IMF Funds Release - borowitz@inter.net.il
Posted: 30 June 2021
from: IMF-FUNDS RELEASED <cherri@ciko.com.hk> via biznetvigator.com
reply-to: IMF-FUNDS RELEASED <borowitz@inter.net.il>
date: Jun 30, 2021, 12:00 PM
subject: Fwd: YOU HAVE BEEN AWARDED US$8,500,000.00 FASN: OSB/629578/RSA/GFS63G
mailed-by: biznetvigator.com
INTERNATIONAL MONETARY FUND (IMF),
700 19th Street, N.W.,
Washington, D.C. 20431
Ref Swift: IMFDUS3W2013
Email us: gan@orange.sn
FASN: OSB/629578/RSA/GFS63G
Dear Sir/Ma,
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/Inheritance/Lottery/Compensation fund US$8,500,000.00 (Eight Million Five Hundred Thousand United States Dollars) only which was seized and confiscated some time now 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 "HSBC Bank Ltd" to commence with the fund transfer as appropriate to you as the beneficiaries with Fund Allocation Approval Serial Number:OSB/629578/RSA/GFS63G.
With all due respect Sir/Ma, we apologize for the inconveniences and pains this delay might have caused you and note that your fund US$8,500,000.00 {Eight Million Five Hundred Thousand United States Dollars} only shall be release to you as quickly as possible. Note that you should quickly receive your entire funds from the assigned paying bank. Kindly contact; Prof.THOMAS ANDREW BAORDMAN, the Group Managing Director and Chief Executive Officer of HSBC Bank Ltd, Email: {moments@tedata.net.jo} with your Fund Allocation Approval Serial Number: OSB/629578/RSA/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) DATE OF BIRTH:---------------
(3) MARITAL STATUS:---------------
(4) OCCUPATION:---------------
(5) HOME ADDRESS:---------------
(8) COUNTRY:---------------
(9) NATIONALITY:---------------
(10) CELL (MOBIL) NO:---------------
(11) TEL:NO:---------------
(12) FAX:NO:---------------
(13) PASSPORT / ID COPY:---------------
(14) YOUR ALTERNATIVE EMAIL ADDRESS:---------------
(15) YOU CAN AS BY ATTACHED YOUR BANK ACCOUNT DETAILS FOR IMMEDIATE RELEASE OF YOUR FUNDS TO YOU WITHIN 10 MINUTES.
(16) BANK NAME:
(17) ACCOUNT NUMBER#:
(18) ACCOUNT NAME:
(19) SWIFT CODE:
(20) BANK ADDRESS:
for verification reasons only. Any hesitation or procrastination in following up as advised here with might endanger the transfer of your fund US$8,500,000.00 into your designated Bank account within three Bank working days.
Thanks and congratulations.
=====================================================
NOTICE!
But meanwhile we have urgently managed to transferred you some part payments of US$30,000.00 only from the principle amount in question, in three payments first installment through MONEY GRAM Express Transfer below are the Reference Numbers to pickup the payments from any Money Gram Outlets Agent Nearby right now: Below are the first three (3) installment payments endorses to you for easier pickup at any Money Gram Outlets Agent. Attention please before you can be able to pickup this funds from any Money Gram Outlets Agent we still need to authorize and approve this payment for you first here in our control system (Computer) so that it can be available for you to pickup instantly in less than 10 minutes for your kind information: In this transaction each payment is: US$10,000.00 only .
=====================================================
THE FIRST PAYMENT BELOW:
Sender Name:--------Robertson Nnaji
Reference Number#:-------75834025
TEXT QUESTION ---------GOD?
TEXT ANSWER ----------BLESS
AMOUNT --------$10,000.00 USD (First Payment)
=====================================================
THE SECOND PAYMENT BELOW:
SENDER'S NAME:--------BEN BEL
REFERENCE NUMBER#:-------41258095
ADDRESS:---------Shop 4 N1 Business Centre National Rd Musina, Limpopo South Africa.
TEXT QUESTION ---------WHEN?
TEXT ANSWER ----------TODAY
AMOUNT --------$10,000.00 USD (Second Payment)
Transfer Status
Tracking # (REFERENCE):36360857
Green-tickSent
Green-tick
In progress
Available
The money transfer is ready for pick up. Receiver should bring the tracking number (REFERENCE) and government-issued ID to pick up money..
Received
MTCN#:36360857
Amount Programmed To Pickup: US$10,000.00
You are advised to get back to the contact person through the email below for more info / direction on how to be receiving your part installment payment instantly.
This below payments is now ready and available to pickup at any nearest Money Gram Outlets Agent:
=====================================================
THE THIRD PAYMENT BELOW
Send Money through Money Gram(MG)
Reference Number: 36360857
Transaction Status: Successful
Transaction Date/Time: 18/05/2020 12:16 pm CDT
From Account: 3354961409 (Current)
Pickup Amount: $10,000.00 USD
MG REFERENCE: 36360857
Sender's Name: Johnny Williams
MG Ref#: 36360857
Estimated Destination FCY Amount: US Dollars $10,000.00
Exchange Rate: 1 EUR = 1.09073 USD
Tax Invoice No: 5113-091-150430-125539
GST @1.00000 USD
Transaction Amount: US$10,000.00
Total Amount Payable: US$10,000.00
Purpose Code: Transaction of 1.00000 USD
AND BELOW
Test Question: WHAT COLOR
Answer: WHITE (Third Payment)
=====================================================
KINDLY DO EMAIL ME AT: mdch100@tom.com
FOR INQUIRIES PLEASE EMAIL THE COORDINATOR AT: alexander@stny.rr.com
FOR PAYMENT DEPARTMENT EMAIL AT: jjm@gutermanpartners.com
=======================================================
PLEASE DO VIEW ATTACHED FILES FOR YOUR TRANSFERRED SLIP COPIES VIA MONEY GRAM.
Faithfully;
cc: Robin March Roseblatt,
Senior Regional Representative (I.M.F).
Cc: Kristalina Georgieva
Managing Director (I.M.F).
Cc: Ben S. Bernanke
Chairman, Federal Reserve Board System,
cc: Mr. THOMAS ANDREW BAORDMAN,
Group Managing Director and Chief Executive Officer,
HSBC BANK PLC
Email: gan@orange.sn
reply-to: IMF-FUNDS RELEASED <borowitz@inter.net.il>
date: Jun 30, 2021, 12:00 PM
subject: Fwd: YOU HAVE BEEN AWARDED US$8,500,000.00 FASN: OSB/629578/RSA/GFS63G
mailed-by: biznetvigator.com
INTERNATIONAL MONETARY FUND (IMF),
700 19th Street, N.W.,
Washington, D.C. 20431
Ref Swift: IMFDUS3W2013
Email us: gan@orange.sn
FASN: OSB/629578/RSA/GFS63G
Dear Sir/Ma,
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/Inheritance/Lottery/Compensation fund US$8,500,000.00 (Eight Million Five Hundred Thousand United States Dollars) only which was seized and confiscated some time now 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 "HSBC Bank Ltd" to commence with the fund transfer as appropriate to you as the beneficiaries with Fund Allocation Approval Serial Number:OSB/629578/RSA/GFS63G.
With all due respect Sir/Ma, we apologize for the inconveniences and pains this delay might have caused you and note that your fund US$8,500,000.00 {Eight Million Five Hundred Thousand United States Dollars} only shall be release to you as quickly as possible. Note that you should quickly receive your entire funds from the assigned paying bank. Kindly contact; Prof.THOMAS ANDREW BAORDMAN, the Group Managing Director and Chief Executive Officer of HSBC Bank Ltd, Email: {moments@tedata.net.jo} with your Fund Allocation Approval Serial Number: OSB/629578/RSA/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) DATE OF BIRTH:---------------
(3) MARITAL STATUS:---------------
(4) OCCUPATION:---------------
(5) HOME ADDRESS:---------------
(8) COUNTRY:---------------
(9) NATIONALITY:---------------
(10) CELL (MOBIL) NO:---------------
(11) TEL:NO:---------------
(12) FAX:NO:---------------
(13) PASSPORT / ID COPY:---------------
(14) YOUR ALTERNATIVE EMAIL ADDRESS:---------------
(15) YOU CAN AS BY ATTACHED YOUR BANK ACCOUNT DETAILS FOR IMMEDIATE RELEASE OF YOUR FUNDS TO YOU WITHIN 10 MINUTES.
(16) BANK NAME:
(17) ACCOUNT NUMBER#:
(18) ACCOUNT NAME:
(19) SWIFT CODE:
(20) BANK ADDRESS:
for verification reasons only. Any hesitation or procrastination in following up as advised here with might endanger the transfer of your fund US$8,500,000.00 into your designated Bank account within three Bank working days.
Thanks and congratulations.
=====================================================
NOTICE!
But meanwhile we have urgently managed to transferred you some part payments of US$30,000.00 only from the principle amount in question, in three payments first installment through MONEY GRAM Express Transfer below are the Reference Numbers to pickup the payments from any Money Gram Outlets Agent Nearby right now: Below are the first three (3) installment payments endorses to you for easier pickup at any Money Gram Outlets Agent. Attention please before you can be able to pickup this funds from any Money Gram Outlets Agent we still need to authorize and approve this payment for you first here in our control system (Computer) so that it can be available for you to pickup instantly in less than 10 minutes for your kind information: In this transaction each payment is: US$10,000.00 only .
=====================================================
THE FIRST PAYMENT BELOW:
Sender Name:--------Robertson Nnaji
Reference Number#:-------75834025
TEXT QUESTION ---------GOD?
TEXT ANSWER ----------BLESS
AMOUNT --------$10,000.00 USD (First Payment)
=====================================================
THE SECOND PAYMENT BELOW:
SENDER'S NAME:--------BEN BEL
REFERENCE NUMBER#:-------41258095
ADDRESS:---------Shop 4 N1 Business Centre National Rd Musina, Limpopo South Africa.
TEXT QUESTION ---------WHEN?
TEXT ANSWER ----------TODAY
AMOUNT --------$10,000.00 USD (Second Payment)
Transfer Status
Tracking # (REFERENCE):36360857
Green-tickSent
Green-tick
In progress
Available
The money transfer is ready for pick up. Receiver should bring the tracking number (REFERENCE) and government-issued ID to pick up money..
Received
MTCN#:36360857
Amount Programmed To Pickup: US$10,000.00
You are advised to get back to the contact person through the email below for more info / direction on how to be receiving your part installment payment instantly.
This below payments is now ready and available to pickup at any nearest Money Gram Outlets Agent:
=====================================================
THE THIRD PAYMENT BELOW
Send Money through Money Gram(MG)
Reference Number: 36360857
Transaction Status: Successful
Transaction Date/Time: 18/05/2020 12:16 pm CDT
From Account: 3354961409 (Current)
Pickup Amount: $10,000.00 USD
MG REFERENCE: 36360857
Sender's Name: Johnny Williams
MG Ref#: 36360857
Estimated Destination FCY Amount: US Dollars $10,000.00
Exchange Rate: 1 EUR = 1.09073 USD
Tax Invoice No: 5113-091-150430-125539
GST @1.00000 USD
Transaction Amount: US$10,000.00
Total Amount Payable: US$10,000.00
Purpose Code: Transaction of 1.00000 USD
AND BELOW
Test Question: WHAT COLOR
Answer: WHITE (Third Payment)
=====================================================
KINDLY DO EMAIL ME AT: mdch100@tom.com
FOR INQUIRIES PLEASE EMAIL THE COORDINATOR AT: alexander@stny.rr.com
FOR PAYMENT DEPARTMENT EMAIL AT: jjm@gutermanpartners.com
=======================================================
PLEASE DO VIEW ATTACHED FILES FOR YOUR TRANSFERRED SLIP COPIES VIA MONEY GRAM.
Faithfully;
cc: Robin March Roseblatt,
Senior Regional Representative (I.M.F).
Cc: Kristalina Georgieva
Managing Director (I.M.F).
Cc: Ben S. Bernanke
Chairman, Federal Reserve Board System,
cc: Mr. THOMAS ANDREW BAORDMAN,
Group Managing Director and Chief Executive Officer,
HSBC BANK PLC
Email: gan@orange.sn