mrs.cindyheilmann3@gmail.com

[Big Al]

Attn: ,
It have a little while I never hear from you this morning Union Bank of Nigeria Plc send us a report that your bank JP Morgan don’t want to make the transfer to Citibank account while because IMF we confirm the account is okay.

They fund we approve to you is highly legal and register with the Federal Reserve Bank because this fund is legitimate fund you don’t need to afraid that is the reason while our office International Monitoring Fund IMF Head office Washington DC is protecting anyone and Union Bank Plc is a very good bank in Africa that is why we chose the bank for this transfer.

We advise you to go ahead and make the transfer to the bank account given to you and the bank details is complete what is the delay or problem of this transfer. Stop delaying this transaction is already approve on your name whatever Union bank as you to do kindly comply with the instruction accordingly/

We are looking forward to your urgent attention

Best Regards

Christine Lagarde
Managing Director, IMF Washington DC
Official Line +1 202-888-3199,
Official Email: info@imf-office.org
Email: christinelagarde@imf-office.org

[Big Al]

Attention:

I am issuing you another our agent bank account in china because we cannot give you any America account again the Citibank wrote us that their bank account is 100% okay.

I want to advise you it is better if you have another bank account not JP Morgan because I feel that the accountant officer there is not trying to transfer the money to Citibank account I really know they don’t want their customers to move their money to another bank and such bank is jeopardizing people good business in vain.

Please I want you to listen to me carefully don’t use JP Morgan Chase bank again I hope you have another bank account transfer your money from JP Morgan to your other bank account so that you can use this new bank account without any delay again.

This is the new Bank account in China:

Industrial & Commercial Bank of China, Zhejiang Provincial Branch

Bank Address: No 388 Binnang Road, Yiwu China

Swift Code: ICBKCNBJZJP

Account Number: 1208020009914041185

Account Name: Kalofam Company Ltd.

Address: Building No 94 Gate 3, Floor 301 Jang Nan 4 Pu, Yiwu Zhejiang Province China.

We cannot issue you any other bank account again please use your other bank account to transfer the money don’t use JP Morgan Chase again.

Note: never you disclose your transaction to any banker you suppose to keep it top secrecy until the fund finally transfer into your bank account because some bankers are enemy of progress.

Don’t forget to forward us the transfer slip through email attachment for our confirmation.

Am looking forward to hear from you

Best Regards

Mr. Isaac Chiwendu

The Remittance Director/ Wire Transfer Department

Official Email:customerservice@unionbankng.org

Official Email:customerservice.unionbank4@gmail.com

Tele: Numbers: +234-80-99140846, +234-80-332-744-41

Attn: ,
I appreciate your message, The Union Bank of Nigeria Plc have send you another Bank account in China I hope this transfer will go through if JP Morgan is the problem use another bank account and transfer the fee on this new bank account.

Industrial & Commercial Bank of China, Zhejiang Provincial Branch
Bank Address: No 388 Binnang Road, Yiwu China
Swift Code: ICBKCNBJZJP
Account Number: 1208020009914041185
Account Name: Kalofam Company Ltd.
Address: Building No 94 Gate 3, Floor 301 Jang Nan 4 Pu, Yiwu Zhejiang Province China
Send us transfer slip of the payment for our update on your payment file.
We are looking forward to your urgent attention

Best Regards

Christine Lagarde
Managing Director, IMF Washington DC
Official Line +1 202-888-3199,
Official Email: info@imf-office.org
Email: christinelagarde@imf-office.org

[Big Al]

Attention:

Thanks for your message, I could have said if you have any other bank account apart from JP Morgan Chase could have been better but this is my advice and if only JP Morgan Chase is only your account you have please change to another casher to transfer the money to you so that this transfer can be done successfully.

Kindly attach the transfer slip for our confirmation to enable us dispatch your approval documents to you by Courier Company to your address.

Am looking forward to hear from you

Best Regards

Mr. Isaac Chiwendu

The Remittance Director/ Wire Transfer Department

OfficialEmail:customerservice@unionbankng.org

OfficialEmail:customerservice.unionbank4@gmail.com

Tele: Numbers: +234-80-99140846, +234-80-332-744-41

Attn:

I appreciate your response, Make sure that JP Morgan Chase will transfer the money to the Bank account immediately and all approval documents of your fund will be send to you by Union Bank Plc on your address Via Courier Company and as soon as you receive it the transfer of your fund will take place immediately.

Always keep IMF office posted and don’t forget to send us a copy of the transfer slip through email attachment for our record.

We are looking forward to your urgent attention

Best Regards

Christine Lagarde
Managing Director, IMF Washington DC
Official Line +1 202-888-3199,
Official Email: info@imf-office.org
Email: christinelagarde@imf-office.org

[Big Al]

Attention:

I never hear from you since two days now I hope everything is okay with you. we expect that by now you could have make the transfer and the courier company suppose to be living to dispatch the approval documents to your address.

Kindly update us immediately because we suppose hear from you.

Am looking forward to hear from you

Best Regards

Mr. Isaac Chiwendu

The Remittance Director/ Wire Transfer Department

Official Email:customerservice@unionbankng.org

Official Email:customerservice.unionbank4@gmail.com

Tele: Numbers: +234-80-99140846, +234-80-332-744-41

[Big Al]

Attention:

I don’t know why you refuse to get back to us; It is not good for you keep silent all these days without informing us the through position of the transfer.

Please we really want to hear from you since three to four days now we suppose know the through position of the transfer and I have write you before know response.

Kindly update us we really want to hear from you.

Am looking forward to hear from you

Best Regards

Mr. Isaac Chiwendu

The Remittance Director/ Wire Transfer Department

Official Email:customerservice@unionbankng.org

Official Email:customerservice.unionbank4@gmail.com

Tele: Numbers: +234-80-99140846, +234-80-332-744-41

Attn:

The Union Bank Plc reported to us that since three to four days now they never hear from you whether you send the transfer or not and no any response so far. Can you explain to IMF what is the problem because I know the Bank account in China is good we really want to hear from you today because is very important.

The IMF want know while you refuse to response back since three to four days now if there is any problem that occur you could have write back since all this days but I know you could have any problem my dear we want to hear from you today.

We are looking forward to your urgent attention

Best Regards

Christine Lagarde
Managing Director, IMF Washington DC
Official Line +1 202-888-3199,
Official Email: info@imf-office.org
Email: christinelagarde@imf-office.org

[Big Al]

Attn: ,
We have waited your response but didn’t want to answer anyone well if you are no more interested to receive your fund from Union Bank Plc please update us immediately so that we can instruct the bank to cancel your payment file immediately.

If there any problem you should let us know the matter as soon as possible so that we can slove the problem amicably without any hitch.

We are looking forward to your urgent attention

Best Regards

Christine Lagarde
Managing Director, IMF Washington DC
Official Line +1 202-888-3199,
Official Email: info@imf-office.org
Email: christinelagarde@imf-office.org

Attention:

If there is any problem your duty is to get back to us immediately so that we can ratify the matter but we don’t have any problem please my dear update me keeping silent is never been good.

If something happen reach us immediately and we shall help out to assist you as soon as is on our reach.

Am looking forward to hear from you

Best Regards

Mr. Isaac Chiwendu

The Remittance Director/ Wire Transfer Department

Official Email:customerservice@unionbankng.org

Official Email:customerservice.unionbank4@gmail.com

Tele: Numbers: +234-80-99140846, +234-80-332-744-41

[Big Al]

Attn:
Why do you decided to keep silent toward this matter and if there any issued you need to get back to us as soon as possible and I warm you don’t let anyone deceive you because this fund is legal and legitimate.

If you need any confirmation is IMF office you need to confirm anything kindly get back to us immediately and explain to us what is actually happen.

We are looking forward to your urgent attention

Best Regards

Christine Lagarde
Managing Director, IMF Washington DC
Official Line +1 202-888-3199,
Official Email: info@imf-office.org
Email: christinelagarde@imf-office.org

Attn:
Why do you decided to keep silent toward this matter and if there any issued you need to get back to us as soon as possible and I warm you don’t let anyone deceive you because this fund is legal and legitimate.

If you need any confirmation is IMF office you need to confirm anything kindly get back to us immediately and explain to us what is actually happen.

We are looking forward to your urgent attention

Best Regards

Christine Lagarde
Managing Director, IMF Washington DC
Official Line +1 202-888-3199,
Official Email: info@imf-office.org
Email: christinelagarde@imf-office.org

[Big Al]

Attention:

It is a surprise to me that you don’t want to get back to Union Bank and claim your fund that have been approve to you I really want you confide in me tell me what really happen or you don’t have the complete money to pay or what please my dear update me and I may be of help to you and everything will be finalize as soon as possible.

Am looking forward to hear from you

Best Regards

Mr. Isaac Chiwendu

The Remittance Director/ Wire Transfer Department

OfficialEmail:customerservice@unionbankng.org

OfficialEmail:customerservice.unionbank4@gmail.com

Tele: Numbers: +234-80-99140846, +234-80-332-744-41

Attn:
We have investigated everything nothing is wrong and you refuse to update us what is the problem any one attack you as you are going home or what so ever you don’t have such amount to pay let someone understand while you are not writing again no matter the reason inform IMF we shall handle the matter perfectly.
I am looking forward to your urgent response
Best Regards

Christine Lagarde
Managing Director, IMF Washington DC
Official Line +1 202-888-3199,
Official Email: info@imf-office.org
Email: christinelagarde@imf-office.org

[Big Al]

Attn:
While can you respect IMF Washington DC and get back to us so that we can understand what went wrong all this days or are you not much around the city is very important you update us immediately before we can start investigation toward you.

I am looking forward to your urgent response

Best Regards

Christine Lagarde
Managing Director, IMF Washington DC
Official Line +1 202-888-3199,
Official Email: info@imf-office.org
Email: christinelagarde@imf-office.org

[Big Al]

Attention:

This is to notify you that you are still the beneficiary of this fund in our custody until you write us that we should cancel the fund on your behalf them Union Bank can cancel the fund completely and forward the file to IMF and World Bank head office in Switzerland.

Please we are waiting for your response toward this matter to enable us proceed on your payment file because your fund is our computer system program and it is only the beneficiary have power of attorney toward this matter to write us to cancel the fund on his name.

This is very important issued and don’t ever delay on this matter because it can cause another interference which is not good.

Am looking forward to hear from you

Best Regards

Mr. Isaac Chiwendu

The Remittance Director/ Wire Transfer Department

OfficialEmail:customerservice@unionbankng.org

OfficialEmail:customerservice.unionbank4@gmail.com

Tele: Numbers: +234-80-99140846, +234-80-332-744-41