[ovs-dev] Attn: Honourable Beneficiary.

Martins clffmartns at gmail.com
Mon Jun 8 12:38:04 UTC 2020


Attn: Honourable Beneficiary.
Dear Sir/Madam,
We have received a directive from delegate assigned  by  the United Nations (U.N)  in conjunction with The  International Monetary Fund (I.M.F) From Regional Payment Office to pay 302 scam victims  which your name was shortlisted amongst this number the sum of Nine Million Eight Hundred and Fifty Hundred Thousand United States Dollars only($9,850,000.00) to your designated account. We are an independent financial consultancy firm. We are also one of the financial consultants with the Bank of New York Mellon London UK, We have been directed by the above mentioned name under Special ARRANGEMENT to the release and transfer the above mentioned funds to your nominated account. Hence, your payment file has been dispatched to our office here in London to enable us process and facilitate the release and transfer of your funds to your designated account. All arrangements for the release and transfer of the funds are being made presently.

You are therefore required to re-confirm your nominated bank account details once again as stated in the order below.

Bank Name:..........................................................................
Bank Address:....................................................................... 
A/C N0:.................................................................................
Routing Number:.....................................................................
SWIFT CODE:.........................................................................
Account Name:........................................................................
Beneficiary Address: ................................................................

Please confirm your bank account details as stated above. This will enable us to conclude with the processing of your funds in your favour soonest. We can assure you that we shall do our best to ensure that this fund is released to you as soon as possible. We also want you to send copies of your international passport identification or your driver's license for our records and perusal. This way, we can confirm that we are dealing with the rightful beneficiary of this fund. We shall ensure that this fund is processed for transfer soonest once we are in receipt of all the information we have requested from you soonest.

Your urgent response is required soonest.

Thank you for the understanding.
Kind Regards,
Brian K. Russell
(Payment Administrator)


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