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, 2016 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.
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 "ZENITH BANK PLC" to
commence with the fund transfer as appropriate to you
as the beneficiaries with Fund Allocation Approval Serial Number:
OSB/629578/NIG/GFS63G.
Kindly contact; Mr. peter Amangbo Managing Director,
Chief Executive Officer and Executive Director of ZENITH BANK PLC,
Email: { zenithbankdirect15@gmail.com } with your Fund Allocation Approval
Serial Number: OSB/629578/NIG/GFS63G, as your fund transfer order has
been forward to their bank.
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)
