From: "IMF."<ali@hisartekstil.com.tr>
Reply-To: surportzeithbank@gmail.com
Date: Thu, 23 Nov 2017 10:41:27 +0100
Subject: International Monetary Fund ,,


International Monetary Fund (IMF).
700 19th Street, N.W.,
Washington, D.C. 20431
Ref Swift: IMFDUS7W2017
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FASN: ZOB/687654/NIG/FGS43N
=

Dear Sir/Ma,
=

The Treasury Department leads the U.S. Government's engagement in the Inte=
rnational Monetary Fund (IMF). The IMF is an organization of 188 member cou=
ntries that works to foster global monetary cooperation, secure financial s=
tability, facilitate international trade, promote high employment and susta=
inable economic growth, and reduce poverty around the world. The Secretary =
of the Treasury serves as the U.S. Governor to the IMF, and the U.S. Execut=
ive Director of the IMF is one of 24 directors who exercise voting rights o=
ver the strategic direction of the institution.
While IMF serving almost all the countries of the world, we=92re obligated=
to comply with both Domestic and International Financial Laws, which requi=
res us to verify your identity prior to sending or receiving wire transfer =
to or fro nations. Please understand that this procedure is crucial for pre=
venting 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 th=
at your contract/ Inheritance fund US$15,500.000.00 which was seized and c=
onfiscated on Tuesday, February 10, 2017 by the Global Illicit Financial Te=
am 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 sta=
tutory provision for payment of Huge Funds under Article 102, section 36, S=
S 1a-2b of the 2012 International Financial and Allied Matters Act.Prior to=
this effect, an irrevocable fund transfer authorization letter has been fo=
rwarded to the remitting bank "ZENITH BANK " to commence with the fund tran=
sfer as appropriate to you as the beneficiaries with Fund Allocation Approv=
al Serial Number: ZOB/687654/NIG/FGS43N.
=

Kindly contact; Mr. peter Amangbo Managing Director,Chief Executive Office=
r and Executive Director of ZENITH BANK PLC,Email: { directmailzenithbank@g=
mail.com } with your Fund Allocation Approval Serial Number: ZOB/687654/NIG=
/FGS43N, 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 In=
ternet Provider.
=

Faithfully;
cc: James Roaf,
Senior Regional Representative (I.M.F)