from: Info Direct <infodirect22@financier.com>
to: johnbryan911@yahoo.com
date: Mar 16, 2026, 7:37 AM
subject: READ CAREFULLY TO UNDERSTAND.
mailed-by: gmail.com
signed-by: financier.com
FROM: MS. M. ALLAIN
CUSTOMER FINANCIAL DESK MANAGER.
HELLO: John D. Bryan,
Our Ref: Unclaimed Funds/Still In Our Vault,(APPROVED.)
Kindly go through my notification message carefully again and follow up the process for the completion of your total funds transfer.I want you to understand that your urgent response is very important to us regarding your funds clearing/transfer update, Note; That this message is to inform you that our department has received instructions on your funds Payment data updates.
I would like to confirm from you if you have received any previous information regarding your funds from the Director ?, If Not,this official notification is to keep you updated about your recovered funds which is in our "VAULT" presently,I hope this message meets you in good health?
I am Ms.Monique Allain, With VAULT and TREASURY Management Dept, We have been mandated to have your recovered funds in ATM CARD worth (Eleven Million Five Hundred Thousand United States Dollars),11.5M from our affiliated Bank in Africa which has been moved and deposited in our "VAULT" here in Europe as an OFFSHORE funds due to your inability to receive it initially through ATM CARD as was arranged then in the past which was failed due to your inability to comply accordingly. Now this is to inform you that your unclaimed ATM CARD will now be processed and transferred to you directly through the Electronics wire to wire Bank transfer to your will be /choice nominated Bank account in any part of the world of your choice through our bank here.
You are now advised to get back to us immediately you receive this message on your acceptance to this new plans so that we can inform you on what next is required from you for the wire transfer to be carried out and your urgent response will highly be appreciated to get this over in no due course and concluded once and for all in your own interest.
You are hereby advised to contact The Foreign Operation Officer (Mr. Philips) Via this Email Posts:(infoc4328@gmail.com) for further directives.
Waiting for your urgent attention and cooperation on this very important matter.
Sincerely Yours.
Ms.Monique L.Allain.
Customer Desk Officer.
Vault Department.
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Monique L Allain - infodirect22@financier.com
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Fifth Element
- Scheme Stopper
- Posts: 522
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Monique L Allain - infodirect22@financier.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.