to:
bcc: [Removed - My email address]
date: 8 Aug 2023, 00:37
subject: IMF remittance department.
Dear Sir/Madam,
Did you authorise Mr. Yong Chin Nam of Kemuning Ray Street NO.4,Tomang Jakarta, Indonesia to claim your WORLD BANK /IMF ( INTERNATIONAL MONETARY FUND ) compensation funds valued (US$6,200,000) six million two hundred thousand US dollars??? from our BANK OF AMERICA. 3100 14th St NW STE 101, Washington, DC 20010 ?.
Below are the account details presented by Mr. Liu Kong Nam to claim your funds into his bank account:
Account Holders Name: Mr.Yong Chin Nam
Account Number: 456-909-00943
Bank Name: HSBC BANK JAKARTA INDONESIA
Kindly get back to me for confirmation.
Thanks
Mr. Bernard Lauwers
Finance Department Director.