MOOR DOUGLAS [email protected]

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Date: Fri, 29 Nov 2013 02:28:34 +0800
From: MOOR DOUGLAS <[email protected]>
Reply-to: [email protected]

United Nation Monitoring Control
33 Liberty Street,
New York, NY 10045.
Our Ref: FRB-75BFNYUS2012

Attention Honorable Beneficiary


Payment Release Instruction From United Nation Monitoring Control NY

Acting on our capacity as the international correspondent to the
International Monetary Fund Organization, this is to officially notify
you that we have received a confirmation advice from the International
Monetary Funds External Auditors Committee, World Bank, United Nations
Organization and respectively via International Payment Voucher
Number: IMF/FRBWDC/BOA-93WB82UN567-G requesting GLOBAL STATE ACCESS
BANK U.S.A to disburse your due wining/inheritance and contract
payment valued at Seven Million Three Hundred Thousand United States
Dollars (US7.3M)

In consideration of the above, you have been issued with this
Exclusive Reference Identification Number (IMF/FRB-NY/9USXX10751/09),
Vide Transaction No.: WHA/EUR/202 and Transfer Allocation No.:
FRB/X44/701LN/NYC/US, Password: 2236, Pin Code: 78569, Certificate of
Merit No: 104, Release Code No: 0876; Immediate GSAB Telex
Confirmation No: -222568; Secret Code: XXTN014. Having received these
vital payment numbers, you are instantly qualified to receive and
confirm your payment within the next 72hrs. as necessary clearance has
been granted from the International Monetary Funds External Auditors
to release the funds to you with immediate effect.


We wish to inform you of the need for you to also re-confirm the
following information before the GSAB USA to enable the officer
in-charge to proceed with the preliminary arrangements that will
enhance the immediate release of your funds. Owing to security reasons

1) Full Name:
2) Full Address;
3) Your contact telephone and fax number;
4) Your Age and Profession;
5) Copy of any valid form of your Identification;
6) Your Bank name;
7) Your Bank Address;
Account name and Number;
9) ABA/Routing Number;
10) Swift or Sort Code/IBAN;



In view of this directive received from the International Monetary
Funds (IMF), we have on our own part verified your payment file as
directed to us, and your name is next on the list of outstanding fund
beneficiaries to receive their payment at this final quarter of year
2012. With that being done, you are required to urgently get back as
soon as you receive this mail to enable us give you the contact of the
bank in U.S.A mandated to handle your fund transfer.



Thank you for your anticipated co-operation.
TREAT AS URGENT.
Dr Moor Douglas (Director)
UNITED Nation Monitoring Control