From: Ann Lim - [email protected]
Reply-to: [email protected]
Subject: Directive from Dr Ms. Kristalina Georgieva, IMF Managing Director, Please Contact Mr. Michael for your fund payment.
Tel. No.: +13475545728
Reply-to: [email protected]
Subject: Directive from Dr Ms. Kristalina Georgieva, IMF Managing Director, Please Contact Mr. Michael for your fund payment.
Tel. No.: +13475545728
INTERNATIONAL MONETARY FUND (HQ1)
700 19th Street, N.W., Washington, D.C.
20431.
Email: [email protected]
Phone: +1 347 554 5728
Date:19 /11/2020
To the knowledge of the Beneficiary.
Re Payment of $5.2m
2020 UNPAID FUND RECOVERED LETTER
In our efforts to foster global monetary cooperation secures financial
stability and facilitates individual company economic growth.
The IMF through our international monitoring network has recovered
your UNPAID FUND $5.2m that has been on hold.
We hereby advise you to reconfirm to this office officially if you are
the person that instructed Mr. RAVIS RAY LUNN of America to claim and
receive the payment on your behalf before we send your fund transfer
instruction to one of our approved paying banks to contact you for the
release of your fund.
For your information we have the following banks as our
nominated/approved payment banks, Lloyd’s Bank London, Citibank New
York and CMB WING LUNG Bank Hong Kong.
Please, Re-confirm as follows
(1) Your Full Name........?
(2) Full Residential Address: (P.O.BOX NOT ALLOWED)?
(3) Country/State..........?
(4) Beneficiary Amount?
(5) Direct and Current Phone?
(6) Passport identification?
Please you are also required to clarify the following immediately:
1. IS Williams Rogers your local representative?
2. Did you broker your fund to one Mr. TRAVIS RAY LUNN of America to claim?
And receive the payment on your behalf?
3. Did you sign any “Deed of Assignment” in his favor, thereby making
Him the current beneficiary with the following account details to
receive your fund?
Mr. TRAVIS RAY LUNN
Address 55601 SWAN RD.SUNRIVER BEND, OREGON 97707
USA
Account Name: TRAVIS RAY LUNN
Bank Name: WELLS FARGO
Bank Address: 450 NE WINDY KNOLLS DR BEND,OR,97701
Beneficiary Account Number: 8210526748
Swift Code:WFBIUS6S
Routing Number for wire Transfer: 12100024
Please confirm so that we can proceed with your fund payment as we
don’t anticipate any further delay.
Contact Mr. Michael
Operation department for further Directive.
Email: [email protected]
Thank you and have a nice day.
Regards
Dr Ms. Kristalina Georgieva
Managing Director
IMF
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