mrs.cindyheilmann3@gmail.com

[Big Al]

Attn:
This is to inform you that BOA Swift Transfer Slip of your fund
$10million is ready see below the attachment of the swift transfer slip
for confirmation through your bank account.

We are looking forward to your urgent response

Best Regards
Mr. Thomas K Montag (Chief Financial Officer Bank of America U.K
Branch)
Email: info@bank-ofamerican.co
Email: thomaskmontag@bank-ofamerican.co
Email: thomaskmontagbankofamericauk4@gmail.com
Direct Line/ Whatsapp: +44-745-228-2635

[Big Al]

Attn:

This is to inform all our customers their payment files was directed
to us since one years now and due to one reason to another make them
not to claim their funds and we want to inform all beneficiaries that
we are in the last quarter of the year and we want to clear all
payment files on our desk.

The International Monitoring Fund IMF with World Bank and Federal
Reserve Bank have agree that all beneficiary will only pay $4,750 to
BOA and there fund $10million will be transfer into his or her bank
account.

After this payment the beneficiary will not charge anymore fee again
or any Organization Placing Stop Order on the fund the IMF, World Bank
and Federal Reserve Bank have instructed all organization all over the
world concerning this funds that they don’t have any power to place
stop order on this fund again.

All beneficiaries need to abide with this instruction accordingly
because this is last quarter of the year and your fund will be release
to you as soon as you follow up this instruction.

Kindly reconfirm the following information to us immediately so that
we will secure your payment release order with other documents
immediately.

1) Bank Name & Address, Swift Code, Routing No and Account No
2) Residential Address, Cell Phone No & Home Phone No
3) A copy of your Driver License Attach

As soon as we receive this information from you we will proceed to
finalize your fund transfer immediately without any hitch.

We are looking forward to your urgent response

Best Regards
Mr. Denise Ramos
Email: customercare@bank-ofamerica.co
Email: deniselramos.customercaremanager@bank-ofamerica.co
Email: denseramos.custservmagboalonuk@gmail.com
Direct Cell/ Whatsapp Line: +44 -791- 539 -7645

[Big Al]

From the Desk of Ms. Kristalina Georgieva
Managing Director IMF Washington DC
700 19th St NW, Washington, DC 20431 USA
Email: info@imf-office.com
Email: kristalina.georgievamd@imf-office.com
Email: kristalina.georgievamdimfwashdc@gmail.com
Direct Line +1 915-229-3344 Ext 505
Whatsapp Line Only SMS: +1 253-357-8278

Attn:
We want to inform you the meeting we held with the Federal Reserve
Bank with World Bank in Washington DC and this meeting was very
serious concerning all the beneficiaries that their funds didn’t
release over five year ago till now and we have taken a serious
measure on this matter.

The World Bank and IMF we have approve ($12million) to each
beneficiary that have not receive his fund for a period of five years
and we have also approve Bank of America London Branch to handle the
transfer effectively and make sure that all beneficiaries their name
was on the payment lists will receive their funds.

We have approved two methods of payments

1)Those beneficiary who want their fund through bank to bank wire
transfer you should contact the swift department of bank of America
for immediate release of the swift remittance transfer slip and code.


Contact Person Mrs. Rose William, Director Swift Dept.
Email: rosewilliam.swiftremittance@bank-ofamerica.co,
Email; swiftremittancedept@bank-ofamerica.co
Email: rosewilliam.swiftremitboalon@gmail.com
Direct Line/ Whatsapp: +44-745-228-2635 Ext 650


2) The beneficiaries that want their fund through Automated Teller
Machine ATM Debit Card from Bank of America London Branch you will
contact the director in charge of the ATM Card below.


Contact Person: Kate Thompson, The Director In charge of ATM Card
Email: atmvisacard@bank-ofamerica.co
Email: katethompson.atmcard@bank-ofamerica.co
Email: katethompson.atmcardconunit7@gmail.com
Direct Line/ Whatsapp: +44-745-228-2635 Ext 750


Finally you need to make your choice and contact the person
immediately so that the will proceed immediately on your matter and we
assured you that your fund will release to you in a good faith and
abide with the bank directives.


We are looking forward to your urgent response

Ms. Kristalina Georgieva
IMF Managing Director Washington DC
Email: info@imf-office.com
Email: kristalina.georgievamd@imf-office.com
Email: kristalina.georgievamdimfwashdc@gmail.com
Direct Line + 1 915-229-3344 Ext 505
Whatsapp Line Only SMS: +1 253-357-8278

Header:

Return-Path: <kristalina.georgievamdimfwashdc@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
From: Kristalina Georgieva <kristalina.georgievamdimfwashdc@gmail.com>
Date: Wed, 1 Jun 2022 06:56:11 -0700
Message-ID: <CA+k2_=n5ouNqwSOAJC157dMAshxCGUFrsJJG7GJrS8MKON9Xjw@mail.gmail.com>
Subject: Re: from Ms. Kristalina Georgieva Managing Director IMF Washington DC, Funds Update

Phone: +12533578278
Number billable as geographic number
Country or destination United States
City or exchange location Washington

[Big Al]

From the Desk of Mr. Peter Thomas
Director of Operation/ Foreign Matters IMF Washington DC
700 19th St NW, Washington, DC 20431 USA
Email: info@imf-offices.com
Email: peterthomas.operationmag@imf-offices.com
Email: peterthomas.imfofficewashdc@gmail.com
Direct Office Phone: +1-202-701-1616

Attn:
This is inform all beneficiaries the meeting we held in Washington DC
on IMF head office and it was about the beneficiaries overdue
contract/ inheritance funds that was delayed and also those that have
been victimize by scammers we agree to release the sum of $10.5m (Ten
Million United States Dollars) to each beneficiary.

The IMF, World Bank and Federal Reserve Bank agrees that this fund
will be bank to bank wire transfer through assign bank in London
which is Bank of America London Branch and we want the implementation
to take effect immediately without any delay.

We want all beneficiaries to reconfirm his information once again to
enable us open a file on his name and we will forward the file BOA
London to proceed to conclude the transfer

1) Bank Name & Address, Swift Code, Routing Number & Account Number
2) Residential Address & Direct Cell Phone Number or Whatsapp Number
3) A copy of Your Passport or Driver License Attached

As soon as I receive the information I will forward you the BOA
details for you to contact them for your fund transfer.

Note: All beneficiaries will be keep this office posted because of the
security reason until your fund is been handover to you.


We are looking forward to your urgent response

Mr. Peter Thomas
Director of Operation/ Foreign Matters
Email: info@imf-offices.com
Email: peterthomas.operationmag@imf-offices.com
Email: peterthomas.imfofficewashdc@gmail.com
Direct Office Phone: +1-202-701-1616

Header:

Return-Path: <infoimfofficedept@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
Received: by 2002:a17:906:19c4:b0:72a:ad07:837d with HTTP; Sat, 16 Jul 2022 15:22:33 -0700 (PDT)
From: IMF OFFICE WASHINGTON DC <infoimfofficedept@gmail.com>
Date: Sat, 16 Jul 2022 23:22:33 +0100
Message-ID: <CAMKehKd6Raq3c=zth8j-mL6FBrxxVz_Eh_Ewxm+GDfZiQ0NmFQ@mail.gmail.com>
Subject: Re: from Mr. Peter Thomas, Operational Director IMF Washington DC, Fund Notification

Phone: +12027011616
Number billable as geographic number
Country or destination United States
City or exchange location Westchester, DC
Original network provider* Verizon Washington, Dc Inc.

[Big Al]

From the Desk of Katy Brown
Customer Services Manager, IMF Washington DC
700 19th St NW, Washington, DC 20431 USA
Email: katybrowncustoservicesmanager@imf-offices.com
Email: katybrown.custservimf@gmail.com
Direct Cell/Office Phone: +1-202-701-1616 Ext 450

Attn:
Add:

This is to inform all beneficaries that we are in the last quarter of
the year and we want to inform you the outcome of the meeting we held
with Federal Reserve Bank and World Bank IMF Head Office Washington
DC.

The meeting is all about the beneficiaries overdue contract/
inheritance funds that was delayed for many years and also scam and
victimize beneficiaries with corrupt officials who claim to be banks
official.

The IMF, World Bank and Federal Reserve Bank have agreed to release
$10.5m to each beneficiary and also the introduce two method of
payments to enable beneficiary receive their funds.


1) Bank to bank wire transfer through Bank of America London Branch.
2) Cash Delivery to Resident Address Diplomatic.

We want all beneficiaries to choose anyone that is suitable by you so
that we will direct your payment file immediately without any hitch
and we want you to reconfirm your details once again.

1) Bank Name & Address, Swift Code, Routing Number & Account Number
2) Residential Address & Direct Cell Phone Number or Whatsapp Number
3) A copy of Your Passport or Driver License Attached

We will direct you to the Managing Director IMF Ms. Kristalina
Georgieva, for her to final endorse on your payment file and direct
you to the Paying Bank in charge of the transfer of your fund $10.5m.

Email: kristalina.georgievamd@imf-offices.com
Email: kristakinageorgiveva.imfmdc@gmail.com
Direct Phone Line+ 1-202-792-0211, Its better you send her email preferable

Note: All beneficiaries will be keeping this office posted because of
the security reason until your fund is been handover to you.


We are looking forward to your urgent response
Ms. Katy Brown
Customer Services Manager
Email: katybrowncustoservicesmanager@imf-offices.com
Email: katybrown.custservimf@gmail.com
Direct Office Phone: +1-202-701-1616 Ext 450

Phone: +12027920211
Number billable as geographic number
Country or destination United States
City or exchange location Westchester, DC
Original network provider* Atlantech Online, Inc. - Dc

[Big Al]

Recovery Scam:

From the Desk of Mr. Bernard Lauwers
Finance Department Director IMF Washington DC
700 19th St NW, Washington, DC 20431 USA
Email: infoimfofficedept@gmail.com
Email: bernardlauwers.findeptimf@gmail.com
Direct Office Phone: +1-202-695-1099

Attn:
Sir,

This is inform all beneficiaries the meeting we held in Washington DC
with Federal Reserve Bank and World Bank concerning the overdue
contract/ inheritance funds that was delayed and also for those that
have been victimize by scammers.

The IMF & Federal Reserve Bank agree to release the sum of $10.5m
(Ten Million United States Dollars) to each beneficiary by bank to
bank wire transfer through BOA United States.

We want all beneficiaries to reconfirm their information once again to
enable us open a file on there name and we will forward the file BOA
US to proceed and conclude the transfer.

1) Bank Name & Address, Swift Code, Routing Number & Account Number
2) Residential Address & Direct Cell Phone Number or Whatsapp Number
3) A copy of Your Passport or Driver License Attached

As soon as I receive the information I will forward you the BOA
details for you to contact them for your fund transfer immediately and
we advise every beneficiary to abide with there instruction
accordingly.

Note: All beneficiaries will keep this office posted because of the
security reason until your funds is been transfer into your bank
account as directed.

We are looking forward to your urgent response

Mr. Bernard Lauwers
Finance Department Director IMF Washington DC
Email: infoimfofficedept@gmail.com
Email: bernardlauwers.findeptimf@gmail.com
Direct Office Phone: +1-202-695-1099

Header:

Received: from 127.0.0.1
Return-Path: <infoimfofficedept@gmail.com>
X-Originating-Ip: [209.85.218.47]
From: IMF OFFICE WASHINGTON DC <infoimfofficedept@gmail.com>
Date: Sat, 29 Apr 2023 00:47:00 +0100
Message-ID: <CAMKehKd0exao0j6-KCY2xMdg9jBb8csyK1T2OTmqteGvGKB4Fw@mail.gmail.com>
Subject: Re: from Bernard Lauwers, Finance Department Director IMF Washington
DC, Funds Notification
To: undisclosed-recipients:;

Phone: +12026951099
Number billable as mobile number
Country or destination United States
City or exchange location Westchester, DC
Original network provider* Cellco Partnership Dba Verizon Wireless - Dc

[Big Al]

From the Desk of Mr. Bernard Lauwers
Finance Department Director IMF Washington DC
700 19th St NW, Washington, DC 20431 USA
Email: infoimfofficedept@gmail.com
Email: bernardlauwers.findeptimf@gmail.com
Direct Office Phone: +1-202-701-1616

Attn:
Add

Sir,

This is inform all beneficiaries the meeting we held in Washington DC
with Federal Reserve Bank and World Bank concerning the overdue
contract/ inheritance funds that was delayed and also for those that
have been victimize by scammers.

The IMF & Federal Reserve Bank agree to release the sum of $10.5m (Ten
Million United States Dollars) to each beneficiary by bank to bank
wire transfer through BOA United States.

We want all beneficiaries to reconfirm their information once again to
enable us open a payment file on your name and we will forward the
file BOA US to proceed and conclude the transfer with immediate
effect.

1) Bank Name & Address, Swift Code, Routing Number & Account Number
2) Residential Address & Direct Cell Phone Number or Whatsapp Number
3) A copy of Your Passport or Driver License Attached

As soon as I receive the information I will forward you the BOA
details for you to contact them for your fund transfer immediately and
we advise every beneficiary to abide with this instruction
accordingly.

Note: All beneficiaries will keep this office posted because of the
security reason until your funds is been transfer into your bank
account as directed.

We are looking forward to your urgent response

Mr. Bernard Lauwers
Finance Department Director IMF Washington DC
Email: infoimfofficedept@gmail.com
Email: bernardlauwers.findeptimf@gmail.com
Direct Office Phone: +1-202-701-1616

Header:

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Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
From: BERNARD LAUWERS <bernardlauwers.findeptimf@gmail.com>
Date: Wed, 31 May 2023 01:04:00 +0100
Message-ID: <CAAQn5J4SNy7KBGHwUxqUGqgTY96X69mfAxH8P0Jy56-BUeKDAw@mail.gmail.com>
Subject: Re: from Bernard Lauwers, Finance Department Director IMF Washington DC, Funds Notification
To: undisclosed-recipients:;

Phone: +12027011616
Number billable as geographic number
Country or destination United States
City or exchange location Westchester, DC
Original network provider* Verizon Washington, Dc Inc.

[Big Al]

From the Desk of Mr. Bernard Lauwers
Finance Department Director IMF Washington DC
Email: info@imfgroups.org
Email: bernard.lauwersfindept@imfgroups.org
Direct Office Phone: +1-202-695-1099

Attn:
Dear esteemed beneficiaries,

We hereby formally inform all beneficiaries of the recent meeting
convened in Washington DC, attended by representatives from the
Federal Reserve Bank and the World Bank. The purpose of this meeting
was to address the matter of overdue contract and inheritance funds,
which had unfortunately been delayed, as well as to provide assistance
to those who have fallen victim to scams.

After thorough deliberation, both the International Monetary Fund
(IMF) and the Federal Reserve Bank have reached a mutual agreement to
release the sum of $10.5 million (Ten Million Five United States
Dollars) to each beneficiary through a secure bank-to-bank wire
transfer. To facilitate this process, the Bank of America (BOA) in the
United States has been designated for the disbursement.

For your convenience, two banks have been selected to carry out the
transfer as follows:
1) Bank of America US - Facilitating Bank-to-Bank Direct Wire Transfer
2) Alliance Union Bank - Utilizing the Online Banking System
3) Alliance Union Bank – Through Cash Delivery Services

We encourage each beneficiary to select their preferred bank for the
transfer. Upon making your decision, the chosen bank will promptly get
in touch with you to initiate the transfer of the $10.5 million into
your nominated bank account.

To proceed with the transfer, beneficiaries are kindly requested to
confirm their banking information once again. Please provide the
following details:

1) Bank Name & Address, Swift Code, Routing Number & Account Number
2) Residential Address & Direct Cell Phone Number or Whatsapp Number
3) A copy of Your Passport or Driver License Attached

Once the required information is received, we will promptly direct you
to the chosen bank for your transfer, along with all the necessary
bank details. Your file will be forwarded to the selected bank to
expedite the implementation of the transfer.

In the interest of security, we kindly request all beneficiaries to
keep this office informed of any developments until the funds are
successfully transferred into your designated bank account, as per the
provided instructions.

We eagerly await your immediate response to proceed with this matter.

Sincerely,
Mr. Bernard Lauwers
Finance Department Director IMF Washington DC
Email: info@imfgroups.org
Email: bernard.lauwersfindept@imfgroups.org
Email: infoimfofficedept@gmail.com
Email: bernardlauwers.findeptimf@gmail.com
Direct Office Phone: +1-202-695-1099

Phone: +12026951099
Number billable as mobile number
Country or destination United States
City or exchange location Westchester, DC
Original network provider* Cellco Partnership Dba Verizon Wireless - Dc

[Big Al]

From the Desk of Mr. Bernard Lauwers
Finance Department Director IMF Washington DC
Email: info@imfgroups.org
Email: bernard.lauwersfindept@imfgroups.org
Direct Office Phone: +1-202-695-1099

Attn:
Dear esteemed beneficiaries,

We receive your message, your banking information was receive and we
have forward it to Bank of America for them to know that you are one of
the beneficiary that the will transfer his fund $10.5m.

Here is the Bank of American Details for you to contact them immediately
without any hitch.

Contact Person: Lionell Nowell Ext 101
Financial Director BOA
Direct Line: + 1-202-792-0211
Email: info@bankof-american.com
Email: lionell.nowellfinancalmat@bankof-american.com
Email: lionellnowell.boafindir@gmail.com


We eagerly await your immediate response to proceed with this matter.

Sincerely,
Mr. Bernard Lauwers
Finance Department Director IMF Washington DC
Email: info@imfgroups.org
Email: bernard.lauwersfindept@imfgroups.org
Email: infoimfofficedept@gmail.com
Email: bernardlauwers.findeptimf@gmail.com
Direct Office Phone: +1-202-695-1099

Header:

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Date: Tue, 25 Jul 2023 07:19:40 -0400
From: info@imfgroups.org
To:
Subject: Re from Mr. Bernard Lauwers, Finance Deptt Director IMF WA DC, Urgent Attention
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Orig IP: 198.251.89.144 | Orig ISP: Ponynet | City: n/a | Country: United States

[Big Al]

From the Desk of Lionell Nowell
Financial Director Bank of America USA
Elmwood Park New Jersey Branch 507 Boulevard Elmwood NJ 07407 USA
Direct Call/ Line+1-202-695-1099
Email: info@bankof-american.com
Email: lionell.nowellfinancalmat@bankof-american.com
Email: lionellnowell.boafindir@gmail.com

Attn:
Add:

Sir,

This is Mr. Lionell Nowell, the Financial Director at Bank of America
(BOA). We have received your payment file from the International
Monetary Fund (IMF) Washington DC, facilitated by Bernard Lauwers, the
Operation Director in charge of Debt Settlement on Contract Funds.

We are contacting you in reference to your fund amounting to $10.5
million, which has been directed to Bank of America for release to you.
However, before we can proceed with the fund transfer, we kindly request
you to reconfirm your information to ensure a seamless and error-free
transaction.

For the efficient transfer of the funds into your designated bank
account, we would appreciate your confirmation of the following details:

1.Bank Name & Address, Swift Code, Routing Number, and Account Number.
2. Residential Address, Direct Cell/ What Sapp Number for easy
communication.
3. A Copy of Your ID Card or Passport Attached for identification
purposes.

Your prompt response with the reconfirmed information will enable us to
secure the Approval Documents necessary for the fund transfer. Once
these documents are prepared, we will forward them to you for your
signature, after which the completion of the fund transfer process will
be initiated.

Rest assured that your personal information will be handled with utmost
confidentiality and in accordance with relevant data protection
regulations.

Should you have any questions or require further clarification, please
do not hesitate to contact me directly.

We sincerely appreciate your cooperation and prompt attention to this
matter. We look forward to assisting you in completing the fund transfer
promptly.

We are urgently waiting for response

Best Regards
Lionell Nowell
Financial Director BOA
Direct Line: + 1202-695-1099
Email: info@bankof-american.com
Email: lionell.nowellfinancalmat@bankof-american.com
Email: lionellnowell.boafindir@gmail.com

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Subject: Re from Lionell Nowell Financial Director Bank of America, Urgent Attention
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