Payment Reference Number 35460021 for $US$10,500,000.00
OFFICE OF THE FINANCIAL REGULATORY UNIT
INTERNATIONAL MONETARY FUND (IMF)
Payment Reference Number 35460021, Our Ref: IMF/FRU/RBTT-01/2012,
This is to congratulate you for scaling through the hurdles of screening by the Financial Regulatory Unit on Debt Settlement Matters. Your payment file was approved for Ten Million Five Hundred Thousand United States Dollars. (US$10,500,000.00). This is the proceeds of your entitlement ensconced by IMF.
Therefore, your new Payment Reference Number is 35460021, Allocation No: 674632, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Telex confirmation No: -1114433; Secret Code No: XXTN013,
Having received these vital payments Codes; you are now qualified to confirm your payment with the Office of the Payment consultant, in the United States. We are delighted to inform you that a Cheque of Ten Million Five Hundred Thousand United States Dollars (US$10,500.000.00) in your favour has been sent to Federal Reserve Bank Clearing House for immediate clearance and wire to your account. The funds will be wired to your account through CapitalOne Bank
Contact the payment consultant in the person of Dr G.M. Bala in Trinidad and Tobago on receipt of this message to enable him to direct your payment. Endeavour to quote the above-mentioned references and reconfirm your banking Details to him for an immediate release of your long overdue payment.
Contact Dr Godwin Guinness at ( email@example.com)
For Financial Regulatory Unit (IMF).
Payment Reference Number 35460021