| from: | Internationa Monitary Fund <contact@fbnbank.tk> | ||
| reply-to: | roy@szcaihuang.com | ||
| to: | |||
| date: | Thu, Feb 21, 2013 at 10:46 PM | ||
| subject: | ABOVE BENEFICIARY |
Mr. Kenny Power
504 Fortenberry PL
USA
CLAIM OF US$317,000.00
FUND I/F; ABOVE BENEFICIARY
SIR,
THIS IS TO ACKNOWLEDGE A DECLARATION EMAIL OF PAYMENT/ BANK
INFORMATION FOR CLAIM OF ACCRUED INTEREST OF THE DEPOSITED FUND OF
US$31,700,000.00 BY WORLD BANK / UK FINANCIAL BUREAU THROUGH THE
ATTESTATION LETTER OF BACK UP FROM BARRISTER IAN J. MACDONALD / ROBIN
WHITE CHAMBERS UK AND LINDA FOX.
WE HAVE MADE VERIFICATIONS FROM THE LEGAL DEPARTMENT AND UK PROBATE
COURT ON THE EMAIL AND JUST GOT RESPONCE FROM THEM 24 HOURS AGO
DECLARING ALL DOCUMENTS OF CLAIM AS GENUINE AND AUTHENTIC.
THUS WE HAVE AUTHORIZED PAYMENT PROCESSING OF THE FUND IN YOUR FAVOUR
THROUGH ANY OF YOUR CHOICE OF SETTLEMENT ; WIRE TRANSFER, ATM OR
DRAFT.
IT IS OUR PROFOUND GRATITUDE TO INFORM YOU THAT BEFORE NOON, ON
FRIDAY, FEBRUARY IST, 2013, THIS TOTAL SUM MUST HAVE BEEN RELEASED TO
YOU BY ATM , DRAFT OR DEPOSITED INTO YOUR BANK ACCOUNT THROUGH SWIFT
FROM OUR US PAYING UK BANK; FEDERAL RESERVE BANK NEW YORK, NY INTO
YOUR ACCOUNT WITHOUT INTERVENTION. A TRANSFER REFERRENCE NUMBER WILL
BE GIVEN TO YOU WITH YOUR LEGAL TRANSFER DOCUMENTS FOR CONFIRMATION OF
THE REMITTANCE ON ARRIVAL INTO YOUR ACCOUNT TO ENABLE US ENDORSE
PAYMENT COMPLETION LEDGER. THIS OFFSHORE PAYMENT ARRANGEMENT WAS
INEVITABLY UPHELD THROUGH A BLUE PRINT RESOLUTION OF THE GOVERNMENT
AFTER SEVERAL COMPLAINTS FROM UK FOREIGN BENEFICIARIES ON ILLEGAL
CHARGES, SCAMS AND EXCESS REQUESTS OF CHARGES BY BANKS AND OTHER
FINANCIAL INSTITUTIONS IN UK AND A GENERAL STOP ORDER WAS ISSUED TO
ALL INSTITUTIONS CONCERNED IN DEBT / FOREIGN SETTLEMENTS ACCORDINGLY.
IMF HAS NO FORMAL TRANSFER ARRANGEMENT WITH YOUR BANK AND THUS,
FUND WILL BE TRANSFERRED FROM THE LODGEMENT SECURITY ACCOUNT NO;
018500002050849 THROUGH SWIFT TRANSFER WITH THE TRANSFER CHARGES
DEDUCTED AFTER NORMALIZATION BY FEDERAL REVERSE BANK NY. THUS, WE HAVE
ISSUE OUT THE AUTHORITY TO REMIT TO THE PAYING BANK TODAY AND YOU MUST
CONTACT THE BANK NOW FOR YOUR CHOICE OF SETTLEMENT FOR THIS ACCRUED
INTEREST ONLY AND DELIVERY CHARGES OR NORMALIZATION CHARGES WILL BE
RELATED TO YOU TOO.
CONTACT BANK WITH YOUR INFORMATION AND INTRODUCTION ON THE ACCRUED
INTEREST QUOTING CASE FILE NUMBER; NTF/2344/13UK AS YOUR PERSONAL
APPROVAL FILE FOR SETTLEMENT OF YOUR ACCRUED INTEREST VALUE OF
$317,000.00 ONLY BEFORE CLOSING HOUR OF DUTY ON MONDAY, JANUARY 28,
2013 FOR
IMMEDIATE RELEASE ORDER ENDORSEMENT DUE TO PAYMENT DATE SCHEDULED.
CONTACT FEDERAL RESERVE BANK NEW YORK NY THROUGH;
DANNY LEBEDOFF.
DIRECTOR, INTERNET BANKING,
Federal Reserve Bank New York, NY.
33 Liberty Street, New York, NY 10045
Direct Email/ infodannylebedoff@frsbankny.tk
OR
wiredepartment@frsbankny.tk
TEL; 1 646 727 9325.
ACKNOWLEDGE RECEIPT OF THESE EMAIL AND CALL FEDERAL RESERVE BANK URGENTLY.
PLEASE EXPEDITE ACTION AND THANKING YOU FOR COMMUNICATING WITH DEBT
RECONCILIATION UNIT, IMF, LONDON ANNEX.
KINDEST REGARDS,
MRS GRACE LAMBERT
FOR; MR. WILLIAMSON S. JACLYN (DIRECTOR)
DEBT/PAYMENT OFFICER
IMF. UK
contact@fbnbank.tk
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