Wed Apr 24, 2024 9:17 am
Attention!!
A power of attorney was forwarded to our office this morning by one
gentle man and he is a citizen from United Kingdom England and his
name is (Mr.Ashard Javid)
This man claimed to be your next of kin,according to power of attorney
stated that you are dead after brief illness and he brought account to
replace your information in other to claim your fund of ($US'10.5 million)
which is the total inheritance fund from the International Monetary Fund (IMF)
in association with the World Bank Funding group (IBRD)
Mr. Javid have submitted account for the funds to be transferred to him
but it's a certain negative for us to release the fund without confirmation
of your death certificate, which he couldn't provide to us so we are still
to verify more regarding this sad news.
Below are the banking information provided by this strange man,
BANK NAME: YORKSHIRE BANK
Account Name: MR.A JAVID
ACCOUNT NO.: 10815543.
SORTCODE: 05-03-03
SWIFTCODE: YORKGB22
Be further informed that this power of attorney also stated that you
suffered and died of a throat cancer.
You are therefore given (24 hrs) to confirm the truth in this and you are to contact us back immediately.
We work 24 hrs just to ensure that we monitor all the activities going on in regards to the
transfer of beneficiary's inheritance and contract payment.
You are advice to call this office immediately for verification on this
matter as we shall be available any time to speak with you and give you
the necessary guidelines on how to ensure that your payment is safe
for you.
You also have to be inform that any further delay from your
side could be dangerous, as we would not be held responsible for any
wrong payment.
Contact us as soon as possible if you are truly alive
as we have his identification and residence he provides for us to
wire the payment to him.
Note: we want you to re-confirm some of your identity listed below to
enable us renew and update your file before we will take next step.
(1) Full Name.............
(2) Country/State/ City Name.............
(3) Delivery Address.........
(4) Occupation.............
(5) Sex..................
(6) Age.................
(7) Personal phone Number...........
(8) A Cope of Your Passport OR Drivers Licenses........................
Best Regards.
Mr.Scotch Adams
(DIRECTOR IN CHARGE OF OFFICE)
Phone Number : +1(360)282-1411
Email: deliveryheckman@outlook.com
Received: from 127.0.0.1
Return-Path: <scotchadams9@gmail.com>
X-Originating-Ip: [209.85.167.41]
Reply-To: deliveryheckman@outlook.com
From: scotch adams <scotchadams9@gmail.com>
Date: Tue, 23 Apr 2024 16:45:14 -0700
Message-ID: <CAFF3pj9+AfxkK2_2RbGBprcWodgT80pyjc729RoKZaBCOS4jJg@mail.gmail.com>
Subject: IMF PAYMENT DEPARTMENT USA.
To: undisclosed-recipients:;
Wed May 08, 2024 5:46 pm
Your package ATM Card has been registered with DHL this morning and we
agreed that the delivery of your $10.5 million compensation Box will take off
this morning. So contact them with your full info, such as
(1)Your Full Name=============
(2)Mobile Phone Number========
(3)Current Home Address========
(4)Fax Number================
(5)Country====================
(6)City=======================
(7)Nearest Airport ==============
(8)ID CARD ===================
Contact Mr.scotchadams
Tel +1(360)282-1411
Email: deliveryheckman@outlook.com
Note: You are advised to contact them now and ask them what you have to do
in order for the delivery of your ATM card to take place now and to avoid
any further delay okay.
Thank you
Received: from 127.0.0.1
Return-Path: <florrra2@gmail.com>
X-Originating-Ip: [209.85.221.46]
Reply-To: deliveryheckman@outlook.com
From: company <florrra2@gmail.com>
Date: Tue, 7 May 2024 23:28:42 -0700
Message-ID: <CAKRqibsYqMdLwsm6A4EiGcz-Nk3H75quyNoD+iSDdf66VuPKxQ@mail.gmail.com>
Subject: ATTENTION
To: undisclosed-recipients:;