Email sender: [email protected]
Email title: Attn: YOUR COMPENSATORY PAYMENT (Reminder Again!)
Body:
FROM DESK OF: ASHOK BHATIA (Director)
International Monetary Fund (IMF)
For European Region.
Goodday!
My name is ASHOK BHATIA. I have tried to contact you several times regarding your pending transfer from one of our corporate accounts.
However, with the ongoing abandoned/scam victim compensatory payment exercise conducted by the U.S Dept of the Treasury, a memo has been sent to its consulate global offices to henceforth advise every foreign fund beneficiary to present their details for Supervisory Authorization appropriation documentations for the immediate release of their funds.
Also be informed that after due consultation and our meeting with the board and management representatives of the Bank For International Settlement, the World Bank and International Monetary Fund (IMF) respectively concerning scam victims emanating from Contract Payment, Fund Inheritance, Lottery Winning or Online Dating Scam, etc. It was concluded that allocated compensatory funds valued $3.8m (Three Million, Eight hundred thousand USD) should be paid to you through our accredited payment bank.
In this regard, you are required to quickly respond to this email by providing your details requested below so as to enable immediate payment of your compensatory funds through our online banking services in the USA or UNITED KINGDOM.
- Your Full Name:
- Your Contact Address:
- Your Phone Number:
Lastly, should you have any question concerning this update, please do not hesitate to contact the undersigned office as your compensatory funds will be canceled and retrieved back to the treasury after five (5) business days of this notice.
I look forward to your prompt response.
Regards,
Ashok Bhatia (Director)
International Monetary Fund (IMF)
For European Region.