by Ian Page
Wed Apr 06, 2022 5:55 pm
From: [email protected]
Reply to: [email protected]
Subject: Attention: Beneficiary. Are you Dead or Alive :
Received: Wed 6 Apr 2022 at 14:33
Please note that email address owner:
Sequel to the meeting with the Federal Bureau of Investigation, the
International Monetary Fund (IMF) is compensating all scam victims
here West Africa and Togo with the sum of funds totaling
$2.000.000.00.
This is to officially notify you that your name was shortlisted under
the Federal Bureau of Investigation, International Monetary Fund (IMF)
scam victim's rehabilitation scheme and you have been listed and
approved to receive payment of USD $2,000,000.00 As one of the scammed
victim's compensation fund through our bank ORABANK S.A TOGO
Affiliated to International Monetary Fund (IMF) has directed to
release your funds through online or ATM VISA CARD in your favour.
ORABANK S.A TOGO Affiliated to International Monetary Fund (IMF) has
made all arrangement on how to release your fund but now our problem
here is one Mrs.Susan Michael came to Bank to let us know that you are
Dead and before your Death, that you instructed her to come for the
Claim of your fund in the Tune of Two Million United State Dollars
compensation that was Shortlisted with your name with our ORABANK S.A
TOGO Affiliated to International Monetary Fund (IMF) Scam Victims
Rehabilitation Scheme as One of the Scammed Victims Compensation Fund.
i) Did you Authorize Mrs.Susan Michael to come for your Fund Claim?
ii)Are you Truly Aware of this?
iii)Account Number she brought to our Bank.
Mrs.Susan Michael
Chatham ,Ontario,Canada
Bank Name/Canadian Imperial Bank of Commerce
Account Number/18091266112
Routing Number: 91 10 36
Swift Code: BOFI IE 2D
Kindly Respond Back once you receive this email Message before they
will be transferred to Her Account Note: You are to reconfirm the
under-listed information Below to ensure you are the right and alive
to receive your fund.
A)Your Full Name====
B)Full Address=====
C)Telephone Number===
D)Sex and Age=====
E)Nature of Work (Occupation)
We Await an Urgent Response From you
Yours Truly,
MR. MARSHAL HENRY
Your Appointed account officer
ORABANK S.A TOGO
