From: "Maxwell Austine" (may be fake)
Reply-To: <maxaustine419@gmail.com>
Date: Mon, 29 Jan 2018 09:37:45 -0600
Subject: OFFICE OF THE REGIONAL REPRESENTATIVE
OFFICE OF THE REGIONAL REPRESENTATIVE
DIRECTOR FOR AMERICA AND EUROPE.
DEPT: WORLD DEBT RECONCILIATION AGENCIES
ESTEEMED BENEFICIARY:
Payment Code: KH5789646K
We received a New Payment Order dated 27th of Jenuary, 2018 to transfer the sum of $9,000,000.00 MILLION to you. We have already sent you
two various notification mails as regarding to this New Development and it's surprising we haven't received any acknowledgement mail from
you up till this time.
It was during the course of our General Auditing and Account revision for the first quarter of the year 2018, we discovered that Bank
Accounts belonging to some Beneficiaries have been changed on the basis that the owners have died some time last year or have given out
an authorization note of change of data and other people are trying to lay claims with false identifications with real informations.
After our investigations it was revealed that there are foreigners who are collaborating with retired staffs to make these changes
illegally without the knowledge of the Bonafide Beneficiaries and one traced to your own change is this Mr.Kevin Bryner who stated that
you are dead, hence he has forwarded some vital documents of funeral service held for you so as to divert your fund worth $9,000,000,00
million and he is working with some staffs of IMF, you are advised not to release any info to anyone if you get this warning message.
I am sending you this mail again as a REMINDER and to have your consent as regarding to the Authorization Letter we received from
Mr.Kevin Bryner he was also in the Company of two of his other counsels who undoubtedly are his American asscociates who claimed to be
your representatives. I am requesting you to personally consent to this claim by Mr.Kevin Bryner who equally submitted a Bank Account
with the City Bank as your legally acceptable receiving Bank details for the Fund transfer. Please confirm the stated Account details
below as we noticed that the Account name is not your name:
Bank Name :City Bank
Account Holders Name :Mrs.Judith Bryner
Account# / 6503809428.
Routing/122006743,
Address 1076 Peter Johnson Road
New York, USA,
It is part of our strict working ethics in conformity with the International Funds Transfer Policy that you provide us your direct email,
telephone contact, Full Names and Address as the genuine beneficiary to this fund before we can finally release the fund, therefore I am
officially contacting you directly on this Authorization Letter and a new Bank Account details submitted by Mr.Kevin Bryner for the
remittance of your $9,000,000,00 million.
Thank you for your attention and I look forward to your swift response.
Regards,
Yours sincerely in service,
Maxwell Austine.
Remittance Director.
International Remittance Dept.
International Monetary Fund (IMF).
|