||From: IMF DEBT PAYMENT OFFICE <email@example.com>
Date: Sun, Jul 16, 2017 at 4:58 AM
Subject: RE: NOTIFICATION RELEASE OF YOUR APPROVED FUNDS.
RE: NOTIFICATION RELEASE OF YOUR APPROVED FUNDS.
Be inform therein that we have successfully recovered your
Long-Awaiting Funds of USD11.9M which is presently under our custody
and it has been appropriated and Approved for this second quarter
of 2017 to be paid to you and to enable us effect onward transfer to
you as the True Beneficiary of the said Approved Funds.
You are sincerely required to furnish us with the information as stated below:
1, Your Full Name
2, Your Country Of Residence
3, Your Permanent Home and Company address if any?
4, Your International Passport Or ID CARD
5, Your Age and Occupation
6, Your Direct Cell Phone and Fax Number
7, The Amount To Be paid In Currency
These above information is statutory relevant for further
clarification to enable us affirm that truly you are the sole
Beneficiary of this Approved Funds which has been appropriated in your
name as the sole Beneficiary Owner. It is therefore pertinent that we
would expedite action on your Payment file as soon as you furnish us
with the above information with indication to confirm to us the best
transfer option you want since we have Two transfer options available
for speedy release of your Approved Funds:
1, Telegraphic Electronic Transfer Via Bank To Bank
2, Certified Bank Draft
These are international best method of effecting transfer to the
Designated Beneficiary base on request: We will not fail to intimate
you that we have a limited time frame assigned to us to conclude this
exercise. Reply Directly to this email address:
Once again, We are sincerely poised in serving you most efficiently.
I await to hear from you
Mr. Edward Mackwils"ESQ" UN accredited Solicitor (IFRMA) UN(UK CHAPTER)
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