419 scam email from Mr. Smith G. Frank International Transfer MNGT and/or Mr. Steve Dale International Bank International Debt Funds Recovery Unit mr.keffeabraham@yahoo.es inf.int010@gmail.com 705-701-7126
from: INTERNATIONAL BANK <mr.keffeabraham@yahoo.es>
reply-to: inf.int010@gmail.com
to:
date: Aug 29, 2019, 6:22 PM
subject: RE: REPLY BACK TO US NOW.... VERY URGENT....
mailed-by: yahoo.es
signed-by: yahoo.es
INTERNATIONAL BANK
WORKING ALL OVER THE WORLD
Departments: Int'l Trans
Hours: Open · Closes 6PM ·
Phone: +1 (705)-701-7126
Customer Service
Update E-mail:
Our Ref: INTB / ITU / HFE / 1/5 / WD / 019
Registered Claim: UNCCORG/849IMF
Attn:
** FUND APPROVED **
WELCOME TO INTERNATIONAL BANK
This is to inform you that, we have been working towards the eradication of fraudsters and scam Artists in Africa with the help of the Organization of African Unity (OAU), the International Monetary Fund (IMF) and FBI. We have been able to track down so many of this scam artist in various parts of others countries.
As soon as we hear from you, we will communicate with you more. Thank you for your understanding and co-operation. Awaiting for your urgent reply back.
Yours sincerely.
Mr. Smith G. Frank
Transfer MNGT
Mr. Steve Dale
International Debt Funds
Recovery Unit,
Int'l Bank
reply-to: inf.int010@gmail.com
to:
date: Aug 29, 2019, 6:22 PM
subject: RE: REPLY BACK TO US NOW.... VERY URGENT....
mailed-by: yahoo.es
signed-by: yahoo.es
INTERNATIONAL BANK
WORKING ALL OVER THE WORLD
Departments: Int'l Trans
Hours: Open · Closes 6PM ·
Phone: +1 (705)-701-7126
Customer Service
Update E-mail:
Our Ref: INTB / ITU / HFE / 1/5 / WD / 019
Registered Claim: UNCCORG/849IMF
Attn:
** FUND APPROVED **
WELCOME TO INTERNATIONAL BANK
This is to inform you that, we have been working towards the eradication of fraudsters and scam Artists in Africa with the help of the Organization of African Unity (OAU), the International Monetary Fund (IMF) and FBI. We have been able to track down so many of this scam artist in various parts of others countries.
As soon as we hear from you, we will communicate with you more. Thank you for your understanding and co-operation. Awaiting for your urgent reply back.
Yours sincerely.
Mr. Smith G. Frank
Transfer MNGT
Mr. Steve Dale
International Debt Funds
Recovery Unit,
Int'l Bank
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