From: Kunle Abiodu <kunleabiodu@gmail.com>
Date: Fri, 4 May 2018 03:05:40 -0700
Subject: TRANSFER REFERENCE: WB/00017324/KTT
Attention: Sir,
This message will be the last notification that I will send to you as my
earlier letters sent to you through Post Office was returned undelivered.
Hence I decided to reach you via my private email because this information
needs urgent attention.
I am Kunle Abiodu of International Monetary Fund (Anti-Fraud Unit Dept.) ,
after due investigation on your long awaited fund transfer we discovered
that a power of attorney was forwarded to the legal department of our
office by Mr. JACK MORGAN a CANADIAN National.
Mr. Jack Morgan claimed to be your representative, and this power of
attorney stated that you are dead and all correspondence should be directed
to him. In the power of attorney he provided a new account to replace your
information's and the accounts stated below:
BANK: BPI BANK
ACCOUNT NAME: JACK MORGAN
ADDRESS: QUEZON AVE. DELTA BRANCH QUEZON CITY, PHILIPPINES.
ACCOUNT NO: 2984-0008-66
SWIFT CODE: BOPIPHMM
We discovered that the Bank account is located in Philippine, that is why
we suspected the account to be fraudulent and it has been blocked by the
International Monetary Fund (IMF). Be informed that this power of attorney
also stated that you suffered and died of cancer. For this reason, you are
therefore given 24hrs to confirm your situation by sending the following
details for confirmation and final release of your funds by the paying bank.
Full Name
Contact Address
Telephone and Fax numbers
Bank Account Details
Next of kin/ Address
TRANSFER REFERENCE: WB/00017324/KTT
AMOUNT: US$3,500,000.00 (THREE MILLION FIVE HUNDRED THOUSAND UNITED STATES
DOLLARS ONLY)
Note, that any further delay from your side could be dangerous as we would
not be held responsible of wrong payment after all the legal documents that
will empower them to claim the fund were signed by them or their
Attorney/Representative(s) as he is ready to meet us.
Call me on +2349097805732 for more information and questions.
WARNING: STOP FURTHER COMMUNICATION WITH ANYONE WITH RESPECT TO YOUR
TRANSFER TO AVOID CANCELLATION.
Regards,
Mr. Kunle Abiodu
Phone: +2349097805732