INTERNATIONAL MONETARY FUND
INDEPENDENT EVALUATION OFFICE
4, DEAN STANLEY STREET, MILLBANK,
GREATER LONDON, SW1P 3HU, UK.
OUR REF: IMF-IEO/FWC-UK/17
TEL: +44 741 847 8053
DATE: 12.05.2017.
===========================================================================
Attention:
NOTICE OF YOUR RECOVERED INHERITANCE FUND RELEASE.
Your email has been received and we have transmitted remittance instruction to TSB Bank Plc to start processing your recovered inheritance sum of Ten Million, Five Hundred Thousand United States Dollars (USD10,500,000.00) for transfer via electronic fund wire transfer, therefore you need to provide us with your correct address and any picture identification of your person and also to contact the bank immediately through the information contained below for further information regarding your fund release though we have already directed the bank to communicate you in this regard, so there is tendency that the bank will be reaching you but you still need to contact the bank as directed herein to fasten up the processes towards the immediate release of your inheritance fund.
Name of Bank: TSB Bank Plc, (UK)
Address: 253-255 Southwark Park Rd, London SE16 3TP, UK.
Contact Person: Helen Rose, (Chief Operating Officer).
Tel: +44 708 762 8844
Fax: +44 700 609 1329
E-mail: helen.rose@tsb-bankplc.co.uk
Endeavour to provide the requested information and also do let us know once you contact the bank as directed above.
Yours truly,
Ms. Nancy Wagner.
Chief Administrative Officer
Independent Evaluation Office.
Return-Path: <nancy.wagner@imf-eo.org>
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Date: Fri, 12 May 2017
From: "MS. NANCY WAGNER" <nancy.wagner@imf-eo.org>
Subject: Re: NOTICE OF YOUR RECOVERED INHERITANCE FUND RELEASE... REMINDER!!
ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 154.118.25.252<br>Originating ISP: Spectranet<br> City: Lagos<br>Country of Origin: Nigeria<br>* For a complete report on this email header goto ipTRACKERonline
Dear Customer .
Electronic Fund Transfer of US$10,500,000.00
This is to acknowledge receipt of your email communication in regards to your fund transfer transaction which is in connection to the mandate already gotten from the IMF.
For us to proceed with the processes, you are required to quickly to fill the attached Fund Transfer Application Form and return back to us to enable us commence the transfer proceedings of your principal sum of USD10,500,000.00 via electronic bank transfer as advised by IMF.
We anticipate to receive the filled form in your return email to us.
For: TSB Bank Plc, (UK).
Thank you,
Helen Rose
Chief Operating Officer
TSB Bank Plc, (UK)
253-255 Southwark Park Rd,
London SE16 3TP, UK.
Tel: +44 708 762 8844
Fax: +44 700 609 1329.
Delivered-To:
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Date: Mon, 15 May 2017
From: "TSB BANK PLC, UK" <helen.rose@tsb-bankplc.co.uk>
Reply-To: "TSB BANK PLC, UK" <helen.rose@tsb-bankplc.co.uk>
To: " >
Message-ID: <1140808490.2045932.1494834048486@mail.yahoo.com>
Subject: Re: Electronic Fund Transfer of US$10,500,000.00
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Dear Customer ( ),
Electronic Fund Transfer of US$10,500,000.00
Go ahead and submit all requested information by email since you could not view the attached form due to your anti-virus as mentioned in your email. Remember to include your ID or utility bill document.
TSB Bank plc is a retail and commercial bank in the United Kingdom which is part of the Sabadell Group. TSB Bank operates a nationwide network of 631 branches across England, Scotland and Wales. We subscribe to the Lending Code; copies of the code can be obtained from lending standards board of uk. TSB Bank plc is covered by the Financial Services Compensation Scheme and the Financial Ombudsman Service. Calls may be monitored and recorded in case we need to check we have carried out your instructions correctly and to help us improve our quality of service.
Dear Customer ,
Electronic Fund Transfer of US$10,500,000.00
Your email has been received and your person information noted but we need your account details where you would want your funds processed and transferred into and also your ID or and utility bill document bearing your name.
For: TSB Bank Plc, (UK).
Thank you,
Helen Rose
Chief Operating Officer
TSB Bank Plc, (UK)
253-255 Southwark Park Rd,
London SE16 3TP, UK.
Tel: +44 708 762 8844
Fax: +44 700 609 1329.
Dear Customer ( ),
Your email containing your bank account details has been received and we have transmitted your bank account details to the Ministry of Finance for processing of clearance/approval on your fund transfer transaction because the UK fiscal/monetary policy requires clearance/approval to be gotten from ministry of finance before making any fund transfer out of the United Kingdom and this policy was enacted to regulate the activities of money laundering.
You are expected to provide any utility bill document or any government issued identification document you have because it is required for the processing of the clearance/approval by the finance ministry.
We anticipate to receive the remaining requirement in your return email to us for onward submission to the Ministry of Finance.
For: TSB Bank Plc (UK).
Thank you.
Mrs. Helen Rose.
Chief Operating Officer
TSB Bank, (UK)
253-255 Southwark Park Rd,
London SE16 3TP, UK.
Tel: +44 708 762 8844.
Dear Customer ( ),
Your email containing the filled form has been received and we have transmitted your bank account details to the Ministry of Finance for processing of clearance/approval on your fund transfer transaction because the UK fiscal/monetary policy requires clearance/approval to be gotten from ministry of finance before making any fund transfer out of the United Kingdom and this policy was enacted to regulate the activities of money laundering.
You are expected to provide any utility bill document or any government issued identification document you have because it is required for the processing of the clearance/approval by the finance ministry.
We anticipate to receive the remaining requirement in your return email to us for onward submission to the Ministry of Finance.
For: TSB Bank Plc (UK).
Thank you.
Mrs. Helen Rose.
Chief Operating Officer
TSB Bank, (UK)
253-255 Southwark Park Rd,
London SE16 3TP, UK.
Tel: +44 708 762 8844.
Fax: +44 700 609 1329.
TSB Bank plc is a retail and commercial bank in the United Kingdom which is part of the Sabadell Group. TSB Bank operates a nationwide network of 631 branches across England, Scotland and Wales. We subscribe to the Lending Code; copies of the code can be obtained from lending standards board of uk. TSB Bank plc is covered by the Financial Services Compensation Scheme and the Financial Ombudsman Service. Calls may be monitored and recorded in case we need to check we have carried out your instructions correctly and to help us improve our quality of service.
Dear Customer ( ),
Your email has been received and its contents noted. Based on the contents of your email, you are now to send any government issued identification document you have which will serve the same purpose because it is required for the processing of the clearance/approval by the finance ministry.
We anticipate to receive your ID in return email to us for onward submission to the Ministry of Finance.
For: TSB Bank Plc (UK).
Thank you.
Mrs. Helen Rose.
Chief Operating Officer
TSB Bank, (UK)
253-255 Southwark Park Rd,
London SE16 3TP, UK.
Tel: +44 708 762 8844.
Fax: +44 700 609 1329.
Dear Customer ( ),
Electronic Fund Transfer of USD10,500,000.00
Since you don't have any valid ID, we have sent your bank account details along with application to the UK ministry of finance for processing of the transfer approval/clearance on your fund transfer transaction, therefore we shall be getting back to you with the requisites for the processing of the approval/clearance once the finance ministry communicates the requirements to us.
You don't need to apply for passport because of this transaction as the information you supplied are enough for the finance ministry to accept the application for the processing/issuance of clearance and approval on your fund transfer transaction.
You are expected to acknowledge receipt of this email while you expect further updates from us.
Have a pleasant weekend.
For: TSB Bank Plc, (UK).
Thank you,
Helen Rose
Chief Operating Officer
TSB Bank Plc, (UK)
253-255 Southwark Park Rd,
London SE16 3TP, UK.
Tel: +447087628844
Fax: +44 700 609 1329.
Dear Customer ( ),
NOTICE OF FUND TRANSFER CLEARANCE REQUIREMENT
We write to notify you that the Ministry of Finance has gotten back to us with instruction to forward the attached form to you for you to fill and return back along with the sum of £2,340 for the processing of clearance/approval on your fund transfer transaction. You are hereby required to carefully fill the attached form and return back to us along with the clearance fee of £2,340.00 for onward submission to the Ministry of Finance for them to give us clearance/approval to carry out the transfer of the principal sum of USD10,500,000.00 into your designated bank account.
The clearance fee of £2,340.00 is equivalent of USD3,200 when converted to United States Dollars, therefore you are to use the information contained below to send the sum of USD3,200 through bank transfer for onward remittance to the Ministry of Finance as they directed.
BANK NAME: LLOYDS TSB BANK PLC
ADDRESS: 25 GRESHAM STREET, LONDON EC2 7HN, UK
ACCOUNT NUMBER: 3954XXXX
ACCOUNT NAME: PETER O.
ADDRESS: 311 KENT ROAD, LONDON WE2 8TA, UK
SORTCODE: 309988
IBAN: GB81LOYD3099883954XXXX
BIC: LOYDGB21582.
We anticipate your response with the filled form and payment slip of the clearance fee as directed above for onward submission to the Ministry of Finance for clearance/approval to be given to us to credit the principal sum of USD10,500,000.00 into your account as advised by IMF.
For: TSB Bank Plc, (UK).
Thank you,
Helen Rose
Chief Operating Officer
TSB Bank Plc, (UK)
253-255 Southwark Park Rd,
London SE16 3TP, UK.
Tel: +44 708 762 8844
Fax: +44 700 609 1329.
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