Raab R Edward - IMF - paydirect2020@gmail.com
Posted: 16 June 2020
from: Mr. Raab R. Edward < <griuops6@mail.bg>
reply-to: paydirect2020@gmail.com
to: Recipients <griuops6@mail.bg>
date: Jun 16, 2020, 6:32 PM
subject: Re: details !!
mailed-by: mail.bg
Good day,
I am Mr. Raab R. Edward , the new payment processing director with the International Monetary Fund (I.M.F. )
After a board meeting with the executive boards and going through some files in my office today being 15th, July 2020, I came across an old file which was tagged (Pending ) with your email address on it . I took my time to study your files and I found out that your US$950,000.00 payment was placed on hold due to the high cost of processing your legal documents needed to facilitate the release of your pending US$950,000.00 payment.
I will do everything within my capacity to ensure that your US$950,000.00 is processed and released to you within the next couple of weeks from now as long as you follow my legal advice and directives. I have also contacted a reliable financier on your behalf who will finance the processing of your legal paper works accordingly. Without any further delay, I need you to furnish me with the below details accordingly.
1)Bank Name
2)Name on account
3)Account numbers
4) Routing numbers
5)Bank address
6)Your direct phone numbers
7)Your valid ID
8)Your Fund Release Certificate, If any...
As soon as the above details are confirmed receipt, processing of your US$950,000.00 will commence immediately with further directives provided to you accordingly.
Signed,
Mr. Raab R. Edward
International Monetary Fund
Payment processing director.
reply-to: paydirect2020@gmail.com
to: Recipients <griuops6@mail.bg>
date: Jun 16, 2020, 6:32 PM
subject: Re: details !!
mailed-by: mail.bg
Good day,
I am Mr. Raab R. Edward , the new payment processing director with the International Monetary Fund (I.M.F. )
After a board meeting with the executive boards and going through some files in my office today being 15th, July 2020, I came across an old file which was tagged (Pending ) with your email address on it . I took my time to study your files and I found out that your US$950,000.00 payment was placed on hold due to the high cost of processing your legal documents needed to facilitate the release of your pending US$950,000.00 payment.
I will do everything within my capacity to ensure that your US$950,000.00 is processed and released to you within the next couple of weeks from now as long as you follow my legal advice and directives. I have also contacted a reliable financier on your behalf who will finance the processing of your legal paper works accordingly. Without any further delay, I need you to furnish me with the below details accordingly.
1)Bank Name
2)Name on account
3)Account numbers
4) Routing numbers
5)Bank address
6)Your direct phone numbers
7)Your valid ID
8)Your Fund Release Certificate, If any...
As soon as the above details are confirmed receipt, processing of your US$950,000.00 will commence immediately with further directives provided to you accordingly.
Signed,
Mr. Raab R. Edward
International Monetary Fund
Payment processing director.