From: eric moore <eric.moore40@yahoo.com>
Date: Mon, 5 Oct 2020 09:27:13 +0000 (UTC)
Subject: FROM Mr Eric Moore Director, Int'l Audit and Inspection IMF, Brussels, Belgium
_Attention: Sir__
_
_RE: Approved Reconciliation Payment_
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_
_I hope this email meets you well, sound and healthy. I am Mr Eric
Moore_ Director, Int’l Audit and Inspection Department, World Bank
Assisted Payments on Foreign /Local Contractors I write to inform you
that I have personally endorsed a reconciliation payment of $5,575,000
USD in your favor, for immediate transfer of the fund to you through
Telephone Banking with an American bank. It has been confirmed that
your payment portal have been set up with below Virtual Account
details
_
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_Your Account Details:
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_Account Number: 4069009416_
_IMF Approval No: 44587P/2018_
_Reference No: 1HE45643CP530154A_
_Secret Code No: XXCN015X_
_
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_With the Automated Telephone Banking, You will have 24/7 Access;
Account Balance; Deposit Amounts; Check Amounts and initiate foreign
transfer with a touch tone phone._
_
_
_I have over the weeks studied the circumstances surrounding the delay
in release of this overdue payment. It is true that there were minor
flaws in the manner at which the initial approvals for this overdue
payment where obtained without considering the FX fluctuation, but you
deserved due considerations; at least for the efforts you put in
getting your payment approvals by complying to the directives of the
concerned authorities._
_
_
_This is why I took it upon myself to discreetly endorse this
reconciliation payment. I have already forwarded your payment
mandate to the Remittance Director in charge with stringent
instructions to facilitate this transfer swiftly and with utmost
confidentiality. _
_
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_ Do let me know if this is a welcomed development by you then I will
disclose to you the contacts of the financial institution, so that you
can contact the Remittance Director himself, otherwise I will have to
revoke the payment mandate with immediate effect._
_
_
_Mr Eric Moore_
_Director, Int’l Audit and Inspection_
_IMF, Brussels, Belgium_