INTERNATIONAL MONETARY FUND (IMF)
International Debt Settlement Unit,
# 1900, PRESIDENT AV.DU
REF: -XVGNN82022
Dear Beneficiary!
In fact, we have been authorized by the newly appointed Minister of Finance and the governing body of the United Nations Monetary Unit to investigate unclaimed funds that are long due in the government basket at the United Nations, which has made landlords confused into thinking that they have been defrauded by scammers using the United Nations name, during the course of our investigation. According to our system's data storage log with your email address, Your payment is among the list of 150 Beneficiaries categorized as: Undelivered Lottery Fund/Unpaid Lottery Fund/Incomplete TransferInheritance/Contract Funds.
We discover to our dismay that your payment has been unnecessarily delayed by corrupt Bank officials in an attempt to defraud your fund and unnecessary delays in receiving your payment. The United Nations and the International Monetary Fund (IMF) have chosen to pay all compensation funds to 150 Beneficiaries in North America, South America, the United States of America, Europe and Asia and worldwide through the card. Visa ATM, as this is a global payments technology that enables consumers, businesses, financial institutions and governments to use digital currency instead of cash and cheque.
We have arranged your payment to be paid to you with a Visa ATM card and this will be issued in your name and shipped directly to your address via DHL or any courier service available in your country. Upon contacting us, the sum of $3.500,000.00 will be credited to the Visa ATM card and this will allow you to withdraw your funds at any ATM in your country with a minimum withdrawal of $10,000 per day. Your limit can be increased to $20,000.00 per day upon request. In this regard, you must contact and provide the information requested to the Directorate of International Payments and Transfers with the following;
1. Your full name (first and last name)
2. Your full residential address and your country
3. Nationality
4. Date of birth / Sex
5. Occupation
6. Telephone / Whatsapp number
7. Your company email address / Personal email address.
8. Your passport or driving licence
Use this code (Ref: CLIENTE-966/16) as the subject of your email for identification, and try to provide the above information to the officer below for the issuance and delivery of your Visa ATM Card;
We have advised the banking agent to open a private email address with a new number to allow us to control this payment and transfer communications to avoid further delays or diversions of your fund. Please contact your United Bank worldwide agent now with the following contact details:
Contact: Mrs. Folly Dede.
Compensation Funds Transfer Department United Bank for worldwide.
Contact email:(info.ubabankgroup.tgol@gmail.com)
We require your urgent response to this email as indicated to avoid further delays.
Sincerely
Mrs. Gita Gopinath
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Reply-To: info.ubabankgroup.tgol@gmail.com
From: economist <yakububank88@gmail.com>
Date: Wed, 1 Feb 2023 10:33:47 +0000
Message-ID: <CAJ8NCWoOD3U=Y3LpZEOU5_FLpkQciyn7YZ5N+3TQN0u9hzonRw@mail.gmail.com>
Subject: Hello Recipient
To: undisclosed-recipients:;
