From: "Mr Deda Dedv" (may be fake)
Reply-To: <cbw190w@hotmail.com>
Date: Mon, 24 Oct 2022 16:07:27 -0700
Subject: US$15,500,000.00 DELAYED TRANSFERRED
Attn: Beneficiary,
With due regards to your overdue contract/inheritance funds as recovered and under the custody of the Global Financial Action Task Force(GFATF) fund recovery committee, thus, considering the overdue duration of your
inability to receive the funds, we write to inform you that amount US$15.5M have passed a payment mandate and transfer should be made to you as quickly as possible.
The GFATF with it responsibility as a financial intelligence units watch transfer that flows from a transactionin accordance with Recommendation of the Global Financial Action Task Force(GFATF) hereby required that youu provide the following information of yours as quickly as possible so that your funds would be released.
1. YOUR FULL NAME...........
2. YOUR FULL COMPLETE RESIDENTIAL ADDRESS:...................
3. YOUR PHONE NUMBER:.........................
4. THE SCANNED COPY OF YOUR OFFICIAL IDENTIFICATION.
As soon as we receive all these required information, we will link your details to the financial institution who will be responsible to carry out the transfer of these funds to you.
We look forward to hearing from you.
Thanks,
Mr Deda Dedv
Global Network Coordinator.
Financial Action Task Force (FATF)
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