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From: Mark Hendon <[email protected]>
Date: Tue, 12 May 2020 11:05:06 -0700
Subject: PAYMENT ALERT
Good day,
I am Mr. Mark Charles Hendon, the Permanent Representative of International
Monetary Funds Commission on Unclaimed inheritance / Lottery and contract
funds disbursement Agency. Sequel to the plenary session by the Governors
of the International Monetary Funds And World Bank Group held at Scottish
Exhibition & Conference Center Glasgow, Scotland on the 24th February 2020
which was presided and chaired also by Ms. Gloria M. Grandolini, Director,
Banking and Debt Management of the World Bank and Mr. Timothy F. Geithner
acted as the Secretary to the plenary. The agenda in focus was the
interpretation of the International Funds Regulations Policies to the
Financial Intelligence Unit FIU on the specifics on unclaimed Inheritance,
Lottery and Contract funds within the Nations of the UN / Common Wealth
Member countries.
Considering the IMF Act 19 of 22 October 2010 establishing the oversight
power relating primarily to unclaimed funds on the Act 15 section 23 of the
Memorandum of understanding stipulates that if such funds is still
unclaimed after notifying the beneficiary within 72 hours, that determines
appropriate action in accordance with the IMF/World Bank Act 11 sub section
22 against the beneficiary. There in the communique FIU have mandated us to
verify and approve payments to beneficiaries who have certified all the
requirements demanded by the EUMRC and the original beneficiary is verified
to be the authentic beneficiary of the funds.
Therefore on the routine payment of unclaimed funds which is on progress
now, we are pleased to inform you that your Approved funds valued at
US$9,420.000.00 ( Nine Million Four-Hundred and Twenty Thousand United
States Dollars only ) will be released and paid to you within 7 days soon
as you indicate your readiness and seriousness to receive your funds..Upon
your confirmation to proceed with the payment, we shall then communicate
you on the next step. Respond promptly.
Yours In Service,
Mr. Mark C. Hendon