UNITED NATION
INTERNATIONAL MONETARY FUND
FINANCIAL & DEBT SETTLEMENT
I.M.F
REGIONAL
Oxford London United Kingdom
Fax/TEL: +448704714339
Date:
Ref: IMF-FDS-VOL 11-04-2008
Dear Beneficiary
Following the United States of America and World Bank Mandate of 11April 2008 on foreign payment and debt settlement, our office has finally been granted approval to alert all associated debtors, Beneficiary, Category Contractors with theWorld Union Countries on the payment approval notice by the World Bank Auditors and International Monetary Unit. Your payment file has been reviewed and processed for payment by this office and adequate measures have been taken to that effect.
However, we have also attached this letter along to the World Bank Auditors for payment Schedule and foreign allocations serial number for onward transfer of the approved sum to your designated bank account with the file/payment approval number: RE-WDB-US 5678A. Thus, we contact you for confirmation before transfers commence to your designated bank account as observed in your payment file. As a matter of urgency, you are hereby advised to confirm officially to the payment Normalisation office the below datas of yours for prompt and swift settlement of your outstanding payment.
This following information's is needed to the bank:
1. Your Full Name:...............................................................
2. Your Receving Bank Name:......................................................
3. Bank Address :.......................................................................
4.Your account
number:..........................................................
5.Swift code if any:..................................................................
6.Any form of your identification for example: your International passportnumber or your
driving license number.
7. Fax and Telephone number for easy communication
In view of this, you are hereby instructed to contact the standardbankimmediately with your receiving particulars.
To this effect, youre therefore expected to liaise urgently with the Chief Executive, Corporate Banking (Sir Robert Smith) The Head of private banking section Standard Bankof South Africaupon receipt of this fax through the outlined contact details.
Licensed financial services provider in terms of the Financial Advisory and Intermediary Services Act and a registered credit provider 2007 The Standard Bank of South Africa Limited
Telephone Number : + 27-865402987
Facsimile Number : + 27-865402987
During the event of your contact with him, we also advise that you refer him to the below release code number for payment identifications, thereafter you will be informed on the payment proceeds.
Payment Approval
Code : RE-WDL-US 5678C
File Reference Number: IMF / 3840 / 04-08
United NationPayment ID : AV/UN/007/MIN/008
Once more expedite actions toward the contact with the above named person; we have advised him further on all procedures and instructions about the release of your payment for prompt settlement. We sincerely apologise on behalf of theWorld Union Countries for the irregularities and delay so far. Moreover, we thank you for your kind understanding in this matter.
Finally, as our payment procedure entails you are strictly warned to desist and terminate any and all communication with any and every people previously in contact with you regarding this settlement for the smooth and onward release of the funds.
Faithfully yours,
Director Mr. John Holder
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