From: David Eddie Baggett <ldk@epix.net>
Reply: <imf.jianhai@gmail.com>
Date: Wed, 25 Jan 2023 19:47:55 -0800
Subject: You have an outstanding refund:Your Unclaime Funds!!!
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Your Unclaime Funds!!!
I am an auditor in a European bank and clearing house.
Our duty is to look into transaction records of Banks, securities
companies and financial houses within Europe.
We also work in collaboration with America, Asia, Africa and
Australian clearing houses. During my investigation on un-paid debts
in various banks and security companies, I discovered that you are to
be paid for an INHERITED /CONTRACT FUND which requires presentation of
certain documents and payment of fees before the fund could be
released to you
View the website for more information:
<Link to BBC>
I want to inform you that the problem you are having is from your
agent/partners and the lawyer who is representing you, they did not
revealed the reason for delay of your payment, and My reason of
contacting you is to inform you to stop payment of any such to the
lawyer or to the financial house, as you will not receive your fund
due to some anomalies we discovered in your file.
We are to protect your interest, please contact me immediately so we
can advice you on how you will receive your fund without any
impediment.
You are hereby advised to maintain constant contact with me and avoid
any interaction with those unscrupulous representatives.
Yours faithfully.
David Eddie Baggett
+44 703 5911223
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