From: "I.M.F" <mavinjeff018@gmail.com>
Reply-To: paymentofice715@aol.com
Date: Tue, 12 Apr 2022 14:16:14 -0700
Subject: Attn: Fund Beneficiary,
INTERNATIONAL MONETARY FUND (IMF) & WORLD BANK.
ATTENTION:
Congratulations! Congratulations!
While I.M.F serves almost all the countries of the world, we’re
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 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 you
contract/Inheritance fund US$50,000.000.00USD. which was seized and
confiscated on Saturday, APRIL 2, 2022 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 2022 International Financial and Allied Matters Act.
Prior to this effect, an irrevocable fund transfer authorization
letter has been forwarded to the remitting bank "World Bank" to
commence with the fund transfer as appropriate to you as the
beneficiaries with Fund Allocation Approval Serial Number:
OSB/629578/NIG/GFS64G.
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$50,000.000.00USD. (fifty Million United States Dollars Only) shall
be released to you. Kindly contact; Mr. Gerry Rice, Communications
Department, IMF. Email Address:{ paymentofice715@aol.com} with your
Fund Allocation Approval Serial Number: OSB/629578/NIG/GFS64G, 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. Address:
3. Nationality:
4. Age: Date of Birth:
5. Occupation:
6. Phone: Mobile/Cellular
7. State of Origin:
8. Copy of your identity Card front and back:
9. Copy of your driving Licence:
10. Your Private Email:
For verification reasons only. Any hesitation or procrastination in
following up as advised here might endanger the transfer of your fund
US$50,000.000.00USD. into your designated Bank account within three
Bank working days.
congratulations in advance.
Faithfully;
Communications Department, IMF.
Mr. Gerry Rice, Director,
World Bank President.
cc: David Malpass.
Email: paymentofice715@aol.com
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