From: IMF WASHINGTON < firstname.lastname@example.org >
Date: Wed, Nov 1, 2017 at 5:48 AM
Re: Final Payment Release Notification from the International Monetary Fund (IMF).
Attn: Honorable Beneficiary,
We wish to apologize for the delay in the release of your Inheritance/Contract/ Lottery winning sum of Ten Million Five Hundred Thousand United States dollars ($10,500,000.00),
which has been as a result of your inability to comply with the payment release requirement.
It is our pleasure to inform you that your payment file has been forwarded to our Foreign Remittance Department
for immediate release of your long awaited approved payment of $10.5 million USD, and we shall proceed with further arrangements to release
your fund into your below stated account as directed by your attorney ( Robert D. Williams ) through our Ordering Paying Bank In New York USA.
Having received the below stated bank details from your attorney ( Robert D. Williams ),
we request that you confirm, you authorized the payment into the below stated account as claimed by your attorney:
Bank: Bank of America
Routing Routing: 311022025
Account number: 111061171306
Swift code: BOFAUS6S
Account name: George Moore
Note: The above stated account has been forwarded to our Foreign Remittance department as directed by your attorney ( Robert D. Williams ) but before we proceed with final transfer of your approved fund ($10,500,000.00) with the Ordering Financial Institution In New York USA,
you are hereby required to answer the questions below. 1. Did you authorize your Attorney Robert D. Williams to sign your fund release approval letter?
2. Did you authorize the change of account as claimed by your Attorney Robert D. Williams?
3. Are you currently unable to handle this transaction due to your present health Issues?
You are required as a matter of urgency to confirm the legitimacy of the above claim for final transfer into the above stated account, but if you are not aware of this claims, we request that you get back to us by email for immediate cancellation of your fund transfer into the above stated account.
Due to the long delay this payment has suffered , be rest assured that your approved payment of $10.5 million USD will be released immediately these payment irregularities are cleared.The paying bank in New York USA are waiting for further credit Instructions from us before they can make the payment.
Thank your for your understanding and cooperation in this matter.
Dr David W.Lipton
Chief Executive Officer
International Monetary Fund (IMF).
Washington Dc USA. email@example.com
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