Page 1 of 1

m.raymond12@aol.com - Mark Raymond

Posted: Sat Feb 16, 2019 3:51 am
by LegalBriefs
Attention: Beneficiary

Final Funds Release Order.

In consideration of the legislative/legal resolution reached by the World
Governing Bodies: The IMF, United Nations Organization, World Bank Group,
United States Government, British Government and the European Union
Commission Committee on Financial and Allied Matters following series of
complaints and petitions received from the office of the European Union
Police Commission, The FBI and The INTERPOL respectively over the
non-payment of foreign beneficiaries? payments as at when due. This adhoc
committee on fact-finding and foreign payment was subsequently inaugurated
to help release immediately all the outstanding payments that had received
proper approvals and endorsements from the various agencies/offices but
was delayed due to the non-chalant attitudes of those at the help of
affairs.

From the records of outstanding beneficiaries due for payment with the
various Government Agencies, your name was discovered as next on the list
of beneficiaries whose files showed sufficient proves to receive their
overdue payment but was marred by various fees imposed on them by their
so-called representatives especially bank officials who ended up in
ripping them off their savings instead of discharging their duties
diligently and also divert their approved funds to several untraceable
bank accounts without due consent of the original benefactors.

I wish to inform you that your Contract, Inheritance and Winning Fund is
being processed and will be released to you through our Approved Payment
Channels as soon as you respond to this notification. To avoid all further
bottlenecks, we have allocated to you new International Payment Voucher
Number: IMF/FRBWDC/US-BG-93WB82UN567-G, Approval Number: 7204-2019,
Certificate of Merit Number: 781 and Release Code Number: 0862 and you
must quote any of these Identification Numbers before us for proper
identification. Note also that your file is currently in my office in Kansas City,
and from the records I have in my file, you have been cleared
to receive the sum of US$30,000,000.00 (Thirty Million United State
Dollars only).Take note the only fee you have to pay is the sum of $50
for the clearance documents and below is the information to send the fee
of $50 USD Itune card only
buy itune card only

So indicate the mode you consider most convenient to allow us take further
steps to that effect . we have 2 mode of payment (1) ATM VISA CARD (2) BANK
TO BANK WIRE TRANSFER THROUGH ONLINE BANKING SYSTEM.
and anyone you choose will cost you $50 USD only itunes card gift.

Also reconfirm the following information to me for
final ratification exercise:

1} Your Full Name, For Verifications:==
2} Your Full address====
3} Your Contact Mobile Telephone Number:==
4}Profession and Age:==
5} Your next of kin name and email address==
6} Next of kin phone number====

As soon as this Information are received, your payment will be duly
processed and released to you as you deem fit through our most reliable
payment channels within 24 hours. Your banking details
are only relevant if you choose the first and/or last mode of payment.
Further information\guidance will be availed to you as soon as we receive
your response to this final payment release order.

Note: Do disregard any email you get from any impostors or offices claiming to be
in possession of your funds, you are hereby advice only to be in
contact with this Office and also be advice to forward any emails you get from impostors
to this office so we could act upon and commence investigation.
Thanks for your anticipated cooperation.

Yours faithfully,
Mr. Mark Raymond
Chairman of Committee on
Financial and Allied Matters

Code: Select all

Date: Fri, 15 Feb 2019 15:23:08 +0000 (UTC)
From: "Mr. Mark Raymond" <markgod913@yahoo.com>
Reply-To: "Mr. Mark Raymond" <m.raymond12@aol.com>
Subject: Financial and Allied Matters