Kirk Pressley: Act according my instruction, I am waiting

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On Sun, Jan 28, 2018 at 1:30 am, Kirk Pressley < admin@BBVA.INFO > wrote: The Recipient: This is to inform you that we have received your payment file from International Monetary Fund (IMF) 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 payment. Act according my instruction, I am waiting for your immediate response. Yours sincerely, Kirk Pressley Chief Financial Officer BBVA Compass Bank Houston Texas, USA  ... (more)

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