butlertom339@gmail.com

[Big Al]

Recovery Scam:

IMF WORLD AUDITS REGULATORY OFFICE
Great Sutton Street, London, EC1V 0NB ENGLAND

Email Address: info@imfworldaudits.com
Motto: Justice Will Not Be Denied To Anyone!

FROM THE DESK OF: M POWELL
Director General: IMF World Audits Regulatory Office

ATTN: BENEFICIARY

SUBJECT: OVERDUE PAYMENT NOTIFICATION

In line with the outcome of our investigative team regarding an overdue payment from a different government agency that has been delayed and occasioned by some unscrupulous elements claiming to be relevant to the release of your contractual, inherited and investment fund payments.

We have received several complaints and reports of unwarranted payments request and fraudulent activities that has flowed the outcome of the payment receipt system and have sent memos to that effect and on that note, we have received applications from an agent claiming to be your partner that the overdue payment should be made payable to:

BANK NAME: National Australia Bank

BANK ADDRESS: Lane Cove Plaza, 2, Lane Cove NSW 2066

SWIFT CODE: AAU-3302S

ACCOUNT HOLDER: South Pacific Sun Pty Ltd

BSB Number/ ACCOUNT NUMBER: 082-254/70-508-2333

We need you to confirm that you have indeed authorized that your long overdue payment should be processed and released to the above bank details in Australia.

THE VITAL PROCEDURE: In order to move forward your payment release as soon as possible: you are required to contact the officer below:

Mr. Tom Butler

International Financial Corp

Fund Release Officer

Phone: +44-742-473-5168 (WhatsApp)

Email: info@internationalfinancecorp.co

Direct Email: butlertom339@gmail.com

The officer below will perfect and coordinate the release of your payment without delays and see that you receive adequate attention required to receive your funds without any hindrance.

Your fast cooperation will determine the prompt actualization of your success.


Yours faithfully,

image.png
M POWELL

Director General: IMF World Audits Regulatory Office.

(Justitia nemini neganda est.) Justice Is To Be Denied To No One!

Header:

Received: from 10.197.36.9
Return-Path: <jw002822z@gmail.com>
X-Originating-Ip: [209.85.128.195]
From: Julie Woodside <jw002822z@gmail.com>
Date: Sat, 28 Oct 2023 00:08:59 +0200
Message-ID: <CAEnHZyGwnruhMTedPQAXQZmzfEwmyPsL-V0nzc8JfghEjqVYRQ@mail.gmail.com>
Subject: OVERDUE PAYMENT NOTIFICATION
To: undisclosed-recipients:;

Phone: +447424735168
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Lycamobile UK Limited

[Big Al]

INTERNATIONAL FINANCE CORPORATION
1 Tudor Street, EC4Y 0AH London, UK
Telephone: +44 -742-473-5168 Telephone/Fax: +44 (0) 208 -068-4936
Email: info@internationalfinancecorp.co
Reference: IMF/IFC/IBIC/23LXB/2023 Date: 30/10/2023

Attn:
Email:

RE: PAYMENT RECELLATION PROCESS

Having received your response regarding the unauthorised notification received to coordinate your overdue payment to South Pacific Sun Pty Ltd company of Australia. We hereby inform you that the process has been stopped and further clarifications and verification will be carried out and once you are cleared as the authentic recipient of the funds, we shall process and waste no time in making sure that your funds are released without any further delays. However, we must advice that your stop any further dealings with anybody, be it partners, agencies or banks until we have finalised and regularised the entire process otherwise you will be giving some unscrupulous element the chance to deceive and defraud you and at the end funds will be diverted.

In order to proceed and ratify the overdue payment process and see that the funds are released to your designed bank account within the shortest minimum period, we need you to complete the attached Payment Verification Form and return with the following:

Copies of Documents in your possession regarding this overdue payment
Copy of any utility Bill: (i.e.) Electricity Bill or Phone bill
Copy of your identification (International Passport Data page or Driver’s Licence)
Copies of receipt of payment made in the Past (if any)
Nominated Bank Details to receive Payment

With the above documents, we shall accelerate the process and see that the needful is done within 3-5banking days, we shall direct our bank to open an account or make a direct wire transfer to your nominated bank immediately the authenticity of your overdue payment claim is confirmed and ascertained.

Failure to supply the above documentation would warrant a total cancellation of your name as the beneficiary to the overdue payment and we shall refer your case to the confiscation department

Call me via WhatsApp for further clarifications.

Yours Sincerely,
Tom Butler
Fund Release Officer
Phone Number: +44 -742-473-5168 (WhatsApp