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From: Kenny Holder <[email protected]>OFFICE OF THE DIRECTOR GENERAL, INTERNATIONAL MONETARY FUND.
Date: Wed, 31 May 2023 13:48:40 +0100
Subject: DHL TRACKING NO: 3060710752
IMF Headquarters: 7001 19th Street, 20219-0001 USA*FRBK*WDC*010/22
N.W., Washington D. C. 20413, United States of America.
Our Ref: IMF/FGN/RMB/088/2022
Internal Memo Urgent.
ATTN: Beneficiary Contractor/Next of Kin “
With African/ European/Asian/ Country
SUB-US$1,227,000.00 PAYMENT NOTIFICATION: INTERNATIONAL MONETARY FUND
(IMF) DEBT SERVICING EXERCISE
EFT APPROVAL : VERIFY DEAL MY2KXXX4665433821/1000043550000077
ELECTRONIC FUNDS TRANSFER: 4083 0521 0038 4356 OPERATOR N0: 037899
DEAL RECEIPT – FOREIGN CURRENCY TRF BROUGHT – CALL EFT ACCOUNT
Deal Date : 2/8/2022 1 2 Value Date:7/8/2022
TRO5244075994Q09 Total Amount For Transfer : US$1,227,000.00
Sequel to the recent Corona-Virus Pandemic and the meeting we had with
the African & European country leaders in the recent G20 Summit in
regards to the payments been
owed by the African and Europe continents, the Chairman of African
Union (AU) and the European Union (EU) have made it known to all the
beneficiaries been owed via
Contracts/Inheritance Payments, During their recent interview with
United Nations Overdue Payment Commission that all the debts been owed
by the Africans/Europeans
Union should be paid to them via IMF/OCC accounts with the
supervision of the IMF and The bank of International settlement
(BIS) which you happened to be one of
the Beneficiary confirmed for this Urgent payment settlement.
Also In accordance with the payment verification’s and auditing
exercise carried out by the African Debt Servicing Unit and the
International Monetary Fund (IMF) in conjunction with the African and
European Union (EU), it has been brought to the knowledge of the
Comptroller General, International Monetary Fund that your
outstanding payment Compensation valid US$1,227,000.00 (One Million,
Two Hundred & Twenty Seven Thousand United States Dollars) only has
been deposited for immediate Payment with the South African Rand
Merchant Bank and has been approved for urgent Online payment transfer
in your name immediately.
We issue this last notification to you on this development Since We
Were Unable To Reach You With The Payment Details, you are advised
to contact the Rand
Merchant Bank south Africa, International Remittance Unit, ‘Attn:
Mr. James Formby on Direct Tel:+27-71927585 email: with payment
Ref: MY2KXX4665433821/1000043550000077 for the Payment conclusion.
This avenue has been created by the United Nations (EU) &
(AU) on Foreign debt Reconciliation Commission to offset all the
outstanding foreign payments
on-hold in order to rehabilitate the lost dignity of the EU & AU African states.
The international Monetary Funds (IMF) remains communicated to our
financial principles through the above contact details. We hope you
will benefit from our team of experts. We assure you the best of our
services at all times assuring you of this payment transfer
conclusion.
PAYMENT REFN0 : YUK/REG1958755
Yours Faithfully,
Mr. Kenny Holder.
Managing Director
International Monetary Fund
Washington, D.C. 20431, U.S.A