From: "Mr Wilson Norman"<test@utool.xyz>
Reply: <imfinvestigation@yandex.com>
Date: Thu, 1 Apr 2021 06:14:06 -0700
Subject: Attention Claimant Beneficiary
(I.M.F) Head Office
Senior Resident Representative
9 Hon. Justice Mohammed Bello St.
Asokoro Abuja
REF:-XVGNN82014
Fund Release Code (601/18)
E-mail: imfinvestigation@yandex.com
Telephone: +234-90-99718642
Attention Claimant Beneficiary.
A power of attorney was forwarded to our office this morning by two
gentle men, one of them is an American national and he is MR DAVID
DEANE by name while the other person is MR JACK MORGAN by name a
CANADIAN national.
This gentlemen claimed to be your representative, and this power of
attorney stated that you are dead, they brought an account to replace
your information’s in other to claim your fund of US$10,700,000.00.
(Ten Million, Seven hundred United States Dollars) which is right now
lying DORMANT and UNCLAIMED, below is the new account they have
submitted on your behalf:
BANK.-HSBC CANADA
QUEZON AVE. DELTA BRANCH
QUEZON CITY, CANADA
ACCOUNT NO. 2984-0008-66
SWIFT CODE. BOPIPHMM
A/C NAME: MR JACK MORGAN
Be further informed that this power of attorney also stated that you
suffered and died of a throat cancer. You are therefore given 24hrs to
confirm the truth in this information, If you are still alive, You are
to contact us back immediately, Because we work 24 hrs just to ensure
that we monitor all the activities going on in regards to the transfer
of all foreign beneficiaries inheritance and contract payment. Please
you are hereby advice to reconfirm the below information to this
honorable office for confirmation to help us serve you better.
Your Full Name……………..
Your Country Address………..
Your Home Address…………..
Occupation……………….. .
Telex Or Cell Phone…………..
Age………………………
A Copy Of Your ID……………
Banking details…..
You are to call this office immediately for clarifications on this
matter as we shall be available 24 hrs to speak with you and give you
the necessary guidelines on how to ensure that your payment is wired
directly to your nominated bank account you will provide to this
honorable office immediately we receive your response. Just also be
informed that any further delay from your side could be dangerous, as
we would not be held responsible of wrong payment.
Thank you.
Mr Wilson Norman
International Monetary Fund Agent