I am Yuri Du Preez, the newly appointed Director, IMF Legal
Affairs, Security and Investigation, NY USA. The United States
president and US Foreign Secretary, has directed me to
investigate Funds and payment

outstanding owed to US citizens /foreign beneficiaries and
victims of scam/s around the world.

This initiative was taken based on abnormalities and inability of
BANKS around the world to transfer/ release funds into their
accuratebeneficiary bank accounts. It has been uncovered that
some Directors in

different organizations are diverting pending beneficiary
payments to other accounts of their choice. During our
investigation I found out that an account was submitted to divert
your funds to a bank account in

CYPRUS. Below is the account submitted and I want you to confirm
if you are aware of this new development because we are about to
wire payment to the account stated below.

NAME OF BENEFICIARY: GEORGE NIKOLAOU
BANK NAME: NATIONAL BANK OF GREECE (CYPRUS)
ADDRESS: 86 MAKARIOS AVENUE BRANCH 541. 3506 LIMASSOL, CYPRUS
SWIFT CODE: ETHNCY2N541
IBAN NUMBER: CY81006005410000005413367487

A payment instruction has been issued by the Department of
Treasury for an immediate release of your payment to the bank
account above without further prejudice. We cannot approve or
schedule payment to the

given bank account without your confirmation. May we proceed with
the transfer to the Beneficiary: GEORGE NIKOLAOU BANK ACCOUNT IN
CYPRUS??

I await your urgent response

Yuri Du Preez
Consultant, Legal Affairs Security and Investigation.
IMF