From: "INTERNATIONAL MONETARY FUND (IMF)," <enquiriesmonetaryfund@gmail.com> (may be fake) 
Date: Fri, 14 Mar 2014 17:23:39 -0500 
Subject: CONGRATULATION'S!!!! YOUR PENDING FUND {US$15,500.000.00} HAS BEEN 
 APPROVED. 
 
 
 
 
INTERNATIONAL MONETARY FUND (IMF), 
700 19th Street, N.W., 
Washington, D.C. 20431 
Ref Swift: IMFDUS3W2013 
 
FASN: OSB/629578/NIG/GFS63G 
 
Dear Sir/Ma, 
 
While I.M.F serving almost all the countries of the world, were 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 fro nations. Please understand that this procedure is 
crucial for preventing financing terrorism and organized crime throughout 
the world. Today the Global Financial Stability Report, a quarterly 
publication launched to review a regular assessment of global Pending 
Foreign Payments, reviewed that your contract/inherance fund 
US$15,500.000.00 which was seized and confiscated on Tuesday, July 10, 
2012 by the Global Illicit Financial Team as it was tagged suspicious fund 
transfer was proven to be a legal fund, free from any illegal business and 
civil, criminal, or financial crime. 
 
In view to the verification process and survey in the Joint Annual 
Meetings of the Boards of Governors of the IMF, the World Bank and other 
key International Financial Intelligence Agencies, it has been showed that 
you have fully complied with the International 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 has bee sent to the 
remitting bank "Chartered Standard Bank Plc" to commence with the fund 
transfer as appropriate to you as the beneficiaries at no cost with Fund 
Allocation Approval Serial Number: OSB/629578/NIG/GFS63G. 
 
With all due respect Sir/Ma, we apologize for the inconveniences and pains 
this delay might have caused you and note that your fund US$15,500,000.00 
{Fifteen Million Five Hundred Thousand Dollars} shall be release to you at 
no cost. Kindly contact; Mr. Richard Medding, the Group Finance Director 
of Chartered Standard Bank Plc, Email: 
{enquiriesstandardcharteredgroups@outlook.com} with your Fund Allocation 
Approval Serial Number: OSB/629578/NIG/GFS63G, as your fund transfer order 
has been forward to their bank and you are only required to re-confirm the 
following; 1) Full Name:.....2) Contact Address:.... 3) Tel:... for 
verification reasons only. Any hesitation or procrastination in following 
up as advised herewith might endanger the transfer of your fund 
US$15,500,000.00 into your designated Bank account within three Bank 
working days. Thanks and congratulations. 
 
Faithfully; 
cc: James Roaf, 
Senior Regional Representative (I.M.F). 
Cc: Christine Lagarde 
Managing Director (I.M.F). 
Cc: Ben S. Bernanke 
Chairman, Federal Reserve Board System, 
cc: Mr. Richard Medding, 
the Group Finance Director, 
Chartered Standard Bank Plc 
Email: enquiriesstandardcharteredgroups@outlook.com 
 
 |