Mr. Smith Chu — smithhooo333@gmail.com

from: Smith Chu <www.@pearl.ocn.ne.jp>

reply-to: Smith Chu <smithhooo333@gmail.com>

date: 13 March 2018 at 04:28

subject: Compensation On Scam Victim Programmed

mailed-by: pearl.ocn.ne.jp

security: ocn.ad.jp did not encrypt this message

International Monetary Fund Office

Compensation On Scam Victim Programmed

Senior Resident Representative

Attn: Fund Owner,

We are delegated from the International Monetary Fund in conjunction with CIMB BANK to pay 20 victims of scam US$10.7Million each. Your E-mail ID were listed and approved for this payment. We anticipate your urgent response and contact Email : smithhooo333@gmail.com to enable us serve you better.

Best Regard,

Mr. Smith Chu,

Consultant Manager

Mr. James Dobson

AUTHORIZATION OF PAYMENT IN YOUR NAME/REPLY FAST

Mr. James Dobson <backup@mail.dhp.uk.com>

ATTENTION BENEFICIARY,

I am very happy to inform you that your fund with the Central Bank of Nigeria, has been approved and ready to be transferred into the beneifciary's account.

How ever, LEE FUI FUI from Malaysia, holder of the account below,

NAME OF BANK : CIMB BANK MALAYSIA

HOLDER NAME: LEE FUI FUI

ACCOUNT NUMBER: 14200066873528

BRANCH/ADDRESS : PWTC 2 KUALA LUMPUR 56000 MALAYSIA

SWIFT CODE: CIBBMYKL

Contacted the bank here with the above account information and he insists on having the fund transferred to him being you authorised representative to take care of all the legal fees involved and have the fund wired to his account.

In this regard, we would like you to confirm Mr. LEE FUI FUI's claim if you actually authorised him to recieve your fund. If on the other hand you did not authourise him to recieve your fund, then please you should get back to this office to reconfirm the information below;

1. YOUR FULL NAME

2. YOUR DIRECT PHONE NUMBERS

3. YOUR HOME OR OFFICE ADDRESS

4. YOUR BANKING INFORMATION

5. THE AMOUNT YOU ARE TO RECEIVE

Please do get back to me immediately so we can proceed with the transfer process.

Regards,

Mr. James Dobson

Mrs. Rahina Musa Azmi

CIMB GROUP OFFICE

ADDRESS: 945 JALAN PARRY

98000 MIRI SARAWAK MALAYSIA.

From: Mrs. Rahina Musa Azmi, I'm working with the head of International remittance department CIMB BANK Malaysia; I got your contact from global worldwide research, as l need a foreign business partner. To execute a DEAL of (19, 000,000.00 US Dollars) with me. it has already arranged but i am looking for a foreigner who will be Capable to handle it with me.

If you are capable please update me immediately, I will introduce you to my bank as the relative to the late customer who deposited the fund in our Bank, and the fund will be transfer to you in your country, this our customer dead with his family. i will send you the information of this our late customer that will make you understand this business, no risk involved. As all the legal documents to transfer the fund to you will be in your name. And them we will discus what will be your percentage. This business will be executed under a legitimate arrangement with me from the Bank.

I will appreciate you’re immediately respond to my personal Email:

rahinaazmin@hotmail.com 

Yours Sincerely, 

Mrs. Rahina Musa Azmi.