[419] Fwd: Reply

---------- Forwarded message ----------
From: <conduck@aol.com>
Date: Friday, June 5, 2020
Subject: [419] Fwd: Reply
To: abuse@gmail.com, scams@fraudwatchinternational.com, emailscamalerts@gmail.com, 419@419scam.org

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From: srmaccounts@soundararaja.com
Reply-to: info.lacaix@gmail.com
To:
Sent: 6/4/2020 6:32:13 PM Pacific Standard Time
Subject: Re: Reply

IRREVOCABLE RELEASE OF YOUR PAYMENT

We have actually been authorized by the World Bank and international monetary fund(IMF) to investigate the unnecessary delay of your payment, Recommendation and approval of your claim for payment is certified as genuine. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of  the Bank, who are Trying to divert your Fund into their private accounts, to forestall this, security for your funds Was organized in the form of your personal Identification number PIN) and your transfer access code(T.A.C), this will enable only you have direct Control over this fund.

We have also agreed with the World Bank, international monetary fund (IMF)and HM Revenue that, we will handle this payment ourselves to avoid the hopeless situation created by these corrupt Officials. We have obtained an irrevocable payment guarantee on your Payment from the world Bank,  the International Monetary fund (IMF) and HM Revenue.

To this end, we are happy to inform you that based on our recommendation/directives, the total value of your  contract funds, inheritance, and Lottery claim has been credited in your favor through our overseas paying bank. You are therefore advice to contact Mr. Daniel Lopez via E-mail address:    info.lacaix@gmail.com  to collect your original payment slip with your pin and transfer access code or Tracking number of your Cash delivery. Fill the below required  information.

Your Full Name: _______________________

Contact Address: ______________________

Company Name: _________________________

Occupation: _____________________

Tel/Fax: ____________________

Sex: ___________

Age: ____________

Nationality: -------------------------------

NOTE: YOU ARE ADVICE TO RE CONFIRM YOUR INFORMATION'S TO AVOID TRANSFER OF THIS FUND INTO A WRONG ACCOUNT.

CONGRATULATIONS.

DAVID SANTON

UNITED NATIONS, LONDON

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Reply-To: <info.lacaix@gmail.com>
From: "DAVID SANTON"<srmaccounts@soundararaja.com>
Subject: Re: Reply
Date: Thu, 4 Jun 2020 13:51:25 +0300
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