Ref.: Irrevocable Fund Approval Notice.
Approved Value: US$35,000,000.00.
Dear Customer,
Still in line with the International Payment Voucher Number: IMF/FRBWDC/93WB82UN567-G requesting our bank to process and proceed to the immediate transfer of your overdue Contract/inheritance payment valued at Thirty Five Million United States Dollars (US35M), we wish to notify you the arrangements have been completed for your funds release via any of the approved payment options by the Authorities.
You are hereby mandated to comply with this Exclusive Transfer Allocation Number (IMF/FRB-NY/9USXX10751/BNY), as well as confirming readiness to pay for the compulsory Documentation Activation/Clearance Charges calculated to the tune of $2,300.00 Only. Ensure a swift response so as to enable us commence with your funds release, and please do not reply if not fully ready to receive your funds considering the given mandate. All related documents will be made available and funds released to you with immediate effect,
Thank you for your anticipated cooperation.
Yours Truly
For and OnBehalf of
Global Head of Payments and Transaction Services
BNY MELLON BANK
Return-Path: <alan.smith0076@gmail.com>
X-Originating-Ip: [209.85.219.170]
From: BNY MELLON BANK <alan.smith0076@gmail.com>
Date: Mon, 18 Oct 2021 06:35:27 -1200
Message-ID: <CAOg77V5gv33tvXDD4RrRTm5kDgcet8t17fEZLSS762j0XxLGww@mail.gmail.com>
Subject: Approved Value: US$35,000,000.00.
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