mrs.cindyheilmann3@gmail.com

[Big Al]

From Desk of Jennifer Anthony
Customer Services Manager BOA USA
BOA Corporate Center 201 Pennsylvania Ave SE WA. DC 20003
Email: customerservicer@bankof-american.com
Email: jenniferanthony.cusservicesmang@bankof-american.com
Direct Line +1-202-695-1099 Ext 605

Sir/ Madam

Attn:

I trust this message finds you well. I am writing to confirm the details
for the fund transfer as part of the recent approval by IMF, World Bank,
and Federal Reserve Bank. Your diligent efforts in handling this matter
are greatly appreciated.

In accordance with the decision made, I would like to kindly request you
to reconfirm the following information:
We want you to reconfirm the following information to us.

1) Bank Name & Address, Swift Code, Routing Number & Account Number
2) Residential Address, Direct Cell Phone/ Whatsaap number
3) A Copy of your ID card, Passport number, Social Security Number

These details are essential to facilitate the seamless bank-to-bank wire
transfer of your approved compensation fund amounting to $6.5 million.
Once we receive the accurate and updated information from you, we will
promptly proceed with the fund transfer process without any delays or
complications.

Rest assured, the utmost security measures will be upheld throughout
this process to ensure the safe and successful delivery of your
compensation.

Your prompt response to this request is highly appreciated, as it will
enable us to move forward swiftly and ensure a seamless fund transfer
experience for you.

Thank you for your cooperation, and please do not hesitate to reach out
to me should you require any further clarification or assistance.

Yours Sincerely
Mrs. Jennifer Anthony
Customer Services Manager BOA
Email: customerservicer@bankof-american.com
Email: jenniferanthony.cusservicesmang@bankof-american.com
Direct Line: + 1=202-695-1099

[Big Al]

From Desk of Jennifer Anthony
Customer Services Manager BOA USA
BOA Corporate Center 201 Pennsylvania Ave SE WA. DC 20003
Email: customerservicer@bankof-american.com
Email: jenniferanthony.cusservicesmang@bankof-american.com
Direct Line +1-202-695-1099 Ext 605

Sir/ Madam

Attn:
Add:

I trust this email finds you well. I am writing to provide you with a
crucial update regarding the swift remittance transfer of your approved
compensation fund of $6.5 million.

We appreciate your prompt response in providing your residential address
In light of this, we are pleased to inform you that your Bank Account
Details needed for this fund transfer or if you want the fund through
Automated Teller Machine ATM Card.

To ensure the seamless and secure transfer of your funds, we require a
World Bank Clarification Clearance. This clearance certificate is a
necessary step in the transfer process and will enable us to proceed
with the swift remittance to your nominated bank account.

The obtaining the World Bank Clarification Clearance Certificate. This
is a one-time requirement and is crucial for ensuring the smooth and
efficient transfer of your funds. Once the payment is made, Bank of
America (BOA) will promptly send the necessary swift instruction,
notifying them of the incoming amount from BOA.

In order to expedite this process, we will provide you with your
preferred bank account details to facilitate the payment of the World
Bank Clarification Clearance fee. Upon receipt of your response, we will
provide you with the relevant bank account details for the fee payment.
Once the fee is settled, we will proceed to finalize your swift transfer
and ensure that your bank is duly informed.

We appreciate your prompt attention to this matter, and we assure you
that every measure will be taken to ensure the safety and security of
your funds throughout the transfer process.

If you have any questions or require further assistance, please feel
free to reach out to us. Your cooperation is highly valued, and we look
forward to facilitating the successful transfer of your compensation
fund.

Thank you for your cooperation, and understanding.
Yours Sincerely
Mrs. Jennifer Anthony
Customer Services Manager BOA
Email: customerservicer@bankof-american.com
Email: jenniferanthony.cusservicesmang@bankof-american.com
Direct Line: + 1-202-695-1099

[Big Al]

From Desk of Jennifer Anthony
Customer Services Manager BOA USA
BOA Corporate Center 201 Pennsylvania Ave SE WA. DC 20003
Email: customerservicer@bankof-american.com
Email: jenniferanthony.cusservicesmang@bankof-american.com
Direct Line +1-202-695-1099 Ext 605

Sir/ Madam
Attn:
Add:

Thanks for your message. I am writing to inform you the cost of the
World Bank Clarification Clearance Certificate $3,850.

The obtaining the World Bank Clarification Clearance Certificate. This
is a one-time requirement and is crucial for ensuring the smooth and
efficient transfer of your funds. Once the payment is made, Bank of
America (BOA) will promptly send the necessary swift instruction,
notifying them of the incoming amount from BOA.

Bank: Bank of America
Add: 100 North Tryon Street Charlotte, NC 28255
Account Number: 48811921XXXX
Routing Number: 111000025
Wires: 026009593
Acct Name: C. T. L. LC
Add: Los Angeles, CA 90049

If you have any questions please feel free to reach out to us. Your
cooperation is highly valued, and we look forward to facilitating the
successful transfer of your compensation fund.

Thank you for your cooperation, and understanding.

Yours Sincerely
Mrs. Jennifer Anthony
Customer Services Manager BOA
Email: customerservicer@bankof-american.com
Email: jenniferanthony.cusservicesmang@bankof-american.com
Direct Line: + 1-202-695-1099

[Big Al]

From Desk of Jennifer Anthony
Customer Services Manager BOA USA
BOA Corporate Center 201 Pennsylvania Ave SE WA. DC 20003
Email: customerservicer@bankof-american.com
Email: jenniferanthony.cusservicesmang@bankof-american.com
Direct Line +1-202-695-1099 Ext 605

Sir/ Madam
Attn:
Add:

Thanks for your message. I am writing to inform you the cost of the
World Bank Clarification Clearance Certificate $3,850.

The obtaining the World Bank Clarification Clearance Certificate. This
is a one-time requirement and is crucial for ensuring the smooth and
efficient transfer of your funds. Once the payment is made, Bank of
America (BOA) will promptly send the necessary swift instruction,
notifying them of the incoming amount from BOA.

Bank: Bank of America
Add: Frist Colony, 1212 Hwy 6, Sugar Lane TX 77478 USA
Account Number: 4881 1560 XXXX
ACH Routing ABA: 111 000 025
Acct Name: L. S. F.
Add: Houston, Texas 77029 USA.

Note: the same bank account was also reported here:
viewtopic.php?f=6&t=109434&p=288458#p288458

If you have any questions please feel free to reach out to us. Your
cooperation is highly valued, and we look forward to facilitating the
successful transfer of your compensation fund.

Thank you for your cooperation, and understanding.

Yours Sincerely
Mrs. Jennifer Anthony
Customer Services Manager BOA
Email: customerservicer@bankof-american.com
Email: jenniferanthony.cusservicesmang@bankof-american.com
Direct Line: + 1-202-695-1099

[Big Al]

From Desk of Jennifer Anthony
Customer Services Manager BOA USA
BOA Corporate Center 201 Pennsylvania Ave SE WA. DC 20003
Email: customerservicer@bankof-american.com
Email: jenniferanthony.cusservicesmang@bankof-american.com
Direct Line +1-202-695-1099 Ext 605

Sir/ Madam
Attn:
Add:

We have sent you bank account for you to make the payment of the World
Bank Clarification Clearance Certificate $3,850.

Here is the New Bank Account you will use to make the payment and it was
assign for the payment of $3,850

Bank: Bank of America
Add: Frist Colony, 1212 Hwy 6, Sugar Lane TX 77478 USA
Account Number: 4881 1560 XXXX
ACH Routing ABA: 111 000 025
Acct Name: L. S. F.
Add: Houston, Texas 77029 USA.

If you have any questions please feel free to reach out to us. Your
cooperation is highly valued, and we look forward to facilitating the
successful transfer of your compensation fund.

Thank you for your cooperation, and understanding.

Yours Sincerely
Mrs. Jennifer Anthony
Customer Services Manager BOA
Email: customerservicer@bankof-american.com
Email: jenniferanthony.cusservicesmang@bankof-american.com
Direct Line: + 1-202-695-1099

[Big Al]

From the Desk of Ms. Kristalina Georgieva
Managing Director IMF Washington DC
Email: info@imfgroups.org
Email: kristalina.georgievaimfmgtdir@imfgroups.org
Email: kristalina.georgievaimfmd19@gmail.com
Direct Office Phone: +1-202-695-1099

Attn:

Add:

Dear esteemed beneficiaries,

We hereby formally inform all beneficiaries of the recent meeting convened in Washington DC, attended by representatives from the Federal Reserve Bank and the World Bank. The purpose of this meeting was to address the matter of overdue contract and inheritance funds, which had unfortunately been delayed, as well as to provide assistance to those who have fallen victim to scams.

After thorough deliberation, both the International Monetary Fund (IMF) and the Federal Reserve Bank have reached a mutual agreement to release the sum of $12 5 million (Twelve Million Five United States Dollars) to each beneficiary through a secure bank-to-bank wire transfer. To facilitate this process, the Bank of America (BOA) in the United States has been designated for the disbursement.



Bank:

Add:

Routing:

Acct#:

SWIFT:



The beneficiaries have to renew their Drug Law Clearance Certificate and Anti- Terrorist Clearance Certificate to enable the bank to release your fund free of charge.

I have discussed with the United Nation Office here in the United States to carry out the Duty and said there two documents, the Drug Law Clearance Certificate and Anti- Terrorist will cost $15,000 Fifteen Thousand United States Dollars each is $7,500.

I contact the United Nation Africa Regional Headquarter- Nigeria the Bridger General Victor Hafard who is in charge said he can renew the two documents with $1,650 and the documents is what the bank needed to release your fund, and the funds in question was originated from Africa- Nigeria all beneficiary supposed to get the documents from there without any hitch.

Am advising all beneficiaries to contact the United Nation Regional Headquarter Office in Africa-Nigeria
United Nation Regional Headquarter Office in Africa-Nigeria.

Email: un.natterrorismcomt@gmail.com
Bridger General Victor Hafard
Direct Phone Line: +234-90-956-494-63
Direct Phone Line: +234-91-638-865-89

It’s for your own good as soon as you get this two documents your fund $12.5m will be transferred to you free of charge the bank will not charge you anything again that is the final instruction after you will select any bank of your choice for the transfer.

1) Bank of America US - Facilitating Bank-to-Bank Direct Wire Transfer
2) Citizen Bank - Utilizing the Online Banking System
3) Alliance Union Bank – Through Cash Delivery Services

To proceed with the transfer, beneficiaries are kindly requested to confirm their banking information once again. Please provide the following details:

1) Bank Name & Address, Swift Code, Routing Number & Account Number
2) Residential Address & Direct Cell Phone Number or Whatsapp Number
3) A copy of Your Passport or Driver License Attached

Once the two documents is received, we will promptly direct you to the chosen bank for your transfer, along with all the necessary bank details. Your file will be forwarded to the selected bank to expedite the implementation of the transfer.

In the interest of security, we kindly request all beneficiaries to keep this office informed of any developments until the funds are successfully transferred into your designated bank account, as per the provided instructions.

Sincerely,
Ms. Kristalina Georgieva
Managing Director IMF Washington DC
Email: info@imfgroups.org
Email: kristalina.georgievaimfmgtdir@imfgroups.org
Email: kristalina.georgievaimfmd19@gmail.com
Direct Office Phone: +1-202-695-1099

Phones: +2349095649463
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Emerging Markets Telecommunication Services Ltd (Etisalat)

+2349163886589
Number billable as geographic number
Country or destination Nigeria
City or exchange location Abuja

[Big Al]

From the Desk of Rev. Charles W Schary
Director of Operation Visa Abuja/ Lagos Africa- Nigeria.
Shuhu Sgagari Complex, Airport Rd Sauka, Abuja FCT.

Email: infovisacardng@gmail.com
Email: revcharles.w.scharyvisacardopt@gmail.com
Direct Line +234-91-638-865-89, +234-90-95649263


Attn:

Add:


This is to inform all our numerous customers of the meeting we held with the owner of Visa Company in the United States Dee Ward Hock, 1701 Rhode Island Ave, NW, Washington DC 20036, with International Monetary Fund IMF Ms. Kristalina Georgieva, Federal Reserve Bank and World Bank.



The meeting was that all beneficiaries that Visa issue ATM Card on your name and the fail to receive it the IMF and Visa Card Founder Mr. Dee Ward Hock agree each beneficiary will pay the sum of $350 to enable the Visa card Operation Director to dispatch to their address without any further delay.



Any beneficiary whose name was shortlisted will be contacted immediately the person has an ATM Visa Card and after paying the $350 there will be no more charge the Visa will not demand anymore fee from the beneficiary.



This fee will implement the delivery of the ATM Visa Card to his or her address and the Operation Director will make sure that the ATM Visa was reactivated properly with four digit pin code number for withdrawal will be ready before delivery to the owner.



The IMF & Visa Founder Mr. Dee Ward Hock agreed that the bank account to receive his fee must be a local bank account from Nigeria; it must be a Domiciliary Dollars Bank account.



Here is our Local Bank Account.

Bank: ECO Bank PLC

Address: Ahmadu Bello Way Victoria Island Lagos Nigeria.

Swift Code: ECOCNGLA

USD Dollars Acct No: 2740015354

Account Name: Edison Uzor



If there is any alternative, maybe the beneficiary wants to pay through MoneyGram or World Remit. We advise all beneficiaries to abide by this instruction accordingly so that the ATM Visa Card will be delivered in good faith with the withdrawing information needed.



CC: Homeland Security Agent

CC: Federal Bureau Investigation FBI

CC: Central Intelligence Agency CIA

CC: The International Criminal Police Organization

Thank you for your prompt attention to this important matter.

Yours Sincerely
Rev. Charles W Schary
Director of Operation Visa Abuja/ Lagos Nigeria

Email: infovisacardng@gmail.com

Email: revcharles.w.scharyvisacardopt@gmail.com

Direct Line +234-91-638-865-89, +234-90-95649263




--
Visa Card Office in Nigeria
Rev. Charles W Schary
Director of Operation Visa Abuja/ Lagos- Nigeria.
Shuhu Sgagari Complex, Airport Rd Sauka, Abuja FCT.

Email: infovisacardng@gmail.com
Email: revcharles.w.scharyvisacardopt@gmail.com
Direct Line +234-91-638-865-89, +234-90-95649263

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From: VISA CARD COMPANY NG <infovisacardng@gmail.com>
Date: Mon, 25 Mar 2024 09:37:10 -0700
Message-ID: <CAKT7fSEXvL6BgCL1EWty=zE__4KVjezZyoe8ugw8TSH3haKhsA@mail.gmail.com>
Subject: Re from Rev. Charles W Schary Director of Operation, Urgent Attention Needed