Jeff Franks - [email protected]

From: [email protected]
Reply to: [email protected]
Subject: Re-validation & Release of Your Payment
Received: Thu 31 Mar 2022 at 11:07

From the Desk of:
Jeff Franks
Executive Director
(IMF) Int’l Fund Management Office


Dear Beneficiary,


Re-validation & Release of Your Payment


We have been commissioned by the Governing Board of the International Monetary Fund (IMF) to investigate the long years delay in settlement of your beneficiary payment, and ensure that the payment is finally released this time around. BE ASSURED ON THIS AND HOLD US TO ACCOUNT. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed over the years by corrupt African officials who have ensured amongst themselves that the payment is always denied you at the very last minute. THIS IS A BIG SHAME TO THEM.

Therefore, to ensure that the process of the fund release is not compromised any further, we have agreed with the relevant authorities, that we will handle release of this payment by establishing a “Direct Payment System” otherwise known as DPS-eliminating the African officials retail aspect which has been responsible for the delay to date. Thus, the DPS arrangement is to ensure a speedy and more direct relationship between you and the fiduciary paying bank that will have your TRUST and sincerity of processing the payment release to you.

Pursuant to this, you are to confirm receipt of this mail and your consent to the arrangement, which once received, shall then enable us to proceed to certify the payment and then link you up directly with the fiduciary payment bank for the payment release arrangement without any hitch or delays. Your very prompt attention will be necessary.

Yours truly,

Jeff Franks
Executive Director
(IMF) Int’l Fund Management Office.

From: [email protected]
Reply to: [email protected]
Subject: Attention: Beneficiary, Treat Urgent.
Received: Thu 16 Jun 2022 at 13:30

From The Desk Of:
Mr.Jeff Frank
Executive Director
(IMF) Int’l Fund Management Office.
IMF,CODE IMF/PAY/FUND-22


Attention: Beneficiary,

I’m Jeff Frank, from the International Monetary Fund (IMF). I am contacting you regarding your outstanding payment that is ready to pay you.

But one Mr. John Hill, who claims to be your relation presented a document of claim purported to have been signed by you for the release of your Fund $10,5 million to his bank account he is Claiming the fund while the Beneficiary Still Valid in your Name. He made us understand that you are affected by covid 19. Get back to me urgently if you did not send Mr.John Hill, to claim your funds. reconfirm your information to avoid mistake.

(A) Full name and residential address
(B) Next of kin
(C) Occupation
(D) Nationality
(E) Bank Account Information
(F) Telephone numbers
(G) Scan the first page of your international passport or driver's license, recent passport photograph, send all via email attachment.


Your urgent response is always required because you have a limited time to execute this fund. Treat Urgent.

Yours Sincerely,

Mr.Jeff Frank
Executive Director
(IMF) Int’l Fund Management Office.