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From: AGENT BROWN <"www."@lime.ocn.ne.jp>
Date: Tue, Oct 10, 2017 at 2:51 PM
Subject: Allegacy Federal Credit Union in Winston Salem North Carolina
To:
Allegacy Federal Credit Union in Winston Salem, North Carolina
3333 Silas Creek PkwyWinston Salem, NC 27103
Our Ref: AFCU-75AFCUNCUS2011
Attention Honorable Beneficiary
Payment Release Instruction From Allegacy Federal Credit Union in
Winston Salem North Carolina.
Acting on our capacity as the international correspondent bank to the
International Monetary Fund Organization, this is to officially notify
you that we have received a confirmation advice from the International
Monetary Funds External Auditors Committee, World Bank, United Nations
Organization and the AFCU respectively via International Payment
Voucher Number: IMF/FRBWDC/BOA-93WB82UN567-G requesting our bank to
direct the AFCU BANK USA N.C, a subsidiary of the Allegacy Federal
Credit Union Bank of America to disburse your due wining/inheritance
and contract payment valued at Ten Million Five Hundred Thousand
United States Dollars (US10.5M) in your favor via their branch in
North Carolina.
In consideration of the above, you have been issued with this
Exclusive Reference Identification Number (IMF/AFCU-NC/9USXX10751/09),
Vide Transaction No.: WHA/EUR/202 and Transfer Allocation No.:
AFCU/X44/701LN/NC/US, Password: 2236, Pin Code: 78569, Certificate of
Merit No: 104, Release Code No: 0876; Immediate AFCU Telex
Confirmation No: -222568; Secret Code: XXTN014. Having received these
vital payment numbers, you are instantly qualified to receive and
confirm your payment within the next 72hrs. as necessary clearance has
been granted from the International Monetary Funds External Auditors
to release the funds to you with immediate effect.
In view of this directive received from the International Monetary
Funds (IMF), we have on our own part verified your payment file as
directed to us, and your name is next on the list of outstanding fund
beneficiaries to receive their payment at this final quarter of year
2011. With that being done, you are required to urgently contact the
AFCU USA N.C. in North Carolina through their International Funds
Release Supervisor:
Contact Person: Mr. Jonathan Beard.(Head, Funds Release Supervisor)
Tel: (360) 859-9935
Email: allegacyfederacreditunion@citromail.hu
And reconfirm your international payment voucher number and your
reference identification number respectively before the office with a
view to the final remittance approval and subsequent crediting of your
bank account to the tune of funds as stated herein. We wish to inform
you of the need for you to also re-confirm the following information
before the AFCU BANK USA N.C. in North Carolina to enable the officer
in-charge to proceed with the preliminary arrangements that will
enhance the immediate release of your funds. Owing to security
reasons, be clearly informed that the bank will not respond to any
phone calls/general inquiries placed to our bank with regards to the
remittance of your funds by beneficiaries as we are barred from doing
so, you are therefore advised to communicate only with the accredited
officer for further remittance advice.
1) Full Name:
2) Full Address;
3) Your contact telephone and fax number;
4) Your Age and Profession;
5) Copy of any valid form of your Identification;
6) Your Bank name;
7) Your Bank Address;
8) Account name and Number;
9) ABA/Routing Number;
10) Swift or Sort Code/IBAN;
Thank you for your anticipated co-operation.
TREAT AS URGENT.
Agent Brown
Allegacy Federal Credit Union in Winston Salem North Carolina
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