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From: IMF Headquarters USA <imfglobalpayment@e-mail.ua>
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Date: Fri, 27 Sep 2013 22:17:01 -0500
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Subject: [doc-jp 112554] Re: Payment Release Approval Details !!!
Sender: owner-doc-jp@jp.FreeBSD.org
X-Originator: imfglobalpayment@e-mail.ua
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( I.M.F ) Headquarters
International Monetary Fund,
700 19th Street, N.W.,
Washington, D.C. 20431

Attn: Fund Beneficiary,
REF: UN/FRS-IMFPMT-2013 / PRT-UN:WLD:IMF

Note: This message was formally sent to you on the 19th of September, but we just received notice from our UK Regional office now that you didn't acknowledge the receipt of the message. We are resending the message for your immediate attention. Do not reply to this message but simply follow the following instructions and contact the payment section;

We are writing in respect of your Pending Payment File Registration receive from our United Kingdom Regional office in accordance to your pending part-payment ($1,500,000.00) One Million Five Hundred Thousand United States Dollars.

Your file has been forward to the headquarters here in the USA for File Release Authorization and we are delighted to release the Approval Codes of your payment as follows:

Payment Ref: PRT-UN:WLD:IMF
File Safety Code: ***5899312**
Payment Access No.: 007859
Beneficiary Identity: 9800058672
Amount: $1.5M USD
Payment Purpose: World Bank Payment Program

The above information's must be kept very confidential for top safety of your payment information's. Under any circumstances you are not permitted to share the details with any individual or offices outside this organization.

With the above details, your payment can be access and diverted without your knowledge if the details leak to the wrong hands.

You are therefore advice to contact our Paying Section via the below contact details and request for the Fund Claim Application (0002408 R-A/INTL).

Contact Person: Bhag Singh
E-mail: IMFregionalagencyUK@e-mail.ua
Tel: (+44) 703 192 7016

Note: Further communication should be forward to the above quoted details/person: Bhag Singh. Your payment file authorization has been forwarded to the above mentioned person, he will guide you on the normal fund release/crediting process for smooth transfer delivery to your choice account details.

You have been mandated to complete the claim process of your fund within (7) seven working days. Follow the instructions of the assigned officer (Bhag Singh) and complete the claim process within the mentioned time duration.

Regards,
Ted Vogel,
Payment Authorization Section
International Monetary Fund (IMF)
700 19th Street, N.W.,
Washington, D.C. 20431



