by Ian Page
Mon Mar 21, 2022 7:08 pm
From: [email protected]
Reply to: [email protected]
Reply to: [email protected]
Tel No: +33 755547715
Subject: Verify your Pick Up Address
Received: Sun 20 Mar 2022 at 14:26
Nordea Bank Finland Plc
Address Itämerenkatu 11-13,
FI-00180 Helsinki, Finland,
SWIFT code : NDEAFIHH
Transaction code(EU2019FI)
Phone: +33 755547715
Ref: Overdue Payment Funds Released
Dear Esteemed Beneficiary,
Good News, this is to inform you that your transfer file Valued
$12,500,000.00 was brought to my table yesterday , My name is Ashok
Bhatia Director of the International Monetary Fund's Offices in Europe
and Senior Resident Representative to the European Union, your payment
is finally arranged to be released Via Nordea Bank ATM Visa
Electron Debit Card as instructed by the International Monetary
Fund (IMF). We were able to achieve this goal through the assistance
of President of the United Nations General Assembly Mr.Tijjani
Muhammad-Bande after conducting investigation on Western Union and
Money Gram platform which your name and email address was extracted as
one of the unpaid beneficiaries that have suffered lost by sending
money to the hoodlums in the past, You are now advise to stop every
communication you have with any one contacting you for any kind of
payment if you want us to assist receive your funds. Kindly
Understand that every necessary arrangement has been made successfully
to release your fund, For more details Please contact Us (
[email protected] )
Finally if you receive any letter from Kristalina Georgieva The
current managing director (MD) and Chairwoman of the IMF without this
Transaction code(EU2019FI) report such letter to us immediately.
kindly reconfirm the following information to us to avoid mistakes.
Name in Full:.....................................................
House Address:..................................................
Direct Cell Phone/Fax:.......................................
Occupation:......................................................
Date of Birth:...................................................
Looking forward to hear from you today
NOTE: IF YOU RECEIVED THIS MESSAGE IN YOUR SPAM/BULK FOLDER, THAT IS
BECAUSE OF THE RESTRICTIONS IMPLEMENTED BY YOUR INTERNET SERVICE
PROVIDER
Image
Mr.Ashok Bhatia
Nordea Foreign Payment Coordinator
Whatsapp:+33 755547715
