On Tuesday, April 11, 2017 1:46 AM, INTERNATIONAL MONETARY FUND < firstname.lastname@example.org > wrote:
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, we're 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: (email@example.com
) 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.
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