REFERENCE TO YOUR FUND CREDIT

Bank for International Settlements
Centralbahnplatz 2
4051 Basel. Switzerland

 

 

 

Attention: pacquiaohatton.1234

 

 

RE: FUND TRANSFER OF $30,700.000.00

 

Sir

 

Agreements have been reached between the international Monetary fund (IMF), World Bank (WB) and the Bank for International Settlements (BIS) to settle all outstanding payment due to the discrepancy of the outstanding fund payment to the beneficiaries.  The Bank for International Settlements (BIS) have been mandated and instructed by these international financial bodies to audit and instruct for instant payment owned to these beneficiaries which you are among the approved beneficiary to be paid the gross sum of $30.7 Million USD only in equivalent to your local currency to you. As a matter of urgency, we need you to get back to us immediately to enable us authenticate the immediate transfer of your fund to you the next business day as scheduled.

The Bank for International Settlements (BIS) an international financial institution, owned by central banks which "fosters international monetary and financial cooperation, outstanding payments, foreign exchange control and serves as a bank for central banks. The BIS payment system consists of instruments, banking procedures, and typically interbank funds transfer systems that ensure and facilitate the circulation of money. In essence, it facilitates corporations, businesses and consumers to transfer funds to one another through exchange control policies, global monetary and financial stability through international cooperation

We look forward to hear from you

Sincerely yours

 

Ilan Goldfajn
Audit/Account department (BIS)