by AlanJones
Thu Mar 18, 2021 11:50 pm
From: Mrs.Kristalina Georgieva - [email protected]
Reply-to: [email protected]
Subject: INTERNATIONAL MONETARY FUND,
Tel. No.: +12028970908
Reply-to: [email protected]
Subject: INTERNATIONAL MONETARY FUND,
Tel. No.: +12028970908
INTERNATIONAL MONETARY FUND Organization (IMF)
700 19th Street, NW,
Washington, District of Columbia,20431.
Thanks for giving us time to investigate the reasons behind the delay
in releasing your overdue funds.
It is important for you to note that while IMF serving almost all the
countries of the world, were are obligated to comply with both
Domestic and International Financial Laws, which requires us to verify
your identity prior to sending or receiving wire transfer. Please
understand that this procedure is crucial for preventing GLOBAL
TERRORIST FINANCING, MONEY LAUNDRY and organized INTERNET SCAM/FRAUD
throughout the world.
However, it was reviewed in the Joint Annual Meetings of the IMF
Boards of Governors, the World Bank and other key International
Financial Intelligence Agencies held here UNITED STATE OF AMERICA,
where reports of abandon funds from Africa, Asia, Europe (especially
UK) and other continents based on regular assessment of global Pending
Foreign Payments, review your name and contact address that your
contract/inheritance fund US$10,000.000.00 which was seized and
confiscated on Tuesday,March 3,2020 by the Global Illicit Financial
Team being tagged suspicious fund transfer is a legal fund, free from
any illegal business, civil, criminal or financial crime.
Furthermore, it has showed that you have fully complied with the
International statutory provision for payment of Huge Funds under
Article 102, section 36, SS 1a-2b of the 2010 International Financial
and Allied Matters Act. Prior to this effect, an irrevocable fund
transfer authorization letter was issued to the IMF Directors for the
immediate release of your overdue funds (US$10,800,000). However,
Mr.Francis Jerry, the Director, Financial Intelligence Unit (NFIU),
led the NFIU delegation to a Memorandum of Understanding (MOU) signing
ceremony, facilitated by the United Nations Office as well as IMF
Boards of Governors where your US$10,000.000.00 was APPROVED with
additional COMPENSATION of US$800,000 being for all damages caused by
their delay. Currently your funds (US$10,800,000.00) is available for
withdrawal via Automated Teller Machine (ATM CARD),generated through
globally Automated Bio metrics Identification System (ABIS). As soon
as you receive the ATM CARD, you can access and
conveniently withdraw your fund in your state or country without any
structural obstacles, hindrance or disruption from any international
law bodies.
CONTACT MR. KEN JACKSON . Chief Economist (IMF) contact his Office
Direct Phone Number:(202) 897-0908) Email address (
[email protected] ) with Below information for the delivering
of your funds (US $10,800.000.00) via enhanced ATM Master Card. Note
that you're required to send her your current contact address, valid
telephone, which was stated below,
Remember you will only be required to pay $98 to obtain an ( IMF
CLEARANCE CERTIFICATE ) for security purpose.
Full Name:.................
Home address:..............
City:......................
Country:.................
Current Occupation:...
Your Cell Phone ......
Direct Tel No.:.....
Gender:............
Your Next Email:...
Copy of Identification:...
THIS IS THE SECOND AND LAST EMAIL THAT WE WILL BE SENDING TO YOU ABOUT
THIS MATTER, any further hesitation or procrastination in following up
as advised here might hider the delivering of your fund
US$10,800,000.00 to your designated within 48hrs.
Regards,
Mrs.Kristalina Georgieva
Managing Director of the International Monetary Fund, I.M.F
Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.