INTERNATIONAL MONETARY FUND (IMF),
700 19th Street, N.W.,
Washington, D.C. 20431
Ref Swift: IMFDUS3W2013
FASN: OSB/629578/NIG/GFS63G
Dear Beneficiary
While
I.M.F serving almost all the countries of the world, we're obligated to
comply with both Domestic and International Financial Laws, which
requires us to verify your identity prior to sending or receiving wire
transfer to or fro nations. Please understand that this procedure is
crucial for preventing financing terrorism and organized crime
throughout the world. Today the Global Financial Stability Report, a
quarterly publication launched to review a regular assessment of global
Pending Foreign Payments, reviewed that your contract/Inherent fund
US$15,500.000.00 which was seized and confiscated on Tuesday, July 10,
2012 by the Global Illicit Financial Team as it was tagged suspicious
fund transfer was proven to be a legal fund, free from any illegal
business and civil, criminal, or financial crime.In view to the
verification process and survey in the Joint Annual Meetings of the
Boards of Governors of the IMF, the World Bank and other key
International Financial Intelligence Agencies, it has been showed that
you have fully complied with the International statutory provision for
payment of Huge Funds under Article 102, section 36, SS1a-2b of the 2012
International Financial and Allied Matters Act.Prior to this effect, an
irrevocable fund transfer authorization letter has been forwarded to
the remitting bank "Zenith Bank Plc"
to commence with the fund transfer as appropriate to you as the beneficiaries with Fund Allocation Approval Serial Number:
OSB/629578/NIG/GFS63G.With all due respect Sir, we apologize for the inconveniences and
pains
this delay might have caused you and note that your fund
US$15,500,000.00 {Fifteen Million Five Hundred Thousand Dollars} shall
be release to you. Kindly contact; Mr. Peter Amangbo, the Group Managing
Director and Chief Executive Officer of Zenith Bank Nigeria Plc, email
him with your Fund Allocation Approval Serial Number:
OSB/629578/NIG/GFS63G, as your fund transfer order has been forward to
their bank and you are only required to re-confirm the following; 1)
Full Name:. . .2) Contact Address:. . 3) Tel:. . for verification
reasons only. Any hesitation or procrastination in following up as
advised herewith might endanger the transfer of your fund
US$15,500,000.00 into your designated Bank account within three Bank
working days. Thanks and congratulations.
Faithfully;
cc: James Roaf,
Senior Regional Representative (I.M.F).
Cc: Christine Lagarde
Managing Director (I.M.F).
Cc: Janet Yellen
Chairman, Federal Reserve Board System,
cc: Mr. Peter Amangbo
Group Managing Director and Chief Executive Officer,Zenith Bank Nigeria Plc.
Reply Email:
peteramangbo3@consultant.com