Elmed Mohanmmed, International Finance Corp.

Spanish Admin

THE Spanish Administrator
Staff member
Identical with Rev Lee Johnson, International Finance Corp.

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Reply-To: elmedmohammed1414@gmail.com
Date: Fri, 20 Nov 2020
Subject: RE: INSTRUCTION TO TRANSFER OVERDUE PAYMENT
From: elmedmohammed1414@gmail.com

INTERNATIONAL FINANCE CORPORATION
198 LOUIS BOTHA ROAD,
JOHANNESBURG SOUTH AFRICA.

Attention: Beneficiary

RE: INSTRUCTION TO TRANSFER OVERDUE PAYMENT

This is to inform you that this bank did received payment advice from The reserve bank of south Africa in conjunction with the Ministry Of Finance to pay to you the total amount of US$5.8Million. Note that a final approval has been given to your claim and your funds have been transferred from the International Finance Corporation World Bank Group who has the final authority to transfer out of the shores such amount of Fund.

We have just received an email from one MR. KAMICHI YASHITA who introduced himself as your next of kin also that you have instructed him to receive the funds into his account on your behalf. MR. KAMICHI YASHITA informed us that you are dead also that the instruction was given to him before your death. We have asked him to forward the copy of the letter you gave him but have not yet heard from him.

THIS IS THE ACCOUNT DETAILS HE FORWARDED TO US:
Bank Name: MIZUHO BANK, NARIMASU BRANCH.
Address: 2-11-2, NARIMASU, ITABASHI-KU, TOKYO, JAPAN
SWIFT CODE: MSDKBGHUT. Bank Account No: 239-1-563-321.
Beneficiary: ROS LTD. (KAMICHI YASHITA)

we are writing for you to confirm this message and if it is not true, you are required to forward with immediate effect the following information to enable us carry out this transfer to your account within the next 48 hours.forward as a matter of urgency the following:

FULL NAMES AND ADDRESS.................................................
DIRECT TELEPHONE.......................................
BANK NAME AND ADDRESS..................................................
ACCOUNT NUMBERS........................................................
SWIFT CODE.............................................................
ROUTING NUMBERS........................................................

You don't have to pay any charges to receive your fund anymore as you have met up with the whole requirements,your representatives in Africa or United Kingdom will tell you to still go ahead with them but know that your on own risk.The only thing required from you is to obtain the transfer authorization code. Since that is what our correspondent bank in USA needs for the transfer of your fund to your designated bank account.

And endeavor to send me mail if you know you did not send MR. KAMICHI
YASHITA for Fund.

We await your urgent response
Elmed Mohanmmed
 
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