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imfeuropeanoffice@imfmonetaryfund.org - Dan Hunt

Posted: Sun Jan 20, 2019 8:08 am
by LegalBriefs
With respect to the Certificate of Clean Bill of Record issued in your favour by the board and management of the bank and confirmation of your bonafide status, we have the honour to grant you approval for the release of $5,500,000.00 (Five Million Five Hundred Thousand United States Dollars) only in your favour as a payment to you as approved by the appropriate authorities.

Following the approval on the release of the charity funds, Please be informed that the charity funds will be release to you via ATM CARD which You are allowed to a withdrawal value of $5,000.00 is permitted per Day, from any ATM Center of your choice in any part of the world.

In order to conclude the release of the check to you, kindly forward to us the following information which will be used in the preparation and the sending of the check.

1. Full Name :
2. Contact Address:
3. Personal phone numbers:
4. Occupation:
5. Your identification

For further clarifications contact the undersign

Thank you for availing us the opportunity to serve you.

Yours faithfully,

Mr Dan Hunt
Executive Officer,
Park National Bank

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Received: from User (217.61.105.231)
Reply-To: <imfeuropeanoffice@imfmonetaryfund.org>
From: Park National <admin@dimasa.com.br>
Subject: The Release of your Charity
Date: Sat, 19 Jan 2019 16:40:31 +0100
To: Undisclosed recipients:;
Orig IP: 217.61.105.231 | Orig ISP: Aruba Sas | City: Frankfurt Am Main | Country: Germany | More info: https://www.iptrackeronline.com?ip_addr ... 61.105.231