---------- Forwarded message ----------
From: Marcus Strickland <stricklandmarcus61.ms@gmail.com>
Date: Tuesday, May 7, 2019
Subject: Fwd: URGENT ATTENTION MY DEAR, IN REGARDING THE INSTRUCTION TO RELEASE YOUR UNPAID FUND OF $10.7M
To: emailscamalerts@gmail.com
---------- Forwarded message ---------
From: Mr. John Lee (I.M.F) <officexoffice7@gmail.com>
Date: Mon, May 6, 2019, 4:31 PM
Subject: Re: URGENT ATTENTION MY DEAR, IN REGARDING THE INSTRUCTION TO RELEASE YOUR UNPAID FUND OF $10.7M
To: Marcus Strickland <stricklandmarcus61.ms@gmail.com >
From: Mr. John Lee (I.M.F) <officexoffice7@gmail.com>
Date: Mon, May 6, 2019, 4:31 PM
Subject: Re: URGENT ATTENTION MY DEAR, IN REGARDING THE INSTRUCTION TO RELEASE YOUR UNPAID FUND OF $10.7M
To: Marcus Strickland <stricklandmarcus61.ms@gmail.
( I.M.F ) Head Office
Senior Resident Representative
9 Hon. Justice Mohammed Bello St.
Republic of Nigeria
REF:-XVGNN82019
E-mail: RR-NG@imf.org
Attention My Dear Fund Beneficiary ,
Up-Date Record is 6th May, 2019.
How are you today together with your family, This office write to inform you that your e-mail is well received in regards of your fund will be transfer into your account through the finance Service Authorities whom service has been most reliable and trustworthy. Thanks for your urgent respond is this matter.
We the International Monetary Fund (IMF) have acknowledge the receipt of your massage as requested and we are processing the transfer of your fund as instructed by the United nation Approval and also with the White House, and United Nation Authority and together with the FOREIGN AFFAIRS DUE MINISTER REPUBLIC OF NIGERIA and we expect the transaction to be completed within the next few hours as programmed and sign by the authority. And also the accredited attorney have also confirm all the documents backing the total sum of US$10.7 millions dollars from our government this morning, which will be remit into your personal bank account is valid and intact according to the Government requirement.
In line with our crediting modalities you are require to furnish the following information listed below in order to avoid any mistake in the transfer, for easy transfer of your fund to your checking account in your country immediately .
1. Your valid ID is requiring by United nation Approval and also with the White House, and United Nation Authority and together with the FOREIGN AFFAIRS DUE MINISTER REPUBLIC OF NIGERIA, WORLD BANK (IMF) for identification purposes. 2. Fill out this information require below for easy transfer of your fund to your checking account.
Name of your Bank:
Bank Address:
Account Number:
Routing Number:
Swift Code:
Bank telephone numbers for easy communication:
Your Annual Income:
You're Occupation:
Your Email address:
Your Full Name:
Your Home Address:
You're Private Telephone Numbers:
Your Next of Kin:
You're Age:
As soon as we received this information listed from you we shall credit your fund into your account and email you as well send you electronic receipt for confirmation. Therefore our verification department is presently waiting for you now to validity us with the required information for immediate process of the transfer within some hours today. THE CODE IS: 601. Please, any time you receive a mail with the name Mr. John Lee, check if there is CODE (601) if the code is not written, please delete the massage from your box!
And for further information call our payment release officer. And once again you are hereby advised not to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source. I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail on ( officexoffice7@gmail.com ) with immediate effect and we shall give you further details on how your fund will be released.
Thanks And Bless Regards,
Mr. John Lee (I.M.F).
On Sun, May 5, 2019 at 6:49 AM Marcus Strickland <stricklandmarcus61.ms@gmail.com > wrote:
This is Marcus replying back to u
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