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From: "IMF" <[email protected]>
Reply: [email protected]
Date: Mon, 30 May 2022 16:11:38 -0700
Subject: OUTSTANDING PAYMENT 20.225.123.93
INTERNATIONAL MONETARY FUND (I.M.F)
EXTERNAL RELATIONS DEPARTMENT
DEBT RECONCILIATION/OUTSTANDING PAYMENT,
RE-REF:WB/NF/IMF/XXOL8

RE-APPROVAL OF FUNDS VALUED (US$10. 500, 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 Sub-regional Unit (1) International Monetary Fund (IMF) The officials of External Relations International Monetary Fund (IMF) Internal Audit Monitoring and Investigating unit, we also want to use this opportunity to announce to all the beneficiaries listed/indicated in our international outstanding payment list.

Followed to the recent instruction’s from the embassies, and with the help of the Monetary Units, and series of report listed from foreign remittance globally, and recent report from our corresponding Unit Under International Monetary Fund (IMF) A lot of complaints Individuals mainly from Germany, United States Of America, Canadians, Australians, Singapore, Philippians,Brazil, Mexicans, Egypt, Saudi Arabians,Europeans, Indians, New Zealand and other parts of the world complaining 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 globally.

The High Commissions ordered the Union Recovery Outstanding Debts Re- consolidation, and the international cooperate affairs/ the (UN) United Nation has given us a mandate to search through all the paying Banks, awarded agencies, Courier Companies and the rest organizations to recover all the unclaimed/outstanding funds belongs to any foreign beneficiaries.

Often times, the management of most of these Banks and other top officials of the companies and other agencies ended up demanding much fees, or payment after payment from their Beneficiaries in order to affect their funds transfers or delivered, and after paying these fees the Beneficiaries never get their funds.

You are instructed to furnish us with the following information as stated below for your final 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—
5. Your Occupation.——–
6.. Age———–

Yours Sincerely,

For The management of International Monetary Fund (IMF) Internal Audit
Monitoring and Investigation Division.
{[email protected]}