From: frank william <internationalmonitoringfunds2018@aol.com>
Date: Fri, 7 Aug 2020 11:38:43 +0000 (UTC)
Subject: REGARDING YOUR TRANSACTION
BASED ON THE MEETING WE HAVE WITH UNITED NATIONS AND IMF OFFICIALS ON
YOUR PAYMENT, I WRITING TO INFORM YOU THAT YOUR FILES APPEARED ON OUR
DESK TO PAY YOU A PARTIAL PAYMENT OF $5.5MILLION US DOLLARS OF YOUR
FUNDS FOR THIS FIRST QUARTER OF THE YEAR.BUT WE ARE HAVING
MISUNDERSTANDING BECAUSE ONE MS.CARMAN LAPOINTE CALLED YESTERDAY THAT
SHE IS YOUR NEW NEXT OF KIN THAT YOU INSTRUCTED HER TO RECEIVE THE
FUNDS ON YOUR FAVOR THAT YOU ARE TOTALLY SICK AND YOU CAN NOT WORK OR
ANSWER ANY CALLS.BUT WE WERE VERY CONFUSE THAT IS WHY THE AUTHORITY
INSTRUCTED ME TO CONTACT YOU FOR US TO KNOW IF SHE IS TELLING US THE
TRUTH OR NOT.
HERE IS THE ACCOUNT SHE FORWARDED THIS BANK DETAILS TO US.
BANK NAME: CREDIT UNION NA
ACCOUNT NAME: CARMAN LAPOINTE
ACCOUNT NUMBER: 908374912SWIFT CODE: CWD1U
AFTER HE PROVIDED THIS ACCOUNT TO US, HE INSTRUCTED US NOT TO INFORM
YOU AND WE SHOULD TRANSFER THE FUNDS INTO HIS ACCOUNT DIRECTLY BECAUSE
SHE IS YOUR NEXT OF KIN. KINDLY CHECK THIS ACCOUNT AND NAME IF WE CAN
GO AHEAD AND TRANSFER THE FUNDS INTO HIS ACCOUNT.WE WAIT TO HEAR FROM
YOU SOON.
THANKS,
FRANK WILLIAMS
DIRECT OF INTERNATIONAL MONITORING FUNDS