Date: 8th of January 2011
Our Ref: IMF/53653/CH/2828/2011
All Unpaid Fund Beneficiary 1980-2011
Re: PAYMENT GUARANTY ORDER IMF/383/20/2011
This is to inform you that we have placed an Unconditional Stop order to your claim
in line with the decision of our international operation department as notice an
attempt at diverting your claim to a numbered account Switzerland stated below.
UBS BANK
ZURICH-SWITZERLAND
ACCOUNT NO: CH/9837E8/20
ACCOUNT NAME: GLOBAL CONNECT SYSTEM LIMITED
You are advised as a matter of urgency to stop all communication with every other
officer and contact the bank stated below for an immediate remittance of your Fund
through online banking/ATM Card payment system within 24hours only as we have
secured your Fund in the bank reserve account.
Contact Details
E.Sun Bank (HK)
Contact Officer: Mr. Lee Wang
Office Telephone: +85230199436 Ext 1
Mobile: +85236931542
Office Email: esunbankfhc@globomail.com
You are to call the officer immediately for the remittance of your Fund and
reconfirm the details stated below.
Name:
Address:
Telephone Number:
Fax Number:
Email Address:
Banking details:
Amount of Claim:
This guarantee is signed this 7th day of January 2011 by the name office below stated.
Sincerely
Mr. Zhu Min
International Monetary Fund (IMF)
Regional Office for Asia and the Pacific
International Debt Settlement Office
My main blog can be found at ZOQY BLOG
Sunday, 9 January 2011
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