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From: "DR. MIKE SPELLMAN" <[email protected]>CARD ISSUER/SECURITIES SERVICES;
Reply: [email protected]
Date: Mon, 28 Aug 2023 21:14:08 +0100
Subject: YOUR COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD
INTERNATIONAL BANKING DEPARTMENT
ATM REGULATORY & COMPLIANCE BOARD
EMAIL [email protected]
OUR REF: IMF/T/ATM/COMP/14-CI
RE-ISSUANCE OF YOUR UPGRADED ATM DEBIT CARD NOS; 5416557102001951 &
5490353979870762. (TOTAL VALUE: US$5,390,000 ONLY. YOU CAN WITHDRAW
FUNDS ANYWHERE)
DEAR ,
THE AUDIT & DEBT RECONCILIATION COMMISSION HAS UNDERTAKEN AN
INDEPENDENT PERFORMANCE AUDIT WITH THE AUTHORITY CONTAINED IN THE
IMF/WORLD BANK AUDITOR-GENERAL ACT 1997.
FOLLOWING THE PERFORMANCE AUDIT FOR THE YEAR ENDED 31 DECEMBER 2018,
WHILE GOING THROUGH THE FILES, WE DISCOVERED THAT A PART-PAYMENT FUND;
US$5.39MILLION THAT WAS PROCESSED IN YOUR FAVOR BY MASTERCARD (ATM
DEBIT CARD) IN 2014 IN THE FOLLOWING MANNER AND WAS NOT RELEASED TO
YOU.
FOR MORE DETAILED INFORMATION CONCERNING THIS PAYMENT, CONTACT US WITH
YOUR FULL INFORMATION’S VIA ( [email protected] ) AFTER WE
RECEIVED YOUR REPLY, WE WILL INSTRUCT THE CARD ISSUING BANK TO
RE-PROCESS AND RE-LOAD YOUR DEBIT CARDS, FUNDS WILL BE AVAILABLE ON
THE CARDS IN MINUTES, WHICH WILL BE DISPATCHED TO YOUR DESIGNATED
ADDRESS. WE WILL OVERSEE THE DELIVERY OF THE CARDS TO YOU THROUGH OUR
REGISTERED AND OFFICIAL COURIER. GET BACK TO US AS SOON AS POSSIBLE.
CONGRATULATIONS.
MR. MIKE SPELLMAN