StopScamFraud

from: Nimble Financial Security Firm <mmedinacomprasyentregas@outlook.com>
date: Aug 6, 2021, 5:24 AM
subject: RE: PLEASE CONFIRM TO US IF YOU'RE ALIVE?
mailed-by: gmail.com
signed-by: outlook.com

Attention:

Note that the Nimble Financial Security Firm have received the authority in-conjunction with the International Monetary Fund (IMF) to finally release all pending Charity project funds payments, Contracts payments, Inheritance funds, Loan payments, ATM card claims and all pending payments. For us to finally process the release of your fund, do forward to us your requested details as stated below, once received, we shall furnish you with detail.
1: FIRST NAME
2: SURNAME
3: ADDRESS
4: OCCUPATION
5: AGE
6: TEL:
Regards,
MR. VONG CHI KEONG
Nimble Financial Security Firm.
86 Tseuk Luk St, San Po Kong, Hong Kong.

from: MR.VONG CHI KEONG <office.daba2020@gmail.com>
reply-to: atm.card10101@gmail.com
date: Jan 7, 2022, 7:31 AM
subject: Dear:
mailed-by: gmail.com

From: MR. VONG CHI KEONG
Member of Board Audit Committee,
Member of Finance and General Purpose Committee,
Address:86 Tseuk Luk St, San Po Kong, Hong Kong.
Name: Nimble Financial Security Firm
Email:Reply To {atm.card10101@gmail.com}

Dear:
Your overdue payment file has been submitted to us for urgently
release of your payment the only thing requested for you to do is to
pay for the security keeping fee which is $150 only your payment can
be released via online banking or ATM any of this method are available

Yours Faithfully.
MR.VONG CHI KEONG
Nimble Financial Security Firm

from: MR.VONG CHI KEONG <mr.vongchikeong101@gmail.com>
reply-to: atm.card1014@gmail.com
date: Jan 13, 2022, 11:03 AM
subject: Re:Your Atm Card Is Ready
mailed-by: gmail.com

From: MR.VONG CHI KEONG
Member of Board Audit Committee,
Member of Finance and General Purpose Committee,
Address:86 Tseuk Luk St, San Po Kong, Hong Kong.
Name: Nimble Financial Security Firm
Email:Reply To {atm.card1014@gmail.com}
Dear:

Your overdue payment file has been submitted to us for urgently
release of your payment the only thing requested for you to do is to
pay for the security keeping fee which is $150 only your payment can
be released via online banking or ATM any of this method are available

In order for you to receive your payment in time, you are advised to
get back to us with an urgent response with the details listed below.

(1) Your Full Name
(2) Your Direct telephone.
(3) Fax Number ( if any)
(4) Home Address
(5) Your ID Card

Yours Faithfully.
MR. VONG CHI KEONG
Nimble Financial Security Firm