INTERNATIONAL MONETARY FUND CLEARANCE OFFICE
INTERNATIONAL FUNDS REGULATORY AUTHORITY
INTER-CONTINENTAL DEBT RECONCILIATION DEPT.
ADDRESS: 23 HERBERT MARCULARY AVENUE
WUSE 2 GARKI ABUJA
FEDERAL CAPITAL TERRITORY NIGERIA
Tel:+234-8061325997
Official Email:
imfclearancefofficce@gmail.com
Date:25th April,2016
SUBJECT RE :CONGRATULATIONS/PAYMENT FILE NO:IMF908/APPROVED
This letter is from The IMF Committee on Fund Management and Payment
newly inaugurated by the World Financial Services Authority of The
World Bank.
My name is Mr.Wilson Pits, newly posted to Nigeria from the
International Monetary Fund United Kingdom, because of the
fraudulent activities of some of the officials at the Central Bank of
Nigeria and our United Kingdom office, I have been directed to observe
the payment of foreign beneficiaries on contract funds and inheritance
claim funds.
Also in line with the Anti-corruption crusade of the President Muhammadu
Buhari,of Nigeria by this email notification to stop any contact
regarding to your illegal transaction with some hoodlums/
fraudsters in Nigeria,which we have strategies during the just concluded summit.
Presently, we have employed a strategy to remit sanity and vow to
terminate the activities of this fraudsters by consolidating our
security Network all over the country in view to monitor all outgoing
and incoming communication to enable us fish out and avert all illegal
/suspicious transaction both domestically and internationally
respectively. More so, it occurs that some of our Financial
Institutions (Bank) serve as a Condit pipe by which this fraudsters
use to perpetrate the undo crime both in Nigeria and other part of Africa.
I,have also observed a floating payment in your name here where I work as a
supervisor but the payment was designated to:Bank Name:NATIONAL AUSTRALIA BANK
3 BREAKFAST.CREEK,RD.NEWSTEAD 4066.QUEENSLAND AUSTRALIA
ACCOUNT:129299832
SWIFT:NATAAU303M BSB O84123
BENEFICIARY:FRANCIS GEORGE RIDER
I decided to contact you because I observed that there is a power of
attorney in your file authorizing the transfer of this fund to a
Switzerland bank account but the signatures in the power of attorney
is different from the signature in your file which is an illegal
attempt to divert the fund to an account in Switzerland.
Please confirm if you have authorized the transfer of this fund to the
Switzerland Bank account as we have authorization to transfer funds to
all beneficiaries of fund discounting all charges attached from the
sources.
Kindly reconfirm the following details below for onward payment release:
(1)Full Name
(2)Contact Address
(3)Direct Telephone and Fax
(4)Private email for further communications
(5)Occupations
(6)Sex and Age
(7)I:D Drivers License Or International Passport
It is very urgently you confirm If you have authorized your fund
transferred to the above stated bank account,
Note,please contact me immediately only through
email:
imfclearancefofficce@gmail.com for further communications only
on this
email:
imfclearancefofficce@gmail.com for security purpose.
Best Regards,
Mr.Wilson Pits
