to: [Removed - My email address]
date: Jun 24, 2023, 1:30 AM
subject: GET BACK TO ME IMMEDIATELY
We are contacting you on behalf of your fund $200 million that has just been released by the United States government for transfer or delivery to your doorstep, we hereby inform you that the International Monetary Fund and United Nations have taken full responsibility of enforcement and supervision of the remittance of your fund.
Consequently, upon our organization supervisory position, we are glad to inform you that you will receive your payment without any other stress.
Due to irregularities, discrepancies and duplication of false documents to lay claim to your funds, we urge you to reconfirm without delay the following via Email.
1) Your full name:
2) Mobile phone and Fax:
3) Your address, Company name and position :
4) Profession, age and marital status:
5) Copy of int’l passport, driver’s license, or any valid ID card via e-mail attachment:
For us to cross check and be sure that you are the beneficiary of this fund before we proceed. Note that all officials from all the banks and delivery agents around have been ordered to stop forth with any further communications regarding this transaction.
You are advised to heed this order, in your own interest, pending the completion of our assignment and your fund remitted in the shortest period of time. The confirmed data registration is US$750.00, it must be paid by the beneficiary before proceedings.
May God Almighty be with you.
Yours Faithfully,
Mr. Kean Lawson.
Int. Remittance Director FINRA,
U.S.A.