Hello Sir/Madam,
Urgent Notice. I have something very Special important information for
you regards to your fund release. Its mutual.
I will give you more clarification on my details upon your response.
Yours Faithfully.
Amine Mati.
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Reply-To: imfoffice200017.fund@gmail.com
From: "Amine Mati." <dr.dandike121@gmail.com>
Date: Tue, 23 Jan 2018
Subject: REPLY...
Vital information to you by the International Monetary Fund (IMF).
Your mail have been acknowledge. This is to inform you that due to
some irregularities in banks all over the world, IMF has taken all
payment right from banks henceforth to verify and refer beneficiaries
to the appropriate Bank for remittance of their funds. Twelve million
Five Hundred Thousand united states dollar (12.5M) has been programmed
for release to you.
To the above effect, your payment has been verified and you are
expected to contact the appropriate Bank in charge of your payment
release, as they are the only mandated bank to handle this payment
exercise.
Be advised to contact the HSBC BANK for your payment release with your
official release code: Bar-932-2L. Due to delays and lust of
confidence in most Banks we have given the HSBC BANK order to handle
all foreign Payments henceforth.
Below is the contact information of the payment officer in charge of
your payment:
(HSBC BANK NEW YORK CITY)
Name: MR.DOM MIKEL
Telephone: +1 202 750 4700
Email: hsbcbank.newyork@aol.com
Your fund is right with the bank now. Kindly revert back as soon as
you get in contact with the bank and feel free to ask any questions
for clear understanding.
Amine Mati.
ADVISORS IN FINANCIAL SECTOR SUPERVISION AND REGULATIONS.
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From: IMF OFFICE <imfoffice200017.fund@gmail.com>
Date: Thu, 25 Jan 2018 >
Subject: Re: REPLY...Proceed with the bank Immediately.
Phone:
+12027504700
Number billable as geographic number
Country or destination United States
City or exchange location Westchester, DC
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