From: "randmerchant dannybates" < firstname.lastname@example.org >
Sent: Thu, Oct 15, 2020 at 4:22 AM
Subject: Fwd: Payment Mrs. Kristalina Georgieva International Monetary Fund
OFFICE OF THE DIRECTORGENERAL, INTERNATIONAL MONETARY FUND.
IMF Headquarters: 7001 19th
N.W., Washington D. C.
United States of
Contractor/Next of Kin
Our Ref: MF/FGN/RMB/088/2020/
: REF:FINAL PAYMENT NOTIFICATION INTERNATIONAL MONETARY FUND (IMF) DEBT
Download to view the
attached Payment Letter.
OFFICE OF THE DIRECTOR GENERAL, INTERNATIONAL MONETARY FUND.
ATTN: Beneficiary Contractor/Next of Kin "
With African/ European/Asian/ Countries
REF: FINAL PAYMENT NOTIFICATION!
SUB-FUND US$1,227,000.00 PAYMENT NOTIFICATION: INTERNATIONAL MONETARY FUND (IMF)
DEBT SERVICING EXERCISE
Sequel to the recent Corona-Virus Pandemic and the meeting we had with the African and
European country leaders in the recent G20 Summit in regards to the payments been owed by
the African and Europe continents, the Chairman of African Union (AU) and the European
Union (EU) have made it known to all the beneficiaries been owed via Contracts/Inheritance
Payments, During their recent interview with United Nations Overdue Payment Commission
that all the debts been owed by the Africans and Europeans Union should be paid to them via
FRBNY/OCC accounts with the supervision of the IMF and The bank of International
settlement (BIS) which you happened to be one of the Beneficiary confirmed for this Urgent
Also In accordance with the payment verifications and auditing exercise carried out by the
African Debt Servicing Unit and the International Monetary Fund (IMF) in conjunction with the
African and European Union (EU), it has been brought to the knowledge of the Comptroller
General, International Monetary Fund that your outstanding payment Compensation valid
US$1,227,000.00 (One Million, Two Hundred & Twenty Seven Thousand United States Dollars)
only has been deposited for immediate Payment with the South African Rand Merchant Bank
and has been approved for urgent payment to you immediately .
We issue this last notification to you on this development Since We Were Unable To Reach
This avenue has been created by the United Nations (EU) & (AU) on Foreign debt
Reconciliation Commission to offset all the outstanding foreign payments on-hold in order to
rehabilitate the lost dignity of the EU & AU African states.
The international Monetary Funds (IMF) remains communicated to our financial principles
through the above contact details. We hope you will benefit from our team of experts. We
assure you the best of our services at all times assuring you of this payment transfer legitimacy
Mrs. Kristalina Georgieva
International Monetary Fund US$1,227,000.00
Washington, D.C. 20431,U.S.A.
HORST KOHLER DR. EDUARDO ANINAT SHAILENDRA J. ANJARIA RAFAEL MUNOZ
DIRECTOR GENERAL DEPUTY DIRECTOR SECRETARY DEPARTMENT INTERNAL AUDIT DIRECTOR
Purpose of payment: CONTRACT//INHERITANCE
IMF Headquarters: 7001 19th Street, 20219-0001 USA*FRBK*WDC*010/20
N.W., Washington D. C. 20413,
United States of America.
Email: email@example.com Internal Memo Urgent!
Our Ref: IMF/FGN/RMB/088/2020
EFT APPROVAL : VERIFY DEAL MY2KXXX4665433821/1000043550000077
ELECTRONIC FUNDS TRANSFER: 4083 0521 0038 4356 OPERATOR N0: 037899
DEAL RECEIPT – FOREIGN CURRENCY TRF BROUGHT - CALL EFT ACCOUNT
Deal Date : 14/10/2020 1ø 2øø Value Date:21/10/2020
TRO5244075994Q09 Total Amount For Transfer : US$1,227,000.00
th The Payment Details, you are advised to contact the Rand Merchant Bank south
Africa, International Remittance Unit, Attn: Mr. James Formby on Direct Tel: +27633492404
email:firstname.lastname@example.org with payment Ref: MY2KXXX4665433821/1000043550000077
for the Payment conclusion.
From: "WORLD DEBT RECONCILIATION COMMITTEE" < email@example.com >
Sent: Thu, Oct 15, 2020 at 5:15 AM
Subject: IRREVOCABLE COMPENSATION PAYMENT OF Â£750,000.00 VIA ATM VISA CARD
IRREVOCABLE COMPENSATION PAYMENT OF Â£750,000.00 VIA ATM VISA CARD
We sincerely apologize for the unnecessary delay of your compensation payment. This delay was cursed due to the current EPIDEMIC outbreak that frustrated all effort made to contact you. We have actually been authorized by the newly appointed Minister of Finance and the Governing Body of the WORLD DEBT RECONCILIATION COMMITTEE (WDRC) to investigate the unnecessary delay of your payment. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank in attempt to swindle your fund which has lead to so many losses from your end and unnecessary delay in the receipt of your payment.
The United Nations and the WORLD DEBT RECONCILIATION COMMITTEE (WDRC) has chosen to pay out all the unpaid contract, compensation payment, inheritance and lotto winning claims by Companies and individuals to 150 Beneficiaries from United Kingdom, U.S.A, Europe, Canada, United Arab Emirates, Bahrain, Qatar, Saudi Arabia, South America, Australia and Asia and Africa Continent through ATM Visa Card as this is a global payments technology that enables consumers, businesses, financial institutions and governments to use digital currency instead of Cash and Cheques.
You are hereby advised to stop dealing with some corrupt and non-officials in the bank or any offices as this is an illegal act and you have to stop if you so wish to receive your payment immediately. We have arranged your payment to be paid to you through ATM Visa Card and this will be issued on your Name and shall be posted directly to your address via DHL or any courier services available in your country. Upon your contact with us, the sum of Â£750,000.00 Pounds will be credited into the ATM Visa Card and this will enable you to withdraw your funds in any ATM Machines in your country with a minimum withdrawal of Â£5000.00 Pounds per day. Your limit can be increase to any amount upon your request.
In this regards, you are to contact and furnish the requested information to the Directorate of International Payment and Transfer with the followings;
1. Your Name:
3. Age and Sex:
5. Mobile Telephone:
6. Delivery Address:
7. Id Card Identification:
We required your urgent response to this email as directed to avoid further delay.
Ms. Kristalina Georgieva
Director of International Payment
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more....