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mss.gracebhutta001@gmail.com

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mss.gracebhutta001@gmail.com

Unread postby Big Al » Thu Jun 08, 2023 10:58 pm

Recovery Scam:

Attention: Sole Beneficiary,
The Executive Council Management of International Monetary Fund
officially write you after our Executive Council Meeting today over
the Following directives change of account petition on your payment
file received today on your behalf and we copied to U.S. Department of
the Treasury, in conjunction with Office of the Federal Bureau of
Investigation (FBI) of United States Fund Tracking Department , as a
result of petitions and counter petitions by foreign,
compensation/beneficiaries fund of US$8.5 Million Dollars (Eight
Million Five Hundred Thousand United States Dollars) Only non-payment
of your claims.
Be highly informed that there are different accounts submitted for
your payment by your local representatives in United States by Mrs.
Chantal Odelle Williams Nationality (South Africa) to US-Bank
Organization the payment fund bank. We do not know into which account
to affect your payment any more since there is a different account
number submitted.
Please, you are hereby required to verify the following immediately: -
1. Did you AUTHORIZE one Mrs. Chantal Odelle Williams of South Africa
whose Identification (ID) Copy is hereby attached below on this email
to claim and receive the payment on your behalf although she claims to
be your sister's in-law?
2. Did you sign any "Deed of Assignment" in her favor? Thereby making
her the current beneficiary with the following account details below
as she presents and pose herself to be your sister's in-law:
the reason am contacting is because the details of the transfer in
your favor is our telexed department. we need your attention before we
proceed.
kindly mind the way your communicating with our gennue staffs to
avoiding the endless payment because you’re not to expecting to pay
any cent till you receive your fund.

3. Account Name: Mrs. Chantal Odelle Williams
4. Account Number: 62692202280
5. Swift Code: FIRNZAJJ
6. Bank Name: FNB (First National Bank)

7.Bank Address:1 Quantum Street, Techno Park, Stellenbosch, 7600 South Africa.
8. The Transaction Reference: (Your Sister's In-Law)
You are required as a matter of urgency to confirm the legitimacy of
the above claim and kindly give us reason why you decided to affect
the above Change of Account. If you are not aware of this claim,
please confirm to the US-Bank Group immediately by contacting them via
bellow email very urgently for legal action to be carried out.
Contact Name: Mr. Paul Burress through his e-mail (burresspaulburress@gmail.com
FOR PAYMENT DEPARTMENT EMAIL AT: Miss.Grace Bhutta mss.gracebhutta001@gmail.com
PLEASE FEEL FREE AND FILL IN THE CLAIM FORM BELOW TO ENABLE THE
ASSIGNED PAYING BANK TO SPEED UP THIS TRANSACTIONS NOW DIRECTLY TO
YOUR OWN DESIGNATED CONFIRMED AND CORRECT BANK ACCOUNT:

(1) FULL NAME:---------------
(2) DATE OF BIRTH:---------------
(3) MARITAL STATUS:---------------
(4) OCCUPATION:---------------
(5) HOME ADDRESS:---------------
(8) COUNTRY:---------------
(9) NATIONALITY:---------------
(10) CELL (MOBIL) NO:---------------
(11) TEL:NO:---------------
(12) FAX:NO:---------------
(13) PASSPORT / ID COPY:---------------
(14) YOUR ALTERNATIVE EMAIL ADDRESS:---------------
(15) YOU CAN AS BY ATTACHED YOUR BANK ACCOUNT DETAILS FOR IMMEDIATE
RELEASE OF YOUR FUNDS TO YOU WITHIN 10 MINUTES.-
(16) BANK NAME:--------
(17) ACCOUNT NUMBER#:--------
(18) ACCOUNT NAME:--------
(19) SWIFT CODE:--------
(20) BANK ADDRESS:--------

Due to the long delay this payment has suffered, be rest assured that
immediately these payment irregularities are cleared, you would
receive your fund immediately.

Note that we are bound to recognize Mrs. Chantal Odelle Williams's
claim, if you fail to promptly respond/communicate to this inquiry
following the Deed of Assignment she submitted to claim this payment.
Make sure you get back to us as soon as possible so that the necessary
action will be taking immediately without further further delay.

I wait to hear from you as soon as possible,
Regards,
Miss.Grace Bhutta


Header:

Received: from 10.197.40.136
Return-Path: <allen.wilson01111@gmail.com>
X-Originating-Ip: [209.85.214.181]
Reply-To: mss.gracebhutta001@gmail.com
From: Change of Account <allen.wilson01111@gmail.com>
Date: Thu, 8 Jun 2023 11:30:11 -0700
Message-ID: <CAC9A4XNm7MD58WiKQRWiv3krz8gmW5RGEOMj927ij39Q6wzCHw@mail.gmail.com>
Subject: Chamne of Account
To: undisclosed-recipients:;
"Look for the lies."
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Big Al
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