Kristalina Georgieva - [email protected]

[AlanJones]

From: IMF HEADQUARTER - [email protected]
Reply-to: [email protected]
Subject: INTERNATIONAL MONETARY FUND (IMF)
Tel. No.: +12096944952

INTERNATIONAL 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$2.500.000.00 VIA ATM CARD

Thanks for giving us time to investigate the reasons behind the delay
in releasing your overdue funds (US$2.500,000) 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$2.500.000.00 which was seized
and confiscated on Tuesday, July 10, 2018 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 2012
International 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$2.500,000). 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$2.500.000.00 was
APPROVED with additional
COMPENSATION of US$50,000 being for all damages caused by their delay.
Currently your funds (US$2,550,000.00) 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 $550.00

You are to send the shipping charges through western union, money gram
or Walmart

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$2.550.000.00) 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 debit 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$2.500,000.00 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 Director and Chairman of the Executive Board
INTERNATIONAL MONETARY FUND (IMF)
[email protected]
Phone number: +1 209694 4952