Abraham D Holmes - Halifax Bank - halifaxgroupuk2@gmail.com
Posted: 03 February 2020
from: Mr. Abraham D. Holmes <donjosebloggs@gmail.com>
reply-to: halifaxgroupuk2@gmail.com
date: Jan 30, 2020, 4:26 PM
subject: Urgent
mailed-by: gmail.com
Attn: Beneficiary
In terms of section 38 of the Constitution in the United Nations Act 108 of 2006, read with Rule 16A, to be admitted as Amicus Curiae (impartial) in the above proceedings on such terms and conditions. We the Halifax Bank UK Executive Council in conjunction with the United Nations Economic and Social Council wish to congratulate you over the final approval of your payment.
Due to various reforms in economic matters by our parent body, The International Monetary Fund (IMF) has finalized with all legal approval order to release and transfer your funds directly to you at your preferred bank advice.
Please be informed that the sum of US$7,306,515.00 (Seven Million Three Hundred and Six Thousand, Five Hundred and Fifteen Dollars Only) has been calculated and duly approved for payment to you following your lost contract payment through the gross carelessness of the past officials of the Central Bank of Nigeria (CBN). This Office has therefore given its approval to the application tendered by the Honorable Managing Director – International Monetary Fund (IMF) for the immediate payment of the aforementioned amount to the above named beneficiary.
The attention of all executives members of IMF (International Monetary Fund) and the general public is hereby called to section 43 of the (Civil/Financial Procedure) Rules of 1988 also to section 36 (1) of the fund payment charter act. Cap. 128 of United Nation (UN) Foreign Exchange Control Regulation, which are re-printed for general information. This is to inform you that it has been agreed that the total amount that will be released to you is US$7,306,515.00 (Seven Million Three Hundred and Six Thousand, Five Hundred and Fifteen Dollars Only) , and as the beneficiary. Halifax Executive Unit shall be responsible for the delivery Fee of your fund via a telegraphic transfer system of payment.
You are therefore required to cooperate with the directives of the Halifax Executive Unit UK, the United Nation’s Economic and Social Council and International Monetary Fund as we collectively issue you with an irrevocable Guarantee that supersede any other guarantee that you might have received in the past and present, giving full assurance that as soon as your cooperation is determined by us your payment shall be made to your bank account without any further delays.
Please Be Warned, We advise you to stop all the communications that you are having with any other Agent or bank officials in the United States, Europe, Asia and Africa regarding your payment as we will not be liable for any loss if you do not follow our instructions.
Please respond immediately to make this payment a success.
Thank you.
Yours faithfully,
Mr. Abraham D. Holmes
Senior Finance Attaché
Halifax Bank Executive Unit.
reply-to: halifaxgroupuk2@gmail.com
date: Jan 30, 2020, 4:26 PM
subject: Urgent
mailed-by: gmail.com
Attn: Beneficiary
In terms of section 38 of the Constitution in the United Nations Act 108 of 2006, read with Rule 16A, to be admitted as Amicus Curiae (impartial) in the above proceedings on such terms and conditions. We the Halifax Bank UK Executive Council in conjunction with the United Nations Economic and Social Council wish to congratulate you over the final approval of your payment.
Due to various reforms in economic matters by our parent body, The International Monetary Fund (IMF) has finalized with all legal approval order to release and transfer your funds directly to you at your preferred bank advice.
Please be informed that the sum of US$7,306,515.00 (Seven Million Three Hundred and Six Thousand, Five Hundred and Fifteen Dollars Only) has been calculated and duly approved for payment to you following your lost contract payment through the gross carelessness of the past officials of the Central Bank of Nigeria (CBN). This Office has therefore given its approval to the application tendered by the Honorable Managing Director – International Monetary Fund (IMF) for the immediate payment of the aforementioned amount to the above named beneficiary.
The attention of all executives members of IMF (International Monetary Fund) and the general public is hereby called to section 43 of the (Civil/Financial Procedure) Rules of 1988 also to section 36 (1) of the fund payment charter act. Cap. 128 of United Nation (UN) Foreign Exchange Control Regulation, which are re-printed for general information. This is to inform you that it has been agreed that the total amount that will be released to you is US$7,306,515.00 (Seven Million Three Hundred and Six Thousand, Five Hundred and Fifteen Dollars Only) , and as the beneficiary. Halifax Executive Unit shall be responsible for the delivery Fee of your fund via a telegraphic transfer system of payment.
You are therefore required to cooperate with the directives of the Halifax Executive Unit UK, the United Nation’s Economic and Social Council and International Monetary Fund as we collectively issue you with an irrevocable Guarantee that supersede any other guarantee that you might have received in the past and present, giving full assurance that as soon as your cooperation is determined by us your payment shall be made to your bank account without any further delays.
Please Be Warned, We advise you to stop all the communications that you are having with any other Agent or bank officials in the United States, Europe, Asia and Africa regarding your payment as we will not be liable for any loss if you do not follow our instructions.
Please respond immediately to make this payment a success.
Thank you.
Yours faithfully,
Mr. Abraham D. Holmes
Senior Finance Attaché
Halifax Bank Executive Unit.