From: "Majed Fraij Mustafa Hammad" <majedhammad90@yandex.com>
Date: 19 Aug 2021 19:12:30 +0200
Subject: Re: Are your bank details with the NATIONAL AUSTRALIA BANK still valid?
My Dear
In review of the alarming rate of Money Laundering and Extortion
observed by U.S Treasury Department, a petition to IMF,
International Regulatory Authority through the U.S Congress was
sworn into action that the governing body of the International
Monetary Fund (IMF) facts finding department to investigate the
unnecessary delay of accredited payments, as your payment with
National Australia Bank details was among the listed
beneficiaries submitted for the approved Scheduled Payment.
In the Payment Schedule with the Debt Payment Review, you are
approved to receive a consolidated fund of $10M. The just
concluded IMF acquisition process of all pending payments with
the U.S Treasury Department resolved and agreed that all
unclaimed Funds should be released ASAP.
Based on these facts, please note that upon receipt of your
response we will process your unclaimed Funds, so if you like to
receive your fund, contact me for directives.
Note that I will be compensated when your account is credited as
this email is very private as your file will be giving top
priority.
PLEASE ARE THIS DETAILS STILL VALID.
BANK: NATIONAL AUSTRALIA BANK
ACCOUNT NAME: LESLIE BRADLEY
ACCOUNT NUMBER: 182342895
BRANCH NUMBER: 084424
SWIFT CODE: NATAAU3302S
Your immediate compliance to this will expedite actions on your
payment as we have a lot of listed beneficiaries to be settled
but we have contacted you privately.
Barr. Majed Fraij Mustafa Hammad
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