International Monetary Fund Department (I.M.F)
Asia/American/E.U Stationed Representatives
On Foreign Affairs & Financial Debt Matters
Address: Room 3612, China World Tower 2
No. 1 Jianguomenwai Avenue Beijing
100004, P.R. Beijing-China.
Phone: +86-13141150257.
Greetings to Your Kind Attention:
RE: NOTIFICATION UPDATE OF YOUR APPROVED PAYMENT PRESENTLY WITH THE (H.S.B.C) BANK IN LONDON.
It's our great honor in service today to bring this good news to your urgent attention as the Stationed Intelligence Monitoring Unit Representatives of the International Monetary Fund Clearance Office (I.M.F) presently in-charge of overseeing all foreign financial affairs pending cases and as well fighting for the irrevocable release of all due outstanding yet unpaid payments owed to various beneficiaries/owners which includes yours as revealed in our Information Payment Data Base that your payment is ought to have been paid to you earlier as your due entitlement fund valued at $35.7 Million United State Dollars which includes the accrued interest for years. This particular payment has long deposited with the HSBC Trust Bank, London attached with a certified Deposit Proof of Ownership Payment Registration Reference File Number: (DPT-REG-CODE-NO/RQJX-568KG-2003) which the HSBC management has held in their base for a while now. This arrangem! ent and p ayment notification upda
Before we proceed further, we will sincerely like to use this opportunity to further apologize for sending this sensitive information to you via e-mail, this was due to the urgency it requires, so kindly bear with us and ensure you follow our advice and service instruction as described hereunder to avoid further complications or you been penalized by the highest authorities for not complying to our earlier warning and advise to avert you having any future problems or regrets on your part, which is the reason why we request your anticipated co-operation and mutual understanding at this point in time, while we do our job legally as the law stipulates here-in.
Since it's now very clear and obvious to us the International Monetary Fund Stationed Intelligence Monitoring Unit Representatives here-in China and the H.S.B.C Bank in London that your yet unpaid fund is 100% real and legal beyond every reasonable doubt which prompted us today to conclude every necessary arrangement, despite the fact that, you may have tried to process the release of your aforementioned payment claim in the past through the wrong offices, this we believe should be one of the major reasons why you have been having series of complications and unnecessary delays in getting your fund released to you rightfully, this is why we are contacting you now to further inform you of the latest development and conclusive arrangement at hand and as well guide you properly on what you are required to do legally as the rightful beneficiary and owner of this payment that has been approved in your name, which is also guaranteed now to be rel! ease to y ou upon your full cooper
However, we like to also inform you that, presently the Federal Bureau of Investigation (FBI) Washington, DC in conjunction with Internet Crime Complaint Center (1C3), National White Collar Crime Center (NW3C), Bureau of Justice Assistance (BJA) and some other relevant investigation Agencies in the united states, has also taken their time to make sure they scrutinize this transaction thoroughly in your favor before contacting you in other for them to be 100% sure of the (Ex-Crow Investigation Report) we jointly conducted recently. From the report revealed on the investigation carried out, we then found out that your said payment is still intact and safe but awaiting to be process legally for collection by you from the HSBC Trust Bank (HSBC), who are fully now in charge of processing and releasing all outstanding yet unclaimed funds, this is why we want you to immediately contact them and ask the person in charge of your own payment file to direc! t and gui de you properly on what
Prior to this effect, we were lucky to have had this done legally through the intervention of Mr. president (Barrack H. Obama) and the International Monetary Fund Foreign Debts Headquarters Clearance Unit Washington DC (IMF) in-conjunction with other concerned Europeans Financial Stake-holders/Authorities to pay you once you are able to set-up the account with the H.S.B.C Bank in London. You are hereby advised not to respond to anymore emails that is contrary to this vital information that we just passed to you and make sure you stop every communication from the listed banks used for fraudulent activities which is as follows: (The Skye Bank of Nigeria, U.B.A Bank, Security Courier Firms, Diplomatic Delivery Agents, African Development Bank, Office Of The Presidency, United-Nation Payment Offices Globally, Central Bank of Nigeria (CBN), and other offices you are already aware of ETC, so as to avoid you being penalized by the authorities for! violatin g the international prov
Note carefully that, if you do not desist completely from any of the above listed scammer's and false officials whose name/office addresses has been made mentioned in this mail, you do so at your own risk, because our aim and objective is to protect you from being a victim to their ugly scam's activities which we believe they must have been sending you all sort of illegally email just to mis-lead you for their selfish interest. On this note, if persist this office will not be responsible or held liable if you are scammed by those impostor's since we have formally warned and advised you.
In your best interest, feel free to contact the HSBC Trust Bank (HSBC) immediately you receive this mail for the account opening and the release of your payment.
BELOW IS THE CONTACT INFORMATION OF THE (HSBC BANK, LONDON) YOU ARE TO ONLY CONTACT IMMEDIATELY:-
A/C Registration Manager: Mr. Johnson Cole,
Direct Contact Phone: - 01144-792-452-4836
Direct Contact Fax: - 01144-704-308-1114
Direct Contact E-mail:- mr.johnsoncole72@yahoo.co.uk
Based on this new development, be rest assured that we shall be monitoring the services between you and the HSBC Trust Bank (HSBC), as well as your day to day correspondence with them at all level this time around regarding the new Checking (or) Savings Online Accessible Bank Account they will set-up for you immediately they receive the account opening/registration official charges cost from you since it is NOT DEDUCTABLE to enable the HSBC Bank, serves you better as their policy and banking law stipulates irrevocably.
Thanks for your mutual understanding and anticipated co-operation in advance, as we earnestly await your urgent response to this subject that matters most to you now and should in case of any difficulties along the line, please feel free to get back to us via email or give me a call on my direct line: +86- 13141150257, so that we can put you through.
Best Regards,
Mr.Houng Lee,
Senior Asia Representative
I.M.F Foreign Debts Security Unit,
Direct Hot-Line Phone: +86-13141150257.
Email: rep.hounglee@w.cn
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