International Monetary Fund IMF

From: International Monetary Fund IMF <winnerbk38266@iol.com>
Sent: Saturday, 6 June 2020 6:48 PM
To: Dr Warwick D Raymont <drraymont@stolair.com>
Subject: International Monetary Fund IMF

Good Day sir/Ma,

 

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 cod FBIXX48USA 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;

 

Your personal profile:

Your full Name :__________

Your complete address:__________

Your Country:__________

Age:__________

Profession:__________

Current Phone number #:_________

Any valid identification :_________

Amount owed to you :_________

Title of your payment:_________

 

 

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.

Warmest regards

 

Kristalina Georgieva

Managing Director IMF