From: Irrevocable Payment Order <martingrahamagent@gmail.com>
Reply-To: globalsettlement@cash4u.com
Date: Fri, 3 Aug 2018 19:37:46 +0200
Subject: CONTACT MR DANIEL NUGGET
OFFICE OF THE DIRECTOR GENERAL,
INTERNATIONAL MONETARY FUND.
IMF HEADQUARTERS: 7001 19TH STREET, 20219-0001 USA
FRBK*WDC*07/012/N.W.,WASHINGTON D. C. 20413,
UNITED STATES OF AMERICA.
Our Ref: Imf/FGN/RMB/088/2018
Attn: Beneficiary Contractor “
SUB-FUND-TRANSFER NOTIFICATION: INTERNATIONAL MONETARY FUND (IMF) DEBT
SERVICING EXERCISE EFT:APPROVAL VERIFY DEAL IMF/ RMB
CODE:BBYUK/REG1958755/ELECTRONIC
FUNDS TRANSFER:4083 0521 0038 4356 /OPERATOR N0:037899/DEAL RECEIPT–
FOREIGN CURRENCY TRF BROUGHT-CALL -EFT ACCOUNT
Deal Date: 20-06-2018
Value Date:20-12-2018
TRO5244075994Q09
Total Amount for Transfer: US$2.200.000.00
Irrevocable Payment Order Via ATM Card
Sequel to the meeting we had with the African and European country leaders
in the recent Mexico world G20B summit in regards to the payments been owed
by the Africa and Europe continents, the Chairman of African Union (AU) and
that of the European Union (EU) have made it known to all the beneficiaries
been owed via Contracts, Inheritance, Lottery, During their recent
interview with United Nation overdue contract payment commission that all
the debts been owed by the Africans and Europeans should be paid to them
via AU and EU accounts with the supervision of the bank of International
settlement (BIS) here in the United States which you happened to be one of
the beneficiary confirmed for this payment settlement.
Also In accordance with the payment verification and auditing exercise
carried out by the UK Debt Servicing Unit of the World Bank, (WB) and the
International Monetary Fund (IMF) in conjunction with the European Union
(EU),it has been brought to the knowledge of the Comptroller
General,International Monetary Fund that your outstanding payment valid of
US$2,200.000.00 ( Two Million Two Hundred Thousand United States Dollars
Only) has been deposited for immediate claim with the South African Reserve
Bank which make your payment to your receiving bank account in your country
through their International Remittance Department Office Unit.
We issue this last notification to you on this development since we were
unable to reach you with the payment Details, as you are advised to contact
the South African Reserve Bank, International Remittance Unit, with the
following information as stated below:
1.Your full names:
2.Your residential home address:
3.Your cell phone number :
4. A copy of Passport or Any National identity card:
5.Your profession and position in the office:
6.Your Marital Status, age and sex:
7.Your Nationality or country of origin:
8.Your Working Place Address:
MR. DANIEL NUGGET {Bank Consultant }
EMAIL:(globalsettlement@cash4u.com) OR (mr.danielnugget2014@email.com)
ABSA BANK OFFICE LINE: + 27 (0) 11 0500 881 OR +27835222456 (Mr Paul
Mongese) Bank Manager
This avenue has been created by the United Nations (EU) & (AU) on Foreign
debt Reconciliation Commission to offset all the outstanding foreign
payments on-hold in order to rehabilitate the lost dignity of the EU & AU
African states,The International Monetary Funds (IMF) remains communicated
to our financial principles through the above contact details. We hope you
will benefit from our team of experts. We assure you the best of our
services at all times assuring you of this payment transfer legitimacy
Congratulation’s,
Yours faithfully
Ms. Christine Lagarde
Managing Director IMF.
Tel/Fax: + 1-208-545-5432
|
