Dear Sir,
Subsequence upon approvals from the International Monetary Fund (IMF)
in collaboration with the World Bank Auditors joint clearing house on
fund transfer globally, I write to formally inform you on the approval
of your long overdue payment.
In view of all the delays encountered in the course of pursuing your
payment, please note the followings:
1. Please urgently clarify the claim by Mr. Pinto Vino your Italian
partner. We require a duly sign power of attorney to these effect.
2. The remittance process of your long overdue payment
(US$18,500,000.00) will commence at this second quarter payment of
this fiscal year 2014 running from Monday 12th May, 2014 through
Monday 2nd June, 2014.
3. Also take note that, your fund is clean and you are enjoined by Law
and Corporate Policy to Observe Strict Anti Money Laundering and
Countering the Financing of Terrorism and Proliferation and this will
give you a clean bill of record and prevent further delays or demand
for charges.
Note: you are to reply by email to:jawaifm22@gmail.com and attach
your full banking information or a duly signed power of attorney that
will empower your partner`s claim as stated above and enable the
commencement of the remittance advice that will facilitate the release
of your fund.
Sincerely,
For: IMF/WORLD BANK AUDITORS
James Walsh
Dir. Foreign Policy on Joint Transaction