from: Office File <officenotice120@yahoo.com>
reply-to: radams3834@gmail.com
date: Aug 26, 2020, 6:24 PM
subject: ATTENTION OF: Legally Endorsed Beneficiary Of US$30 Million,
mailed-by: gmail.com
signed-by: yahoo.com
INTERNATIONAL MONETARY AUTHORITY 'I.M.A'
FROM The Desk Of: ROBERT ADAMS PhD
PRESIDENT; International Monetary Authority (I.M.A).
Direct Tel: +229 51348501
ATTENTION OF: Legally Endorsed Beneficiary Of US$30 Million,
SUBJECT: PROVISION OF INTERNATIONAL CLASSIFIED CERTIFICATES FOR LEGAL PROTECTION OF US$30 MILLION IN YOUR FAVOR.
I wish to inform you that the International Monetary Authority Funds Regulatory Office (I.M.A) Supervises/Regulates the Movement of all Funds both within and out-of the Africa. We acknowledge the receipt of your email forwarded to this office concerning the Provision of the International Remittance Code Clean Record (IRCCR) and Letter of Administration on Transfer Regulation (LDTR), which will enhance the smooth/urgent Transfer and Easy collection of your approved $30 MILLION Dollars directly in to your own bank account.
Also, we have officially confirmed the legal existence of US$30 MILLION (Thirty Million United States Dollars) and the authenticity of your claims as the approved beneficiary. Therefore, we are officially obliged to issue the vital Certificates that will facilitate the urgent Release of your approved funds directly to your nominated bank account.
We have detailed in this letter, the statutory procedure for this great office to ISSUE the above mentioned Certificates in favor of every foreign beneficiary of all internationally Approved Funds. The procedure is stipulated in the Foreign Payments Act of 2015/20 and in accordance with our Constitution/Guidelines of Official Operations. Since the incident of the Terrorist Attack of the World Trade Center on September 11th, 2001, the I.M.A ,International Monetary Fund’s (IMF) , European Union and all concerned International Financial Authorities passed the Regulation/ Mandatory Instruction that all Funds exceeding Five Hundred Thousand U.S. Dollars must acquire the INTERNATIONAL LEGAL DOCUMENTATIONS COVER from the I.M.A REGULATORY OFFICE in order to ensure that the Funds is completely Certified FREE from all sorts Terrorists activities and Money Laundering.
The said CERTIFICATES shall provide complete International Cover for the US$30,000,000.00 in your favor and it also confirms internationally that the TRANSFER of your funds to your bank account is Genuine, Legal and that it is NOT a Money laundering. This means that you remain protected (once the Certificates is finally issued to you) and you shall smoothly receive your total amount of US$30,000,000.00 (Thirty Million United States Dollars) within Twenty Four (24) hours of getting the Certificates from this office.
Further to the above, the Certificates will certify the Genuineness of the Funds Origin and Proves that the total approved Funds in the (US$30 Million) is confirmed as non-criminal origin, and that it is legally owned by /assigned to be received by the beneficiary.
The Certificates will assuredly/ internationally authenticate the fact that you shall PERMANENTLY remain the legally approved beneficiary of US$30 Million eligible for the claims. By virtue of that fact, the Indemnity Bond will be Provided in your Favor (by virtue of the Vital Certificates) confirming that the certification or authentication or legalization remains true and accurately set forth, and further that they shall at all times, INDEMNIFY and keep indemnified the Funds and the approved Beneficiary in the person of the beneficiary against all claims and demands that may at any time be made against you by reason of issuing or authentication or legalization of such certificates, invoices and other documents as aforesaid.
The Internationally endorsed Official requirement/ charges for the Provision of the International Remittance Code Clean Record (IRCCR) and Letter of Administration on Transfer Regulation (LDTR) is the sum of us$150.00 (ONE HUNDRED & FIFTY UNITED STATES DOLLARS) and it shall be paid by the beneficiary directly to this Office.
Therefore, the INTERNATIONAL MONETARY AUTHORITY (I.M.A) Office hereby give you the Official and Irrevocable GUARANTEE that the above fees totaling the amount of us$150.00 (ONE HUNDRED & FIFTY UNITED STATES DOLLARS) SHALL BE the only fees that you will pay to finalize this transaction and your total approved sum of US$30 MILLION (Thirty Million United States Dollars) shall be effectually Transfer to your nominated account via a TELEGRAPHIC TRANSFER to your bank account through the HSBC BANK LONDON where your funds is presently lying at the moment in your favor .
And, the above fees for the procurement of Certificates CANNOT be DEDUCTED from the US$30 Million because it is approved as Indivisible Funds and cannot be touched until the Certificates is been officially/legally issued to you only from this office.
The above official amount MUST be sent only by Money Gram or Ria Money Transfer to the names and address as listed below to enable us act fast in this regards.
NAME OF RECEIVER: TERRY MORGAN.
ADDRESS: PORT-NOVO BENIN REPUBLIC
TEXT QUESTION: HOW ARE YOU?
ANSWER: SUCCESS.
AMOUNT: US$150.00
MTCN...............................................................
SENDER/ADDRESS NAME: .........................
If You Can't Send to Africa, buy iTunes or Google Play gift card with the $150 and send us the code number with the copy ok.
Endeavor to send details of payment for the procurement of the said documents to speedy up the urgent issuance of the Certificates in your favor . The above fees MUST be paid within the next 24 hours from the day you receive this E-mail.
Our Official GUARANTEE stands that your approved amount of US$30,000,000.00(Thirty Million United States Dollars) shall be effectually remitted and successfully confirmed in your bank account nominate within 24 Hours of receiving the vital fees from you as mentioned above. Our Official GUARANTEE stands that you must receive your total amount of US$30 Million successfully right in your bank account.
Be informed that after making the payment today, you are expected to send a copy to this office to enable us sprang into action as regards the urgent procurement of the vital Certificates as detailed above in your favor. In addition to the above, if you are unable to make the payment as stated above then be ready to personally come down here for the signing of the documents yourself.
Your funds shall be officially/legally be transfer to your account through the HSBC BANK LONDON but before you shall have the full access to the funds , the International Remittance Code Clean Record (IRCCR) and Letter of Administration on Transfer Regulation (LDTR) MUST be procured first on your behalf from our office to automatically allow you receive your funds with the HSBC BANK LONDON as approved in your name. Do not care to write back if you are not willing to abide to the above subject matter.
Accept our magnificent Congratulations for your great success in advance. Expecting your prompt response and details confirming that you have paid the official charges for the most important Certificates.
Yours Faithfully,
MR. ROBERT ADAMS PhD.
PRESIDENT; International Monetary Authority (IMA).
Guaranteed Actualization of PEACE and SUCCESS for Entitled Beneficiaries.
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