Standard Trust [email protected]

From: Standard Trust Saving Loan [email protected]
Date: Wed, 28 Jun 2023 05:47:43 -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.

Rose

Other email addresses in use during exchange with this scammer:

[email protected]
[email protected]
[email protected]
[email protected]

from: DANNY WILSON dannywilsonlawfirm1 <[email protected]>
to:
date: Jul 3, 2023, 2:47 AM
subject: Account Information

Thanks for your email and as you requested here bellow is our receiver
brokers account information to wire the required fee as directed. And
be rest assure that upon the confirmation of the required fee within
24 hours your fund valued $989,000.00 dollars will reflect into your
bank instantly.

Bank Name: Chase Bank
Account name: Cynthia W. McQueen
Beneficiary address: xxxxxxxxxxxxxxxxxx SC
Account Number: 929500xxx
Routing Number: 072000326
Swift Code: CHASUS33

Hoping to hear from you as soon as you make the payment with the copy
of the transfer payment slip for confirmation.

Regards,

Danny

Alternative account:

Bank Name: Regions Bank
Account name: Elijah Williams
Beneficiary address: xxxxxxxxxxxxxxxxxx GA
Routing Number: 061101375
Account number: 0335519xxx

Scammer demands $9,780 dollars for cost of transfer fee.