From: "imffbi-un" <imffbi-unorg@imffbi.org>
Reply-To: imffbi-unorg@mailbox.co.za
Date: Sun, 02 Oct 2022 11:02:53 +0200
Subject: Your Fund Is Due74


ATTENTION: Beneficiary
This Notice was initially sent to you a month ago, but until now, you have =
not responded. This is on the bases of the investigations of the Federal Bu=
reau of Investigation {FBI} that, some amount of money was transferred to y=
ou, but has not reached to your designated account.
On the directives and instructions of the of the International Monetary Fu=
nd (IMF) www.imf.org and www.worldbank.org World Bank's President (Mr. Jim=
Yong Kim), the Inland Revenue Services Department of England has been give=
n an intensive automate and mandate to make sure that the fund should be re=
leased to the beneficiaries. It has been verified and clarified by the FBI,=
that the amount of $10.5m (Ten Million Five Hundred Thousand United States=
Dollars) was transferred in payments with your names as the beneficiary/ne=
xt-of-kin/for inheritance and as well as a victim of scam for compensation.
In the course of the investigation over the transfer of the fund to you, i=
t was observed that the fund in question ($10.5mil USD) has not reached to =
your account destination due to obstacles and issues related to your inabil=
ity to meet the transfer fees you were charged for the transfer options (TE=
LEGRAPHIC-WIRE-TRANSFER). And this reason led to your fund being STOPPED an=
d was placed ON-HOLD to be returned to its origin pending the final investi=
gations by the Federal Bureau of Investigations. During the course of our i=
nvestigation, it was discovered to our dismay that your fund transferred ha=
d been unnecessarily delayed by corrupt Bank officials attempting to divert=
your funds to their private accounts all for the purpose of their business=
interests and to rip you of.
Finally, the US Department of the Treasury and her relevant research agenc=
ies in conjunction with FBI, have intervened in your case and have decided =
and ordered the release of your fund to you. We have established communicat=
ions with the country of origin of the fund after due diligence over the fu=
nd. Instruction was made after (The HSBC Bank London) was charged of $1.92 =
Billion dollars Settlement Charges of financial misconducts and banking irr=
egularities as published in this-website (http://dealbook.nytimes.com/2012/=
12/10/hsbc-said-to-near-1-9-billion-settlement-over-money-laundering/) of w=
hich every fund from Asia, Africa, Middle-East, Europe and USA, has been re=
patriated to the South African reserve bank (SARB) for proper claims and re=
lease.
WARNING: You are hereby with immediate effect advised and warned not to fu=
rther your communications with those individuals whom you have been communi=
cating to/with, prior to receiving of this message as to avoid divulging of=
any vital information until your fund reaches your account destination. St=
op Your Communications With Them, Immediately.
IMPORTANT AND URGENT INFORMATION: We have communicated to the Foreign Paym=
ents/Remittance department/Unit of Standard Bank of South Africa and instru=
cted them to engage you with the necessary requirements as to release and c=
redit your fund. Of which they have sent their bank's legal contact detail=
s, which will be sent to you to contact them once a response has been recei=
ved from you based on this notification.
Do not hesitate to get back to me should you have any difficulties in unde=
rstanding this message.
Sincerely,
Ms. Graca Makhathini
Direct Email: imffbi-unorg@mailbox.co.za
Direct Phone: +1-7-62-208-3005, +1-40-739-21445
=3DPublicity Secretary to the Director General of the IMF=3D