INTERNATIONAL MONETARY FUND (I.M.F)
EXTERNAL RELATIONS DEPARTMENT
DEBT RECONCILIATION/OUTSTANDING PAYMENT,
RE-REF:WB/UK/IMF/XXOL8
RE-APPROVAL OF FUNDS VALUED (US$10. 5000, 000.00) UNITED STATES DOLLARS ONLY IN FAVOR OF
BENEFICIARY.
RE-OUTSTANDING PAYMENT
Attn: Beneficiary,
I am fully in-charge, and ordered by the Management Of U.K sub-region Unit (1) International
Monetary Fund (IMF) The officials of External Relations International Monetary Fund (IMF)
Internal Audit Monitoring and Investigating unit also want to use this opportunity to announce to
all the beneficiaries listed/indicated in our international outstanding payment list as your
unclaimed fund indicated in our payment list. .
Followed to the recent instruction's from the foreign embassies, and with help of the British
investigation Unit, and series of report listed from our foreign remittance offices, and recent
reports from our corresponding Unit Under International Monetary Fund (IMF),
Series of report and complain received from Individuals mainly from United States Of America,
Canadians, Australians, Singapore, Philippians,Brazil, Mexicans, Egypt, Saudi Arabians,
Europeans, Indians, New Zealand and other parts of the world reporting that their inheritance
contract funds, wining lotto's, and compensations are being withheld in various Banks, lotto’s
winning agencies, courier companies, and other agencies in part of Africa.
The Foreign High Commissions ordered the Union Recovery Outstanding Debts Re- consolidation, and
the international cooperate affairs, and the (UN) United Nation has given us a mandate to search
through all paying Banks, awarded lotto agencies, Courier Companies and the rest organizations to
recover all the unclaimed/outstanding approved funds belongs to any foreign beneficiaries.
Often times, the management of most of these Banks and other top officials of the courier
companies and other agencies here ended up demanding much fees from their Beneficiaries in order
to affect their funds transfers or delivered, and after paying these monies the Beneficiaries
never get their funds.
You are instructed to furnish us with the following information as stated below to enable us
finalized your settlement:
1. Full First/Middle/Last /Name’s-------------
2. Your Address Home/Office / Address---------------
3. Your direct Phone Numbers cell/ home /office--------
4. The copies of your international passport or your drivers ID CARD
or reference no if any--
5. Your Occupation.--------
6.. Age-----------
Yours Sincerely,
Mr. Peterson E. Williams.
For The management of International Monetary Fund (IMF) Internal Audit Monitoring and
Investigation Division
{internationalmonetery@gmail.com}