Gene Leon
Senior Resident Representative
The International Monetary Fund (IMF)
9 Hon. Justice Mohammed Bello St.
Asokoro Abuja
Our Ref: IMF/TREAS/20202ATD
File Code No: IMF/2104/014
You are being contacted today (Monday, 6 January, 2014) because we have taken time to review your online email communication messages relating to your unsuccessful transactions with most international lottery/contract award winning organizations, firms and other foreign financial institutions. Following the recent email concerning the issues delaying the payment of your awarded fund, we discovered that most withheld and/or unpaid funds which originated from lottery organizations, international trading company's awarded contract funds and deceased personnel were not properly applied for an international fund payment to its beneficiary's account by the fund beneficiary approved to receive such funds.
In view of the above, we have immensely sorted out issues with the regional financial units in charge of your transaction and our extensive investigation confirmed that you are the original beneficiary shortlisted and approved to receive an outstanding sum of $15,000,000.00 USD (Fifteen Million United States Dollars). According to the information received, those representing you have failed to credit your funds into your international bank account and any correspondence in regards to your claim sent to them again, we will not be able to help nor advice you outside our jurisdiction and dispensation of power and duty.
This review is being undertaken to ensure that we confirm to the latest regulatory requirement of the Inland Revenue Services (IRS) before you are issued a W-8BEN FORM APPLICATION FOR PAYMENT. If an up to date completed W-8BEN FORM together with a scanned copy of your identification card is not provided, you will be enlisted as undocumented and your case will be suspended until further notice. Finally, if you did not authorize anyone to claim your fund, kindly indicate immediately by complying with this instruction.
Yours Sincerely,
Gene Leon
(Senior Resident Representative)
.
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