Attention Sir,
I, am Mr. Braith Anderson, The Personnel Manager of The GrandMark Financial Services, London. It might interest you to know that The International Monetary Fund (IMF) and the World Bank financial Monitoring Unit has contracted my firm (GrandMark Financial Services London) with mandate to investigate all outstanding or inconclusive financial transactions across the globe in all offshore payment centers and banks, make recommendations and make payment where necessary any legitimate claims. During our exercise, be informed that your fund has been recalled back from the Offshore Paying bank/center. This Recall was after the interception of the fraud attempt by some group of suspected fraudulent officials who were trying to divert the funds to another bank account in collaboration with some officials in the Offshore Paying Center/bank.
It was detected after reconciliation of payment files which was directed by Board of Directors of The GrandMark Financial Services and the Legal Department after the financial submission which mandated The GrandMark Financial Services to investigate all outstanding and approved payments which is presently pending with offshore payment centers or transferring bank around the World which your payment file was among the files that irregularities were detected. The fund was called back based on these findings, that upon thorough examination of your records,(to ascertain the genuineness of the chargeable claims), and to determine whether or not the procedures of Inheritance/Contract/ Lottery Win/ fund Release were carried out in conformity with the existing regulations, based on open tender policy, the following discrepancies were duly discovered.
1. Your payment procedures were being handled in an unusual transaction pattern, which gave the avenue for all these fallacies and also bogus promises which is totally impossible in any part of the World and also to use it as a blackmail means of extorting money from you. All these contributed to make it impossible for you to receive your fund.
2. There was a large scale documentary pilferage, procedure diversions, (using non-existing offshore payment exercise, documentary subversion, procedural hijacking through fraudulent manipulations, all meant to divert your attention by frustrating you out of patience for possible diversion of your payment to other account.
Based on our recommendations, your fund has been recalled back by the order of The International Monetary Fund (IMF) and the World Bank financial Monitoring Unit board of directors for immediate re-transfer to your account that will be provided by you, you are free to ask any question where you do not understand. So you are advised to fill the attached Details Verification Form, signed and dated by you, and return same by email attachment. As soon as we receive it, we shall immediately reconcile our records and raise payment advice for immediate transfer of you funds to you account as confirmed by you in the Form. Your urgent return of the Form will be highly in your favour based on the findings in your file and also the attempt by some fraudulent officials to divert your fund.
Thank and best Regards.
Braith Anderson.
