Thomas J Johnson - IMF - thomasjohnson@ukimf.org
Posted: 05 July 2021
from: Thomas Johnson <thomasjohnson@ukimf.org>
date: 5 Jul 2021, 04:30
subject: IMF TRANSFER REQUIREMENTS
mailed-by: ukimf.org
Our Ref:FMF/IRD/CGX/NNPC/KDR/2093-2021
FROM THE DESK Of Mr. Thomas J Johnson JP
Director, Department Payment Reconciliation Office KTT Unit (IMF).
( CONTRACT PAYMENT OF USD$100,500,000.00)
Date: 05/07/2021.
Attn: ( Beneficiary)
Sir,
Good Morning to you,How are you doing today? I hope you are fine and in the best of health.
We Acknowledged the receipt of your short mail message and little information about you including your update today and Has been received and documented at IMF Office here in London for legal steps to be followed as instructed and advised. But, before we can move further,Please note this...
Be advised to tender these 8 vital requirements below very important:
1)Your company Tax clearance Certificate is urgently needed from you as a beneficiary.
2)Your Company name, position and address.
3) Valid Phone No, fax No and mobile #.
4) Scanned Copy of Valid Drivers License I .D.
5) Home Address.
6) Next of Kin names and address.
7) Utility Billings Clearance.
8) A written letter from your company head-papers stating your agreement of compliance and obedience.
As soon as Your company Tax clearance Certificate information with proof and Your Company name, position and address is received genuinely from you as beneficiary, your payment will be Made available to you via Bank of America New York Transfer hub US $USD$100,500,000.00M( One hundred Million, five hundred thousand United States Dollars Only will be credited on your favor as soon as you comply with our statutory directives.Again, to avoid your total contract fund being delayed for payment to you,the IMF has instructed the Bank of America New York to arrange a SLBC/BG MT103/23 Worth of US$2Billion Is Ready and will be duly placed to your Banks in your Country Brazil to hold as collateral in case if the Bank of America fails to do their responsibility as it approved diligently,then the Bank of America has to lose a chance of the SLBC/BG MT103/23 to your Bank as the beneficiary.
First of all let us have legal bindings,Agreement and the due process to formalize the process before it gets out of order.
Therefore, as we assure you of our prompt attention as requested by the UN Government and THE OFFICE OF FOREIGN ASSETS CONTROL (O.F.A.C) OF THE UNITED STATES DEPARTMENT OF THE TREASURY ADMINISTRATION , ENFORCEMENT, ECONOMIC AND TRADE ,we look forward to receive the above documents and your Requirements only as soon as possible so that Bank of America New York USA can commence the Transfer process immediately.
As soon as we receive Your company Tax clearance Certificate and Your Company name, position and complete required documents,We shall not hesitate to forward you Our Forms (IMF FORM) to fill in your DATA and return back to our perusals for final endorsement and stamping duty requirements and necessities.
Find attached,are my ID Card and Passport copies for your clarification.
We look forward to receiving Your company Tax clearance Certificate and Your Company name, position and address as required information above.Please get back to us immediately on this matter so that we can speed-up the processes without delay.
Sincerely yours,
Truly,
Mr. Thomas J Johnson (JP)
Executive Director,International Monetary Fund (I.M.F)
IMF House,50 Cotton St, Aberdeen,Aberdeen City AB11 5EE,United Kingdom.
date: 5 Jul 2021, 04:30
subject: IMF TRANSFER REQUIREMENTS
mailed-by: ukimf.org
Our Ref:FMF/IRD/CGX/NNPC/KDR/2093-2021
FROM THE DESK Of Mr. Thomas J Johnson JP
Director, Department Payment Reconciliation Office KTT Unit (IMF).
( CONTRACT PAYMENT OF USD$100,500,000.00)
Date: 05/07/2021.
Attn: ( Beneficiary)
Sir,
Good Morning to you,How are you doing today? I hope you are fine and in the best of health.
We Acknowledged the receipt of your short mail message and little information about you including your update today and Has been received and documented at IMF Office here in London for legal steps to be followed as instructed and advised. But, before we can move further,Please note this...
Be advised to tender these 8 vital requirements below very important:
1)Your company Tax clearance Certificate is urgently needed from you as a beneficiary.
2)Your Company name, position and address.
3) Valid Phone No, fax No and mobile #.
4) Scanned Copy of Valid Drivers License I .D.
5) Home Address.
6) Next of Kin names and address.
7) Utility Billings Clearance.
8) A written letter from your company head-papers stating your agreement of compliance and obedience.
As soon as Your company Tax clearance Certificate information with proof and Your Company name, position and address is received genuinely from you as beneficiary, your payment will be Made available to you via Bank of America New York Transfer hub US $USD$100,500,000.00M( One hundred Million, five hundred thousand United States Dollars Only will be credited on your favor as soon as you comply with our statutory directives.Again, to avoid your total contract fund being delayed for payment to you,the IMF has instructed the Bank of America New York to arrange a SLBC/BG MT103/23 Worth of US$2Billion Is Ready and will be duly placed to your Banks in your Country Brazil to hold as collateral in case if the Bank of America fails to do their responsibility as it approved diligently,then the Bank of America has to lose a chance of the SLBC/BG MT103/23 to your Bank as the beneficiary.
First of all let us have legal bindings,Agreement and the due process to formalize the process before it gets out of order.
Therefore, as we assure you of our prompt attention as requested by the UN Government and THE OFFICE OF FOREIGN ASSETS CONTROL (O.F.A.C) OF THE UNITED STATES DEPARTMENT OF THE TREASURY ADMINISTRATION , ENFORCEMENT, ECONOMIC AND TRADE ,we look forward to receive the above documents and your Requirements only as soon as possible so that Bank of America New York USA can commence the Transfer process immediately.
As soon as we receive Your company Tax clearance Certificate and Your Company name, position and complete required documents,We shall not hesitate to forward you Our Forms (IMF FORM) to fill in your DATA and return back to our perusals for final endorsement and stamping duty requirements and necessities.
Find attached,are my ID Card and Passport copies for your clarification.
We look forward to receiving Your company Tax clearance Certificate and Your Company name, position and address as required information above.Please get back to us immediately on this matter so that we can speed-up the processes without delay.
Sincerely yours,
Truly,
Mr. Thomas J Johnson (JP)
Executive Director,International Monetary Fund (I.M.F)
IMF House,50 Cotton St, Aberdeen,Aberdeen City AB11 5EE,United Kingdom.
