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From: Richard Kurtz <[email protected]>
Reply: [email protected]
Date: Mon, 11 Nov 2019 12:56:44 +0000 (UTC)
Subject: The Office of Foreign Assets Control (OFAC)
The Office of Foreign Assets Control (OFAC)
Washington USA.
Ref: IMF/757/OFAC71/GBD/19
Greetings
Sorry for reaching you through this medium, we have tried reaching you on your phone severally but to no avail until this morning when someone picked and informed me that it was a wrong number so we decided to reach you by email immediately, this is to inform you that your with-held Fund has come under review of the International Monetary Fund ( IMF ) My name is Richard Kurtz, The Director Global Financial Stability International Monetary Fund (IMF ), United States Department of the Treasury The Office of Foreign Assets Control (OFAC)Washington DC .
The International Monetary Fund partners with Financial Service Authority (FSA) ,Financial Intelligence Unit (FIU) Foreign & Commonwealth Organization etc.
There has been some discrepancies and irregularities in the Banking industries, individuals both Creditors and Debtors has been complaining of misappropriation and delay of Funds and most of these Funds has been found floating without being attended to.
After series of consultations and considerations today by the Committee set out to monitor this exercise, it is resolved that we have confirm the present status of your funds with the paying bank and transfer your funds through the United State Forex Reserve System In the course of our job, we urgently request that you provide to them a Copy of your identity and A Copy of your Utility Bill as a prove of address including your recent Telephone and Fax Numbers
Looking forward to your swift respose
Sincerely yours
Richard Kurtz
The Office of Foreign Assets Control (OFAC)
Washington DC. USA
Email [email protected]