wenmic27@gmail.com

[Big Al]

UNPAID FUND RECOVERED LETTER

In our efforts to foster global monetary cooperation secures financial stability and facilitates individual company economic growth. The IMF through our international monitoring network has recovered your UNPAID FUND $10.7m that has been on hold.

We hereby advise you to reconfirm to this office officially if you are the person that instructed Mr. RAVIS RAY LUNN of America to claim and receive the payment on your behalf before we send your fund transfer instruction to one of our approved paying banks to contact you for the release of your fund.

For your information we have the following banks as our nominated/approved payment banks, Valley Bank USA , US BANK New York and CMB WING LUNG Bank Hong Kong.

Please, Re-confirm as follows
(1) Your Full Name........?
(2) Full Residential Address: (P.O.BOX NOT ALLOWED)?
(3) Country/State..........?
(4) Beneficiary Amount?
(5) Direct and Current Phone?
(6) Passport identification?

Please you are also required to clarify the following immediately:

1. IS Williams Rogers your local representative?
2. Did you broker your fund to one Mr. TRAVIS RAY LUNN of America to claim? And receive the payment on your behalf?
3. Did you sign any “Deed of Assignment” in his favor, thereby making him the current beneficiary with the following account details to receive your fund?

Mr. TRAVIS RAY LUNN
Address 55601 SWAN RD.SUNRIVER BEND, OREGON 97707 USA
Account Name: TRAVIS RAY LUNN
Bank Name: WELLS FARGO
Bank Address: 450 NE WINDY KNOLLS DR BEND,OR,97701
Beneficiary Account Number: 8210526748
Swift Code:WFBIUS6S
Routing Number for wire Transfer: 12100024

Please confirm so that we can proceed with your fund payment as we don’t anticipate any further delay.


Thank you and have a nice day.

Regards
Dr Ms. Kristalina Georgieva
Managing Director
IMF

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Received: from 10.217.150.76
Return-Path: < wosulucky087@gmail.com >
X-Originating-Ip: [209.85.167.170]
Reply-To: wenmic27@gmail.com
From: "Ms.Kristalina Georgieva" <wosulucky087@gmail.com>
Date: Sat, 6 Aug 2022 02:58:04 -0700
Message-ID: <CAHu8Ex5x-BoSJvj=XAk4imv2Xefa-0wHJkoi6A7QuUHLgvUdaQ@mail.gmail.com>
Subject: UNPAID FUND RECOVERED LETTER

[Big Al]

Money Transfer Scam:

US Bank Plc
324 Royal Palm Way, Palm Beach, FL 33480,
SWIFT (US): USBKUS44XXX
Founded: United States of America
Hours: Open 24 Hours

For Your Information:

After today's board meeting of the Treasury, the United States
Department of the Treasury, the IRS, the Reserve Bank and the World
Bank Directorate it was gathered that the overdue compensation fund
worth US $ 25 Million has We have been depositing this bank for onward
payment. The reason for this is because of the scam victims that lost
a lot of money to African and European Fraudsters,

You are hereby advised to stop all the time and you will end up at nothing.

RE-CONFIRM YOUR BELOW DETAILS.

Your Full Name__

Your Residential Address__

Your Sex / Age____

Occupation_

Telephone / Fax __

Next of Kin____

The US bank will immediately remit your account once I reconfirm your
banking details.For further details and assistance on this Remittance
Notification, kindly forward your FULL NAME AND CONTACT
ADDRESS,TELEPHONE and FAX NUMBERS directly to this mail
box(wenmic27@gmail.com)

Your utmost response is needed to proceed with your payment.

We are looking forward to hear from you.

Thank you for choosing US Bank.

Tom Parker
Yours Faithfully,
Executive Region Manager

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Reply-To: wenmic27@gmail.com
From: "Mr. Tom Parker" <olaajah06@gmail.com>
Date: Mon, 6 Mar 2023 02:12:33 -0800
Message-ID: <CAB46f-tC4du4_-C9Gv0M7ayvudEKre5cnJHEGW+pkJGGSwSjpA@mail.gmail.com>
Subject: For Your Information:
To: undisclosed-recipients:;