INTERNATIONAL MONETARY FUND
Geneva office 58, Rue De M0ilebeau
1209 Geneva
Switzerland.
IN CONJUNCTION WITH
INTERNATIONAL MONETARY FUND/Afribank Nigeria Plc
Mr. Isa Zailani.
www.afribank.com
DIRECT LINE
+2347029744874
INTERCEPTED TRANSFER PAYMENT OF $7,700,000, 00.USD
It has come to our notice in our Headquarters building (I.M.F) that your impending funds from Africa, which was intercepted, has not been released to you ,We noticed that you made several attempt to transfer your funds but to no avail. Our investigation continued to the African Department (I.M.F),The monitoring team gave an unsatisfactory report to your transaction, hence the chairman is presently under investigation for conspiracy with your representative with intension to divert your funds.
You are advised to desist from contacting anyone including your agent or representative in these regard, International Monetary Fund has taken full responsibility to transfer your fund to your account.
You are advised to stop any further communication with any person or group of persons. and contact MR.ISA ZAILANI with
details below.
AFRIBANK NIGERIA PLC
35,KOFO ABAYOMI STREET
VICTORIA ISLAND LAGOS
www.afribank.com
email.
profisa222@yahoo.cn
Please contact MR.ISA ZAILANI immediately for the collection of your International Transfer Payment CODE to enable you your payment in your account without further delay. He is the only authorized officer in the International Monetary Fund Unit in Lagos Nigeria to handle and witness your payment, any other further communication you have outside his office is at your own risk, and you are advised to stop making any further payment to any one without MR ISA ZAILANI notice because he is the only authorized officer with International Monetary Fund Unit in Lagos Nigeria via AU and EU reserve account under united nations payment gazette.
Be informed that your payment is about been transfer into
your account provided by your representative Mrs. Lillian Sue below:
NATIONAL BANK OF CHINA
ACCOUNT NO 5608403326
ACCOUNT NAME LILIAN SUE
ROUTING NO 0853733
Please contact MR.ISA ZAILANI immediately for the collection of your International Transfer Payment CODE to enable you confirms your payment in your account without further delay. He is the onlyauthorized officer in the International Monetary Fund Unit in Lagos Nigeria to handle and witness your payment, any other further communication you haveoutside his office is at your own risk, and you are advised to stop making any further payment to any one without MR ISA ZAILANI notice because he is the onlyauthorized officer with International Monetary Fund Unit in Lagos Nigeria via AU and EU reserve account under united nations payment gazette.
Contact Mr Isa zailani and also call him on +2347029744874 to enable him close your payment file.
Best regards,
Mr. Thomas Allen
