Tue Jan 14, 2020 1:24 am
INTERNATIONAL MONETARY FUND(IMF).
Headquarters: 700 ,19TH STREET, NW, WASHINGTON D.C. 20431.
ATTENTION BENEFICIARY!!!!!
This is to inform you that your funds valued $5,000,000.00(five million US dollars only) have been approved by the INTERNATIONAL MONETARY FUND(IMF), and ready to be dispatched.
The IMF have transferred your funds to TESCO BANK for validation and safekeeping.
REQUIRED:
Full name: ______________________
House address: ___________________
Direct phone number: _________________
Email address: ________________________
Provide the information above and send it to TESCO BANK via tescobank312@gmail.com.
Once you receive the money, do well to get back to the IMF for confirmation via this email address imfinternational38@gmail.com.
BEST REGARDS........
Return-Path: <imfinternational38@gmail.com>
Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
From: "IMF ." <imfinternational38@gmail.com>
Date: Sun, 12 Jan 2020
Subject: UNCLAIMED FUNDS
Thu Jan 16, 2020 12:23 am
Greetings
We received your information, it has been verified and it corresponds with the details we have here at our office.
Your funds have been credited to an ATM card provided for you by Tesco Bank, hence you have to pay for ATM card maintenance of $100. Once you have paid for the card maintenance, we will send your ATM card/fund to you immediately.
We hope to hear from you soon!
Tesco Bank
Sat Jan 18, 2020 12:03 am
We are sorry but we are not an individual but a co-orporate body, transactions can't be made into an individual's account since all messages and texts are being monitored by the bank security personnels, so the only way the payment can be made is through the medium we told you earlier (gift cards), with a cash receipt that has your full name on it, so we can deliver your ATM card to you early tomorrow ,ok
Are you there?
Sun Jan 19, 2020 2:29 pm
If you want bank to bank it is not a problem, we can provide you with an account ok
Whenever you are ready to make the payment let us know so we can give you the account details ok
Mon Jan 20, 2020 11:40 pm
We would send the account details to you by Monday ok
Bank : Suntrust Bank
Name : Joyce I.
Routing Transit Number : 061000104
Account Number : 100026018XXXX
Bank
SWIFT/BIC Code for SunTrust Bank : SNTRUS3A
Bank Address, City & State : SunTrust Bank
303 Peachtreet Street, Northeast,
Atlanta, GA 30308
That is the account details for the payment, when you have made the payment, send us the proof of payment for validation ok.
Wed Jan 22, 2020 1:44 am
When you do that send us the evidence of payment
Hello, have you made the payment yet?
Thu Jan 23, 2020 1:34 am
You are delaying, just make the payment with a gift card, so I can process the delivery of your ATM card
Fri Jan 24, 2020 12:21 am
You know quite well that banks don't operate on Saturdays, so what are you saying?.... That is my account details and getting another account would prove suspicious. I would advice you come to the bank direct if you really want to receive your money, if you want us to deliver it to you then you have to make the payment through gift cards. Thank you
Fri Jan 24, 2020 10:41 pm
Endeavor to pay it on Saturday then, is that clear?
Sat Jan 25, 2020 10:44 pm
Alright then, when you send the money, show me the payment slip ok
Pay $300 to cover for delivery, card maintenance and bank charges, okay?
Have you made the payment?