From: Frank Digasa - [email protected]
Subject: RE: IMMEDIATE TRANSFER ORDER
Other Emails: [b][email protected] & [email protected]
Tel. Nos.: +16463497939 & +447700047993
Subject: RE: IMMEDIATE TRANSFER ORDER
Other Emails: [b][email protected] & [email protected]
Tel. Nos.: +16463497939 & +447700047993
Our Ref: IMF/UNO/UK/009-018
OFFICIALLY APPROVED
RE: IMMEDIATE TRANSFER ORDER ON TELEGRAPHIC TRANSFER OF US$8,300,000.00 TO YOUR BANK ACCOUNT IN YOUR FAVOUR
ATTN:BENEFICIARY
We hereby give an immediate Release Order on the above mentioned amount, the claim was moved due to adequate check on the payment. According to the International Monetary Fund (IMF) here in NEW YORK, So regarding the instruction from the United Nations and European Union to transfer to you as one of the official Winner of the United Nations and European Union first quater winning.
The said payment after due investigation was transfer from Citibank London on contrary to the International Monetary fund (IMF) and World Bank Financial Regulation, guiding against global (Illegal) money launder, which also contravenes section 3 Article 56B of the 1999 I. M. F on foreign payment allied matter which you have been cleared off.
In view of the above development, with full apology to the Management and Governing Board of International Monetary Fund(New York), we wish to remind you of the terms and condition which stipulate that all beneficiary must first have their HANDLING AND PROCESSING FEE paid before the transfer will be allowed to reflect in your bank account ON 20TH DEC you stated ,
To enable REV KENNETH BROWN IMF NEW YORK ON TELEPHONE:+16463497939 AND EMAIL: [email protected] MR.SCOTT PETERS with the CITIBANK LONDON to credit to your nominted bank account and please EMAIL him on +447700047993 EMAIL: [email protected]
Bear with us as your earliest response to this important matter will enable us credit your bank account stated in the Citibank of London Central Computer.
Best Wishes.
REV.KENNETH BROWN
DIRECTOR,INTERNATIONAL MONETARY FUND.
NEW YORK,UNITED STATE.
TELEPHONE: +16463497939
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