International Monetary Fund
Abidjan, Cote d'Ivoire
Attn: Mr Syed Khalid Ikram,
This notification is coming to you from the recovery unit of the International Monetary Fund, Abidjan. Recent information we received by our office explained in detail your financial transactions with the bank regarding the transfer of your funds to your bank account in your country.
From all indications from our audit, there were cases of embezzlement, which are inconsistent with the regulation on MFIs money transfer.As fact, the funds were sent to the Reserve Bank of MFIs accredited. At the time of this writing, the investigation is underway to verify a certificate of record.
You are invited to cooperate with our office by providing information that will help us to understand the corruption of officials. You also advice to withdraw from any payment of any document or bribe an official wine before your remittance may be because the person you had to deal with not having the ability to transfer your money without permission of our office and also to write a letter of approval from the High Court before your funds can be transferred. We followed the transfer before intervening, because it is our duty to do so.
You are advise to send all the documents you received about the transfer, and we will help you get your money without paying any other bill.
For more effective results, we recommend that you keep all the secrets and confidentiality that will lead to the success of the investigation. Also restrict this information to reach the one you have been in contact about this transfer process.
The attitude of extorting money from the customer was one of the main factors, the MFI wants to fight. Ensure that staff involved in extortion of money from customers who dirty the image of the banking system in Europe, particularly in Africa and the world as a whole are penalized accordingly. We will be obliged if you send us a detail of all the expenses that you have done so far with regard to this matter.
Finally, the fund is in the custody of the International Monetary Fund (IMF), Reserve Bank until your speed to our compliance guidelines to enable speedy compensation fund transfer to your bank account.
Endeavor to acknowledge receipt of this message.
Rev Dr Koffi Koume.
Coordinator of Foreign Affairs, the IMF,