The Recipient:
This is to inform you that we have received your payment file from International Monetary Fund together with your Approved Transaction Number (2830U691) to transfer your payment of US35,500,000.00 to your bank account.
Since your transaction has been verified to be legal by International Monetary Fund (IMF), you are advised to send your banking and personal
details for the processing of your P A Y M E N T .
Act according my instruction, I am waiting for your immediate response.
Yours sincerely,
Kirk Pressley
Chief Financial Officer
BBVA Compass Bank Houston Texas, USA
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