Office of Christine Lagarde,
Managing Director, (IMF)
1900 Pennsylvania Ave NW
Washington, DC, 20431 U .S. A
Direct Tel:360 637 5025
E-mail: info@imfgov.org
Website: www.imf.org
Attention: Sir,
The
International Monetary Fund (IMF) through our intelligence monitoring
network and performance links to all Banks Worldwide has been officially
informed of your recent transaction value of Five Million United States
Dollars ($5,000,000.00) wired from Wells Fargo Bank.
Following
the world and US Financial Law, in view of this development, we have
been absolutely equipped to appropriately work towards this progress to
ensure that all beneficiaries to unpaid funds are protected from being
victimized into scam of any technique as well as we are authorized to
redirect any None Clarified/Abandoned Funds as yours to the Federal
Reserve Bank, and once done, our proper investigation commences on the
intended recipient to bring any Law breaker to book.
By
the power confide on me with mandate as given by US Government and the
entire United Nations Organization to fight against Fraudulent
Activities, Money Laundering and Terrorism Sponsoring around the world,
be advised to contact the Paying Bank for compliance on proper CHIPS
clarification on the above mentioned sum within 5 working days counting
from the time and date of thismemo.
It
is imperative that you give an urgent and maximum attention to this
matter in your best interest. In other words, we demand that you review
the hitch you had to enable us swing into action to offer our
professional fortification on what you must do to achieve success on the
transaction.
Your adherence to our instructions here would create a guarantee to success in your effort to receive your fund.
Note:
Your Refusal To Make Proper Clarification On The Fund As Directed By
The Paying Bank Shall Lead To Our Immediate Action To Investigate You
And Allow The Law Take Its Due Cause.
We Anticipate Your Urgent Co-operation To This Matter.
Madame Christine Lagarde,
Managing Director& Chairman
of the Executive Board
International Monetary Fund