Sunday, September 2, 2012

Payment Release Instruction From United Nation Monitoring Control NY

United Nation Monitoring Control
33 Liberty Street,
New York, NY 10045.
Our Ref: FRB-75BFNYUS2012

Attention Beneficiary,
Payment Release Instruction From United Nation Monitoring Control NY

Acting on our capacity as the international correspondent to the International Monetary Fund Organization, this is to officially notify you that we have received a confirmation advice from the International Monetary Funds External Auditors Committee, World Bank, United Nations Organization and respectively via International Payment Voucher Number: IMF/FRBWDC/BOA-93WB82UN567-G requesting GLOBAL STATE ACCESS BANK U.S.A to disburse your due wining/inheritance and contract payment valued at Seven Million Three Hundred Thousand United States Dollars (US7.3M)
In consideration of the above, you have been issued with this Exclusive Reference Identification Number (IMF/FRB-NY/9USXX10751/09), Vide Transaction No.: WHA/EUR/202 and Transfer Allocation No.: FRB/X44/701LN/NYC/US, Password: 2236, Pin Code: 78569, Certificate of Merit No: 104, Release Code No: 0876; Immediate GSAB Telex Confirmation No: -222568; Secret Code: XXTN014. Having received these vital payment numbers, you are instantly qualified to receive and confirm your payment within the next 72hrs. as necessary clearance has been granted from the International Monetary Funds External Auditors to release the funds to you with immediate effect.

We wish to inform you of the need for you to also re-confirm the following information before the GSAB USA to enable the officer in-charge to proceed with the preliminary arrangements that will enhance the immediate release of your funds. Owing to security reasons
1) Full Name:
2) Full Address;
3) Your contact telephone and fax number;
4) Your Age and Profession;
5) Copy of any valid form of your Identification;
6) Your Bank name;
7) Your Bank Address;
8) Account name and Number;
9) ABA/Routing Number;
10) Swift or Sort Code/IBAN;

In view of this directive received from the International Monetary Funds (IMF), we have on our own part verified your payment file as directed to us, and your name is next on the list of outstanding fund beneficiaries to receive their payment at this final quarter of year 2012. With that being done, you are required to urgently get back as soon as you receive this mail to enable us give you the contact of the bank in U.S.A mandated to handle your fund transfer.

Thank you for your anticipated co-operation.
TREAT AS URGENT.
Richard Favour (Director)
UNITED Nation Monitoring Control
Email: richard.favour@yahoo.com

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