Desmond Joe - desjoe01@gmail.com
Posted: 20 February 2021
from: Desmond Joe <desjoe01@gmail.com>
date: Feb 19, 2021, 1:03 PM
subject: RE: FINAL PAYMENT APPROVAL FOR IMMEDIATE TRANSFER OF €5,000,000.00.
mailed-by: gmail.com
Attn:
RE: FINAL PAYMENT APPROVAL FOR IMMEDIATE TRANSFER OF €5,000,000.00.
During the recent Meetings held by the International Monetary Fund
(IMF) and the World Bank Group (WBG). At the meeting a conclusion was
reached instructing OVERSEAS CREDIT CONTROL MADRID SPAIN to
immediately remit part payment of €5,000,000.00 to shortlisted overdue
fund beneficiary, foreign contractors and next-of-kin whose payment
has been long overdue.
I wish to inform you that you have been shortlisted for immediate
payment approval of the part payment of sum of €5,000,000.00 (Five
Million Euros). As the OVERSEAS CREDIT CONTROL MADRID SPAIN has been
instructed to remit the fund into your account without any delay.
You are therefore advised to contact MR. CARLOS ORTEGA, CEO, OVERSEAS
CREDIT CONTROL MADRID SPAIN and forward your bank details for the
immediate remittance of the fund to your account.
Below is your Part Payment Reference Number: IMF/WBG/OCC/ESP/X1/21
AMOUNT: €5,000,000.00 Do quote them in your mail.
MR. CARLOS ORTEGA (CEO)
OVERSEAS CREDIT CONTROL MADRID SPAIN
DIRECT TEL: +34602180718
DIRECT E-MAIL: overseascreditcontroltreasuryministry@minister.com
Note that your part payment fund of €5,000,000.00 will be wire
transferred to your account as soon as you contact Mr. Carlos Ortega,
CEO, Overseas Credit Control Madrid Spain.
Endeavour to keep me updated with every details of your communication
with Mr. Carlos Ortega.
Thanks for your anticipated co-operation.
Yours faithfully,
Mr. Desmond Joe
Part Payment Coordinating Officer.
E-mail: desjoe01@gmail.com
date: Feb 19, 2021, 1:03 PM
subject: RE: FINAL PAYMENT APPROVAL FOR IMMEDIATE TRANSFER OF €5,000,000.00.
mailed-by: gmail.com
Attn:
RE: FINAL PAYMENT APPROVAL FOR IMMEDIATE TRANSFER OF €5,000,000.00.
During the recent Meetings held by the International Monetary Fund
(IMF) and the World Bank Group (WBG). At the meeting a conclusion was
reached instructing OVERSEAS CREDIT CONTROL MADRID SPAIN to
immediately remit part payment of €5,000,000.00 to shortlisted overdue
fund beneficiary, foreign contractors and next-of-kin whose payment
has been long overdue.
I wish to inform you that you have been shortlisted for immediate
payment approval of the part payment of sum of €5,000,000.00 (Five
Million Euros). As the OVERSEAS CREDIT CONTROL MADRID SPAIN has been
instructed to remit the fund into your account without any delay.
You are therefore advised to contact MR. CARLOS ORTEGA, CEO, OVERSEAS
CREDIT CONTROL MADRID SPAIN and forward your bank details for the
immediate remittance of the fund to your account.
Below is your Part Payment Reference Number: IMF/WBG/OCC/ESP/X1/21
AMOUNT: €5,000,000.00 Do quote them in your mail.
MR. CARLOS ORTEGA (CEO)
OVERSEAS CREDIT CONTROL MADRID SPAIN
DIRECT TEL: +34602180718
DIRECT E-MAIL: overseascreditcontroltreasuryministry@minister.com
Note that your part payment fund of €5,000,000.00 will be wire
transferred to your account as soon as you contact Mr. Carlos Ortega,
CEO, Overseas Credit Control Madrid Spain.
Endeavour to keep me updated with every details of your communication
with Mr. Carlos Ortega.
Thanks for your anticipated co-operation.
Yours faithfully,
Mr. Desmond Joe
Part Payment Coordinating Officer.
E-mail: desjoe01@gmail.com