RE: REF: SANDR/APRD-783/0945/$35M
Approved Valued: US$35,000,000.00.
Dear Customer,
Acting on our capacity as the international fund releasing bank to the Bank of England (BOE), in conjunction with the International Monetary Fund, this is to officially notify you that we have received a confirmation advice from the IMF External Auditors Committee/London, Home Office, UK respectively via International Payment Voucher Number: IMF/BOEWDC/93WB82UN567-G requesting our bank to process and proceed to the immediate transfer of your overdue Contract/inheritance payment valued at Thirty Five Million United States Dollars ($35M) upon your response and compliance to this notification. This payment instruction was approved after a wrong claim attempt was intercepted by the intelligent system.
In consideration of the above, you have been issued with this Exclusive Transfer Allocation Number (IMF/BOE-UK/9USXX10751/SANDR). Having received these vital payment orders, you are instantly qualified to receive and confirm your payment within the next 72hrs as necessary clearance has been granted from the International Monetary Fund to release the funds to you with immediate effect.
In view of this directive received from the concerned Authorities, we have on our own part verified your payment file as directed to us, and your payment is next on the list of outstanding fund beneficiaries to receive their payment. You are required to urgently respond to this email notification for further directives and to enable us carry out this payment instruction diligently.
Thank you for your anticipated cooperation.
Yours Truly,
Mr. Alan Smith
For and On-Behalf of
Private Banking Dept.
Santander Bank Plc, UK.
Registered Office: 2 Triton Square,
Regent's Place, London, NW1 3AN, United Kingdom
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From: "Mr. Alan Smith" <kamerm980@gmail.com>
Date: Wed, 24 Apr 2024 15:58:51 -0700
Message-ID: <CAFrdujh2eQ-AuuaRDJvYUKUeD33NEL1bVu=VtaZppuKwT-UfXw@mail.gmail.com>
Subject: Approved Valued: US$35,000,000.00.
To: undisclosed-recipients:;
