Fwd: Fw: Transfer Application Form

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---------- Forwarded message ----------
From: saadallah mohamed <msaad19512000@yahoo.fr>
Date: Saturday, April 4, 2020
Subject: Fw: Transfer Application Form
To: emailscam alert <emailscamalerts@gmail.com>


Dear All
I forward you  also  email i have received  from Kalim Baba who introduce himself as worker in Jordan Islamic Bank. He communicate me email address of James Edwards as lawyer of IMF.
I think also this is a scam. What do yo think?
For your ingormatio Ernesto Roxas (GFSM) send me email addrese of JIB.
I wait your reply. Thanks
Best Regards
M Sadallah

----- Message transmis -----
De : Jordan Islamic Bank <jib@jordanislamicsbank.com>
À : saadallah mohamed <msaad19512000@yahoo.fr>
Envoyé : jeudi 2 avril 2020 à 17:05:55 UTC+2
Objet : Re: Transfer Application Form

Jordan Islamic Bank
Complex No:36, Abdullah Ali Al
Lowzi St 35, Amman, Jordan.
E-mail:jib@jordanislamicsbank.com
Telephone: 96265666325 – 96265677377 – 96265629801


Welcome Mohammed Sadallah,

Attached to this message is some payment confirmation slips to scam victims just like you. Their payment was made via our bank coordinates as they directed. They all went through the PATRIOT Act, so yours will not be exceptional.

Here is the contact of the legal team of IMF, contact them for more details concerning document.

Name:- James Edwards
Email:- legal@internationalfundsmonitor.com
Telephone:- + 1 ( 252 ) 460-9274 


Best Regards,

Kalim Baba
Head Of Foreign Operations

On April 2, 2020 at 7:50 PM saadallah mohamed <msaad19512000@yahoo.fr> wrote:

 
Dear Kalim Baba

Sorry to disturb you again.
Mr Kalim ,i am not a liar i told you the true.
Best Regards
M Sadallah

Le jeudi 2 avril 2020 à 16:10:48 UTC+2, Jordan Islamic Bank <jib@jordanislamicsbank.com> a écrit :


Jordan Islamic Bank
Complex No:36, Abdullah Ali Al
Lowzi St 35, Amman, Jordan.
E-mail:jib@jordanislamicsbank.com
Telephone: 96265666325 – 96265677377 – 96265629801

Welcome Mohammed Sadallah,


NO!!
 

Best Regards,

Kalim Baba
Head Of Foreign Operations

On April 2, 2020 at 7:30 PM saadallah mohamed <msaad19512000@yahoo.fr> wrote:

 
Dear Kalim Baba
Sorry nobody agree to lend me money fo fees because i am ruined and i have ruined people with me.
Take the fees from the fund, i can write you my agreement for that.
Best Regards
M Sadallah

Le jeudi 2 avril 2020 à 13:22:01 UTC+2, Jordan Islamic Bank <jib@jordanislamicsbank.com> a écrit :


Jordan Islamic Bank
Complex No:36, Abdullah Ali Al
Lowzi St 35, Amman, Jordan.
E-mail:jib@jordanislamicsbank.com
Telephone: 96265666325 – 96265677377 – 96265629801


Welcome Mohammed Sadallah,

We got your filled form. A Clean Bill of Records issued by the International Monetary Unit is required. This is because we are dealing with a large wire transfer. We must have a Clean Bill of Records required by the PATRIOT Act for wire transfers over $4,500,000.00. This will cost you some money. Indicate your interest on this and more details would be giving to you. 
 

Thank you and have a great day.

Best Regards,

Kalim Baba
Head Of Foreign Operations


On April 2, 2020 at 1:42 PM saadallah mohamed <msaad19512000@yahoo.fr> wrote:

Dear Kalim Baba

Kindly find attached the document filled and signed.
Please send a copy og swift when transfer OK.
Best Regards
Mohammed Sadallah

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