RE: PAYMENT NOTIFICATION
We noticed another different Account details login into our central Transfer System at about 9: 45 am today indicating the below account details as the rightful beneficiary's account presented to receive the long awaited payment. However, the computer has indicated unauthorized access triggering the fraud alert system which looks very suspicious with the following Account details:
Bank Name: US BANK
Branch Address: 1099 Lincoln Avenue, San Jose, CA.
95125,U.S.A.
SWIFT Code: USBKU5441NT
Routing Number: 121100782
Account Name: D. L. Jason-White
Account Number: 153497286531
Was this you? Did you attend making changes to your Account details?
Did you sign any "Deed of Assignment" in his favor, If so, please disregard the rest of this email. But, If this wasn't you, please, kindly respond to this email to enable us educate and give you guidelines to your successful claim
Regards
Nii Okai Nunoo
Friday, September 23, 2016
Saturday, September 3, 2016
DID YOU SIGN ANY POWER OF ATTORNEY
INTERNATIONAL MONETARY FUND (IMF)
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION
Attention:Beneficiary,
A power of attorney was forwarded to our office this morning by two
individuals ( MR WIGAN DEANE an American national and (MRS. LOARD JACKLE) a
CANADIAN national.
They claimed to be your representative, and the power of attorney
stated that you are dead, they brought an account to replace your information in
other to claim the said fund in tune of $19.4 Million USD which is now lying DORMANT
and UNCLAIMED.
Find below the new account they have submitted for claims
BANK.-HSBC CANADA
Vancouver, CANADA
ACCOUNT NO. 2984-0008-66
The power of attorney also stated that you suffered and died of throat cancer.
You are therefore given 24hrs to confirm the truth of the above information, If you are still alive,
you are to contact us immediately since we work 24 hrs just to ensure
that we monitor all the activities going on in regards to the transfer of beneficiaries
inheritance and contract payment.
You are to respond swiftly for clarifications on this matter as we
shall be available 24 hrs to speak with you and give you the necessary
guidelines on how to ensure that your payment is wired to you
immediately.
Just also be informed that any further delay from your side could be
dangerous, as we would not be held liable for any wrong payment.
Best Regards,
Ms Natalia Koliadina
IMF Resident Representative
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION
Attention:Beneficiary,
A power of attorney was forwarded to our office this morning by two
individuals ( MR WIGAN DEANE an American national and (MRS. LOARD JACKLE) a
CANADIAN national.
They claimed to be your representative, and the power of attorney
stated that you are dead, they brought an account to replace your information in
other to claim the said fund in tune of $19.4 Million USD which is now lying DORMANT
and UNCLAIMED.
Find below the new account they have submitted for claims
BANK.-HSBC CANADA
Vancouver, CANADA
ACCOUNT NO. 2984-0008-66
The power of attorney also stated that you suffered and died of throat cancer.
You are therefore given 24hrs to confirm the truth of the above information, If you are still alive,
you are to contact us immediately since we work 24 hrs just to ensure
that we monitor all the activities going on in regards to the transfer of beneficiaries
inheritance and contract payment.
You are to respond swiftly for clarifications on this matter as we
shall be available 24 hrs to speak with you and give you the necessary
guidelines on how to ensure that your payment is wired to you
immediately.
Just also be informed that any further delay from your side could be
dangerous, as we would not be held liable for any wrong payment.
Best Regards,
Ms Natalia Koliadina
IMF Resident Representative
Sunday, August 2, 2015
Hello dear
Hello my dear
I just read through your profile today and i sincerely like you and i would
like to have a good relationship with you and,
I will like to know you more better as I am searching for a long lasting
relationship.
My name is Thelma, i am a woman and as soon as i hear from you I will tell
you more about myself too when I get your reply use this email
thelma.shalu@gmail.com to send me an email and i will also send to you my
pictures for the both of us to proceed to know each other better in future.
do have a nice day.
Thelma.shalu@gmail.com
Monday, February 2, 2015
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