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marrtowardojo.aguss@gmail.com

Posted: Sun Aug 13, 2023 6:45 pm
by Sir Spamalot
from: Andrea Morgan : UN <marrtowardojo.aguss@gmail.com>
reply-to: marrtowardojo.aguss@gmail.com
to:
bcc: [Removed - My email address]
date: 30 Jul 2023, 08:14
subject: Re: IMMEDIATE RELEASE OF YOUR FUND TODAY
UNITED NATIONS ORGANIZATION/
INTERNATIONAL MONETARY FUND/
WORLD BANK FACT-FINDING & SPECIAL
DUTIES OFFICE.

Attn: Beneficiary

RE: YOUR PENDING FUND RELEASE .

We received an application for a change of your bank account details
with an affidavit of Trust supporting the application from the Court
of Justice in London. This application was tendered on your behalf by
one "MR. SIMON J. MARTIN" who claimed to be your company’s
representative with his U.K counterpart that you have to
approve/authorized your full contract sum (us$10. 5 Million) to be
paid through any of the following payment options:

1, Diplomatic Courier Cash Payment System (DCCPS), which means that
the total sum will be delivered to you through World Cash Delivery
System.

2, through Bank-to-Bank transfer (total sum of us$10. 5 Million will
be transferred into your new Bank Account with
COMMONWEALTH Anz Bank of New Zealand. Address: 82 Johnsonville Road
Bank Account: 01 0540231839 30 Account Name: Leonard Norman Horne.
Swift Code: ANZBNZ 22 Suburb: Johnsonville Postcode: 6037 City:
Wellington
Country: New Zealand).

3, through ATM CARD payment system (total sum of us$10. 5 Million will
be raised in your favor through ATM CARD).
To this effect, we want to confirm directly from you to ascertain the
authenticity and your authorization for this sudden change in your
bank account details, and give us reasons why you decided to effect
the change in your bank account before your payment will be affected
to avoid any remittance in error to a beneficiary.

Kindly get back to this committee with immediate effect otherwise we
shall consider the request for the change of account as genuinely
authorized by your good self, and we shall be left with no other
option than to carry out the transfer to the nominated account
accordingly.

Without any further delay, I need you to furnish me with the below
details accordingly.

Bank Name.........................................................................................................
Account numbers...............................................................................................
Routing numbers................................................................................................
Bank address......................................................................................................
Your direct phone
numbers..................................................................................
Your valid ID.........................................................................................................
Your Fund Release Certificate, If
any...................................................................
FIRST NAME-......................................................................................................
LAST NAME-.......................................................................................................
ADDRESS-...........................................................................................................
CITY-....................................................................................................................
ZIP CODE-...........................................................................................................

Yours sincerely ,

Mr. Mark D Forte
Chairman, Fact-Finding & Special Duties Office USA

Director .

International Monetary Fund Payment Department
700 19th Street, N.W. Washington, D.C. 20431.