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From: andrew imf <[email protected]>
Date: Thu, 23 Jul 2020 16:57:18 -0700
Subject: Re: Urgent Payment of US$20M
Attachments
- IMF Payment Notice.jpg
Attn: Unpaid Beneficiary
Sir,
We are writing to inform you that your fund has been finally approved
by the International Monetary Fund, World Bank Auditors and Bank of
England as Payment Allocation has been issued by the Bank of England
to the Metro Bank PLC on your behalf to transfer your payment to your
account because it is clear that the Metro Bank PLC is the only
capable and potent bank that can release your payment due to the
Economic challenges facing the African banks and most Banking
industries globally due to Corona virus Pandemic.
Irrespective of the challenges you are facing in claiming the fund, it
has been negotiated by the Bank of England, International Monetary
Fund, World bank Auditors and the Board of Directors of the Metro Bank
PLC to release the fund through our reserve with the Metro Bank PLC,
therefore be advised to kindly contact the paying bank with the
details stated below:
Metro Bank PLC
London UK
Tel: 44 203 129 8043
Email: [email protected]
Banker in charged: Mr. Ian Walter
Finally be advised that your payment was suspended and the payment
file must be normalized and registered at the Royal Court of Justice
in London to order to reconcile, legalize your payment file and obtain
the Transfer Legal Right and Approval from the right authorities for
the release of your payment to your bank account, therefore contact
him urgently for immediate release of your fund to your Bank account,
try to reach and co-operate with him for your fund transfer and do not
reach any other person to avoid mistake and illegal diversion of fund,
alternatively, you can contact this office for more advice because
United States Department of Treasury is aware of this payment
arrangement to your bank account.
Waiting for your earliest responds for more advice.
.
Yours faithfully,
Mr.Andrew Tweedie
Office of the Financial Director,
International Monetary Fund
Washington DC, USA.