Originating IP: 105.112.37.194
Originating ISP: Celtel Nigeria Limited T.a Zain
City: Lagos
Country of Origin: Nigeria
from: Mr. Karim Barhoumi <WWW.@chive.ocn.ne.jp>
reply-to: "Mr. Karim Barhoumi" <clearancerevenue@gmail.com>
to:
date: Mon, Apr 16, 2018 at 4:51 PM
subject: FUND DELIVERY
mailed-by: chive.ocn.ne.jp
THE HEAD, AUDIT DEPARTMENT,
FINANCIAL SERVICES AUTHORITY
INTERNATIONAL CLEARING HOUSE
Address ;26 FEDERAL PLAZA,NEW
YORK,NY 10278,USA WASHINTON DC
e-mail:clearancerevenue@gmail.com
ATTENTION: FUND OWNER,
We have deposited the check of your fund ($5,700,000,00USD) through ATM MASTER CARD after our finally meeting regarding your fund, All you will do is to
contact the Director Mr. Karim Barhoumi Email:( clearancerevenue@gmail.com ) He will give you more direction on how you will be received the funds
today,Remember to send him your Full information to avoid wrong delivery of your Card today such as:
Receiver's Name ?
Address ?
Country ?
Phone Number ?
I.D Card ?
Your payment will be effective today once we confirm your delivery information,Do contact the Director Mr.Karim Barhoumi as soon as you receive this email or
call/text him +1-360-727-6958 and tell him to give you the ATM CARD worth of $5,700,000,00USD, please let us know as soon as you received your ATM MASTER
CARD today.
Note that your payment files will be returned to the IMF within 72
hours if we did not hear from you because this was the instruction
given to us by the IMF office here in Washington DC USA.We will start
the transfer as soon we received your information.You are here by warned
not to communicate or duplicate this message for any reasons what so ever
because the US FBI is already on trace of the criminals from USA/EUROPE/
ASIA/UK/AFRICA.
Yours Faithfull
Mr. Karim Barhoumi
Direct Line: +1-347-947-1512
office E_mail:(clearancerevenue@gmail.com)
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