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Unread postby Big Al » Wed Mar 10, 2021 11:35 pm

From the Desk of Mrs. Kristakina Georigieva
Managing Director IMF Washington DC
700 19th St NW, Washington, DC 20431 USA
Direct Line +1 915-229-3344
Private Email: kristakinageorgiveva.imfmd@gmail.com

Attn:

Complement of the reason, this is to inform all beneficiaries about
the meeting that was held with the Bank of America London Branch and
World Bank in Switzerland last week that all beneficiaries that have
not received their funds up till date because they are unable to pay
Bank of American charge that was permitted by IMF and World.

With this reason the IMF and World Bank have agree with Visa Card
Payment Center in Africa Nigeria because Nigeria is one of the largest
commercial business district in whole world and the person that win
The World Trade Organization WTO is Dr. Mrs. Ngozi Okonjo-Iweala is
from Nigeria.

The World Bank and IMF have made Nigeria where all beneficiaries that
from 60/70 years and above anyone that is disability or retired as a
pensioner will receive compensation funds of $500,000/00 (Five Hundred
Thousand United States Dollars through the Visa Card Payment Center in
Nigeria. This is make all beneficiaries to pay their charges the Bank
of America London Branch will charge you for the $10m you can be able
to pay the charge without any hitch.

The fund will be program through Visa Master Card and the Visa Card
will only charge delivery and reactivation on the beneficiary name
with the four digit pin code number for their withdrawal and the will
only pay $450 their card will be deliver to their address accordingly
and no other fee will be ask to any beneficiary again until the card
dispatch to his address with the complete four digit pin code number
for his withdrawal of any ATM machine near him.

This is to make beneficiaries to have money and be able to pay for
their full contract fund that was deposited by Bank of America London
Branch and HSBC Malaysia is assign to handle beneficiary’s funds.

The Visa Card Payment Center
Rev. Charles W. Schary (Director of Operation Visa Card)
Email: infovisacardng@gmail.com
Email: revcharles.w.scharyvisacardopt@gmail.com
Direct Line: +234-81-78701588
Direct Line: +234-90-94474938

Kindly contact the Visa Card Payment Center and comply with the
instruction accordingly so that you will receive the compensation fund
of $500,000.00) Five Hundred Thousand United States Dollars.


We are looking forward to your urgent response

Best Regards
Mrs. Kristakina Georigieva
Managing Director IMF Washington DC
Direct Line +1 915-229-3344
Private Email: kristakinageorgiveva.imfmd@gmail.com


Phone:
+19152293344
Number billable as mobile number
Country or destination United States
City or exchange location El Paso, TX
Original network provider* T-mobile Usa, Inc.

+2348178701588
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Emerging Markets Telecommunication Services Ltd (Etisalat)

+2349094474938
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Emerging Markets Telecommunication Services Ltd (Etisalat)
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Unread postby Big Al » Mon Mar 29, 2021 10:27 pm

Same phone number:

From the Desk of Kate Thompson
Automated Teller Machine ATM Card
Control Unit BOA London Branch
Direct Cell: +44-745-237-9513 Ext 405

Attention:

This is to inform all beneficiaries that Bank of America London Branch
can issue you ATM Card within 48hrs and if only you can comply with our
directives accordingly and we will serve you better.

The Bank of America will issue you the best ATM Card that can give
better services all over the World and you need any beneficiaries who
want to get your card will send this following information.

1) Residential Address, Direct Cell/ Home Phone Number Very Important
2) Passport Number or Driver License Attached
3) SSN and Amount you need on your ATM Card

The BOA will activate your card with four digit pin code number for your
withdrawal and we are charging $750 to make sure that within 48hrs you
get your card on your door step.

Kindly get back to us immediately if you need the card and we will serve
you immediately without any further delay.

Am looking forward to your urgent response

Best Regards
Kate Thompson
ATM Card Controller Unit BOA
Direct Cell: +44-745-237-9513 Ext 405
Email: atmvisacard@bank-ofamerican.co
Email: katethompson.atmcardconunit7@gmail.com


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Unread postby Big Al » Tue Mar 30, 2021 9:37 pm

From the Desk of Kate Thompson
Automated Teller Machine ATM Card
Control Unit BOA London Branch
Direct Cell: +44-745-237-9513 Ext 405

Attention:

Thanks for your message, We receive your information and the card will
be ready within 48hrs and there is fee of $750 you need to pay so that
the original card will be dispatch to your address with four digit pin
code number for your withdrawal and we will send you bank account for
the fee immediately.

Am looking forward to your urgent response

Best Regards
Kate Thompson
ATM Card Controller Unit BOA
Direct Cell: +44-745-237-9513 Ext 405
Email: atmvisacard@bank-ofamerican.co
Email: katethompson.atmcardconunit7@gmail.com
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Unread postby Big Al » Wed Mar 31, 2021 10:56 pm

From the Desk of Kate Thompson
Automated Teller Machine ATM Card
Control Unit BOA London Branch
Direct Cell: +44-745-237-9513 Ext 405

Attn:
Thank for your message, Here is the bank account details for you to
make the transfer of $750 to enable ATM Card to be deliver to you with
the four digit pin code number for your withdrawal and within 48hrs
the courier will be on your address.

Here is the Bank Details

Bank: TD Bank
Address: Lewiston, Maine 04240-1377, United States
Beneficiary: R. D.
Account Number:437717XXXX
Routing Number:031201360

Kindly use the bank account for the payment of the fee $750 and
forward me the transfer slip of the payment for our confirmation.


Am looking forward to your urgent response

Best Regards
Kate Thompson
ATM Card Controller Unit BOA
Direct Cell: +44-745-237-9513 Ext 405
Email: atmvisacard@bank-ofamerican.co
Email: katethompson.atmcardconunit7@gmail.com
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Unread postby Big Al » Tue Apr 06, 2021 1:29 am

From the Desk of Kate Thompson
Automated Teller Machine ATM Card
Control Unit BOA London Branch
Direct Cell: +44-745-237-9513 Ext 405

Attn:

Thank for your message, how can the bank account I sent you and took to
your bank the tell you that the transfer didn’t go through and what is
the reason the bank tell about the bank account why the transfer didn’t
go through please I don’t want to be wasting my time on necessarily
because I have a lots of payment files to attained.

Listen to me carefully if you are here to play games with me please dont
waste my time because i will not take it from you.

Bank: Citibank NA.
Add: 1316 Broadway Hewlett, NY 11557
Swift Code: CITIUS33
Routing No: 021000089
Account No: 686556XXXX
Account Name: T. M. T. I.
Add: Hewett NY 11557

Kindly use this bank account for the fee and don’t come back tell me
that the transfer didn’t go through because no transfer cannot go
through expect the bank account is not good but the account I send you
is what we use for our little charges.

Am looking forward to your urgent response

Best Regards
Kate Thompson
ATM Card Controller Unit BOA
Direct Cell: +44-745-237-9513 Ext 405
Email: atmvisacard@bank-ofamerican.co
Email: katethompson.atmcardconunit7@gmail.com
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Unread postby Big Al » Thu Apr 08, 2021 10:36 pm

From the Desk of Kate Thompson
Automated Teller Machine ATM Card
Control Unit BOA London Branch
Direct Cell: +44-745-237-9513 Ext 405
Attn:

Thank for your message, never you contact me again which bank are you
using not to transfer common $750 into Citibank account. Don’t ever
write me again you and your banks are useless.

Am looking forward to your urgent response

Best Regards
Kate Thompson
ATM Card Controller Unit BOA
Direct Cell: +44-745-237-9513 Ext 405
Email: atmvisacard@bank-ofamerican.co
Email: katethompson.atmcardconunit7@gmail.com
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imfcustomerserviceswashgdc@gmail.com

Unread postby Big Al » Wed Nov 03, 2021 6:35 pm

Phone number already reported above:

From the Desk of Mrs. Katy Brown
IMF Customer Services Manager Washington DC
700 19th St NW, Washington, DC 20431 USA
Direct Line +1 915-229-3344 Ext 605
Email: imfcustomerserviceswashgdc@gmail.com
Email: mrs.katybrowncustservsimf@gmail.com

Attn:
This is to inform all beneficiaries that your funds $10m still
unclaimed that was approved by our office and World Bank and we want
to inform everybody that we are in the last quarter of the year we
want all beneficiaries to claim their funds without any hitch again.

The IMF and World Bank I decided that any beneficiary who fails to
claim his fund this last quarter of the year through Bank of America
London Branch will not receive it again because after this reason his
payment file will be completely cancel and the fund will return back
to World Bank Treasury Account.

Finally any beneficiary that have been scam or victimize the IMF and
World Bank will also compensate the person with $10m and the BOA will
still handle the transaction.

Kindly comply with this instruction accordingly and contact BOA
Operation Manager in charge of your payment file.
Contact Person: Mr. Thomas K Montag

Operational Manager BOA London Branch
Email: info@bank-ofamerican.co
Email: thomaskmontag@bank-ofamerican.co
Email: thomaskmontagbankofamericauk4@gmail.com
Direct Line Whatsapp: +44-745-228-2635

Note: All beneficiaries will be keep this office posted because of the
security reason until your funds have been release into your bank
account.

We are looking forward to your urgent response

Best Regards

Mrs. Katy Brown
IMF Customer Services Manager Washington DC
Direct Line +1 915-229-3344 Ext 605
Email: imfcustomerserviceswashgdc@gmail.com
Email: mrs.katybrowncustservsimf@gmail.com


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thomaskmontag@bank-ofamerican.co

Unread postby Big Al » Fri Nov 05, 2021 6:25 pm

Attn:
Thanks for your response, the Bank of America received a payment file
from Mrs. Katy Brown IMF Customer Services Manager Washington DC and
that the reason why we are contacting you to update the information
needed for the fund transfer.

I will send you a BOA Form for you to fill your bank details with other
information needed to proceed for the transfer and if you cannot access
the form you should state your bank details below.

1) Bank Name & Address, Swift Code, Routing Number and Account Number
2) Residential Address, A copy of your Driver License Attached
3) Direct Cell Phone Number and Home Telephone Number

As soon as we receive this information I will open a payment file on
your name and by Monday we will secure approval documents which I will
forward it to you for signing and return back to us after the transfer
slip of your fund $10m will be send to you for your confirmation.

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


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info@bank-ofamerican.co

Unread postby Big Al » Tue Nov 09, 2021 9:02 pm

Attn:
This is to inform you that BOA have issue you two approval documents on
your name as the legal beneficiary of $10m and here is attachment of the
documents below sign and return back to us.

After we receive the two approval documents well sign your swift
transfer slip for your fund $10m will be send both you and your bank for
confirmation.

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


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Unread postby Big Al » Wed Nov 10, 2021 7:47 pm

Attn:
Thanks for your response, The BOA is accept the electronic signature on
the two approval documents.
The BOA will send you transfer slip of your fund $10m as soon as
possible to enable you and your bank to confirm it.

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
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Big Al
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