mrs.cindyheilmann3@gmail.com

[Wayne]

Re from Mrs. Cindy Heilmann, IMF Sectary General London Branch, Fund Notification Urgent Attention
People
Mrs Cindy Heilmann <mrs.cindyheilmann3@gmail.com> Today at 11:49
To
Message body
From the Desk of Mrs. Cindy Heilmann
IMF Sectary General London
IMF Annex Office London Branch
Office Direct Line +44-741- 847- 8157
Private Email: mrs.cindyheilmann3@gmail.com

Attn;

This is to notify you that they WB, UN, IMF and Paris Club have agreed
that all America Citizen, European Citizen and Asia Citizen we receive
their fund through America Bank because of information we receiving
from Africa region that there is a lot scammers and fraud.

The Global Investment Company have been approve to handle this
transaction and through them your funds will be release to you
immediately without any hitch we want make sure that all funds have
been move down to America because of fraud and scam that is going on
in African Region.

IMF with WB and Paris Club agreed in one accord that all beneficiaries
will receive their funds through Global Investment Company here in
America without any hitches.

The GLOBAL INVESTMENT Company 300 MADISON AVE NEW YORK NY 10017 for
the safety of this fund and the will make sure that all beneficiaries
receive their funds in a good faith.

Kindly Contact the IMF Head Office in Washington DC for your information
Christine Lagarde
Managing Director, IMF Washington DC
Official Line +1 202-888-3199,
Official Email: info@imf-office.org
Email: christinelagarde@imf-office.org

Kindly reconfirm this information to us immediately to enable this
office open a file on your name and present it to Global Investment
Company before we can send you there information to reach them.

1) Full Bank Details, Bank Name & Address, Swift Code, Routing No, Account No.
2) Your Residential Address, Direct cell/ Home Phone Number for Easy Reaching.
3) A Copy of Your Passport Attached For Identification.

If this information is receive from you, we shall open a file on your
name and forward to Global Investment Company immediately so that you
can now reach them for your transfer.

We are looking forward to hear from you
Best regards,
Mrs. Cindy Heilmann (IMF Sectary General London Annex Office)
+447418478157
Private Email: mrs.cindyheilmann3@gmail.com


Phone Numbers:
+447418478157
Number billable as mobile number
Country or destination Isle of Man
City or exchange location
Original network provider* Manx Telecom
Phone number is also reported here:
viewtopic.php?f=6&t=69561

+12028883199
Number billable as geographic number
Country or destination United States
City or exchange location Westchester, DC
Original network provider* Peerless Network Of The District Of Columbia, Dc

[Big Al]

Attn:

I appreciate your response, the email you receive is for real and no scam attached just follow the directives accordingly and everything will be work perfectly without any hitch.

The Global Investment will handle the transfer of the fund which you know that the company is in US here The GLOBAL INVESTMENT Company 300 MADISON AVE NEW YORK NY 10017.

Kindly forward information to enable my office opens a payment file on your name and forward to Global Investment.

1) Full Bank Details, Bank Name & Address, Swift Code, Routing No, Account No.
2) Your Residential Address, Direct cell/ Home Phone Number for Easy Reaching.
3) A Copy of Your Passport Attached For Identification.

We are looking forward to hear from you

Best Regards

Christine Lagarde

Managing Director, IMF Washington DC
Official Line +1 202-888-3199,
Official Email: infoimfofficedept@gmail.com
Private Email: christinelagardeimfdirector1@gmail.com

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Subject: Re from Christine Lagarde Managing Director, IMF Washington DC, Fund Notification Urgent Attention
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[Big Al]

Attn:

I appreciate your response, the email you receive is for real and no scam attached just follow the directives accordingly and everything will be work perfectly without any hitch.

The Global Investment will handle the transfer of the fund which you know that the company is in US here The GLOBAL INVESTMENT Company 300 MADISON AVE NEW YORK NY 10017.

Kindly forward information to enable my office opens a payment file on your name and forward to Global Investment.

1) Full Bank Details, Bank Name & Address, Swift Code, Routing No, Account No.
2) Your Residential Address, Direct cell/ Home Phone Number for Easy Reaching.
3) A Copy of Your Passport Attached For Identification.

We are looking forward to hear from you

Best Regards

Christine Lagarde

Managing Director, IMF Washington DC
Official Line +1 202-888-3199,
Official Email: infoimfofficedept@gmail.com
Private Email: christinelagardeimfdirector1@gmail.com

[Big Al]

Attn:

I appreciate your message, your information was highly received and we have open a payment file on your name this morning and forward to Global Investment Company for them to know that your fund is on their custody.

We are reconfirming your information once again and if there is any mistake please correct it immediately and if very information is correct inform us too.

Bank account information

After that I will send you the information of Global Investment Company for you to contact them for your transfer and your bank will be aware of the transfer and they will call you too to confirm that such a fund is coming into your bank account.

Always keep IMF office posted because it is very important until you receive your fund.

We are looking forward to hear from you

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:

Thanks for your response, i will direct you a good Bank in Africa where you can receive your fund without too much charge but in Banks in US you will pay much Tax duration because the Global Investment Company will direct you to Citibank in US and you will pay much charges to claim this fund with United States of America including IRS Tax charge but if you are ready to fulfill the obligation with the bank in US I will direct to Global Investment Company.

I advise you as good citizen of US to claim your fund in one of the biggest Bank in Africa and the charges will be lesser for you and I will issued you IMF Clearance certificate to cover your fund with US policy so the choice is yours anyone you prefer I will direct you immediately but I wanted to tell you the simple truth and where you can get your fund without much charges.

We are looking forward to hear from you

Best Regards

Christine Lagarde

Managing Director, IMF Washington DC
Official Line +1 202-888-3199,
Official Email: infoimfofficedept@gmail.com
Private Email: christinelagardeimfdirector1@gmail.com

Attn:

This is to inform you that Mrs. Cindy Heilmann have also forward your file to us too and we cannot direct you to Global Investment Company now they have a lot of payment file to handle and we shall direct you to a good Bank in Nigeria Union Bank Plc and is a reliable Bank in the whole world without any scam activities so I advise you to contact them immediately your fund will be release as soon as possible.

This is inform you that there is a little charge you need to pay to Union Bank Plc and you need to comply with their instructions accordingly for them to issued you all approval documents of your fund transfer and it will bear your name as the beneficiary of $35.5m and you will sign it.

See the Union Bank Plc contact information
Contact Person: 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

Always keep our office posted with all correspondent between you and Union Bank Plc is very important for our record until you receive your fund.

We are looking forward to hear from you
Best Regards

Christine Lagarde

Managing Director, IMF Washington DC
Official Line +1 202-888-3199,
Official Email: infoimfofficedept@gmail.com
Private Email: christinelagardeimfdirector1@gmail.com

Phone:
+2348033274441
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* MTN Nigeria Communications Ltd

+2348099140846
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Emerging Markets Telecommunication Services Ltd (Etisalat)

[Big Al]

Attention:

Thanks for your message, The Union Bank of Nigeria Plc wants you to reconfirm they following information to us first.

1) Full bank details, bank name & address, swift code, routing no, account no.

2) Your residential address, cell phone number for easy reaching

3) A copy of your passport attach through email

After we receive your bank details we shall forward you a Form to fill and return back to us and to enable our bank secure all approval documents on your name and send it through email attachment for your signing.

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

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To:
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Subject: Re From Mr. Isaac Chiwendu Union Bank Remittance Director/ Wire Transfer Department, Your Message Was Receive
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[Big Al]

Attn:

I hope you have contact the Union Bank plc for your fund transfer and always follow up their instruction accordingly.

I reconfirm Union Bank information once again

Contact Person: 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

Always keep our office posted is very important for our record supposes until you receive your fund.

We are looking forward to hear from you

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:

We acknowledged your response, I have opened a transfer payment file this morning with your information you sent us.

Bank:

This is to inform you that attached here is Account Opening Form for Non Resident from Union Bank which you will print out fill it and place your passport where is necessary on the Form and it contain four pages and make sure you read it carefully before filling and when you return the form with the fee them we shall secure all approval documents on your name.

Kindly follow up our instruction so that your fund will be transfer to you immediately without any hitch and all approval documents that I will send to you latter after you have finish the filling the form. When you are filling 4 page been the last page of the form you are advise to demand from us the Union Bank accountant officer Name where the form fee will be send.

Note: We are sure that you’re PH: is working perfectly and you always with the phone because we shall stat calling you any moment from now discuss about your transaction.

I am looking forward to your urgent response.

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

[Big Al]

Attn:

Thanks for your urgent response, if you cannot download and print the form I hope you open it and read it carefully and you can submit information by email is acceptable by us.

Don’t forget the last page there is a fee of $200 you suppose to pay to enable us open bank account and secure all approval documents on your name for your signing and Everything is going one step to another.

We advise you to send the fee through Union Bank accountant officer in charge of fees and administrative by money gram only and forward the mtcn number of the payment including the sender name and address is very important too.

Mr. Oliver Ede Owo

Address: Lagos Nigeria

Text Question: God is

Answer: Able

As soon as we receive all information from you we shall secure all approval documents on your name immediately and forward to you for signing.

I am looking forward to your urgent response.

Best Regards

Mr. Isaac Chiwendu

The Remittance Director/ Wire Transfer Department

Official Email: customerservice@unionbankng.org

Private Email: customerservice.unionbank4@gmail.com

Private Email: isaacchiwendunionbankplcwirdpt@gmail.com

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

[Big Al]

Attn:

I acknowledged your message, the Union Bank Plc is very good bank a lot of people are receiving their transfer fund from them we are getting our update from them and you will receive your soon.

Make sure you follow their instruction accordingly and we assured you that your fund will be transfer into your bank account without any further delay

Always keep our office posted with all correspondent between you and Union Bank Plc is very important for our record until you receive your fund.

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 receive your information you send but Union Bank cannot give you our Agent oversea Bank account for $200 is too much for such account the only way out is like I will calculate your approval documents charge so that you can pay it once without any delay again because as soon as I issued you all approval documents on your name our bank will commence your transfer immediately into your bank account.

I will discuss with you tomorrow evening by 10pm my local time which is about 5pm your own time I hope you will be available by that time because I have a lot thing I need to discuss with you very important.

I am looking forward to your urgent response.

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 message, do your best you will receive your fund with smiling on your face and don’t forget to always comply with their instruction accordingly.

Always keep my office posted until you receive your fund and I am assuring you 100% that you will receive your fund in a good faith.

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