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 Guanaco1 Tue Jun 27, 2023 4:40 pm
Reply-To: [email protected]
From: "REV.KENNETH BROWN" [email protected]
Date: Tue, 27 Jun 2023 13:16:04 -0700
Subject: hi

Hi Dear

This is to notify you that your US$989,000.00 has been deposited with
United Bank in Barnesville, Georgia on your behalf as compensation/
accrue interest of the money you lost in scam.The IMF Auditors are
presently sitting in the United States this Second quarter supervising
the payment of foreign beneficiaries.This supervision exercise was
part of the agreement signed at the last G7 meeting and it was held in
Italy between the UN,IMF,US Government and The Ministry of Finance.Our
legal department shall handle most important and vital aspect of it
all, which is the legal angle of claim.

You are hereby advice to contact DANNY WILSON For your online bank
account details, and make sure you abide with their instructions and
do provide them with every detail they may ask of you, to enable them
finalize your online wire transfer (OWT) particulars in order for you
to start transferring your Funds to any designated bank account of
your choice.


CONTACT DETAILS

AMD: DANNY WILSON
Email: [email protected]
308 Thomaston Street Post Office Box 340 Barnesville, Georgia 30204

Yous' Faithfully.

Rev.Kenneth
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