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From: IMF International Monetary Fund <[email protected]>IMF International Monetary Fund
Reply: [email protected]
Date: Sun, 24 Mar 2024 22:49:48 -0700
Subject: Contact DHL for your release Fund ATM CARD.
Fiscal Affairs Department
1900 Pennsylvania Ave NW, Washington, DC 20431
Attention: Beneficiary,
This is to inform you that the IMF has instructed the Courier
Companies to release and dispatch all the Monetary
Instruments in their Custody to their owners before the end of the
first quarter of the year 2024 unconditionally.
During our investigation we found out that most of the seized funds
were not for illegal transactions, including your fund that was
stocked with the DHL for some months. We have passed instruction to
DHL to dispatch your Fund to you since your fund was not for illegal
missions.
We have paid for delivering and insurance charges and also supplied to
DHL the legal documents needed to deliver your Fund to you.
We understand that the content of your package is an ATM CARD worth
$3,500,000.00 USD, DHL does not ship money in CASH but CHEQUES and ATM
CARDs are ship-able. For your information, the VAT & Shipping charges
as
well as Insurance fees have been paid by this firm.
Note that the payment that is made on the Insurance, Premium &
Clearance Certificates, are to certify that your Fund is not a Drug
Affiliated Fund (DAF) neither is it funds to sponsor Terrorism in your
State. This will help you avoid any form of query from the Monetary
Authority of your State.
However, you will have to pay a sum of $295.00 USD to the DHL Delivery
Department being full payment for the Security Keeping Fee of the DHL
company as stated in their privacy terms & condition page.
Send your Postal address, telephone and your name in full.
It is mandatory to reconfirm your Postal address and telephone.
Kindly complete the below form and send it to the DHL DELIVERY POST
with the below information.
It is mandatory to reconfirm your
FULL NAMES:
TELEPHONE:
POSTAL ADDRESS:
SEX:
CITY:
STATE:
COUNTRY:
DHL DELIVERY POST
Email: [email protected]
Contact Person: Mr. George Ted.
Have a great day!
Yours Faithfully,
Mr. Jerry Harrison,
Regional Director