Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#403467 by Troy Platt Mon Jan 20, 2020 9:42 am
Reply-To: [email protected]
From: IMF PAYMENT SETTLEMENT <[email protected]>
Date: Thu, 16 Jan 2020 23:17:09 +0100
Subject: COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00


INTERNATIONAL MONETARY FUND (IMF)
Address: 700 19th Street, N.W.
Washington, D.C. 20431, USA


COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00


It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some imposters who claim to be staff in banks and other regional payment centers.


Our reconciliation teams with the prospectus instrument of the United Nations after freezing suspected imposters account. This support was fully effective with the help of World Bank after a summit meeting in United States, on the financial analysis on financial stability issues fluctuating their economy with the international global standard.


After gathering of this sum, our logistic department gave us a list of customers to be paid who fall victims to this imposters due to unawareness. And mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of payment.


We have arranged your payment through our Paying Bank, which is the latest instruction from International Monetary Fund Reconciliation Office. You are hereby selected as an honor for this payment approval, which you are to acknowledge the receipt of this mail in returning the required below to the Logistic Department by email listed below for the Bank to Bank Online Transfer to your Bank Account.

Contact the Office of Reconciliation and Logistics Vaults, International Monetary Fund (IMF),for your fund release and payment.

Contact Manager: Kristalina Georgieva
Email: [email protected]


1. Full Name:
2. Phone Number:
3. Your age and Current Occupation:
4. Home Address,
5. Bank Account where you want the fund to be credited.



For your information, you have to stop any further communication with any other person (s) or office (s) to avoid any hitches in receiving your payment.

Because of Impostors, we hereby issued you our code of conduct, which is (FUND-0147) so you have to indicate this code when contacting the Office of Reconciliation and Logistics Vaults, International Monetary Fund (IMF), for your fund release and payment.


Yours in Service,

Mr.Naoyuki Shinohara.
Deputy Managing Director,
International Monetary Fund,
Washington, DC 20431, USA.

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