IMF OFFICE < email@example.com >
jueves, 31 de octubre de 2019 5:46
IMF-International Monetary Fund
700 19th St NW, Washington, DC 20431, USA
The International Monetary Fund IMF, Investigation Bureau Department in conjunction with other relevant Investigation agencies, hereby inform you that we recently received several reports through our Global intelligence monitoring networks that you had a transaction,
which wasn't completed due to several bureaucratic bottleneck after series of process.
Consequently, we have finally traced the location of your overdue funds and ordered the dispatch or transmitting of the funds to a safe custody. Hence, the Banking institution will be facilitating the transferring of the fund to you as soon as possible.
The transmission of the funds was successfully executed and we have received a confirmation from the BANK that the funds valued $2.5M Two Million Five Hundred Thousand United State Dollars, has been received by the Bank management, therefore we are officially
contacting you in this regard to let you know that your funds are presently at a bank which will be disclosed to you upon receiving your response as regards this information.
As a matter of fact, your fund has been securely entrusted to a paying bank, under a special supervision of the Federal Burue of Investigation.This decision was made due to the rate of corruption and scam reports perpetrated by Individuals and Government offices,
companies in UK, Europe, Asia and Africa.
Furthermore identification code (IMF/FC/8702) has been issued to your Payment, which you are required to indicate by using it as the subject of your email for verification or easy identification and the following information are also required; Full Name/City/State/Zip
Code/Home and Cell Phone Number.
Provide this information to us immediately to enable us issue a release instruction to your paying bank and forward to you the contact information of the paying bank to enable you open communication with them.
Mr. Edward Birmingham
Office of Internal Audit and Inspection Director