by FishyMails
From: eric moore <[email protected]>
Date: Mon, 05 Oct 2020 09:35:18 +0000
Subject: FROM: Mr Eric Moore Director, Int'l Audit and Inspection IMF, Brussels, Belgium
Date: Mon, 05 Oct 2020 09:35:18 +0000
Subject: FROM: Mr Eric Moore Director, Int'l Audit and Inspection IMF, Brussels, Belgium
Attention: Sir
RE: Approved Reconciliation Payment
I hope this email meets you well, sound and healthy. I am Mr Eric Moore Director, Int'l Audit and Inspection Department, World Bank Assisted Payments on Foreign /Local Contractors I write to inform you that I have personally endorsed a reconciliation payment of $5,575,000 USD in your favor, for immediate transfer of the fund to you through Telephone Banking with an American bank. It has 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.
Mr Eric Moore
Director, Int'l Audit and Inspection
IMF, Brussels, Belgium
Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
