StopScamFraud

from: Mrs. Alicia Johnson <UnitedOverseasBankMalaysia@puc-rio.br>
reply-to: va.1973a03a10nd@gmail.com
date: Oct 7, 2020, 3:13 PM
subject: Good News !!! ( $8,300,000 US Has been Approved )

United Overseas Bank , Malaysia
Audit Manager Department

Dear

We have received authorization from the International Monetary Fund Asian Zone to set up an offshore online account on your behalf,
The sum of $8,300,000 US Has been Approved on your behalf , please get back to me today for more information .

Thank you
Mrs. Alicia Johnson
Audit Manager
United Overseas Bank , Malaysia.

from: Mrs. Alicia Johnson <accessbnknigplc@hotmail.com>
date: Oct 27, 2020, 7:11 AM
subject: $8,300,000 US Has been Approved
mailed-by: hotmail.com

United Overseas Bank , Malaysia
Audit Manager Department

Dear

We have received authorization from the International Monetary Fund Asian Zone to set up an offshore online account on your behalf,
The sum of $8,300,000 US Has been Approved on your behalf , please reply back to me today via my private Email as shown below for more information .

Thank you
Mrs. Alicia Johnson
Audit Manager

United Overseas Bank , Malaysia.

Email : aj32245455@seznam.cz

from: Mrs. Alicia Johnson <aliv79865t5@gmail.com>
date: Nov 2, 2020, 1:02 AM
subject: Good News !!! ( $8,300,000 US Has been Approved )
mailed-by: gmail.com

United Overseas Bank , Malaysia
Audit Manager Department

Dear

This is to inform you that we have received an authorization from the International Monetary Fund Asian Zone to setup an offshore online account on your behalf, regarding a financial support system imposed by world bank This operation is to be carried out by the International Monetary Fund law (Act) section 2 (a) (IMF) as agreed that the sum of $8,300,000 USD will be transferred to an offshore account that will be opened on your behalf upon our request you are advice to follow the instruction given to you by United Overseas Bank , Malaysia to provide the below required information and get back to us immediately so that the head of Foreign operation Dept. will proceed with your account opening.

Surname:........
First Name:.......
Other Name:........
E-Mail Address:....
Phone Number:.....
Residential Address:....
Country:...........
State:..............
Date of Birth:.......
Marital Status:.....
Occupation:......
Working Id Card or Passport Copy of your passport photograph
Name of Next of kin

We are waiting to hear from you with the complete information to enable us proceed with the online account, Be informed that your account will have check books and ATM debit card and MasterCard once your online account is ready.

Thank you

Mrs. Alicia Johnson
Audit Manager
United Overseas Bank , Malaysia