by Ian Page
Mon May 09, 2022 11:21 am
From: [email protected]
Reply to: [email protected]
Reply to: [email protected]
Subject: LOOKING FORWARD TO HEARING FROM YOU
Received: Mon 9 May 2022 at 13:18
FOREIGN DEBT SETTLEMENT BUREAU
WORLD BANK/IMF ATTACHÉ
LONDON, UNITED KINGDOM
ATTENTION: SIR,
RE: CONFIRMATION OF CHANGE OF FUND OWNERSHIP.
WE HELD A MEETING LAST WEEK WITH THE WORLD BANK AND INTERNATIONAL
MONETARY FUND DEBT LIQUIDATION TEAM CONCERNING OVER DUE PAYMENTS (BOTH
FOREIGN/LOCAL INHERITANCE, WINNING CONTRACTOR PAYMENT) WHICH HAVE NOT
BEING RELEASED TO THE RIGHT BENEFACTORS BASE ON THE INFORMATION
AVAILABLE IN COMBINED ONLINE INFORMATION SYSTEM (COINS).
AS PART OF THE OUTCOME OF THE MEETING, WE HAVE BEEN MANDATED BY THE
WORLD BANK/INTERNATIONAL MONETARY FUND DEBT LIQUIDATION TEAM THAT ALL
LISTED BENEFICIARIES OWED BY ANY AGENCY OR GOVERNMENT IN ANY PART OF
THE WORLD MUST BE PAID WITH IMMEDIATE EFFECT.BASE ON THIS MANDATE, THE
GOVERNMENT ACCOUNTANCY SERVICE (GAS) HAVE LISTED YOUR PAYMENT (THREE
MILLION AND FIVE HUNDRED THOUSAND DOLLARS) FOR IMMEDIATE
SETTLEMENT.THIS DECISION WAS TAKEN BASED ON THE ABNORMALITIES AND
INABILITY OF THE BANKS TO RELEASE YOUR FUND.
FURTHERMORE, IT WAS DISCOVERED THAT SOME DIRECTORS IN DIFFERENT
ORGANIZATIONS HAVE BEEN DIVERTING UNCLAIMED BENEFICIARIES PAYMENTS TO
ANOTHER ACCOUNTS OF THEIR CHOICE. DURING OUR INVESTIGATION, WE FOUND
OUT THAT AN ACCOUNT WAS SUBMITTED TO DIVERT YOUR FUND TO A BANK
ACCOUNT IN AUSTRALIA. BELOW IS THE ACCOUNT SUBMITTED AND I WANT YOU TO
CONFIRM IF YOU ARE AWARE OF THE NEW DEVELOPMENT BECAUSE WE ARE ABOUT
TO MAKE PAYMENT TO THE ACCOUNT STATED BELOW TODAY.
BANK NAME: HSBC BANK
BANK ADDRESS: 300 QUEEN ST, BRISBANE, QUEENSLAND 4000, AUSTRALIA.
BANK ACCOUNT NUMBER: 344031-161722031.
BANK SWIFT CODE: HKBAAU2SBNE
ACCOUNT NAME: EVANS MORRIS
NOTE THAT THE MONEY IS CURRENTLY IN A TRANSIT ESCROW ACCOUNT WAITING
FOR CONFIRMATION FROM YOU BEFORE IT CAN CREDITED TO THE SUBMITTED
ACCOUNT.
NOTE THAT A PAYMENT INSTRUCTION HAS BEEN ISSUED AND FORWARDED TO HM
TREASURY FOR IMMEDIATE APPROVAL/RELEASE OF FUNDS TO THE ACCOUNT STATED
ABOVE IRREVOCABLY. BUT THERE IS NO WAY WE CAN APPROVE THE FUND TO THE
ACCOUNT WITHOUT YOU CONFIRMING IF YOU HAVE CHANGED YOUR ACCOUNT FOR
YOUR FUND TO BE TRANSFER TO THE EVANS MORRIS BANK ACCOUNT IN
AUSTRALIA.
FINALLY, CONTACT ME IMMEDIATELY FOR FURTHER CLARIFICATION TO KNOW IF
YOU HAVE GIVING INSTRUCTION TO TRANSFER YOUR FUND TO THE ABOVE ACCOUNT
URGENTLY. IF YOU FAIL TO CONTACT THIS OFFICE WITHIN SEVENTY-TWO HOURS
FROM NOW, WE WILL THEN WIRE THE FUND TO THE SUBMITTED ACCOUNT.
YOURS SINCERELY,
PAUL ROWLAND
EMAIL: [email protected]
