by Ian Page
Mon May 16, 2022 6:02 pm
From: [email protected]
Reply to: [email protected]
Tel No.: +44 7451 277340
Subject: Swiss To You
Received: Mon 16 May 2022 at 22:00
INTERNATIONAL PAYMENT COORDINATOR 52
DIRECTOR, FOREIGN OPERATIONS DEPARTMENT
ADDRESS: 8/211 Queens boulevard 11373
OUR REF: CTBNYUS/BBU
From Desk of Mr. Peter Colemann.
DIRECTOR OF FUNDS CLEARANCE UNIT.
Attention: Fund Beneficiary.
Re: Payment Release Instruction from the Federal Reserve Bank and the Bank of England.
Acting on our capacity as the Payment Coordinator to the International Monetary Fund And United Nations this is to officially notify you that we have received a confirmation advice for the transfer of US$20.5M to your designated bank account via International Payment Voucher Number: IMF-UN/FRBWDC/BOA-93WB82UN567-G requesting the Corresponding Bank to wire your Winnings / Next of Kin inheritance Payment, Contract Payment in your favor.
In consideration of the above, you have been issued with this exclusive Reference Identification Number (IMF/FRB-NY/9USXX10751/09)Transfer Allocation No.: FRE/X44/701LN/NYC/US, Password: 339331, Pin Code: 78569. Certificate of Merit No: 104,
We want you to reconfirm the following informations to enable us issue you a Release Code and instruct the Payment Bank to transfer the money to your designated Bank Account.
(1) Full Name
(2) Full Address:
(3) Your Telephone and Fax number:
(4) Your Age and Profession ;
(5) Copy of any valid Identification;
6) your bank name
7 Your Bank Address:
81 Account name and Number.
A) ABA Routing Number,
101 swift or Sort Code:
(7) Reference Identification Number
(8)CONPASCON.
(9)Affidavit of Claims.
We await these informations and send to email ([email protected]) ,Telephone No: +44 750 as your payment has been scheduled for 17th,20th, 24th,27th and 31st May 2022 in line with your Payment Schedule List.
Note: The Cost of Transfer fees will be deducted from the funds value and all necessary documentation sent to your bank upon transfer to reduce the incidence of Taxation in your Country.
Yours Sincerely
Peter Colemann.
+44 7451 277340a
