|Spammer Names||FUNDS CONTROLLING DEPARTMENT, Mrs. Linda Williams|
|Spam Email Subject||Funds Controlling Department of Grant Payment Center United States of America|
|Actual Email Address (reply-to)||firstname.lastname@example.org|
FUNDS CONTROLLING DEPARTMENT OF GRANT PAYMENT CENTER UNITED STATES OF AMERICA.
How are you doing today dear fund owner, I hope all is well with you?
Please I advised that you should read this email message very carefully and urgently reply back to us immediately to avoid wrong transfer of your Overdue Unpaid Inheritance / Scam Victim Compensation funds worth the sum of USD$22.8 Million United States dollars which has been approved to transfer to you through online wire transfer to your bank account.
Your Overdue Unpaid Inheritance / Scam Victim Compensation funds actualization are now well intact after our meeting this Morning with the International Monetary Fund officials (IMF), Federal Ministry of Finance F.M.F and First Twin State Bank management Official In collaboration with The World Bank Group regarding all Overdue Unpaid Inheritance / Scam Victim Compensation payment File of which your name and email ID was listed among the unpaid beneficiary,
I am writing to inform you that your files appeared on our desk to release your total payment of USD$22.8 Million United States dollars of your Overdue Unpaid Inheritance / Scam Victim Compensation Fund and It has been agreed that your approved Overdue Unpaid Inheritance / Scam Victim Compensation funds worth the sum of USD$22.8 Million United States dollars has been deposited with First Twin State Bank Online account from Federal Reserve Bank Florida and the First Twin State Bank will now credit your funds into your designated Bank Account through Wire Transfer system or they will open online account for you and give you access such as username and password to start transferring your funds as you want
But we are having a serious issue and misunderstanding because a lady by name Marilyn J. Richardson of 2055 Cherry Ridge Drive Rochester, NY 14623, from United States of America called our Office during the meeting this morning stating that she is your new next of kin that you have given her the power of attorney to claim your Overdue Unpaid Inheritance / Scam Victim Compensation Fund worth of USD$22.8 Million United States dollars, She clearly informed our Office that you have instructed her to receive the funds on your favor that you are greatly sick which makes it impossible for you to answer all our calls and email which we has been sending to you so far that you cannot work or answer any calls due to your present health condition.
The Executive Board of Director’s of the International Monetary Fund officials (IMF), Federal Ministry of Finance F.M.F In collaboration with World Bank Group are so confuse about her claim during the meeting this morning, So the authority instructed me to contact you for us to know if she is telling the truth or not to avoid wrong transfer of your Overdue Unpaid Inheritance / Scam Victim Compensation worth of USD$22.8 Million United States dollars to unexpected person as we have no clue about this lady Mrs. Marilyn J. Richardson
She provided the below account information to us for the transfer of your total fund to the account.
Bank name :……….Chase bank
Account name :……Marilyn J. Richardson
Account number :…421112025
Bank address: 3300 Colorado BLVD Denver CO . Zip code : 80205
Account holder address : 2055 Cherry Ridge Drive Rochester, NY 14623.
Kindly check this information and name if we can go ahead and transfer the funds to her info.
After she provided this info to us, She instructed us not to bother or disturb ourselves by contacting you because you cannot access your email presently due to your present health condition that we should transfer the fund to her provided account information because she is now acting on your behalf.
If you are still alive and healthy kindly reply back to us to avoid wrong transfer of your fund.
Mrs. Linda Williams,
secretary @ Fund Reconciliation
and Development Organization
FUNDS CONTROLLING DEPARTMENT.