2022年6月7日星期二

Transfer of Funds !! (Your PAYMENT)

Private & Confidential:

International Monetary Fund (IMF)
Headquarters 1 (HQ1): 700 19th Street, N.W. Washington, D.C. 20431, USA

                                REF: IMF&WB/GRANTS/VOL.4/2022
Dear Sir!
       You have a payment of Five Million USD ($5.000.000) with us at BBVA Bank - River Oaks; # 2001 Kirby Dr, Houston, TX 77019, USA.

We have sent an official Payment Notification to you through our Electronic Message Center (EMC) regarding the collection of your payment!. This is our second reminder hence we are contacting you via this email address.

Your name and email address was submitted to us at the IMF by your State Government as one of the bonafide beneficiaries of the State to receive the International Monetary Fund (IMF)/World Bank (WB) COVID-19 Financial Aid (Economic Relief Fund/Compensation).

Please email BBVA Bank USA (Attn: Chris STEPHENS (Dr.) / Mrs. Reba GRAHAM, Director, BBVA USA) with a Copy of your ID card (Passport or Driving License): (2) Your full Names: (3) Full address: (4) Profession: (5) Phone/ WhatsApp Numbers before the bank closes today, to enable the bank to transfer your funds from the covers of the IMF to your domestic bank account as instructed by your State Government.

Additionally, our BBVA USA team is available via WhatsApp as an alternative to email should this be a preference.

-----Contact U.S BBVA @:------
BBVA USA
Address:  2001 Kirby Dr, Houston, TX 77019, USA
Tel/Fax:  +1 (713) 831-5808
Email:  director@usbbva.us
Contact Person:  Chris STEPHENS (Dr.)
-----------

From: International Monetary Fund (IMF)
Ms. Kristalina Georgieva, Managing Director

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