by Troy Platt
Wed Feb 17, 2021 10:29 pm
Reply-To: [email protected]
From: "Dr. Ted Sheppe" <[email protected]>
Date: Mon, 15 Feb 2021 07:00:12 -0800
Subject: Overdue payment
To: Dr Mrs Edna Oleibe <[email protected]>
From: "Dr. Ted Sheppe" <[email protected]>
Date: Mon, 15 Feb 2021 07:00:12 -0800
Subject: Overdue payment
To: Dr Mrs Edna Oleibe <[email protected]>
Attn:
This is to bring to your notice that you are among those that have a huge sum of money credited in their names for transfer and is currently floating in the international banking community. These funds originated from unpaid contract sum, inheritance/next of kin and lottery beneficiaries that originated from Europe, Asia Plus Middle east, America and Africa. You are among the list of individuals and companies whose unpaid funds have been approved for payment under the supervision the International Monetary Fund (IMF).
We have been mandated to contact you following the outcomes of the annual International Monetary Fund (IMF) and World Bank (WB) summit, where it was decided that IMF will monitor the payment of funds currently floating in the international financial database. As a result of this development,verification was conducted by the International Monetary Fund (IMF) in conjunction with the World Bank (WB) on your payment case file, and it has been endorsed for payment awaiting your confirmations. In view of several efforts already made by us to contact you for the following reasons based on the new account submitted to this office on your behalf:
(1) My Office desk have received a sworn affidavit to re-route your payment into a new bank account number as stated: Citibank Banamex USA, 2029 Century Park East Los Angeles, CA 90067. Account number 5944130210, Routing Number: 122233645 .of Mr. Frank Harold.
(2) Please, confirm to our department if you have instructed Mr. Frank Harold to appoint an attorney/agent on your behalf thereby asking that he receive cash call remittance on your behalf.
ARE YOU DEAD OR ALIVE.
Yours faithfully
Dr. Ted Sheppe
Coordinator, International Debt Settlement Unit,
International Monetary Fund (IMF)
GOD IS THE CREATOR OF HEAVEN AND EARTH. IN HIM I TRUST.
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Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
