Franklin Gozie - [email protected]

[Troy Platt]

Reply-To: <[email protected]>
From: "Mr. Franklin Gozie"<[email protected]>
Subject: Your Allocated Payment Notice
Date: Thu, 17 Dec 2020 14:26:59 +0100

Mr. Franklin Gozie
Risk & Compliance officer
IMF Depth Management Liaison office
New York City, NY USA.
Email: [email protected]
Dear Beneficiary,
I'm Mr. Franklin Gozie a Special investigator by profession and the compliance & Risk officer with the IMF Debt Management Liaison office here in New York City, NY USA. Based on the nature of my department I work hand in hand with several financial institutes and also the financial Fraud Unit of the Criminal Investigation Division (CID) and also the FBI. I specialize in Background Investigations on funds, I advise that if you're still in communication with any person, you're hereby advised to stop every communication right now because those people have been investigated and confirmed to be Fraud.
I wish to announce our successful investigation which I believe will bring joy to your family, however; I guess it will interest you to know why this investigation was conducted. For your information, it was truly confirmed that you have 100% Legitimate unpaid transaction either by the lotto you won, contract payment, inheritance payment or UN Compensation and you have every right to claim these funds as you have been verified to be the right Beneficiary of the said amount, however, Due to the delay of getting these funds to you, your funds has accumulated an accrued interest of US3.6M over the years because of its unpaid status.
It must interest you that the International Monetary Fund (IMF) and the United Nations oversight office have instructed that this accrued interest amount of US3.6M be released to you without any further delay. Right now, the International Monetary Fund (IMF) has confirmed these funds to be 100 % legitimate after all investigation which was carried out to make sure that these funds get directly to you the beneficiary.

Please reconfirm your details such as,

1, Your Full names,
2, Your Direct Phone Numbers,
3, Your Full Address,
4, A copy of your identification to enable me to pass my recommendation to the right authority to start the immediate process for the payment of your accused interest of US3.6M.
Regard,
Mr. Franklin Gozie
Risk & Compliance officer
Debt Management Liaison office, NY USA.