from: cbnoffshoreoffice Europe <ronwatersoffshoreservices@outlook.com>
date: Apr 10, 2020, 6:39 PM
subject: Re:Re:
mailed-by: outlook.com
Dear
We are INTERNATIONAL MONETARY FUND (I.M.F) special Consultants on
foreign debts. We are on a special assignment from the IMF to seize
all traceable government of Nigeria assets in EUROPE and United States
and use the proceed to offset Nigeria Government long over due debts
to their contractors, creditors and payment inheritors .INTERNATIONAL
MONETARY FUND (IMF) have granted us the absolute right and authority
to pay any funds emanating as a proceed of Inheritance, Contract
payment, Business representative, Bogus cheque, Lottery and ATM Card
transactions. You are advised to desist from contacting anyone
including your agent or representative in this regard because
International Monetary Fund has taken full responsibility to transfer
your fund to you. We found your name of the list of beneficiary
forwarded to the IMF by the Nigeria Government Minister of finance
In line with the new payment procedures ,The file of your
overdue/stalled payment have been forwarded to my office for immediate
verification and transfer to your nominated Account details through
Swift transfer MT103 been the only acceptable payment procedure
recognized for international debt payments. Your payment File records
/File sent to our office was grossly bastardized by the CBN Officials
that previously worked on the payment and I noticed that this
bastardization of your payment records was intentionally done by the
previous officials thereby making frivolous demands from you with the
ultimate aim of frustrating you into abandoning your legitimate
payment while they try to convert such payment to their personal use
as unclaimed debts.
Sir, my department is resolute on our mandate to make sure that the
entire payment file forwarded to my office for verification receives
prompt attention and such remitted to their owners within 3 banking
days on receiving confirmation from their beneficiaries. As contained
in your file forwarded to my office, please urgently confirm that the
below account is yours and still valid to receive this transfer and be
well informed that we have the presidential mandate to pay you a first
installment transfer of 50 Percent via MT103 Swift while the balance
payment due to you will be remitted in the first quarter payment
schedule in April 2020.
Please confirm the below offshore Account details presently contained
in your file is open to receive the transfer
CITIBANK,
CITIBANK BUILDING ,
BOULEVARD EDORADO, PANAMA CITY .PANAMA
SWIFT CODE: ClllPAPAXXX,
ACCOUNT NAME: ARONNAMU TRUST COMPANY
ACCOUNT NUMBER: 0274400893
I await your urgent response that this account is still open to
receive your payment
Regards
Ronald Waters
Principal
RoyalCiti Financial Clearing House
SPECIAL IMF CONSULTANTS on Central Bank of Nigeria Debts
Palais des Diplomatic 10, 1211 Genève, Switzerland
Tel No: +41 61 5001522 Fax No: +41 61 5001522
Email: ronwatersoffshoreservices@outlook.com
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