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Unread postby Big Al » Wed Mar 27, 2024 6:26 pm

Pacific Loan Mortgage Bank
Address: 100 Indiana Ave NW, Washington, DC 20004, United States
Tel/Fax: + 1 ( 202) 892-7470


Subject: INTERNATIONAL TAX SERVICE REQUIRED VERY URGENT

Approved: 052 -111RK2023

Payment Ref# LCME/FHM19/8923.

TRANSFER APPROVAL NUMBER:PLMB /114/FST/01-07- USA/2023

Attention:

Dear valued Customer,

This is to inform you that your compensation fund valued $1,750,000.00 have been approved and it must be transfer directly into your account as soon as you pay the tax of $3,977.69 to our broker account details stated below:

Beneficary Name: P. B.
Beneficary address: New York NY 10010 United States
Bank: Community Federal Savings Bank
Bank address: 30 W. 26th Street, Sixth Floor
New York NY 10010 United States
ACH and Wire routing number: 026073150
Account #: 831158XXXX
Swift code:CMFGUS33XXX

Kindly go ahead to pay the tax as soon as you receive this message to enable us to transfer your fund into your account within 24 hrs.

I am giving you assurance that you will confirm the transfer of $1,750,000.00 into your account as soon as you pay the tax of $3,977.69.

Please proceed for the payment of the tax and send me the payment receipt.

I am looking forward to receiving the payment receipt as soon as possible.

Thank you.

Mr.Richard Claussen.
Transfer Manager
+ 1 ( 202) 892-7470
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Unread postby Big Al » Wed Mar 27, 2024 6:37 pm

Government of The United States

Federal Bureau of Investigation

26 Federal Plaza New York, New York 10278USA.

Federal Bureau of Investigation (FBI)

J. Edgar. Hoover Building Washington D.C





Attention:



NOTIFICATION COMPENSATION PAYMENT VALUED $1,750,000.00 .




This is to bring to your notice that your compensation fund valued $1,750,000.00 have been approved by the International Monetary Fund Managing Director MS. Kristalina Georgieva and the Pacific Loan Mortgage Bank.



I want to assure you that this fund is legitimate and you are advised to contact Mr. Richard Claussen The Transfer Manager,Pacific Loan Mortgage Bank and pay the international tax service charge of $3,977.69 as soon as possible to enable you to receive your compensation fund directly into your account.

We have verified this payment and confirm it is legitimate, you are advised to contact the bank and follow every instruction given to you to pay the tax and receive your fund directly into your account within 24 hrs. Kindly find the bank contact information below contact them immediately.

Pacific Loan Mortgage Bank
Address: 100 Indiana Ave NW, Washington, DC 20004, United States

Tel/Fax: + 1 ( 202) 738-4906
email: info@pacificloanbk.org

Contact person
Mr.Richard Claussen.
Transfer Manager
Pacific Loan Mortgage Bank
Tel/Fax: + 1 ( 202) 738-4906
Email: info@pacificloanbk.org


I am giving you assurance that this fund is legitimate, we have verified from the IMF and confirm that this compensation is real and legal. Go ahead to contact Mr. Richard immediately to enable you to receive these funds into your account.

i am waiting



We appreciate compliance





Christopher A. Wray

FBI Director

Cc: Pacific Loan Mortgage bank


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kristalina@imf-int.org

Unread postby Big Al » Wed Mar 27, 2024 6:43 pm

From The Desk of Ms.Kristalina Georgieva,
IMF Managing Director ( International Monetary Fund)

IMF/UN/EU/FBI/ Approved: 052 -111RK2023

PAYMENT REFERENCE NUMBER: CO19/8901.

TRANSFER APPROVAL NUMBER:PLMB /114/FST/01-07- USA/2023

Subject: COMPENSATION FUND VALUED US$1,750,000.00 APPROVED.


Attn:


Greetings to you.

THIS IS TO INFORM ONCE AGAIN THAT YOUR FUND HAVE BEEN APPROVED AND YOU ARE ADVISE TO COMPLY WITH THE PAYMENT INSTRUCTIONS GIVEN TO YOU BY MR. RICHARD AND PAY THE TAX OF $3,977.69 TO ENABLE MR. RICHARD CLAUSSEN THE TRANSFER MANAGER OF Pacific Loan Mortgage Bank TO TRANSFER YOUR APPROVED SUM OF USD1,750,000.00.


GO AHEAD TO PAY THE TAX IMMEDIATELY TO ENABLE YOU RECEIVE YOUR COMPENSATION FUND VIA SWIFT WIRE TRANSFER WITHIN 24 HRS.


PLEASE KEEP ME POSTED AS SOON AS YOU PAY THE TAX.


I WAIT FOR YOUR NEWS,




THANK YOU AND HAVE A NICE DAY.



Kristalina Georgieva
MS. Kristalina Georgieva. (Managing Director)
International Monetary Fund
Email address:kristalina@imf-int.org
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Unread postby Big Al » Thu Mar 28, 2024 6:37 pm

Go ahead to send the tax payment of $3,977.69 and send me the transfer receipt. I am waiting
Regards
Mr Richard Claussen
Pacific loan mortgage bank Washington DC USA


TO:
SIR,

THIS IS TO REMIND YOU THAT I AM STILL WAITING TO RECEIVE THE PAYMENT RECEIPT OF $3,977.69, HAVE YOU SEND THE FEE?. GO TO YOUR BANK TO PAY THE TAX AND SEND THE TRANSFER SLIP.

I AM WAITING TO RECEIVE THE PAYMENT RECEIPT SO THAT I WILL PROCEED INTO ACTION TO TRANSFER YOUR COMPENSATION FUND VALUED US$1,750,000.00.

DO YOUR BEST TO GO TO YOUR BANK TODAY TO PAY THE TAX AND SEND ME THE TRANSFER RECEPT.

I AM WAITING

MR. RICHARD CLAUSSEN.
TRANSFER MANAGER
PACIFIC LOAN MORTGAGE BANK.
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Unread postby Big Al » Thu Mar 28, 2024 6:40 pm

Government of The United States

Federal Bureau of Investigation

26 Federal Plaza New York, New York 10278USA.

Federal Bureau of Investigation (FBI)

J. Edgar. Hoover Building Washington D.C





Attention:



NOTIFICATION COMPENSATION PAYMENT VALUED $1,750,000.00 .




Series of meetings have been hold today over your payment file valued $1,750,000.00 with the Pacific Loan Mortgage Bank with the secretary general of the International monetary fund/ United Nations Organization.

I want to assure you that your fund have been approved and it must be transfer directly into your account as soon as you pay the international tax service charge US$3,977.69.

We guarantee you that your fund valued $1,750,000.00 must be transfer directly into your account as soon as you pay the tax.

Go ahead to pay the tax to enable Mr.Richard Claussen to transfer your fund into your account within the next 24hrs after the receipt of payment has been confirmed.
I am waiting



We appreciate compliance

Sincerely Yours,
Christopher A. Wray

FBI Director
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Unread postby Big Al » Fri Mar 29, 2024 6:24 pm

Government of The United States

Federal Bureau of Investigation

26 Federal Plaza New York, New York 10278USA.

Federal Bureau of Investigation (FBI)

J. Edgar. Hoover Building Washington D.C

Attention:


NOTIFICATION COMPENSATION PAYMENT VALUED $1,750,000.00 .

This is to inform you that we are monitoring your payment of us$1,750,000.00, have you been able to receive this fund into your account ?. please confirm if you have received this payment. We want to make sure that this fund has been transferred directly to your bank account. Please get back to me as soon as you receive this message.


I am waiting

Christopher A. Wray

FBI Director
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info@pacificloanbk.org

Unread postby Big Al » Fri Mar 29, 2024 6:32 pm

Pacific Loan Mortgage Bank
Address: 100 Indiana Ave NW, Washington, DC 20004, United States
Tel/Fax: + 1 ( 202) 892-7470


Subject: INTERNATIONAL TAX SERVICE CHARGE OF $3,977.69 US Dollars required very urgent.

Approved: 052 -111RK2023

Payment Ref# LCME/FHM19/8923.

TRANSFER APPROVAL NUMBER:PLMB /114/FST/01-07- USA/2023

Attention:

This is to inform you that I received your message and I am very surprised that you are not able to use the account given to you to make this payment of $3,977.69.

Kindly have a new account below to make this payment today and send me the payment slip.


Bank name: Bank of America
Acct no: 29103675XXXX
Routing no: 026009593
Acct name: F. C.
Bank Address: 7131 S Stony Is Ave, Chicago, IL 60649
Beneficiary address: Chicago Hts Illinois 60411

Kindly go ahead to pay the tax today and send the payment receipt. I am giving you assurance that your fund valued $1,750,000.00 will be transferred directly into your account as soon as I receive the payment receipt of $3,977.69 today.

Go to your bank now to pay the tax and send me the payment receipt.

I am waiting for the payment receipt.

Best Regards,

Mr.Richard Claussen.
Transfer Manager
+ 1 ( 202) 892-7470
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Unread postby Big Al » Sat Mar 30, 2024 6:11 pm

Attention:

Sir,

Go ahead to send the money and send me the transfer receipt so that I will proceed to transfer your funds Valued $ 1, 750,000.00 .

I am looking to receive the transfer receipt.
Best regards
Mr Richard Claussen
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Unread postby Big Al » Mon Apr 01, 2024 6:19 pm

From The Desk of Ms.Kristalina Georgieva,
IMF Managing Director ( International Monetary Fund)
IMF/UN/EU/FBI/ Approved: 052 -111RK2023
PAYMENT REFERENCE NUMBER: CO19/8901.
TRANSFER APPROVAL NUMBER:PLMB /114/FST/01-07- USA/2023

Subject: COMPENSATION FUND VALUED US$1,750,000.00 APPROVED.

Attn:

Greetings to you.

This is to inform you that I received a message from Mr. Richard Claussen, The Transfer Manager Pacific Loan Mortgage Bank in Washington DC, that you have not paid for the international tax service charge. what is delaying you to make this payment?. Please go ahead to pay the tax so that your fund will be transferred directly into your account within 24 hrs. I am giving you assurance that your fund must be transferred directly into your account as soon as you pay the ax. Please stop delaying the transfer. go ahead to pay the tax now so that Mr. Richard Claussen, The Transfer Manager Pacific Loan Mortgage Bank in Washington dc will transfer your fund into your account within 24 hrs.



Kristalina Georgieva
MS. Kristalina Georgieva. (Managing Director)
International Monetary Fund
Email address:kristalina@imf-int.org


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Unread postby Big Al » Mon Apr 01, 2024 6:23 pm

Pacific Loan Mortgage Bank
Address: 100 Indiana Ave NW, Washington, DC 20004, United States
Tel/Fax: + 1 ( 202) 892-7470

Subject: INTERNATIONAL TAX SERVICE CHARGE (I.T.S.C.)

Approved: 052 -111RK2023

Payment Ref# LCME/FHM19/8923.

TRANSFER APPROVAL NUMBER:PLMB /114/FST/01-07- USA/2023

Happy Easter,


Dear valued Customer,

This is to remind you that I am still waiting to receive the tax payment to enable us proceed into action to transfer your approved sum of $1,750,000.00 into your account. please stop delaying this transaction, go ahead to pay the tax immediately and send me the payment receipt. I am not comfortable with your long delay, kindly proceed to your bank to pay the tax. I am still waiting to receive the payment to enable us to proceed for the transfer of your fund into your account within 24 hrs.


I am looking forward to hearing from you.

Thank you.



Best Regards,

Mr.Richard Claussen.
Transfer Manager
+ 1 ( 202) 892-7470
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