From: BANK BTCI <neymeogmmailbox@gmail.com>
Reply: infobankatlanitctogo@gmail.com
Date: Tue, 21 Jan 2020 09:37:33 -0800
Subject: Urgent Message
ATTN:
This is to inform you that the IMF office instructed us to transfer
your $2.5 Million Dollars compensating for all the SCAM VICTIMS and
your email were found as one of the VICTIMS By IMF Security leading
team and IMF representative officers, so between now until 31th Of
Dec. 2019 you will be receiving a sum of $5000 dollars per day.
However you are informed that we are waiting for your informations
bellow as stated so that we will start by sending the first $ 5000
dollars to you first thing tomorrow morning, for you to avoid
cancellation of your payment. You have only 48 hours to Call(+22892331995 )
or Email (infobankatlanitctogo@gmail.com ) this office upon the receipt of
this Email the maximum amount you will be receiving per a day is $5000.
So provided the below information:
1) Your: Full Name===================
2) Your: Full Address================
3) Your: contact telephone and fax number;=====
4) Your: Age and Profession;=========
5) Your:Copy of any valid form of your Identification;===
6) Your:Marital status===========
Further more you advised to call us as the instruction was passed that
Within 48 hours without hearing from you, Count your payment canceled.
Thanks
Mr. Donald Phillipie
Tell : WHATS UP : +22892331995