The United Nations
Economic Commission for Africa
International Banking Sector
1.United Nations Plaza
New York 10017
Tel/Fax: 212 591 6151
Attention,
I am obliged to inform you that the International Monetary Fund (IMF)
has given a credit instruction for immediate release/dispatch of a new
atm card valued US$5.5M to you within seven banking days after due
diligence.
In line with the Financial and allied conduct, your new card will be
dispatched as soon as you reconcile our delivery handling charge or
you may advise us to now deduct the total value and credit the balance
to your new atm card. Be advised to forward your receiving details for
avoidance of error.
Should you be willing to accept deduction,send your consent of
approval for deduction and we will proceed for a sworn affidavit of
consent and subsequent registration of the Deductions Clearance
Certificate after procurement which will be legally endorsed by you
the beneficiary to empower us have the legitimate right to make
deduction of the delivery handling charges from your duly approved
fund.
Prior to the banking regulation, final credit shall be made into your
new atm card account upon receiving 0.2% delivery handling charges or
the Deduction Clearance Certificate. Get back accordingly with your
preferred option if you are still alive and interested to receive your
fund which i believe so.
Eagerly anticipating your timely response.
Yours Faithfully,
Mr. Hans Michael
UN Fund Settlement Mission,
Head of Operations,
E-Payment Office,
Regional Office,
Code: Select all
From: FUND SETTLEMENT MISSION <unng010@gmail.com>
Date: Tue, 17 Aug 2021 16:21:52 +0100
Subject: Re: Credit Instruction
To: undisclosed-recipients:;
Bcc: [REDACTED]