[8599] in Release_7.7_team
Dear Friend,
daemon@ATHENA.MIT.EDU (Mrs.Patricia Mcniel)
Tue Mar 5 07:56:54 2024
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To: Recipients <dept@imf.org>
From: "Mrs.Patricia Mcniel" <dept@imf.org>
Date: Sun, 03 Mar 2024 15:54:24 +0100
Reply-To: patricia881a@gmail.com
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Headquarters:
International Monetary Fund
700 19th Street, N.W.
With reference to your entitlement fund and inline with the CHANGE OF BENEFICIARY'S APPLICATION, signed by Mr Calvin R. Hemming with your purported authorization. This issue has been carefully examined and we have declined Calvin R. Hemming's application as the application lacks regular signature. But Did you ever instruct Mr Calvin R. Hemming to claim your fund worth US$9.500.000? Below is the bank account information provided by Mr Calvin R. Hemming saying that you authorized him to claim your fund that you are terminally ill.
Bank Name: Bank of America
Account Name:: Calvin R. Hemming
ACCT NO: 586025513245
Routing No: 111000025
Bank Address 9711 Bissonnet St. Houston, Tx 77036
If you had not authorized the change of your bank account in respect to your outstanding entitlement Payment, therefore notify me immediately as the notification / declaration was supported with a sworn affidavit from Texas high court ref: ilk /jj/202/k2024, dated 29th of February 2024 and signed by Mr Calvin R. Hemming who claimed and stated in the sworn declaration that you authorized him to claim the said fund on your behalf to a different bank account in the U.S. as stated above because you were terminally ill and the Doctor who is in charge of your case stated that you will not stay more than one Month before passing away.
If you did not authorize this payment, we will suspend all your pending transfers and arrange your payment through our swift card payment center after verification. In receipt of this confidential email, you are required to get back to us immediately to proceed with the funds release or stop with the release to your representatives and claim your funds personally.
You are directed to contact the Office of the Paymaster General immediately through his below Contact details to start processing your file.
Dr. Michael Smith
Email Address: claim.department@mail2Usa.com
This development has caused lots of discrepancies in your payment file that is why we had to suspend your payment and prompted you to contact you directly before re-validating your payment. You can be rest assured that we will do everything within my capacity to successfully actualize the quick transfer of your fund to any of your nominated bank accounts.
Kindly contact Dr. Michael Smith as soon as possible so that he will direct you on what to do for the claims.
Best Regards.
Mrs. Patricia Mcniel.
Email: pmcniel947@gmail.com
Public Information Officer
