Victim Location 80921
Type of a scam Nigerian/Foreign Money Exchange
RE: Important Notification
The recently launched joint external debt hub (JEDH) by the interagency task force on finance statistics (TFFS). This joint launch is by the bank for international settlements (BIS), international monetary fund (IMF), organization for economic cooperation and development (OCED), and the world bank and represents efforts to synergize international advances in the area of external debt statistics. Due to this new organization, the world bank has gratified the international debt management to look into all the outstanding contractors/workers due for payment within the US government. I wish to inform you that the international debt management has been approved and instructed by the world debt organization and the world bank, and will release all outstanding payments which have been due.
This is to officially notify you that the world bank in conjunction with the US has set aside $4.3 billion to pay in good claims from foreign inheritance fund, lottery, and next of kin. In line with this arrangement the US on foreign debt matters (USFDM) ordered that contractors, lottery and next of kin who’s files have shown sufficient proof regarding job execution and outstanding debt will be settled without delay. We want to inform you that your file has been successfully transferred to suntrust bank by various offices and departments showing that you have fulfilled all necessary conditions in order to receive your payment.
One of the reasons your payment had been delayed for so long was because of counter-claim on your fund, this necessitated the perusal of documents relating to your contract payment, we were convinced that you are the bonafide beneficiary to the said fund. The attempts to divert your payment to a foreign account was done by your local representatives with some past corrupt government officials who almost kept the fund to themselves for their selfish reason, and most of the officials involved in several executive misconducts have been sacked.
I hereby inform you today that your contractor’s inheritance/lottery/next of kin sum calculated $10.3 million and shall be paid to you. Be aware that all necessary modities concerning the release of your fund have been regularized, so all we require from you is your honest concentration in order to make this transaction happen. There are various scam emails on the internet, impostors impersonating names and images, so we therefore warn our citizens to be very careful of any claim email you receive prior to these irregularities so they do not fall victim to this terrible circumstance anymore, and should you be dealing with anyone or any office claiming that you have a payment with them, you are to cease any further communication with them, immediately in your best interest, and contact suntrust bank, only where your fund is being laid, with the following information.
Cell Phone Number
In your best interest, any message that does not come from the above email address, shall be nulled, and avoided immediately for security reasons. Meanwhile, we will advise you to contact the bank, with the above email address and request that they tend to your payment file accordingly to enable you to receive the correct fund on time. Follow all directives from the bank to help speed up the process for obtaining your fund, also keep in mind the bank has their own protocols and policies as stipulated on their terms of service. Should you need more information in regards to this notification, feel free to get back to us via email, so that we can tell you more as we are here to guide you during and after this project has been completely perfected, and you have received your payment.
Thank you very much for your anticipated cooperation,
Jerome H. Powell,
Chairman of the Board of Governors of the Federal Reserve System