StopScamFraud

from: From Santos <dd8269649@gmail.com>
reply-to: csantos012@outlook.com
date: Jan 12, 2023, 7:17 AM
subject:
mailed-by: gmail.com

IMF Financial Consultant
Brussels, Belgium
This is a follow up to the letter from the desk of Carlos Santos, IMF
Financial Consultant hoping that this email meets you well, sound and
healthy.
I have finally endorsed a reconciliation payment of $5,570,000 USD in
your favor for immediate remittance through cryptocurrency payment.
Approval Details
IMF Approval No: 44587P/2022
Reference No: 1HE45643CP530154A
Secret Code No: XXCN015X
I figure out that this is the only way to solve this issues
surrounding the remittance of your overdue sum considering all of this
government and central banks strict policies and regulations regarding
fund movement. You can only receive this approved fund through digital
currency, i.e. cryptocurrency based platform that is not under central
banks control.
The good news is that I took it upon myself to discreetly endorse this
reconciliation payment. Your payment advice with above approval
details have been prepared in crypto base for your BTC payment.
I have already forwarded your payment mandate to the Remittance
Director in charge with stringent instructions to facilitate this
transfer swiftly and with utmost confidentiality.
I will like to hear from you if this is a welcomed development then I
will disclose to you the contacts of the financial institution, so
that you can contact the Remittance Director himself, otherwise I will
have to revoke the payment mandate with immediate effect.
Carlos Santos
IMF Financial Consultant
Brussels, Belgium

from: office@pay-ment.center
reply-to: csantos012@outlook.com
date: Sep 21, 2023, 4:07 PM
subject: Re:
mailed-by: gmail.com
signed-by: pay-ment.center

FROM THE DESK OF:
Carlos Santos
IMF Financial Consultant
Brussels, Belgium

This is a follow up to the letter from the desk of Carlos Santos, IMF Financial Consultant hoping that this email meets you well, sound and healthy.

I have finally endorsed your overdue payment for immediate remittance through cryptocurrency payment.

Approval REF is 1HE45643CP530154A and Secret Code No: XXCN015X Amount: 5,750,000.00 USDT

I figure out that this is the only way to solve this issues surrounding the remittance of your overdue sum considering all of this government and central banks strict policies and regulations regarding fund movement. You can only receive this approved fund through digital currency, i.e. cryptocurrency based platform that is not under central banks control.

The good news is that I took it upon myself to discreetly endorse this reconciliation payment. Your payment advice with above approval details have been prepared in crypto base for your USDT payment.

I have already forwarded your payment mandate to the Remittance Director in charge with stringent instructions to facilitate this transfer swiftly and with utmost confidentiality.

I will like to hear from you if this is a welcomed development then I will disclose to you the contacts of the financial institution, so that you can contact the Remittance Director himself, otherwise I will.have to revoke the payment mandate with immediate effect.

Carlos Santos
Brussels, Belgium