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From: "imf"<[email protected]>
Reply: <[email protected]>
Date: Tue, 4 Apr 2017 10:21:14 -0700
Subject: your contract/ Inheritance fund US$15,500.000.00


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International Monetary Fund (IMF).
700 19th Street, N.W.,
Washington, D.C. 20431
Ref Swift: IMFDUS7W2017
 
FASN: ZOB/687654/NIG/FGS43N
 
Dear Sir/Ma,
 
The Treasury Department leads the U.S. Government’s engagement in the
International Monetary Fund (IMF). The IMF is an organization of 188
member countries that works to foster global monetary cooperation,
secure financial stability, facilitate international trade, promote
high employment and sustainable economic growth, and reduce poverty
around the world. The Secretary of the Treasury serves as the U.S.
Governor to the IMF, and the U.S. Executive Director of the IMF is one
of 24 directors who exercise voting rights over the strategic
direction of the institution.
While IMF 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/ Inheritance  fund US$15,500.000.00 which was seized and
confiscated on Tuesday, February 10, 2017 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.
 
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 been forwarded to the remitting bank
to commence with the fund transfer as appropriate to
you as the beneficiaries with Fund Allocation Approval Serial Number:
ZOB/687654/NIG/FGS43N.
 
Kindly contact; ####### Managing Director,Chief Executive
Officer and Executive Director ,Email: {
[email protected] } with your Fund Allocation Approval Serial
Number: ZOB/687654/NIG/FGS43N, as your fund transfer order has been
forward to their bank.
NOTE: If You Receive This Message In Your Junk Or Spam It’s Due To
Your Internet Provider.
Faithfully;
cc: James Roaf,
Senior Regional Representative (I.M.F)

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