Mario Tavernier - IMF - marioavernier3@gmail.com
Posted: 30 July 2020
from: Mario Tavernier <mat@inf.com> via carrierzone.com
reply-to: marioavernier3@gmail.com
date: Jul 30, 2020, 12:06 AM
subject: Get back with your phone numbers
signed-by: carrierzone.com
Attention,
My name is Mr. Mario Tavernier newly posted to New York from the International Monetary Fund, United States because of the mismanagement activities of bank officials in Europe /Asia/ Africa and the United States. I have been directed to observe the payment of beneficiaries, foreign and local of contract fund and inheritance claim fund.
I observed a floating payment in a name here where I work as a supervisor but the payment was designated to the below account info:
Bank Name:UBS SA Bank.
Address:CASE POSTALE 2600.1211, GENEVE 2 SWITZERLAND.
Account Holder:REMY BOUZARD.
Bank account No. :77718060.
Amount: 13,857,900.00 USD only.
Clearing:0240 Bank S W I F
T-BIC:UBSWCHZH80A.
Iban :CH26 0024 0240 7771 8060G.
I decided to contact you because I observed that there is a power of attorney in your file authorizing the transfer of this fund to a Switzerland bank account but the signatures in the power of attorney is different from the signature in your file which is an illegal attempt to divert your fund's to an account in Switzerland.
Please, confirm if you have authorized the transfer of this fund to the Switzerland Bank account as we have authorization to transfer fund to all beneficiaries. If you have authorized your fund transferred to the above stated bank account, please contact me urgently.
Best Regards,
Mr. Mario Tavernier.
reply-to: marioavernier3@gmail.com
date: Jul 30, 2020, 12:06 AM
subject: Get back with your phone numbers
signed-by: carrierzone.com
Attention,
My name is Mr. Mario Tavernier newly posted to New York from the International Monetary Fund, United States because of the mismanagement activities of bank officials in Europe /Asia/ Africa and the United States. I have been directed to observe the payment of beneficiaries, foreign and local of contract fund and inheritance claim fund.
I observed a floating payment in a name here where I work as a supervisor but the payment was designated to the below account info:
Bank Name:UBS SA Bank.
Address:CASE POSTALE 2600.1211, GENEVE 2 SWITZERLAND.
Account Holder:REMY BOUZARD.
Bank account No. :77718060.
Amount: 13,857,900.00 USD only.
Clearing:0240 Bank S W I F
T-BIC:UBSWCHZH80A.
Iban :CH26 0024 0240 7771 8060G.
I decided to contact you because I observed that there is a power of attorney in your file authorizing the transfer of this fund to a Switzerland bank account but the signatures in the power of attorney is different from the signature in your file which is an illegal attempt to divert your fund's to an account in Switzerland.
Please, confirm if you have authorized the transfer of this fund to the Switzerland Bank account as we have authorization to transfer fund to all beneficiaries. If you have authorized your fund transferred to the above stated bank account, please contact me urgently.
Best Regards,
Mr. Mario Tavernier.