Mrs. Kristalina Georgieva [email protected]

[Wiljames]

from: Mrs. Kristalina Georgieva. [email protected]
reply-to: [email protected]
date: Feb 8, 2023
subject: Attn Dear Approved Beneficiary

--
MONETARY FUND (IMF)
700 19th Street, N.W.,
Washington, D.C. 20431
Ref Swift: IMFDUS3W2013
YOUR REF: WB/NF/UN/XX028 UNITED NATIONS

Attn Dear Approved Beneficiary

IRREVOCABLE PAYMENT AUTHORIZATION ORDER FOR US$8.500.000.00 VIA ATM CARD

Thanks for giving us time to investigate the reasons behind the delay
in releasing your overdue funds (US$8.500,000)

It is important for you to note that while IMF serving almost all the
countries of the world, we 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 to or for
nations. 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
in USA, where reports of abandon funds from America, 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$8.500.000.00 which was seized
and confiscated on Tuesday, July 10, 2022 by the Global Illicit
Financial Team being tagged suspicious fund transfer is a legal fund,
free from any illegal business and civil, criminal, or financial
crime.

Furthermore, it has showed that you have fully complied with the
statutory provision for payment of Huge Funds under Article 102,
section 36, SS 1a-2b of the 20International Financial and Allied
Matters Act.Prior to this effect, an irrevocable fund transfer
authorization letter was issued to the United States Government for
the immediate release of your overdue funds (US$8.500,000). However,
the 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$8.500.000.00 was APPROVED with additional COMPENSATION of US$50,000
being for all damages caused by their delay. Currently your funds
(US$8. 550,000.00) is available for withdrawal via Automated Teller
Machine (ATM), generated through globally Automated Biometrics
Identification System (ABIS). As soon as you receive the ATM CARD, you
can access and conveniently withdraw your fund in your country without
any structural obstacles, hindrance or disruption from any
international law bodies.

Once again, we are sorry for the inconveniences you might have
encountered in the past, in pursuit of your funds. Now that this
office, IMF is involved, you will have no cause to ever regret again
as soon as you adhere to the given instructions.We have programmed
this payment through ATM Master Card in your favor which will enable
you to make withdrawals from your nearest ATM machine, bear in mind
that the original copy of your ATM Card will be delivered to your
address through our courier service.


We have paid for the Insurance & activation.The only fee you have to
pay is the compulsory delivery fee only.To this effect, you are
advised to send us your full delivery address, As soon as we receive
these information from you, we shall conclude delivery arrangement
with our courier service to enable them dispatch the ATM card to your
address within 24 hours without anymore delay. The shipping fee of the
card to your destination is the only money you are expected to pay. A
total of $550.0

You are to send the shipping charges with the

NOTE: If you received this message in your SPAM/BULK folder, it is
because of the restrictions imposed by your Mail/Internet Service
Provider, we urge you to treat it genuinely for the delivering of your
funds worth (US$8.550.000.00) via enhanced ATM Master Card with other
documents.Please remember to reconfirm your receiving address along
with the payment details so that we can move on with the delivery
immediately without wasting time.

Note: the delivery Fees could not be deducted from the fund in the ATM
CARD as we have no access to the fund due to the Fact that it was
placed in an escrow account

Please submit your the delivery cost with the name of our accounting
officer as given to you and get back to this office with details of
your payment for further actions here so that your ATM card will
be sent to your nominated address

This is the second and last email that we be sending you about this
matter, any further hesitation or procrastination in following up as
advised herewith might hider the delivering of your fund
US$8.550,000.00 to your designated with 48-hrs.

Thanks for your anticipated cooperation as we are ready to serve you better.

Yours Sincerely
Ms. Kristalina Georgieva
Managing
INTERNATIONAL MONETARY FUND (IMF)