Mrs Tan - Finance Department - mrstanm9@gmail.com
Posted: 16 June 2020
from: Ms tan ms tan <mrstanm9@gmail.com>
date: Jun 15, 2020, 2:32 PM
subject: Re:
mailed-by: gmail.com
I hope this email finds you in a convenient condition.I have been
authorized to contact you on behalf of World Bank, Christine Lagarde, the IMF director and at large, I am Mrs.Tan, Director Finance Department, International
Monetary Fund - IMF. First, we introduce this commission, WORLD BANK in collaboration with INTERNATIONAL MONETARY FUND (IMF), we fight cyber crime, Internet fraud, scam and money laundering in any part of the world, Our commission has been in existences since 2002 and our duty is to stop internet fraud.
The Leaders of the World Crime fighters, World Bank and (IMF) has come together to informing the world what is going on and we have recovered over $522M (Five Hundred And Twenty Two Million Dollars) from the fraudsters around the world.
However, these body ,World Bank and IMF had a meeting and have concluded in compensating you the victims. Your name was shortlisted for the twentieth batch of 100 people to be paid $1,000.000.00(One Million United States Dollars Only) to you as compensation as scam victim.
I require that you provide as follows:
1) Your full names and surname
2) Contact address.
3) Occupation.
4) Your phone number(s)
Our aim is to compensate these victims through our paying bank.
I will look forward to reading from you which will enable us proceed further to releasing the fund to your designated bank
account upon receiving your quick reply.
Regards,
Mrs.Tan
Director Finance Department
date: Jun 15, 2020, 2:32 PM
subject: Re:
mailed-by: gmail.com
I hope this email finds you in a convenient condition.I have been
authorized to contact you on behalf of World Bank, Christine Lagarde, the IMF director and at large, I am Mrs.Tan, Director Finance Department, International
Monetary Fund - IMF. First, we introduce this commission, WORLD BANK in collaboration with INTERNATIONAL MONETARY FUND (IMF), we fight cyber crime, Internet fraud, scam and money laundering in any part of the world, Our commission has been in existences since 2002 and our duty is to stop internet fraud.
The Leaders of the World Crime fighters, World Bank and (IMF) has come together to informing the world what is going on and we have recovered over $522M (Five Hundred And Twenty Two Million Dollars) from the fraudsters around the world.
However, these body ,World Bank and IMF had a meeting and have concluded in compensating you the victims. Your name was shortlisted for the twentieth batch of 100 people to be paid $1,000.000.00(One Million United States Dollars Only) to you as compensation as scam victim.
I require that you provide as follows:
1) Your full names and surname
2) Contact address.
3) Occupation.
4) Your phone number(s)
Our aim is to compensate these victims through our paying bank.
I will look forward to reading from you which will enable us proceed further to releasing the fund to your designated bank
account upon receiving your quick reply.
Regards,
Mrs.Tan
Director Finance Department