Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by Troy Platt Sun Feb 07, 2021 9:21 am
Reply-To: <[email protected]>
From: "Payment Release Instruction from FRB"<[email protected]>
Subject: TRANSFER TO YOUR NEXT OF KIN US$24.5M
Date: Sat, 6 Feb 2021 23:46:11 -0800


ATTN:


The International Monetary Fund (IMF) and The European Union have officially approved the part payment of your Fund payment Valued at US$24.5M in conjunction with British Government.



This decision was made in late March 2020 by the IMF’s Executive Board under its various payment facility and debt service relief financed by the Catastrophe Containment and Relief Trust (CCRT). Overall, the IMF is currently making about $250 billion, a quarter of its $1 trillion payment capacity, available to beneficiaries.



Base, this development, we have been sending you mails without response, until last week, we received a response from a man by name (Mr. Gilbert Parent) with an application letter stating that you gave him the power of attorney to be the beneficiary of your outstanding payment funds. He made us believe that you are dead and that she is your next of kin.



We got your email address and decided to send an email through this address hoping to find out if you are dead or alive and also to find out if you at any time gave this man the power of attorney to represent you and change your below



Please let us know also if you are aware that we are almost ready to transfer part payment of your outstanding funds to him nominated bank account stated below:



Bank name : Scotia bank
Bank address: 1010 des Pres-Verts, Laprairie, Quebec, Canada, J5R 0R3
Swift Code: NOSCCATT
Bank account: 136310792622
Beneficiary name: Gilbert Parent



At this point, if you are alive and not aware of the above instruction, you therefore quickly advice to contact the authorized payment unit officer with your banking and personal details; KENNETH BROWN EMAIL: [email protected] to clarify us on the actual bank account.



Yours faithfully,


Mr KENNETH BROWN
(Official appointee for the payment)


See also: viewtopic.php?f=7&t=193530

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