by AlanJones
From: IMF Released Fund - [email protected]
Reply-to: [email protected]
Other Email: [email protected]
Tel. Nos.: +447700308779 & +12085455432
Reply-to: [email protected]
Other Email: [email protected]
Tel. Nos.: +447700308779 & +12085455432
OFFICE OF THE DIRECTOR GENERAL,
INTERNATIONAL MONETARY FUND.
IMF HEADQUARTERS: 7001 19TH STREET, 20219-0001 USA
FRBK*WDC*07/012/N.W.,WASHINGTON D. C. 20413,
UNITED STATES OF AMERICA.
Our Ref: IMF/FGN/RMB/088/2018
Attn: Beneficiary Contractor “
SUB-FUND-TRANSFER NOTIFICATION: INTERNATIONAL MONETARY FUND (IMF) DEBT SERVICING EXERCISE EFT: APPROVAL VERIFY DEAL IMF/ RMB CODE: BBYUK/REG1958755/ELECTRONIC
FUNDS TRANSFER: 4083 0521 0038 4356 /OPERATOR N0:037899/DEAL RECEIPT– FOREIGN CURRENCY TRF BROUGHT-CALL -EFT ACCOUNT
Deal Date: 02-10-2018
Value Date: 20-12-2018
TRO5244075994Q09
Total Amount for Transfer: US$2.200.000.00
Irrevocable Payment Order via ATM Card
Sequel to the meeting we had with the African and European country leaders in the recent Mexico world G20B summit in regards to the payments been owed by the Africa and Europe continents, the Chairman of African Union (AU) and that of the European Union (EU) have made it known to all the beneficiaries been owed via Contracts, Inheritance, Lottery, During their recent interview with United Nation overdue contract payment commission that all the debts been owed by the Africans and Europeans should be paid to them via AU and EU accounts with the supervision of the bank of International settlement (BIS) here in the United States which you happened to be one of the beneficiary confirmed for this payment settlement.
Also in accordance with the payment verification and auditing exercise carried out by the UK Debt Servicing Unit of the World Bank, (WB) and the International Monetary Fund (IMF) in conjunction with the European Union (EU),it has been brought to the knowledge of the Comptroller General, International Monetary Fund that your outstanding payment valid of US$2,200.000.00 ( Two Million Two Hundred Thousand United States Dollars Only) has been deposited for immediate claim with the HSBC Bank London which make your payment to your receiving bank account in your country through their International Remittance Department Office Unit.
We issue this last notification to you on this development since we were unable to reach you with the payment details, as you are advised to contact the HSBC Bank London, International Remittance Unit, with the following information as stated below:
1.Your full names:
2.Your residential home address:
3.Your cell phone number :
4. A copy of Passport or Any National identity card:
5.Your profession and position in the office:
6.Your Marital Status, age and sex:
7.Your Nationality or country of origin:
8.Your Working Place Address:
Ms. Holly King {Bank Consultant}
Email: [email protected]
HSBC Bank Office Line: +447700308779
(Mrs.Samanthan Henkeman) Bank Manager
This avenue has been created by the United Nations (EU) & (AU) on Foreign debt Reconciliation Commission to offset all the outstanding foreign payments on-hold in order to rehabilitate the lost dignity of the EU & AU African states, The International Monetary Funds (IMF) remains communicated to our financial principles through the above contact details. We hope you will benefit from our team of experts. We assure you the best of our services at all times assuring you of this payment transfer legitimacy
Congratulation’s,
Yours faithfully
Ms. Christine Lagarde
Managing director IMF.
Tel/Fax: + 1-208-545-5432
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