StopScamFraud

from: Mrs. Alicia Johnson Evergreen Bank, USA <info13324xxxxx@gmail.com>
reply-to: info13324xxxxx@gmail.com
date: Nov 25, 2020, 9:11 AM
subject: From Evergreen Bank, USA
mailed-by: gmail.com

From Evergreen Bank, USA
Audit Manager Department

Dear

We have received authorization from the International Monetary Fund
American 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
From Evergreen Bank, USA
Email: info13324xxxxx@gmail.com

from: Fact Finding <ffcabjng@yahoo.com>
reply-to: Fact Finding <ffcabjng@yahoo.com>
date: Feb 8, 2021, 11:33 PM
subject: Attention: From Evergreen Bank, USA
mailed-by: gmail.com
signed-by: yahoo.com

From Evergreen Bank, USA
Audit Manager Department

Attention:

Thank you for your mail response, previously I informed you about a payment approval order under the auspices of the United Nation, International Monetary Fund and World for Eight million three hundred thousand United States dollars ($8,300.000.00) only approved on your name under the United Nation global compensation scheme, this payment was strictly directed to be paid via the Evergreen Bank online transfer services.

We contacted you to confirm the interest of the receiver and further advise you on claim process of the approved sum, You are by this mail reconfirm upon receipt these below information's for administrative measures:-

Your full names
Your mailing address
Your direct telephone numbers (Cell phone inclusive) and,
A valid copy of your identification.

I shall advise you on further claim process as soon as I hear from you.

Thank you
Mrs. Alicia Johnson
Audit Manager
From Evergreen Bank, USA