From:
Dr. Kuo Huang < aliuymohammed@gmail.com >
Date: Wed, Jun 2, 2021 at 5:56 PM
Subject: From Golden Bank N.A
To:
Good Day
I was contacted by the IMF Department USA to contact you consigning
the funds released from the World Bank president (Mr David Malpass).
The Initial Funds released from the HSBC BANK Washington, DC, United
States was $1.92billion to settle charges of money laundering as
published on this site
(
http://dealbook.nytimes.com/2012/12/10/hsbc-said-to-near-1-9-billion-settlement-over-money-laundering/).But
the HSBC BANK has chosen a capable affiliate bank to handle this
transaction and your share out of the money being released from the
HSBC BANK came out to be $5million United state dollars.
The IMF DEPARTMENT contacted us on Friday because we are the
international bank here in the United State of America that deals with
foreign currency as the IMF cannot communicate with you directly as
they work with banks directly not individuals. So I am contacting you
on behalf of the IMF DEPARTMENT here in USA and also HSBC BANK
Washington, DC, United States, to inform you that our bank will be the
paying bank of your funds and you will have to open a temporary
account with us to make the release of your funds more easier.
This is how it will work, after setting up the account with us, you
will have a direct login username and password/ pin to access your
account, we will release your funds into your account here in Golden
Bank then you can transfer by yourself to any bank of your choice.
Kindly call me for more verification (281)-698-3927
Thanks and I will be waiting to hear from you.
Thanks
Dr. Kuo Huang
CEO Golden Bank, N.A.