From: "James Roaf" <kasikorn@global.org>
Reply-To: zenithbankdirect15@gmail.com
Date: Thu, 12 Jan 2017 16:47:31 +0600
Subject: Your contract/ Inheritance fund US$15,500.000.00




INTERNATIONAL MONETARY FUND (IMF),
700 19th Street, N.W.,
Washington, D.C. 20431
Ref Swift: IMFDUS3W2013

FASN: OSB/629578/NIG/GFS63G

Dear Sir/Ma,

While I.M.F serving almost all the countries of the world, we’re
obligated to comply with both Domestic and International Financial
Laws, which requires us to verify your identity prior to sending or
receiving wire transfer to or fro nations. Please understand that this
procedure is crucial for preventing financing terrorism and organized
crime throughout the world Today the Global Financial Stability
Report, a quarterly publication launched to review a regular
assessment of global Pending Foreign Payments, reviewed that your
contract/ Inheritance fund US$15,500.000.00 which was seized and
confiscated on Tuesday, July 10, 2012 by the Global Illicit Financial
Team as it was tagged suspicious fund transfer was proven to be a
legal fund, free from any illegal business and civil, criminal, or
financial crime.

In view to the verification process and survey in the Joint Annual
Meetings of the Boards of Governors of the IMF, the World Bank and
other key International Financial Intelligence Agencies, it has been
showed that you have fully complied with the International statutory
provision for payment of Huge Funds under Article 102, section 36, SS
1a-2b of the 2012 International Financial and Allied Matters Act.
Prior to this effect, an irrevocable fund transfer authorization
letter has been forwarded to the remitting bank "United Bank for
Africa Plc" to commence with the fund transfer as appropriate to you
as the beneficiaries with Fund Allocation Approval Serial Number:
OSB/629578/NIG/GFS63G.

With all due respect Sir/Ma, we apologize for the inconveniences and
pains this delay might have caused you and note that your fund
US$15,500,000.00 {Fifteen Million Five Hundred Thousand Dollars} shall
be release to you. Kindly contact; Mr. peter Amangbo Managing Director,
Chief Executive Officer and Executive Director of ZENITH BANK PLC,
Email: { zntplc@gmail.com} with your Fund Allocation Approval
Serial Number: OSB/629578/NIG/GFS63G, as your fund transfer order has
been forward to their bank and you are only required to re-confirm the
following; 1) Full Name:.....2) Contact Address:.... 3) Tel:... for
verification reasons only. Any hesitation or procrastination in
following up as advised herewith might endanger the transfer of your
fund US$15,500,000.00 into your designated Bank account within three
Bank working days. Thanks and congratulations.



NOTE: If You Receive This Message In Your Junk Or Spam It's Due To Your
Internet Provider.


Faithfully;
cc: James Roaf,
Senior Regional Representative (I.M.F).
Cc: Christine Lagarde
Managing Director (I.M.F).
Cc: Ben S. Bernanke
Chairman, Federal Reserve Board System,
cc: Mr. Peter Amangbo,
Group Managing Director and Chief Executive Officer,
ZENITH BANK PLC Email: zntplc@gmail.com








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