[224433] in SIPB-AFS-requests

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Urgent Attention !!

daemon@ATHENA.MIT.EDU (Mrs.Patricia Mcniel)
Mon Jul 8 04:37:24 2024

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Subject: Urgent Attention !!
To: Recipients <processing.office@pio.com>
From: "Mrs.Patricia Mcniel" <processing.office@pio.com>
Date: Sat, 06 Jul 2024 16:34:58 +0200
Reply-To: patricia881a@gmail.com
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Headquarters:
International Monetary Fund
700 19th Street, N.W.

Hello,

With reference to your entitlement fund and inline with the CHANGE OF BENEF=
ICIARY'S APPLICATION, signed by Mr Calvin R. Hemming with your purported au=
thorization. This issue has been carefully examined and we have declined Ca=
lvin R. Hemming's application as the application lacks regular signature. B=
ut Did you ever instruct Mr Calvin R. Hemming to claim your fund worth US$9=
=2E500.000? Below is the bank account information provided by Mr Calvin R. =
Hemming saying that you authorized him to claim your fund that you are term=
inally 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 you=
r outstanding entitlement Payment, therefore notify me immediately as the n=
otification / declaration was supported with a sworn affidavit from Texas h=
igh 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 ban=
k account in the U.S. as stated above because you were terminally ill and t=
he 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 tra=
nsfers and arrange your payment through our swift card payment center after=
 verification. In receipt of this confidential email, you are required to g=
et back to us immediately to proceed with the funds release or stop with th=
e 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 dire=
ctly before re-validating your payment. You can be rest assured that we wil=
l do everything within my capacity to successfully actualize the quick tran=
sfer 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

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