INTERNATIONAL MONETARY FUND (IMF)
Surveillance Department
1900 Pennsylvania Ave NW, Washington, DC, 20431 U.S.A
Tel: +1 206 539 0165
Ref: IMF/WB/UN/300948227/16
RE: FUND CLEARANCE AND CERTIFICATION
Attn:
Sir
We the international fund surveillance department of the International Monetary Fund (IMF) has been mandated to track down all fund transfer globally that has not been cleared for money laundering and terrorist funding and cleared the said transfer for money laundering/terrorist funding and instruct the corresponding paying bank to credit the fund to the beneficiary
We have received so many complain from beneficiary’s how the officials and bank officers extort money from them and miss led them into their fund payment, that is why the entire Apex bank from all IMF governing body has instructed this department to rectify all international fund transfer and direct beneficiary’s to the appropriate paying bank so that they can receive their fund respectively without an hitch or delay
We notice from our central database that you are being miss led by the officials handling your transfer that is why you have not received your fund till date and if you continue dealing with these officials you will never receive your fund. We advise you should suspend further communication with the official so that we rectify your fund clearance and instruct the corresponding paying bank to credit your fund to your account the next banking day
We need you to provide the following information for confirmation so that we can reconcile your payment and get your fund credited to your account the next banking day without further delay
1) Your full name
2) Your full Address
3) Telephone number
4) Occupation
As soon as we received this information from you we shall proceed to clear your fund for money laundering and the next banking days after the fund clearance your fund will be credited to your account without hitch
We wait to hear from you
Sincerely
George Hackman
Residence officer (surveillance department (IMF)
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Date: Sat, 25 Jun 2016 08:20:16 +0530 (IST)
From: Surveillance Department <surveillance@imfonline.co>
Reply-To: Surveillance Department <surveillance@imfonline.co>
To:
Message-ID: <550930708.70376.1466823016257@webmail.imfonline.co>
Subject: YOUR CLEARANCE AND CERTIFICATION
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