StopScamFraud

from: Chime Bank <gtbankplcc02@gmail.com>
reply-to: jgiluv3@gmail.com
date: Oct 20, 2020, 3:34 PM
subject: Re: SWIFT REPLY NEEDED
mailed-by: gmail.com

Hello.

Be informed that we have verified your payment file as directed to us by the International Monetary Fund {IMF} to credit you with your full Inheritance fund of US $16,500,000.00 USD dollars) from the Online emails lucky databases reserve account 2020 with the con-ligation of UNITED NATION ORGANIZATION. and It is my modest obligation to write you this letter as regards of the Authorization of your owed payment through our most respected financial institution (Chime Bank) also Be advised that because of too many funds beneficiaries, you are entitled to receive the sum of sixteen million five hundred thousand US dollars (16,500,000.00 USD dollars) only, as part payment so as to enable us pays other eligible beneficiaries. To facilitate the process of this transaction, please kindly Visit the site below to open an account.

Note: that you will be the one to make your fund transfer by yourself to any account of your choice for security purpose from you new chime bank account

We Look Forward To Serving You Better.

Dir. Chris Britt.
General manager
Chime Bank
Telephone Number: +1(626)360-2219
Email (chimeonlineus@outlook.com)

from: Mr Marcos Hodgson <irvingblackman3@gmail.com>
reply-to: allenlucero71@gmail.com
date: Jan 7, 2021, 11:08 PM
subject: Attention
mailed-by: gmail.com

[Total: 58 Average: 1.6/5] Chime Bank Corporate Office Address
Chime, Inc. 409 Silverside Road Suite 105 Wilmington, Delaware 19809
Contact From Chime Bank

Attention

In respect of your fund inheritance payment $2.3Million Dollars, we
the bank authorities Chime Bank Corporate Office will send you
a new ATM VISA CARD that will accumulate your total funds of $2.3
Million according to the instruction from our creditor department
here in the bank yesterday 6th. After the board of directors meeting held on
Yesterday January 2021 the total payment was approved for payment to you in new
ATM VISA CARD which you must use to make withdraw of your fund in any
ATM slotting machine around the world with maximum amount of $50,000
USD in daily payment until you cash the total payment of $2.3Million
United States dollars credited in your ATM account.

Meanwhile, you have to send the required fee of $50.00 USD request for
obtain the Affidavit of claim Ownership in your transaction with
government of your fund origin been United state of America,the
US Monitory Fund Investigation Union head office in Washington DC
capital United State of America will declare your payment free from
any money laundry and terrorism drug money sponsor activities to
enable our service have the authority of release the payment to you
and register it with US MAILING POST for over-night delivery to your
address without delay.

And here is information to send the fee to them because all modality
has already been worked out even before you were contact and noted;
also all we request from you is to follow our instruction so we can
deliver your ATM parcel to your address today. Send the $50.00
only through ITUNES CAD OR USE INFORMATION SEND IT FROM RIA OR World
Remit SERVICE

IF CANT SEND World Remit Or Ria SEND ITUNES CARD OR STEAM WALLET CARD
US$50.00 as
list following to enable them release the document today.

RECEIVERS NAME:::: .PAUL NNALOU
COUNTRY::::BENIN REPUBLIC
CITY:::::::COTONOU
Address::: No 0023 BP Avotrou Cotonou,
Amount:........ $50 USD Only
MTCN::::::::::

Furthermore, Reconfirm the following information

Full Name......
Current delivery address....
Mobile phone number...
Direct phone number....

Send us the MTCN Control Numbers Ria or World Remit reference number once
you make the payment so we can direct it to the right office
imposition to release the document. And immediately you make the
payment to them the document will sign and your ATM parcel will
deliver to your address without delay.

Yours in service.
CEO: Chris Britt
CFO: Mr Marcos Hodgson
Email:allenlucero71@gmail.com