I.E.O - [email protected]

[Calvin]

From: I.E.O - [email protected]
Reply: [email protected]

Attn: Approved Beneficiary,

Greetings,


We were authorized by the newly appointed Independent Evaluation Office and the Governing body of the International Monetary Fund to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank and Government regulatory organs who are in conjunction making money from your accrued interest.

This is to bring to your notice that we are delegated from the Department of Foreign Assets Control (DFAC) which have verified your claims and payment approval secured, you are by this notice advised to tender a formal and comprehensive complaint regarding your dealings with those officials that have handled your payment before now without result with a view to bringing them to book.

As soon as your formal complaint is received, we shall act on it immediately to ascertain why you have not been paid till now as well as ensure the immediate release of your long approved payment including the accrued interest over the years, We have been having series of meeting for the past months which ended Three days ago for the harmonization of the payment to avoid all the bottleneck you encountered in the past to enable you have unfettered access to your already protracted but approved legal payment and an unfinished transaction or international claims that failed due to Government policies or irregularities etc.

On behalf of myself, the newly appointed teams and Department of Foreign Assets Control (DFAC) after our intensive investigation, we hereby want to reassure you that your fund is still intact and shall soon be remitted to your nominated bank account via wire transfer as it is only acceptable legal means of payment in banking system or by Automated Teller Machine Card (ATM CARD) in line with best international practice, all the cash and bank drafts/cheques moved under diplomatic channel/Courier companies has been recalled for security reasons and failure of the diplomat and the courier company for the delivery of your payment.

You have to co-operate with this new payment guidelines and follow simple instructions and stop whatever communications with any person or group of persons to enable you receive your payment in line with the new directives to avoid duplication of effort which may hinder our calculated efforts towards logical conclusion of this overdue payment.


Yours Faithfully,


Sir. Hedrick Gomez

Resident Commissioner
International Monetary Fund
Independent Evaluation Office
Department of Foreign Assets Control (DFAC)
London UK