StopScamFraud

from: Olga Tsokova <olgatsokova317@gmail.com>
date: Mar 25, 2020, 7:59 PM
subject: Re: Republic Bank
mailed-by: gmail.com

Republic Bank
Center City West
1601 Market St A.
Philadelphia United States

Recipient

We wish to inform you of a payment instruction from the world bank group and the International monetary fund (IMF) to credit the sum of Eight Million Five Hundred Thousand Dollars ($8.5m) to the listed beneficiary scam victims. We request you furnish us with the information listed below: for easy transfer.

(1). Full Name:
(2) Address
(3) Phone number
(4) International passport or any valid id.
(5) Bank details

Please provide the above information accurately as this office can not be held liable for fraudulent funds liabilities credited to phantom accounts.

Treat this letter very urgently.
Bank Manager
Mrs Olga Tsokova

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

From: Bank Management <osbonemavis5@gmail.com>
Date: 02 August 2021, 11:54
Subject: Republic Bank Approved Fund.