Thursday, March 12, 2009 3:37 AM
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FINANCIAL AND DEBT SETTLEMENT.doc (32KB)
INTERNATIONAL MONETARY FUND
FINANCIAL & DEBT SETTLEMENT
Oxford London United Kingdom
Email : email@example.com
Ref: IMF-FDS-VOL 16-11-2007
Following the United States of America and World Bank Mandate of 2th January 2009 on foreign payment and debt settlement, our office has finally been granted approval to alert all associated debtors, Next of Kin Beneficiary, Category Contractors with the British Union Countries on the payment approval notice by the World Bank Auditors and International Monetary Fund. Your payment file has been reviewed and processed for payment by this office and adequate measures have been taken to that effect.
However, we have also attached this letter along to the World Bank Auditors for payment Schedule and foreign allocation serial number for onward transfer of the approved sum to your designated bank account with the file/payment approval number: RE-WDB-US 5678A. Thus, we contact you for confirmation before transfers commence to your designated bank account as observed in your payment file. As a matter of urgency, you are hereby advised to confirm officially to the payment Normalisation office the below data’s of yours for prompt and swift settlement of your outstanding payment.
Beneficiary’s Full Name & Address
Contact Tel & Fax Numbers
Payment Reference Number
Receiving Banking Details
To this effect, you’re therefore expected to liaise urgently with the Chief Executive, Corporate Banking (Mr. Chris Lendrum) The Head of private banking section Barclays Bank Plc London upon receipt of this fax through the outlined contact details.
Telephone Number : + 447031882529
Facsimile Number : + 448704953739
During the event of your contact with him, we also advise that you refer him to the below release code number for payment identifications, thereafter you will be informed on the payment proceeds.
Payment Approval Code: RE-WDL-US 5678C
File Reference Number : IMF / 3840 / 11-05
Once more expedite actions toward the contact with the above named person; we have advised him further on all procedures and instructions about the release of your payment for prompt settlement. We sincerely apologise on behalf of the British Union Countries for the irregularities and delay so far. Moreover, we thank you for your kind understanding in this matter.
Finally, as our payment procedure entails you are strictly warned to desist and terminate any and all communication with any and every people previously in contact with you regarding this settlement for the smooth and onward release of the funds.
Director ‘ Mr. Michael Deppler
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