From: "From IMF Office.." <office.organization1960@gmail.com>
Reply: office.imf.desk@protonmail.com
Date: Tue, 4 Dec 2018 22:54:50 +0100
Subject: Attn: Beneficiary,
From The World Headquarters:
International Monetary Fund (IMF)
World Bank (WB)
United Nation (UN)
Attn: Beneficiary,
This is to inform you about the current update on the released of your
legal funds. We have been having meeting for the year about your
Compensation funds, Inheritance Funds, Contract funds, Lotto Funds, and
others with the board of directors of the (UN Groups/ World Bank/ IMF
Groups).
This is to inform you that your funds have been programmed for transfer to
the bank account details below,but IMF Fund Monitoring Groups find out that
the transfer name have been change to the Next Of Kim He stated, and we
need to confirm from you concerns your funds which you have been abandon
for over long time for one reason or the other. Our finding Monitoring
Groups in Africa (Mr Amine Mati IMF Rep Africa) said that the Bank said the
beneficiary which is you, have will the funds to your Next Of Kin to clear
the funds that you can't afford to get the documents needed anymore, so we
want to be sure if its true that you have will it to your Next Of Kin as
stated here.
We will appreciate if you can confirm this to be true as we will not be
held any liable for wrong funds transfer, please confirm to us before we
in-hence any transfer of your
funds okay.
Bank name: BNP ParibasFortis
City- Lochristi. Regio -Ooost-vlaanderen, Belgium
IBAN- BE37 2900421472 28
BIC- GEBABEBB
Account Name – Danny Roelandts
Yours faithfully,
Mr Amine Mati
International Monetary Monitoring Fund
Africa Unit.