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From: mekko investiment <[email protected]>
Date: Mon, 17 Dec 2018 07:29:50 +0000 (UTC)
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 United Nations organization/ 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 Kim 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 Kim.
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 yourfunds okay. As well to furish you with the info of our monitoring unit in Africa were to contact (Mr Amine Mati) for more information concerning the funds. As we wait to read from you soon thanks.
Bank name: BNP ParibasFortisCity- Lochristi. Regio -Ooost-vlaanderen, BelgiumIBAN- BE37 2900421472 28BIC- GEBABEBBAccount Name – Danny Roelandts
Yours faithfully,Mr Amine MatiInternational Monetary Monitoring FundAfrica Unit