World Bank/IMF - From Mr. SinzinKayo Fidele

From: : "SINKAYO" <sinkayoo77@hotmail.com

 

Bank of Ayudhya PCL,
Bangkok Thailand
Branch Office
No.3 Rajdamnern Avenue,
Bangkok 10200,
Kingdom of Thailand.

Dear Valued Beneficiary,

We at this bank wish to congratulate and inform you that after thorough review of your Inheritance/Contract funds transfer release documents in conjunction with the World Bank and the International Monetary Fund assessment report, your payment file was forwarded to us for immediate transfer of a part-payment $5,800,000.00 United State Dollars to your designated bank account from their offshore account with us.

We therefore advice that you stop further communication with any correspondence outside this office since you do not have to pay any money or fee to receive your funds as you have met up with the whole funds transfer requirements.

The only thing required from you is to obtain the Non-Residential Clearance Form to enable us credit your account directly by telegraphic transfer or through any of our Intermediary Banks and send copies of the funds transfer release documents to you and your bankers for confirmation.

All you have to do is to follow our directives, your funds will be credited and reflect in your bank account within five (5) bank working days from the day you obtain this Non-Residential Clearance Form.

For further details and assistance on this Remittance Notification, you are kindly advice to Re-Confirm the following information’s below to correspond with your information’s stored in our database and them send to Mr. SinzinKayo Fidele via-email address below.

Your full Names:______________
Contact Address:______________
Age:________________________
Profession/Occupation:_________
Telephone/Cell & Fax Numbers:___
Country of Origin:______________

Immediately to Mr. SinzinKayo Fidele ( http://my.mc453.mail.yahoo.com/mc/compose?to=sinkayo777@yahoo.co.jp )

World Bank/IMF - From Ms. Nancy Rouben

From:  Nancy Rouben" <nancysbcrouben@gmail.com

Attn: Beneficiary,

This is to inform you that, following the protest of the international community, World Bank/IMF and instruction by the presidency and Commander in Chief of armed forces of the Nation {Chief Dr. Thomas Boni} that all outstanding foreign debts especially Next of Kin/Contract Payment should immediate be release to the beneficiary forth with unconditional this year 2010.

This is to officially inform you that we have verified your Contract/Inheritance file and found out that why you have not received your payment are because you have not fulfilled the obligations given to you in respect of your Contract/Inheritance Payment. As WB/IMF has been mandated to issue out $950, 000.00 US to you this fiscal year for your Inherited Payment.
 
Actually, we are informed that you are still dealing with the Unknown Officials in the Bank attempting to secure the release of the fund to you. We wish to advice you that such an illegal act should stop if you wish to receive your payment, since we have decided to bring a solution to this problem.
 
Right now, we have arranged your payment through our Swift Card Payment Centre Asia/Pacific. That is the latest instruction by the authorities and the Presidency, Benin Republic . This card centre will send to you ATM VISA Card which you will use to be withdrawing your money in any ATM machine in any part of the world, you are advised to contact the below Information. If you wish to receive your payment this way.
 
                                           CONTACT PERSON;

Dr. Hamza Nahor,
Integrated payment department 
Email: ministryoffinance@umail.net

Email; theministryfinance@yahoo.fr
 
You have to stop any further communications with any other person(s) or office(s). To avoid any hitches in finalizing your payment.
Goodluck!

Regards,
Ms. Nancy Rouben