Christine Lagarde – Page 4

MR JOHN LEE Instruction to Release your Fund

From: MR JOHN LEE <marianna@rtinvest.com.br> Reply: directorjohnlee2009@outlook.com Date: Sat, 22 Apr 2017 12:07:49 -0300 (BRT) Subject: Instruction to Release your Fund

NTERNATIONAL MONETARY FUND (IMF)
COMMITTEE ON FOREIGN PAYMENT.
Headquarters 1 (HQ1): International Monetary Fund,
700 19th Street, N.W., Washington, D.C. 20431
Ref Code: IMFDUS3WXXX
E-mail: directorjohnlee@cyberservices.com

Attn: Beneficiary,

The INTERNATIONAL MONETARY FUND (IMF) in conjunction with UNITED NATION and the Foreign Exchange Transfer Department Reserve Bank of US has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding IMF Compensation Programme pending since 2006-2017. According to your file record with your Email ID and Ref code. (IMFDUS3WXXX). Your payment is categorized as:-Unpaid Compensation Funds.

Recently on the 20th of January 2017, The Secretary-General of United Nations (Mr Ban Ki-moon) and (Mrs Christine Lagarde) of The INTERNATIONAL MONETARY FUND (IMF) met with the Senate Committee on Foreign Payment, regarding unclaimed funds which have been due for a long run. At the end of the meeting Secretary-General of United Nations (Mr Ban Ki-moon) made a mandate that all unclaimed funds to be released back to the beneficiary stating that it is an unfair practice to withhold funds in Government basket for one reason or the other.

We are making this publication to inform you the beneficiary with the indicated Ref. code above that $ 10,000,000.00 (Ten Million Dollars) has been awarded to your email with the above Ref. Code No. As it was commanded by The IMF Director (Mrs Christine Lagarde) that US is an IMF Member Country, so your payment will be transferred by wire only to your account.

1. Full Names:
2. Residential Address:
3. Direct Mobile Number:
4. Ref Code:
5. Occupation:
6. Sex:
7. Age:
9. State:
10.Country:

Thank You and your swift response will be to your utmost advantage.

Your's Faithfully,
Mr. John Lee

IMF DELIVERY OF YOUR DIPLOMATIC LUGGAGE 122

From: "IMF" <test@mail.com> Reply: ms.christinedirectorimf@outlook.com Date: 21 Apr 2017 08:45:11 +0200 Subject: DELIVERY OF YOUR DIPLOMATIC LUGGAGE 122

To Your Attention;

On behalf of the board and management of International Monetary
Committees (IMC). London UK, I Ms. Christine Lagarde, the
Operations
Manager wishes to inform you that your boxes tagged diplomatic
luggage
122 with Ref: No1226/X42/206 which was deposited in our vault for
safe
keeping is due for Immediate collection. Be informed that we have
concluded all arrangements to deliver your consignment at your
doorstep through diplomatic means. In line with the binding
diplomatic
consignment delivery policies, kindly furnish us with the
following as
set forth.

A copy of your international passport or any other means of
identification as the true consignee .
The address where the above cargo/funds should be delivered to
and
your phone number.
List the nearest international airport to your address location.

Meanwhile, we urge you to treat the above requirement with utmost
urgency to enable us dispense our duties and obligation
accordingly
thereby allowing us to serve you in a timely fashion. Upon
satisfactory receipt of all the above mentioned, you Will be
further
acquainted with the detailed delivery itinerary including
information
of the diplomat who will accompany your boxes.

We pledge our best service at all times.

Yours Faithfully
Ms. Christine Lagarde
Foreign Operations Manager

INTERNATIONAL MONETARY FUND FUND RELEASE ORDER

From: INTERNATIONAL MONETARY FUND <macrobert111111@gmail.com> Reply: INTERNATIONAL MONETARY FUND <monitoring10_09@hotmail.com> Date: Wed, 12 Apr 2017 10:06:19 +0000 (UTC) Subject: FUND RELEASE ORDER

INTERNATIONAL MONETARY FUND (IMF),
OFFICE OF THE MANAGING DIRECTOR
1900 Pennsylvania Ave NW (20th St NW)
Washington, D.C. 20431 United States

IMF No: OSB/629578/NIG/GJR63G

Dear beneficiary Sir/Ma,

While I.M.F serving all the countries in the world, weâre obligated to comply with both Domestic and International Financial Laws, which requires us to verify your identity prior to your payment release from one countries to another. This procedure is to check mate Anti money laundering terrorism and organized financial crime throughout the world. Today the Global Financial Stability Report, a quarterly publication launched to review a regular assessment of global Pending Foreign Payments, It was reviewed that your funds which was stopped by the IMF Global 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.

In view of the verification process and survey in the Joint Annual Meetings of the Board of Governors of IMF, the World Bank and other key International Financial Intelligence Agencies, it has been revealed that you have fully complied with the International statutory provision for the release of your payment under Article 102, section 36, SS 1a-2b of the 2014 International Financial law. Prior to this effect, an irrevocable fund transfer authorization letter has been forwarded to the paying bank First Bank Plc" to commence with the fund transfer as appropriated to you as the beneficiaries with Fund Allocation Approval Serial Number: OSB/629578/NIG/GFS63G.

With all due respect Sir/Ma, we apologize for the inconveniences and pains this delay might have caused you and note your fund US$5,500.000.00 shall be release to you. Kindly contact; Mr.Henry Obi the Group Managing Director and Chief Executive Officer at First Bank Plc, Email: (finbk01@yahoo.co.jp) with your Fund Allocation Approval Serial Number: OSB/629578/NIG/GFS63G, As your fund release order letter has been forwarded to the bank and you are only required to forward the information below. Note we had already assigned an agent to the bank to ensure you receive your payment immediately.

1. Your Full Name……(2)Home Address:….(3)Country/State:…(4)Phone Number:…..(5)ID Card/passport:…..(6)Occupation:….(7)Age:……

Do not hesitation or procrastination in following up as advised herewith might endanger the release of your fund US$5,500.000.00 into your designated Bank account within three Bank working days. I hope this is clear?. Any action contrary to this instructions is at your own risk. Contact the bank and get back to us immediately.

congratulations.

Yours Faithfully;

Christine Lagarde Managing Director
INTERNATIONAL MONETARY FUND (IMF)
cc: James Roaf, Senior Regional Representative (I.M.F).
cc:Mr.Henry Obi, Group Managing Director
and Chief Executive Officer,First Bank Plc