Taaher Moosa - [email protected]

[Troy Platt]

Date: Wed, 03 Jul 2019 05:26:20 -0800
From: Taaher Moosa <[email protected]>
Subject: {CONFIDENTIAL}
Reply-To: [email protected]

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{CONFIDENTIAL}

Msg From Taaher Moosa

RE: Approved Reconciliation Payment

I hope this email meets you well, sound and healthy. I am Taaher
Moosa. Director, Int'l Audit and Inspection - IMF.

I write to inform you that I have personally endorsed a reconciliation
payment of $1,575,000 USD in your favor, for immediate transfer of
fund to you through Telephone Banking with an American bank. It have
been confirmed that your payment portal have been set up with below
Virtual Account details

Your Account Details:
Account Number: 4069009416
IMF Approval No: 44587P/2018
Reference No: 1HE45643CP530154A
Secret Code No: XXCN015X

With the Automated Telephone Banking, You will have 24/7 Access;
Account Balance; Deposit Amounts; Check Amounts and initiate foreign
transfer with a touch tone phone.

I have over the weeks studied the circumstances surrounding the delay
in release of this overdue payment. It is true that there were minor
flaws in the manner at which the initial approvals for this overdue
payment where obtained without considering the FX fluctuation, but you
deserved due considerations; at least for the efforts you put in
getting your payment approvals by complying to the directives of the
concerned authorities.

This is why I took it upon myself to discreetly endorse this
reconciliation payment. I have already forwarded your payment mandate
to the Remittance Director in charge with stringent instructions to
facilitate this transfer swiftly and with utmost confidentiality.

Do let me know if this is a welcomed development by you then I will
disclose to you the contacts of the financial institution, so that you
can contact the Remittance Director himself, otherwise I will have to
revoke the payment mandate with immediate effect.

Taaher Moosa
Director, Int'l Audit and Inspection
IMF, Brussels, Belgium MY EMAIL ADDRESS [email protected]