From: MR MICHAEL FRANK <robertfreeman891@gmail.com> 
Reply-To: CITIIBANKGROUP@groupmail.com 
Date: Thu, 16 Jun 2022 13:23:45 +0100 
Subject: Attention;Beneficiary reply with this code (CTK2022) YOUR TRANSFER 
 ORDER APPROVED,USD$10.5Million USD 
 
( I.M.F ) Head Office 
Senior Resident Representative 
#1900 Pennsylvania Ave NW, 
Washington, DC 20431 USA. 
(I.M.F)(001). 
 
 
Attention ; Beneficiary 
 
This is to inform you of a very important information which will be of 
great help to you from all the difficulties you have been in getting 
your over due payment, due to excessive demands from you by both 
corrupt Bank officials and Courier Companies which made your fund 
remain unpaid to you. 
 
 now, as a new IMF appointee I am Ms.Kristalina Georgieva, a high 
office executive director of the 
International Monetary Fund (IMF). this may interest you to know that 
have reached our office by so many correspondences on the way which 
people like you are treated by Various Banks and Courier 
Companies/Diplomat across Europe to Africa and Asia /America. We have 
decided to put a stop to that nonsense. 
 
All Governmental and Non-Governmental prostates, NGOs, Finance Banks, 
Security Companies and Courier companies which have been in contract 
with your fund transfer had been instructed to back off from your 
transaction and you are advise to stop responding to them anymore 
since the International Monetary Fund (IMF) have taken directly in 
charge of your payment. 
 
Note that Your  transfer information appeared in our payment schedule 
list of beneficiaries that will receive their funds in this first 
quarter 
payment of the year because we only transfer fund twice in a year 
according to our banking regulation. We apologize for the delay of 
your payment and please stop communicating with any office now 
withoutour directives and also you must pay attention to our office 
for your immediate payment accordingly. 
 
 
CITI BANK APPROVAL RECEIPT ORDER. 
CITIBANK BATCH No; CTBK5685P, 
White House Approved No: WH44CV, 
Reference No.-35460021, 
Allocation No: 674632 
Password No: 339331, 
Pin Code No: 55674 and your 
Certificate of Merit Payment No: 103, 
Released Code No: 0763; 
Immediate (IMF) Telex confirmation No: -1114433; 
Secret Code No: XXTN013. 
 
 REPLY TO THIS EMAIL (CITIIBANKGROUP@groupmail.com) 
          contact person: MR MICHAEL FRANK 
           BANK PHONE/WHATSAPP:+15074007585 
 
Remember that your payment contract fund is sum of USD$10.5Million. 
Having received these vital payment numbers, therefore you are to 
received 
and confirm your payment with the International Monetary Fund (IMF) 
immediately. We assure you that your payment will get to you as long 
as you follow my directives and instructions. We have decided to give 
you a CODE, THE CODE IS: *CTK2021*. Please, any time you receive amail 
with the name Ms. Georgieva, check if there is CODE (CTK2022) if the 
code is not written, please delete the massage from your box! You are 
hereby advised NOT to remit further payment to any institutions with 
respect to your transaction as your fund will be transferred to you 
directly from our source. I hope this is clear. Any action contrary to 
this instruction is at your own risk. Respond to this e-mail 
on:(CITIIBANKGROUP@groupmail.com) with immediate effect and we shall 
give you further details on how your fund will be release into your 
account there in your country. 
 
This Office are hereby GUARANTEE you of absolute protection and that 
your approved Compensation Funds via ATM CARD delivery is 100% 
assured. Your approved amount of US$10,500,000.00. (Ten Million,Five 
Hundred Thousand United States Dollars) by the IMF must reach you in 
any of the above options best for your reception and please do not 
respond to any email except this email above, so as you be able to 
receive your fund from the right source which is this office that you 
have already hear from them. 
 
Ms.Kristalina Georgieva 
Managing Director of the International 
Monetary Fund. (I.M.F)(CTK2021) 
( I.M.F ) Head Office 
Senior Resident Representative 
#1900 Pennsylvania Ave NW, 
Washington, DC 20431 USA. 
(I.M.F)(CTK2021). 
 
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