Dennis Wood - ceconomicfinancial06@gmail.com
Posted: 26 October 2023
from: Economic Financial Crimes Commission <ceconomicfinancial06@gmail.com>
date: Oct 26, 2023, 7:27 AM
subject: URGENT MATTER AND URGENT NOTICE
mailed-by: gmail.com
Attention Beneficiary ,
This is to inform you that we have been working towards the eradication of fraudsters and scam Artists in Africa with the help of the Organization of African Unity (OAU) United Nations (UN)European Union(EU) and FBI.We have been able to track down some scam artist in various parts of African countries which includes (Nigeria,Republic of Benin, Ghana and Senegal with cote d'ivoire) and they are all in Government custody now, they will appear at International Criminal Court (ICC) soon for Justice.
During the course of investigation they were able to recovered some funds from these scam artists and IMF organization have ordered the funds recovered to be shared among the two (10) Lucky people listed around the World as a compensation. This notice is been directed to you because your email address was found in one of the scam Artists file and computer hard-disk while the investigation, maybe you have been scammed.You are there fore being compensated with sum of $20,500,000.00 US Dollars valid into a( ON-LINE BANKING WIRE TRANSFER) Since your email address is among the lucky beneficiaries who will receive a compensation funds, we have arranged your payment to be paid to you through ( ON-LINE BANKING WIRE TRANSFER )to your bank account immediately.send your full name and address to confirm your information on this email address citibanklondonuk27@gmail.com
Make sure you get back to us now and provide the bellow information and complete your transfer done to your account.
Your full name:________________________
Your Complete Address (Physical Address with Zip Code:_________________
Name of City of Residence:____________________ _
Country:______________________ __________
Direct Telephone Number:__________________
Occupation:___________ Position_______________
Your Age:_____________
Attached copy of your Identification____________
Please follow our instruction as I have warned you and make sure that you provide your above information immediately.
Thanks for Your Cooperation.
Mr. Dennis Wood
date: Oct 26, 2023, 7:27 AM
subject: URGENT MATTER AND URGENT NOTICE
mailed-by: gmail.com
Attention Beneficiary ,
This is to inform you that we have been working towards the eradication of fraudsters and scam Artists in Africa with the help of the Organization of African Unity (OAU) United Nations (UN)European Union(EU) and FBI.We have been able to track down some scam artist in various parts of African countries which includes (Nigeria,Republic of Benin, Ghana and Senegal with cote d'ivoire) and they are all in Government custody now, they will appear at International Criminal Court (ICC) soon for Justice.
During the course of investigation they were able to recovered some funds from these scam artists and IMF organization have ordered the funds recovered to be shared among the two (10) Lucky people listed around the World as a compensation. This notice is been directed to you because your email address was found in one of the scam Artists file and computer hard-disk while the investigation, maybe you have been scammed.You are there fore being compensated with sum of $20,500,000.00 US Dollars valid into a( ON-LINE BANKING WIRE TRANSFER) Since your email address is among the lucky beneficiaries who will receive a compensation funds, we have arranged your payment to be paid to you through ( ON-LINE BANKING WIRE TRANSFER )to your bank account immediately.send your full name and address to confirm your information on this email address citibanklondonuk27@gmail.com
Make sure you get back to us now and provide the bellow information and complete your transfer done to your account.
Your full name:________________________
Your Complete Address (Physical Address with Zip Code:_________________
Name of City of Residence:____________________ _
Country:______________________ __________
Direct Telephone Number:__________________
Occupation:___________ Position_______________
Your Age:_____________
Attached copy of your Identification____________
Please follow our instruction as I have warned you and make sure that you provide your above information immediately.
Thanks for Your Cooperation.
Mr. Dennis Wood