419 scam email from Mr. Brian T. Moynihan BBVA Compass Bank Manager info@compassbank.com Diplomat Jimmy Car Infinity Air Courier Security Global Company diplomatjimmycar@post.cz

Originating IP: 105.112.22.33
Originating ISP: Celtel Nigeria Limited T.a Zain
City: n/a
Country of Origin: Nigeria

from: COMPASS BANK <info@compassbank.com> 
reply-to: diplomatjimmycar@post.cz
to: 
date: Thu, Nov 2, 2017 at 7:56 AM
subject: Your quick response is necessary

Attention: Beneficiary,

We apologize for the inconveniences ; Please for  your information the
Apex Board has authorized the new governing body with instruction of
the IMF (International Monetary Fund’s) Unit to investigate the
unnecessary delay of payment recommended and approved in your favor.

During the course of our investigation they discovered with dismay
that your payment was among the Amount of  (US$10,500,000.00 ) Ten
Million Five Hundred Thousand United States Dollars only which is now lying
in a dormant account UNCLAIMED with this office.

This funds was recovered From the West Africa Unit and was
unnecessarily delayed by the  African officials  who are trying to
divert your funds into their private accounts before the files was
moved to this bank on 12th of June 2017.

To Prognosticate the security of these recovered funds by United
Nations Unit, U.S embassy and (I.M.F) International Monitory Fund Dept.
After our  board meetings this morning; Authority has been given by
our President bureau on payment files will be tagged  no second party
deduction or withdraw for security purposes, this will help the
operation commence on new payment policy with security assurance, you
are also advised to co-operate with our President’s operation at
international remittance department with care of this office.

And above offices will monitor this payment to avoid the hopeless
situation created by the Staff Officials of Africa units, furthermore
President Bureaus signed not to delay the payment anymore but to move
it through diplomatic means by delivering the cash box to your address
location through courier service under care of United Nations security
service tag for safety delivery.

We wish to inform you that we have this fund available on cash boxes
stock security section, signed by United Nations Foundations for this
reason they move all the cash boxes this afternoon to registered
Courier Company (Infinity Air Courier security Global Company)
recommend by United Nations  Organizations Unit;  and to update you
their diplomat will proceed with delivery immediately they complete
all the necessary paper works according to their director .

We advice you to re reconfirm your Name ,  address  and cell phone  to
diplomat (JIMMY CAR) email address : diplomatjimmycar@post.cz  to
enable their courier company  dispatch your consignment  to your
location ASAP.

Fill below blank for reconfirmation without any mistakes..

1) Beneficiary  Full  Name...... .....................

(2)Your contact address...................................

(3)Private cell phone
number.......................................................

(4) House Tel Phone ............/Fax numbers.......................

(5)Nearest Airport ..............................Country....................

Please your urgent reply is necessary to enable us proceed as soon
as possible.

Sincerely yours,

Mr. Brian T. Moynihan
Manager BBVA Compass Bank