMB/088/2021
TEL/FAX: +1 (601) 419-3721
Dear Email Owner/Fund Beneficiary,
COMPENSATION FUNDS PAYMENT ORDER!
This is to inform you that, We have been working towards the
eradication of fraudsters and scam Artists in the whole world with the
help of the Organization of United States Unity, We International
Monetary Fund (IMF) and FBI Washington D.C. We have been able to track
down so many of this scam artist in various parts of the world
countries and they are all in Government custody now, They will appear
at International Criminal Court as soon for Criminal/Fraud Justice.
During the course of our investigation, we have been able to recover
so much money from these scam artists. The United Nations Anti-Crime
Commission and We International Monetary Fund And FBI Washington D.C
Head Office have ordered that the money recovered from the Scammers to
be shared among 50 Lucky people around the World for compensation
which your email address is the among to receive your own funds here.
This Email/Letter is been directed to you because your email address
and country name was found in one of the scammer Artists file and
computer hard-disk in the investigation today, You have been scammed
from wrong person. You are therefore being compensated with the sum of
US$3, 200,000.00 (US$) (Three Million Two Hundred Thousand United State
Dollars). We have arranged your payments to be paid to you direct to
your bank account in your country To receive the above funds,
You are therefore advised to contact the Citibank Manager Mr Tracey
Bynes private Bank Agent who will transfer the funds to your bank
account from Citibank United States Of America, We have advised the
Bank Agent to open a private email address with a new number as to
enable us to monitor this payment and the transfer communications to
avoid further delay or misdirection of your funds. Kindly contact the
Citibank Managing Director Mr Tracey Bynes private Bank Agent now with the
below contact details
Contact: Mr Tracey Bynes
Compensation Funds Transfer Department.
Citibank United States of America
Contact Email: citibankcompensationdepartment@gmail.com
Contact him now and forward the below details to him:
Account Name:=========================
Account Number:========================
Routing Number:========================
Swift Code:=============================
Name Of The bank:=======================
Your Bank Address:=======================
Your Driver’s license:======================
Home/Cell/Phone Number::=================
The United States Investigation Unit are here to assured you that The
only Fee You shall pay for this transaction is the recipient of the
Bank Verification Transfer Services $155.00 dollars only which was
signed from the FBI Washington D.C for this transaction.
The international Monetary Fund (IMF) remains communicated to our
financial principles through the above contact details. We hope you
will benefit from our team of experts. We assure you the best of our
services at all times assuring you of this payment transfer
legitimacy.
Congratulation,
Thanks You Very Much
Best Regards
Mr Ronald Henry Waters
IMF General Consultant
date: Jan 5, 2022, 3:51 AM
subject: Re:
mailed-by: gmail.com
(IMF) UNITED STATES ORGANIZATION
IMF Headquarters: 7001 19th Street, 20219-001
N.W, Washington D. C. 20413,
United States of America.
Our Ref: IMF/FGN/RMB/088/2021
TEL/FAX: +1 (601) 419-3721
Dear Email Owner/Fund Beneficiary,
COMPENSATION FUNDS PAYMENT ORDER!
This is to inform you that, We have been working towards the
eradication of fraudsters and scam Artists in the whole world with the
help of the Organization of United States Unity, We International
Monetary Fund (IMF) and FBI Washington D.C. We have been able to track
down so many of this scam artist in various parts of the world
countries and they are all in Government custody now, They will appear
at International Criminal Court as soon for Criminal/Fraud Justice.
During the course of our investigation, we have been able to recover
so much money from these scam artists. The United Nations Anti-Crime
Commission and We International Monetary Fund And FBI Washington D.C
Head Office have ordered that the money recovered from the Scammers to
be shared among 50 Lucky people around the World for compensation
which your email address is the among to receive your own funds here.
This Email/Letter is been directed to you because your email address
and country name was found in one of the scammer Artists file and
computer hard-disk in the investigation today, You have been scammed
from wrong person. You are therefore being compensated with the sum of
US$3, 200,000.00 (US$) (Three Million Two Hundred Thousand United State
Dollars). We have arranged your payments to be paid to you direct to
your bank account in your country To receive the above funds,
You are therefore advised to contact the Citibank Manager Mr Tracey
Bynes private Bank Agent who will transfer the funds to your bank
account from Citibank United States Of America, We have advised the
Bank Agent to open a private email address with a new number as to
enable us to monitor this payment and the transfer communications to
avoid further delay or misdirection of your funds. Kindly contact the
Citibank Managing Director Mr Tracey Bynes private Bank Agent now with the
below contact details
Contact: Mr Tracey Bynes
Compensation Funds Transfer Department.
Citibank United States of America
Contact Email: citibankcompensationdepartment@gmail.com
Contact him now and forward the below details to him:
Account Name:=========================
Account Number:========================
Routing Number:========================
Swift Code:=============================
Name Of The bank:=======================
Your Bank Address:=======================
Your Driver’s license:======================
Home/Cell/Phone Number::=================
The United States Investigation Unit are here to assured you that The
only Fee You shall pay for this transaction is the recipient of the
Bank Verification Transfer Services $155.00 dollars only which was
signed from the FBI Washington D.C for this transaction.
The international Monetary Fund (IMF) remains communicated to our
financial principles through the above contact details. We hope you
will benefit from our team of experts. We assure you the best of our
services at all times assuring you of this payment transfer
legitimacy.
Congratulation,
Thanks You Very Much
Best Regards
Mr Ronald Henry Waters
IMF General Consultant