IMF PAYMENT APPROVAL
Sir. Glen HARGREVES ✆ VTALAMANTE@aol.com
From; Sir. Glen HARGREVES.
New Dir. Credit Control Dept.
International Monetary Fund.
FILE REF. #: GIR/975310/IMF-OX1/12
TRANS CODE: 000550911/IMF-SWI/12
AMOUNT: US$9,700,000.00 DOLLARS
Attn: The Rightful Beneficiary,
Be informed that we have received a large value credit advice instruction from our correspondence to wire transfer the above reference fund to your account as recorded in our payment database. Presently, your fund is in a sundry account with the IMF under our official custody and due to the controversies in several attempts made by your numerous representatives to divert transfer of the fund to unknown accounts, the fund is being held pending a final determination as to the identity and location of the named beneficiary on file.
We hereby request that you reconfirm your details to avoid paying the wrong beneficiary. Please kindly bear in mind that all transfers will be by Bank to Bank wire transfer ONLY.
1. Your Full Name:
2. Your Residential Address:
3. Your Telephone Numbers:
4. Your Occupation:
5. Your Country :
Thanks for your total co-operation to this notice.
Yours Faithfully,
Sir. Glen HARGREVES.
New Dir. Credit Control Dept.
We await to hear from you.
Your Payment Has Been Approved.
