Emails: 2684392841@qq.com & apexbanbeninltd@msn.com
Scam Type: Advance Fee Fraud Scam
From: trust@infovia.com.ar
Reply-to: md.sebastianikpoza@foxmail.com
THIS MESSAGE IS DIRECTED TO YOU BASED ON THE LETTER WE RECEIVED FROM THE UNITED NATION FUNDS AGENCY (UNFA) AND THE G8 SUMMIT MEETING THAT WAS HELD EARLY THIS YEAR REGARDING TO THIS YEAR?S (2016) REVIEW OF THE GLOBAL FINANCIAL MATTERS AND INVESTIGATIONS BY INTERNATIONAL MONETARY FUND AS OBSERVED BY THEIR FINANCIAL INTELLIGENCE CENTRE. IT WAS REVEALED, THAT YOUR EMAIL ADDRESS IS AMONG THE LIST OF 40(FORTY BENEFICIARY )PEOPLES WHO HAVE NEVER RECEIVED ANY OF THEIR PAYMENTS AMONG LOTTERY/INHERITANCE FUNDS AND VICTIMS WHO HAVE LOST A LOT OF MONEY TO SCAMMERS WHILE TRYING TO CLAIM THEIR FUNDS.
THIS IS THE THIRD TIME YOUR PAYMENT FILE HAS COME TO MY DESK, AND EVERY TIME AN EXECUTIVE ORDER COMES FROM THE GOVERNMENT ORDERING THAT YOUR FUND SHOULD BE RE-CALLED BACK TO THE WORLD BAND ESCROW ACCOUNT, WITHOUT ANY GENUINE REASON.
MEANWHILE, OUR PAYMENT SETTLEMENT SYSTEM (PSS) HAS RECEIVED ANOTHER PERMANENT AUTHORITY/IRREVOCABLE RELEASE/UNCONDITIONAL PAYMENTS GUARANTEE TO PAY YOU OFF YOUR WINNING/INHERITANCE FUNDS VIA
1. ATM MASTER CARD.
2. BANK TO BANK TRANSFER.
TO ISSUE OUT THE FUND, YOU ARE THEREFORE ADVISED TO CONTACT SEBASTIAN IKPOZA OF FIDELITY BANK PLC., THIS IS BECAUSE THE UNITED NATIONS ANTI-CRIME COMMISSION AND INTERNATIONAL MONETARY FUND (IMF) HAS CHOSEN HIM TO PAYOUT YOUR FUND.
KINDLY CONTACT THE FIDELITY BANK PLC. NOW WITH THE BELOW CONTACT DETAILS FOR THE RELEASE OF YOUR FUND TO YOU:
CONTACT: SEBASTIAN IKPOZA
E-MAIL: 2684392841@QQ.COM
(APEXBANBENINLTD@MSN.COM)
PHONE: +229 99 07 33 28
DEPUTY DIRECTOR GENERAL TREASURY DEPARTMENT
WE ARE HERE ADVICE YOU TO INDICATE THE METHOD OF PAYMENT THAT WILL BE BEST TO REDEEM YOUR FUNDS WHEN CONTACTING (SEBASTIAN IKPOZA) AND FORWARD TO HIM THE FOLLOWING INFORMATION AS STATED BELOW:
1. YOUR FULL NAME
2. COUNTRY
3. NATIONALITY
4. ADDRESS
5. YOUR AGE
6. OCCUPATION
7. CELL/MOBILE NUMBER
8. YOUR ACCOUNT NUMBER WERE YOUR FUND WILL BE TRANSFER INTO
NOTE: YOU ARE ADVISED TO FURNISH SEBASTIAN IKPOZA WITH YOUR CORRECT AND VALID DETAILS. ALSO BE INFORMED THAT THE AMOUNT TO BE PAID TO YOU IS $4.8MILLION (FOUR MILLION, EIGHT HUNDRED THOUSAND US DOLLARS) ONLY.
WE EXPECT YOUR URGENT RESPONSE TO THIS EMAIL AS TO ENABLE US MONITOR THIS PAYMENT EFFECTIVELY THEREBY MAKING CONTACT WITH SEBASTIAN IKPOZA AS DIRECTED TO AVOID FURTHER DELAY.
THANKS FOR YOUR UNDERSTANDING AS YOU FOLLOW THE INSTRUCTIONS.
YOURS IN SERVICES,
DIR. FRANCIS ENEKOROGHA