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 $10.7m 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, Valley Bank USA , US BANK 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.
Thank you and have a nice day.
Regards
Dr Ms. Kristalina Georgieva
Managing Director
IMF
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From: "Ms.Kristalina Georgieva" <wosulucky087@gmail.com>
Date: Sat, 6 Aug 2022 02:58:04 -0700
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Subject: UNPAID FUND RECOVERED LETTER