From: NOTIFICATION OF PAYMENT <cacti@ccn.co.za>
Reply-To: <richarddepartment101@indamail.hu>
Date: Fri, 17 Jun 2022 17:01:51 -1200
Subject: WIRE TRANSFER

                              DEPARTMENT OF THE TREASURY

                  1500 Pennsylvania Avenue, NW Washington, D.C. 20220

 

Attention: Sir/Madam,

 

This is to inform you that World Bank and International Monetary Fund (IMF) has given us instructions to release your outstanding payment immediately you get back to me with your full details where you want your US20.5M transfer to.

 

Now Department Of The Treasury Direct-Account Washington DC is ready to release your fund immediately you get back to us with your full information including your bank account details list below:

 

1) Your full Name:

2) Your Full Address:

3) Phones, Fax and Mobile No:

4) Profession, Age and Marital Status:

5) Copy of any valid form of your Identification:

6) Your bank account details where you want Director of Telex and Wire Department to transfer your approved fund.

 

Meanwhile all legal documents will be release to you before your fund will be credit into your bank account.

 

Thanks for your maximum co-operation.

Mr. Richard Douglas.

U.S Dept of the Treasury

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