From: DOUGLAS RICHARD <[email protected]> Date: Tue, 19 Dec 2023 at 22:07 Subject: [SPAM] FUND TRANSFER To:
Attn: Beneficiary,
This is officially inform you as the legal beneficiary to this said fund US$20.5M has been registered on your name with U.S Dept of the Treasury and International Monetary Fund (IMF) including European Parliament and Asia Government to release your fund through UBA Bank as you reply this mail with below details, this $20.5M will be credited through ATM visa card and deliver to you immediately you Re-confirm below.
Your outstanding payment will be release to you as soon as you reply to enable UBA bank send to you a copy of your ATM card and advise you how to confirm it online through the website .
1) Your full Name: 2) Your Full Address: 3) Phones, Fax and Mobile No: 4) Profession, Age and Marital Status: 5) Copy of any valid form of your Identification: 6) Your bank account details where you want Director of Telex and Wire Department to transfer your approved fund.
Meanwhile all legal documents will be release to you before your fund will be credit into your bank account.
Thanks for your maximum co-operation.
Richard Douglas Department Of The Treasury Direct-Account