from: Mrs. Kristalina <vicentifeoma98@gmail.com>
reply-to: Annag3512@gmail.com
date: 3 Nov 2021, 12:03
subject: BUEN DÍA
mailed-by: gmail.com
For the attention of: recipient of the fund,
We have been authorized by the European Investment Bank London and the IMF to investigate the reason for unnecessary deferred funds that have been approved by law. During our investigation, we discovered that your payment was delayed by corrupt officials at some banks who tried to redirect your funds to your personal accounts.
To stop the dubious act, we have agreed with the European investment bank in London and the International Monetary Fund (IMF), that we can handle this payment and monitor it. Avoid desperate situations with banks and other authorities bodies in criminal proceedings.
We have received an irrevocable payment guarantee for your payment from the MFI. We would like to inform you that the European investment bank has decided to compensate you with the sum of $ 1,000,000.00 and transfer it to your bank account by Bank Transfer.
Please contact our correspondent bank's head office secretary, Ms. Anna Gray, at the email address below.
Email: Annag3512@gmail.com
Make sure to contact the aforementioned bank without delay for the final release and transfer of your fund. The European investment bank should make sure to transfer your fund to your bank account without delay.
We assume your urgent cooperation.
Thanks.
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A la atención de: destinatario del fondo,
Hemos sido autorizados por el banco de inversión europeo Londres y el FMI para investigar el motivo de los fondos diferidos innecesarios que han sido aprobados por ley. Durante nuestra investigación, descubrimos que su pago fue retrasado por funcionarios corruptos de algunos bancos que intentaron redirigir sus fondos a sus cuentas personales.
Para detener el acto dudoso, hemos acordado con el banco de inversión europeo de Londres y el Fondo Monetario Internacional (FMI), que podemos manejar este pago y monitorearlo. Evite situaciones desesperadas con los bancos y otros órganos de las autoridades en los procesos penales.
Hemos recibido una garantía de pago irrevocable por su pago del Imf. Nos gustaría informarle que el banco de inversión europeo ha decidido compensarle con la suma de $1.000.000,00 y transferirlo a su cuenta bancaria mediante Transferencia Bancaria.
Comuníquese con la secretaria de la oficina central de nuestro banco corresponsal, la Sra. Anna Gray, con la dirección de correo electrónico a continuación.
Correo electrónico: Annag3512@gmail.com
Asegúrese de comunicarse con el banco antes mencionado sin demora para la liberación final y la transferencia de su fondo. El banco de inversión europeo debe asegurarse de transferir su fondo a su cuenta bancaria sin demora.
Asumimos su cooperación urgente.
Gracias.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Scammer - Annag3512@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Scammer - Annag3512@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.