Billa Ckman - IMF/World Bank Group - billackman10@gmail.com
Posted: 16 February 2026
from: Noel Baker. <billackman50@gmail.com>
reply-to: billackman10@gmail.com
date: Feb 15, 2026, 5:57 PM
subject: Reply Very Urgent
mailed-by: gmail.com
00 Pennsylvania Ave NW, Washington, DC, 20431 SWIFT: IMFDUS3WXXX
. Attn: Fund Beneficiary
I hope you are doing well. This is a letter from the IMF/World Bank group. I wanted to reach out to you because I haven't heard back from you since our last communication. Please be informed that the IMF/World Bank Group has directed the suspension of your previous paying bank due to the excessive charges and repeated demands for payments made against you.
The good news is that all necessary approvals have now been secured, and your funds are scheduled to be released through HSBC Bank UK, which has been officially appointed as the paying bank in the UK.
Kindly respond at your earliest convenience so that I can provide you with the required details and guidance to facilitate the transfer without further delay. Warm regards,
Mr. Billa Ckman
reply-to: billackman10@gmail.com
date: Feb 15, 2026, 5:57 PM
subject: Reply Very Urgent
mailed-by: gmail.com
00 Pennsylvania Ave NW, Washington, DC, 20431 SWIFT: IMFDUS3WXXX
. Attn: Fund Beneficiary
I hope you are doing well. This is a letter from the IMF/World Bank group. I wanted to reach out to you because I haven't heard back from you since our last communication. Please be informed that the IMF/World Bank Group has directed the suspension of your previous paying bank due to the excessive charges and repeated demands for payments made against you.
The good news is that all necessary approvals have now been secured, and your funds are scheduled to be released through HSBC Bank UK, which has been officially appointed as the paying bank in the UK.
Kindly respond at your earliest convenience so that I can provide you with the required details and guidance to facilitate the transfer without further delay. Warm regards,
Mr. Billa Ckman