[135598] in SIPB IPv6
Dear Friend,
daemon@ATHENA.MIT.EDU (Mrs.Patricia Mcniel)
Tue Mar 5 18:22:29 2024
X-Original-To: sipbv6-mtg@pergamon.mit.edu
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To: Recipients <info@imf.org>
From: "Mrs.Patricia Mcniel" <info@imf.org>
Date: Mon, 04 Mar 2024 01:13:33 +0100
Reply-To: patricia881a@gmail.com
Message-ID:
<ada73b21-2714-4711-8d5c-a013ccef34cd@BN3PEPF0000B070.namprd21.prod.outlook.com>
Headquarters:
International Monetary Fund
700 19th Street, N.W.
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=
.500.000? Below is the bank account information provided by Mr Calvin R. He=
mming saying that you authorized him to claim your fund that you are termin=
ally 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
