by Ian Page
Tue Jun 07, 2022 4:57 am
From: [email protected]
Reply to: [email protected]
Subject: APPLICATION OF CHANGE OF ACCOUNT
Received: Tue 7 Jun 2022 at 00:08
DEAR BENEFICIARY
APPLICATION OF CHANGE OF ACCOUNT
WE WRITE TO INFORM YOU THAT THE INTERNATIONAL MONETARY FUND (IMF) GAVE
INSTRUCTION TO OUR BANK HERE IN UK TO MAKE SURE THAT YOUR OUTSTANDING
PAYMENT IS PAID TO YOU BEFORE THE END OF THIS MONTH.
YOUR NAME WAS AMONG THE LISTED BENEFICIARY THAT WAS PROGRAMMED FOR US
TO BE PAID. WE ARE IN RECEIPT OF THE ACCOUNT DETAILS YOU SEND TO US TO
CREDIT YOUR ACCOUNT WITH THE SUM OF £19,500.000 (NINETEEN MILLION
FIVE HUNDRED THOUSAND BRITISH POUNDS).
THEREFORE, WE ARE USING THE BELOW ACCOUNT TO CREDIT YOUR US£19,5M AS
YOU HAVE SUBMITTED TO THIS OFFICE. THE CREDITING BANK WILL BE INFORMED
OF THIS DEVELOPMENT. DO CONFIRM THE ACCOUNT ONCE MORE IF YOU ARE THE
OWNER OF THE ACCOUNT INFORMATION BELOW AND FILL THE FORM ATTACHED WITH
THIS MAIL. YOU CAN ALSO REPLY ON MY PRIVATE EMAIL BOX: (
[email protected] )
DRESDNER BANK AG ( NEW NAME COMMERZBANZ AG) FRANKFURT/MAIN-GERMANY
IBAN - DE5050080000664262700
SWIFT/BIC - DRESDEFF ACCOUNT -
664262700-400 / USD
ACC. OWNER: HOST BECKMAN
WE URGENTLY NEED YOUR RESPONSE.
YOU ARE ADVISED TO RESPOND TO THIS MAIL URGENTLY OR WE WILL TRANSFER
THE FUND TO THE ABOVE ACCOUNT AS DIRECTED.
REGARDS,
PATRICK WILLIAMS
HM TREASURY MINISTRY OF FINANCE,
