OFFICIAL LETTER
0OFFICE OF THE DIRECTOR GENERAL, INTERNATIONAL MONETARY FUND.
IMF Headquarters:
N.W., Washington D. C. 20413,
Our Ref: IMF/FGN/RMB/088/2017
Internal Memo Urgent!
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
TRO5244075994Q09 Total Amount for Transfer : US$15.500.000.00
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 verifications and auditing exercise carried out by the UK Debt Servicing Unit of the World Bank, (W.B) 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 valid US$15,500.000.00 (Fifteen Million Five Hundred Thousand United States Dollars) only has been deposited for immediate transfer with the SOUTH AFRICAN RESERVE BANK and has been approved for urgent payment to your receiving bank account through their International remittance 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 Attn: Mr. Leo Vuyo, on Direct Tel: +27 784923587. Email: leovuyosouthafrica4@outlook.com with this payment Ref N0: BBYUK/REG1958755 for the transfer conclusion.
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)
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Investment inquiry
0MRS.ONICA MAZIBUKO
Tel: +27 783828508
Email:mrs.onicamazibuko@gmail.com
DR JONAS SAVIMBI FINANCIAL ADVISER
Dear Sir
Investment inquiry on behalf of my first party client)
In view of the urgent and private nature of our intentions to go into a joint investment program with your establishment, we wish and request that you forward to us the direct contact to the CEO of your Establishment.
I am soliciting your humble attentions to this matter as we will like to discuss the terms and conditions of his investment policies before we can commence with the perfection of documentations that will assume this venture the beneficiary of the investment funds.
My clients (Savimbi family) has in their the disposal the sum of (US$85Million) {Eighty five million united states dollars} that they wish for your venture`s cooperation in securing and investing these funds into the financial system of your state without any complication, We have confidence in your investment opportunities to withstand the value of those funds for the required period of time we agree on.
The funds currently in the private and finance security company for safekeeping further details upon completion be addressed as soon as i have confidence and ready to work with me note that this transaction is 100% risk free.
Please be fast to forward his e-mail addresses, mobile phone number, and direct fax line so that we can communicate with him without further delay and please direct him to forward his response to my personal ID The transaction arrangement has been in place awaiting further instruction; please get back to me at your earliest
We also expect you to inform and alert him of our mail.
Thanks and always remain blessed.
Mrs. Onica Mazibuko
Greetings to You
0Greetings to You,
It is my great pleasure to write this letter to you. Firstly I must solicit your strictest confidence in this subject, this is by virtue of its being utterly confidential and top secret, let me introduce my humble self to you, I am Barr. Lawrence Malayka, an attorney at law, a deceased client of mine, in person of; Engr. George Wood, who herein after shall be referred to as my Client, died as the result of Tsunami incident in Indonesia. I am Contacting you to help assist me in ensuring that the funds lodged by my Client with his Financial and Security Firm is not declared unclaimed Hence my reason for contacting you. This Financial Firm has issued me a Notice to contact the next of kin or the account will be confiscated.
My Proposition to you is to seek your consent to present you as the Next-of-kin hence the original next of kin of my late client also had died along side with him on that faithful morning; my effort to get his next of kin has since been proving difficult. No relatives or friends Could be traced for the claim of the said fund, as the beneficiary you Will have all access to make claim of the funds, Then we shall discuss how We can use the fund to help the needy on a based Charity programmed also for investment.
We plan on giving help to earthquake victims in countries like India, Pakistan or any other country afflicted with a natural cause disaster, the amount in question is a total of USD 48,650.000.00 (Forty-Eight Million, Six Hundred and Fifty Thousand United State Dollars) Only.
All legal documents to back up your claim as my client's next-of-kin will be issued to you. All I require is your honest cooperation to enable us See this transaction through. This will be executed under a legitimate Arrangement that will protect you from any breach of the law. If this proposition offends your moral values, do accept my apology, and ignore this mail. However if you are willing to assist me in this cause I will establish a Verbal telephone communication with you and bring you into a much better Picture of the situation.
I will not fail to bring to your notice that this business itself is 100% safe and fail proof, provided you treat it with utmost secrecy and confidentiality, your line of specialization does not matter as it cannot hinder the successful execution of this transaction. I have reposed my confidence in you and I hope you will not disappoint me in the nearest future.
Best Regards,
Barr.
E-mail: lawmala@citromail.hu
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