INTERNATIONAL MONETARY FUND (IMF)
700 19TH STREET N.W WASHINGTON D.C. 20431
UNITED STATES OF AMERICA (USA)
Email us: caridad@telecable.es
From the Desk of: Mrs. Kristalina Georgieva Managing Director IMF
International Monetary Fund (IMF)
Attention: Beneficiary
The Executive Council Management of International Monetary Fund officially write you after our Executive Council Meeting today over the Following directives change of account petition on your payment file received today on your behalf and we copied to U.S. Department of the Treasury, in conjunction with Office of the Federal Bureau of Investigation (FBI) of United States Fund Tracking Department , as a result of petitions and counter petitions by foreign, compensation/beneficiaries fund of US$8.5 Million Dollars (Eight Million Five Hundred Thousand United States Dollars) Only non-payment of your claims.
Be highly informed that there are different accounts submitted for your payment by your local representatives in United States by Mrs. Chantal Odelle Williams Nationality (South Africa ) to US-Bank Organization the payment fund bank. We do not know into which account to effect your payment any more since there is a different account number submitted.
Please, you are hereby required to verify the following immediately:-
1. Did you AUTHORIZE one Mrs. Chantal Odelle Williams of South Africa whose Identification (ID) Copy is hereby attached below on this email to claim and receive the payment on your behalf although she claim to be your sister's in-law?
2. Did you sign any "Deed of Assignment" in her favor? Thereby making her the current beneficiary with the following account details below as she present and pose herself to be your sister's in-law:
3. Account Name: Mrs. Chantal Odelle Williams
4. Account Number: 62692202280
5. Swift Code: FIRNZAJJ
6. Bank Name: FNB (First National Bank)
7.Bank Address:1 Quantum Street, Techno Park, Stellenbosch, 7600 South Africa.
8. The Transaction Reference: (Your Sister's In-Law)
You are required as a matter of urgency to confirm the legitimacy of the above claim and kindly give us reason why you decided to affect the above Change of Account. If you are not aware of this claim, please confirm to the US-Bank Group immediately by contacting them via bellow email very urgently for legal action to be carried out.
Contact Name: Mr. Andrew J. Cecere
D L: +1 585 449 0915 (Ext 1 or 0)
=======================================================
KINDLY DO EMAIL ME AT: mdch100@tom.com
FOR INQUIRIES PLEASE EMAIL THE COORDINATOR AT: jjm@gutermanpartners.com
FOR PAYMENT DEPARTMENT EMAIL AT: alexander@stny.rr.com
=======================================================
PLEASE FEEL FREE AND FILL IN THE CLAIM FORM BELOW TO ENABLE THE ASSIGNED PAYING BANK TO SPEED UP THIS TRANSACTIONS NOW DIRECTLY TO YOUR OWN DESIGNATED CONFIRMED AND CORRECT BANK ACCOUNT:
(1) FULL NAME:---------------
(2) DATE OF BIRTH:---------------
(3) MARITAL STATUS:---------------
(4) OCCUPATION:---------------
(5) HOME ADDRESS:---------------
(8) COUNTRY:---------------
(9) NATIONALITY:---------------
(10) CELL (MOBIL) NO:---------------
(11) TEL:NO:---------------
(12) FAX:NO:---------------
(13) PASSPORT / ID COPY:---------------
(14) YOUR ALTERNATIVE EMAIL ADDRESS:---------------
(15) YOU CAN AS BY ATTACHED YOUR BANK ACCOUNT DETAILS FOR IMMEDIATE RELEASE OF YOUR FUNDS TO YOU WITHIN 10 MINUTES.
(16) BANK NAME:
(17) ACCOUNT NUMBER#:
(18) ACCOUNT NAME:
(19) SWIFT CODE:
(20) BANK ADDRESS:
Due to the long delay this payment has suffered, be rest assured that immediately these payment irregularities are cleared, you would receive your fund immediately.
Note that we are bound to recognize Mrs. Chantal Odelle Williams's claim, if you fail to promptly respond/communicate to this inquiry following the Deed of Assignment she submitted to claim this payment. Make sure you get back to us as soon as possible so that the necessary action will be taking immediately without further further delay.
For and on Behalf of International Monetary Fund (IMF)
Ms. Kristalina Georgieva
Managing Director IMF
Tel: +1 202 796 9444
CHANGE OF ACCOUNT CONFIRMATION PARTICULARS ON YOUR PAYMENT FILE:
======================================================================================================
NOTICE!
But meanwhile we have urgently managed to transferred you some part payments of US$30,000.00 only from the principle amount in question, in three payments first installment through MONEY GRAM Express Transfer below are the Reference Numbers to pickup the payments from any Money Gram Outlets Agent Nearby right now: Below are the first three (3) installment payments endorses to you for easier pickup at any Money Gram Outlets Agent. Attention please before you can be able to pickup this funds from any Money Gram Outlets Agent we still need to authorize and approve this payment for you first here in our control system (Computer) so that it can be available for you to pickup instantly in less than 10 minutes for your kind information: In this transaction each payment is: US$10,000.00 only.
But meanwhile we have urgently managed to transferred you some part payments of US$30,000.00 only from the principle amount in question, in three payments first installment through MONEY GRAM Express Transfer below are the Reference Numbers to pickup the payments from any Money Gram Outlets Agent Nearby right now: Below are the first three (3) installment payments endorses to you for easier pickup at any Money Gram Outlets Agent. Attention please before you can be able to pickup this funds from any Money Gram Outlets Agent we still need to authorize and approve this payment for you first here in our control system (Computer) so that it can be available for you to pickup instantly in less than 10 minutes for your kind information: In this transaction each payment is: US$10,000.00 only.
=====================================================================================================
You are advised to get back to the contact person through the email below for more info / direction on how to be receiving your part installment payment instantly.
THE FIRST PAYMENT BELOW:
MG REFERENCE#: 36360857
SENDER'S NAME:JOHNNY WILLIAMS
ADDRESS:Shop 4 N1 Business Centre National Rd Musina, Limpopo South Africa.
TEXT QUESTION:WHAT COLOR
ANSWER'S:WHITE
AMOUNT TO PICKUP:US$10,000.00
=====================================================================================================
THE SECOND PAYMENT BELOW:
SENDER'S NAME:--------BEN BEL
REFERENCE NUMBER#:-------41258095
ADDRESS:Shop 4 N1 Business Centre National Rd Musina, Limpopo South Africa.
TEXT QUESTION ---------WHEN?
TEXT ANSWER ----------TODAY
AMOUNT --------$10,000.00 USD (Third Payment)
Tracking # (REFERENCE):36360857
Sent
Available
The money transfer is ready for pick up. Receiver should bring the tracking number (REFERENCE) and government-issued ID to pick up money..
Received
MG REFERENCE#:36360857
Amount Programmed To Pickup: US$10,000.00
=====================================================================================================
THE THIRD PAYMENT BELOW:
Send Money through Money Gram(MG)
Reference Number: 75834025
Transaction Status: Successful
Transaction Date/Time: 18/05/2020 1:16 pm CDT
From Account: 3354961409 (Current)
Pickup Amount: $10,000.00 USD
MG REFERENCE: 75834025
Sender's Name: Robertson Nnaji
MG Ref#: 75834025
Estimated Destination FCY Amount: US Dollars $10,000.00
Exchange Rate: 1 EUR = 1.09073 USD
Tax Invoice No: 5113-091-150430-125539
GST @1.00000 USD
Transaction Amount: US$10,000.00
Total Amount Payable: US$10,000.00
Purpose Code: Transaction of 1.00000 USD
AND BELOW
Test Question: WHAT COLOR
Answer: WHITE
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
PLEASE DO VIEW THE ATTACHED FILES:
Due to the long delay this payment has suffered, be rest assured that immediately these payment irregularities are cleared, you would receive your fund immediately.
Note that we are bound to recognize Mrs. Chantal Odelle Williams's claim, if you fail to promptly respond/communicate to this inquiry following the Deed of Assignment she submitted to claim this payment. Make sure you get back to us as soon as possible so that the necessary action will be taking immediately without further any further delay.
For and on Behalf of,
International Monetary Fund (IMF)
Ms. Kristalina Georgieva
Managing Director IMF
Email us: moments@tedata.net.jo
No comments:
Post a Comment