From: "Mrs.Lynda Felicia Timothy" <mrs.lyndafeliciatimothy@gmail.com>
Reply: borowitz@inter.net.il
Date: Fri, 1 Oct 2021 16:31:09 +0200
Subject: Fwd: CROSS-BORDER PAYMENTS- INTERNATIONAL MONETARY FUND (IMF)
Attachments
- image.jpeg
- image1.jpeg
- MONEYGRAM _3_ THREE RECEIPT COPIES.pdf
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INTERNATIONAL MONETARY FUND (IMF)
700 19TH STREET N.W WASHINGTON D.C. 20431
UNITED STATES OF AMERICA (USA)
Email us: caridad@telecable.es
: dodi@wnetrj.com.br
From the Desk of: Mrs. Kristalina Georgieva Managing Director IMF
International Monetary Fund (IMF)
Attention: Sole Beneficiary,
The Executive Council Management of International Monetary Fund
officially write you after our Executive Council Meeting today over
the Following directives change of account petition on your payment
file received today on your behalf and we copied to U.S. Department
of the Treasury, in conjunction with Office of the Federal Bureau of
Investigation (FBI) of United States Fund Tracking Department , as a
result of petitions and counter petitions by foreign,
compensation/beneficiaries fund of US$8.5 Million Dollars (Eight
Million Five Hundred Thousand United States Dollars) Only non-payment
of your claims.
Be highly informed that there are different accounts submitted for
your payment by your local representatives in United States by Mrs.
Chantal Odelle Williams Nationality (South Africa ) to US-Bank
Organization the payment fund bank. We do not know into which
account to effect your payment any more since there is a different
account number submitted.
Please, you are hereby required to verify the following immediately:-
1. Did you AUTHORIZE one Mrs. Chantal Odelle Williams of South
Africa whose Identification (ID) Copy is hereby attached below on
this email to claim and receive the payment on your behalf although
she claim to be your sister’s in-law?
2. Did you sign any “Deed of Assignment” in her favor? Thereby making
her the current beneficiary with the following account details below
as she present and pose herself to be your sister’s in-law:
3. Account Name: Mrs. Chantal Odelle Williams
4. Account Number: 62692202280
5. Swift Code: FIRNZAJJ
6. Bank Name: FNB (First National Bank)
7.Bank Address:1 Quantum Street, Techno Park, Stellenbosch, 7600
South Africa.
8. The Transaction Reference: (Your Sister’s In-Law)
You are required as a matter of urgency to confirm the legitimacy of
the above claim and kindly give us reason why you decided to affect
the above Change of Account. If you are not aware of this claim,
please confirm to the US-Bank Group immediately by contacting them
via bellow email very urgently for legal action to be carried out.
Contact Name: Mr. Andrew J. Cecere
D L: +1 585 449 0915 (Ext 1 or 0)
=======================================================
KINDLY DO EMAIL ME AT: mdch100@tom.com
FOR INQUIRIES PLEASE EMAIL THE COORDINATOR AT: curry@sibmail.com
FOR PAYMENT DEPARTMENT EMAIL AT: alexander@stny.rr.com
=======================================================
PLEASE FEEL FREE AND FILL IN THE CLAIM FORM BELOW TO ENABLE THE
ASSIGNED PAYING BANK TO SPEED UP THIS TRANSACTIONS NOW DIRECTLY TO
YOUR OWN DESIGNATED CONFIRMED AND CORRECT BANK ACCOUNT:
(1) FULL NAME:—————
(2) DATE OF BIRTH:—————
(3) MARITAL STATUS:—————
(4) OCCUPATION:—————
(5) HOME ADDRESS:—————
(8) COUNTRY:—————
(9) NATIONALITY:—————
(10) CELL (MOBIL) NO:—————
(11) TEL:NO:—————
(12) FAX:NO:—————
(13) PASSPORT / ID COPY:—————
(14) YOUR ALTERNATIVE EMAIL ADDRESS:—————
(15) YOU CAN AS BY ATTACHED YOUR BANK ACCOUNT DETAILS FOR IMMEDIATE
RELEASE OF YOUR FUNDS TO YOU WITHIN 10 MINUTES.
(16) BANK NAME:
(17) ACCOUNT NUMBER#:
(18) ACCOUNT NAME:
(19) SWIFT CODE:
(20) BANK ADDRESS:
Due to the long delay this payment has suffered, be rest assured
that immediately these payment irregularities are cleared, you would
receive your fund immediately.
Note that we are bound to recognize Mrs. Chantal Odelle Williams’s
claim, if you fail to promptly respond/communicate to this inquiry
following the Deed of Assignment she submitted to claim this payment.
Make sure you get back to us as soon as possible so that the
necessary action will be taking immediately without further further
delay.
For and on Behalf of International Monetary Fund (IMF)
Ms. Kristalina Georgieva
Managing Director IMF
Tel: +1 202 796 9444
CHANGE OF ACCOUNT CONFIRMATION PARTICULARS ON YOUR PAYMENT FILE:
======================================================================================================
NOTICE!
But meanwhile we have urgently managed to transferred you some part
payments of US$30,000.00 only from the principle amount in
question, in three payments first installment through MONEY GRAM
Express Transfer below are the Reference Numbers to pickup the
payments from any Money Gram Outlets Agent Nearby right now: Below
are the first three (3) installment payments endorses to you for
easier pickup at any Money Gram Outlets Agent. Attention please before
you can be able to pickup this funds from any Money Gram Outlets Agent
we still need to authorize and approve this payment for you first here
in our control system (Computer) so that it can be available for you
to pickup instantly in less than 10 minutes for your kind information:
In this transaction each payment is: US$10,000.00 only.
=====================================================================================================
You are advised to get back to the contact person through the email
below for more info / direction on how to be receiving your part
installment payment instantly.
THE FIRST PAYMENT BELOW:
MG REFERENCE#: 36360857
SENDER’S NAME:JOHNNY WILLIAMS
ADDRESS:Shop 4 N1
<Link to Google> Business
Centre National Rd Musina, Limpopo South Africa.
TEXT QUESTION:WHAT COLOR
ANSWER’S:WHITE
AMOUNT TO PICKUP:US$10,000.00
=====================================================================================================
THE SECOND PAYMENT BELOW:
SENDER’S NAME:——–BEN BEL
REFERENCE NUMBER#:——-41258095
ADDRESS:Shop 4 N1 Business Centre National Rd Musina, Limpopo South
Africa.
TEXT QUESTION ———WHEN?
TEXT ANSWER ———-TODAY
AMOUNT ——–$10,000.00 USD (Third Payment)
Tracking # (REFERENCE):36360857
[Green-tick]Sent
[Green-tick]In progress
Available
The money transfer is ready for pick up. Receiver should bring the
tracking number (REFERENCE) and government-issued ID to pick up
money..
Received
MG REFERENCE#:36360857
Amount Programmed To Pickup: US$10,000.00
=====================================================================================================
THE THIRD PAYMENT BELOW:
SEND MONEY THROUGH MONEY GRAM(MG)
Reference Number: 78461622
Transaction Status: Successful
Transaction Date/Time: 18/05/2020 1:16 pm CDT
From Account: 3354961409 (Current)
Pickup Amount: $10,000.00 USD
MG REFERENCE: 78461622
Sender’s Name: Robertson Degbogbahoun
MG Ref#: 75834025
Estimated Destination FCY Amount: US Dollars $10,000.00
Exchange Rate: 1 EUR = 1.09073 USD
Tax Invoice No: 5113-091-150430-125539
GST @1.00000 USD
Transaction Amount: US$10,000.00
Total Amount Payable: US$10,000.00
Purpose Code: Transaction of 1.00000 USD
AND BELOW
Test Question: WHAT COLOR
Answer: WHITE
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
PLEASE DO VIEW THE ATTACHED FILES:
Due to the long delay this payment has suffered, be rest assured that
immediately these payment irregularities are cleared, you would
receive your fund immediately.
Note that we are bound to recognize Mrs. Chantal Odelle Williams’s
claim, if you fail to promptly respond/communicate to this inquiry
following the Deed of Assignment she submitted to claim this payment.
Make sure you get back to us as soon as possible so that the
necessary action will be taking immediately without further any
further delay.
For and on Behalf of,
International Monetary Fund (IMF)
Ms. Kristalina Georgieva
Managing Director IMF
Email us: yamaha@cytanet.com.cy
: dodi@wnetrj.com.br
