The International Monetary Fund (IMF)
Office of Internal Audit and Inspection

Dear Sir,

We have received reports of irregularities and illegalities regarding your payment, which prompted the IMF to intervene. Our investigation revealed that some high-class individuals from private and government institutions are interested in diverting your funds to their offshore accounts. They have reportedly used various methods, such as demanding unnecessary fees, to frustrate and deter beneficiaries from receiving their funds.

To prevent this from happening again and ensure that your payment is released, we are working with law enforcement agencies to scrutinize the payment process. We have integrated their personnel with officials handling your payment release to bring those with criminal intentions to justice.

Responding to this notice, we request that you kindly re-confirm the below-listed details for clarity' s sake:

1. Your Full Name
2. Your Address
3. Date of Birth
4. Direct Phone Numbers
5. Your Profession/Occupation
6. Company (if applicable)
7. A copy of your Driver' s License, both front and back

We kindly request that you respond with the required information to verify that you are the intended recipient and rightful beneficiary.

Best regards.

Nancy Asiko Onyango
Director, Office of the Internal Audit and Inspection,
International Monetary Fund (IMF)