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From: "NOTIFICATION OF PAYMENT"<[email protected]>
Reply: <[email protected]>
Date: Mon, 16 May 2022 16:03:45 -1200
Subject: FUND TRANSFER??11
DEPARTMENT
OF THE TREASURY
1500 Pennsylvania Avenue, NW
Washington, D.C. 20220
Attention: Sir/Madam,
This is to inform you that World Bank and International Monetary Fund
(IMF) has given us instructions to release your outstanding payment
immediately you get back to me with your full details where you want
your US20.5M transfer to.
Now Department Of The Treasury Direct-Account Washington DC is ready
to release your fund immediately you get back to us with your full
information including your bank account details list below:
1) Your full Name:
2) Your Full Address:
3) Phones, Fax and Mobile No:
4) Profession, Age and Marital Status:
5) Copy of any valid form of your Identification:
6) Your bank account details where you want Director of Telex and
Wire Department to transfer your approved fund.
Meanwhile all legal documents will be release to you before your fund
will be credit into your bank account.
Thanks for your maximum co-operation.
Mr. Richard Douglas
Director of Accountant Department Of The Treasury