||From: International Monetary Fund( I.M.F ) Head Office <email@example.com>
Date: Thu, Mar 19, 2020 at 2:39 AM
Subject: International Monetary Fund( I.M.F ) Head Office
International Monetary Fund( I.M.F ) Head Office
Senior Resident Representative
#1900 Pennsylvania Ave NW,
Washington, DC 20431 USA.
Attention; Fund Beneficiary,
This is to intimate you of a very
important information which will be of a great help to
redeem you from all the difficulties you have been
experiencing in getting your long over due payment, due to
excessive demand for money from you by both corrupt Bank
officials and Courier Companies after which your fund remain
unpaid to you. I am Kristalina Georgieva, a highly placed
official of the International Monetary Fund (IMF). It may
interest you to know that reports have reached our office by
so many correspondences on the uneasy way which people like
you are treated by Various Banks and Courier Companies/
Diplomat across Europe to Africa and Asia /London Uk. We
have decided to put a stop to that.
All Governmental and Non-Governmental
prostates, NGOs, Finance Companies, Banks, Security
Companies and Courier companies which have been in contact
with you of late have been instructed to back off from your
transaction and you have been advised NOT to respond to them
anymore since the International Monetary Fund (IMF) is now
directly in charge of your payment. Your name appeared in
our payment schedule list of beneficiaries that will receive
their funds in this first quarter payment of the year
because we only transfer fund twice in a year according to
our banking regulation. We apologize for the delay of your
payment and please stop communicating with any office now
and attention to our office payment accordingly.
Now your new Payment, United Nation
Approval No; UN5685P, White House Approved No: WH44CV,
Reference No.-35460021, Allocation No: 674632 Password No:
339331, Pin Code No: 55674 and your Certificate of Merit
Payment No: 103, Released Code No: 0763; Immediate (IMF)
Telex confirmation No: -1114433; Secret Code No: XXTN013.
Your payment inheritance fund is
USD$25,000,000.00 Million.. Having received these vital payment
numbers, therefore you are qualified now to received and
confirm your payment with the International Monetary Fund
(IMF) immediately. We assure you that your payment will get
to you as long as you follow my directives and instructions.
We have decided to give you a CODE, THE CODE IS: 601.
Please, any time you receive a mail with the name Kristalina
Georgieva, check if there is CODE (601) if the code is not
written, please delete the massage from your box!
You are hereby advised NOT to remit
further payment to any institutions with respect to your
transaction as your fund will be transferred to you directly
from our source. I hope this is clear. Any action contrary
to this instruction is at your own risk. Respond to this
e-mail on: (firstname.lastname@example.org)
with immediate effect and we shall give you further details
on how your fund will be released.
Mrs Kristalina Georgieva (I.M.F).
From: office memo email@example.com
To: "undisclosed-recipients": ;
Date: Friday, 20 March 2020, 06:03AM -07:00
Subject: Waiver affidavit for your $10 million
International Monetary Fund
Office of the Registrar
IMF Administrative Tribunal
700 19th Street, NW, Suite HQ1-3-544
Washington, DC 20431, USA
RE: PAYMENT OF YOUR INHERITANCE FUND COMPENSATION WITH CHECK,BANK
DRAFT ,OR ATM CARD OR ONLINE WIRE TRANSFER
It has come to my knowledge that most fund beneficiaries of
contract/inheritance payment like you are being asked to pay certain
irrelevant charges by some bank officials , custom department ,
security and other government agencies, thereby making it very
difficult for beneficiaries to meet such obligations which is
contrary to Section '37' Subsection 'C' of the Article XII of Banks
and other financial decree of 1995 as amended in 1998.
In view of this, the United Nations (UN) in collaboration with
International monetary fund ( IMF ) and World bank has directed the
World bank to shift its base to Nigeria to
scrutinize and oversee an immediate release of such payments that has
met the requirements for effectiveness without any further delay. Any
beneficiary certified 'OK' will receive his / her fund within five (5)
working days from the date of the final authentication of his / her
contractual date. It is also interesting to inform you that
in order to carry out deductions on their bills as regards Cost of
Transfers (COT), Security Deposit (SD),insurance , custom , shipping
and other taxable charges, beneficiaries will be required to obtain
a Waiver Affidavit from the federal high court of appeal in Abuja,
to empower this board to carry out such deduction from the total
contract/inheritance sum before final remittance.
Furthermore, certification and unconditional payment release orders
has been invested on this board and it involves payment from our
statutory foreign reserves of international capital markets (ICM) loan
from (IMF) and the World Bank respectively.
Once you obtain waiver affidavit there will be no further upfront
payment and this will bring an end to your nightmare and long delay
in receiving your payment.
You are therefore advised to contact Ibrahim Tanko Muhammad,Ag. Chief
Judge ,Supreme Court of Nigeria
, so he can assist you to obtain a waiver affidavit from the Supreme
Court of Nigeria.
Find below his contact information.
Name of contact person:Ibrahim Tanko Muhammad
He will not charge you any legal fee but may require about $195
for stamp duty fee required by the supreme court of Nigeria .
We are very sorry for all the inconvenience you have suffered in
receiving your fund.
||From: Muhammad Rozin <firstname.lastname@example.org>
Sent: Saturday, March 21, 2020 1:04 AM
Subject: Dear Beneficiary / Compensated Fund Recipient,
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....