RE:URGENT CHANGE OF ACCOUNT I am Sir Jeremy Greenstock, the Newly appointed Director, IMF Legal Affairs, Security and Investigation, NY USA. The United States president and US Foreign Secretary (Athony Blinken), has directed me to Investigate your Fund and to make sure that we approve all outstanding debts owed to indigenous /Foreign beneficiaries by the government of the United States in this Last quarter of this Fiscal year 2021.
This decision was taken based on the abnormalities and inability of the BANKS in the United States to Release your fund into your bank account whereby it was discovered that some Directors in different organizations are diverting pending beneficiary's payment to another account of their choice. In view of this, during our investigation I found out that an account was submitted to divert your fund to a CYPRUS account. Below is the account submitted and I want you to confirm if you are aware of the new development because we are about effecting payment to the account stated below today. NAME OF BENEFICIARY: GEORGE NIKOLAOU BANK NAME: NATIONAL BANK OF GREECE ( CYPRUS) ADDRESS: 86 MAKARIOS AVENUE BRANCH 541.,3506 LIMASSOL,CYPRUS SWIFT CODE: ETHNCY2N541 IBAN NUMBER: CY81006005410000005413367487 Furthermore, be informed that a payment instruction has been issued and Forwarded to the Treasury Department of the US Government In favor of you and your company for immediate release of your fund to the account above without any further prejudice. But there is no way We can approve the fund to your account without you confirming if you have changed your account for your fund to be transferred to the Beneficiary: GEORGE NIKOLAOU BANK ACCOUNT IN CYPRUS. Finally, Contact me immediately for further clarification to know if you have given such an instruction to transfer your fund to the above account today. On behalf Of the entire management of IMF, we are congratulating you in advance and if you fail to contact this office on or before 24hrs from now then we will proceed to wire the fund to the CYPRUS account. Thanks for your cooperation. Waiting for your urgent response Sir Jeremy Greenstock Consultant, Legal Affairs Security and Investigation. IMF _______________________________________________ Industrypack-devel mailing list Industrypack-devel@lists.sourceforge.net https://lists.sourceforge.net/lists/listinfo/industrypack-devel
