INTERNATIONAL MONETARY FUND (IMF)
INTERNATIONAL MONETARY FUND (IMF) <imfclearance03@gmail.com>
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Tue, 9 Mar at 11:07
INTERNATIONAL MONETARY FUND (IMF)
700 19TH STREET N.W WASHINGTON D.C. 20431
UNITED STATES OF AMERICA (USA)
Email us:
imfoffice@secmail.proFrom the Desk of: Mrs. Kristalina Georgieva Managing Director IMF
International Monetary Fund (IMF)
Attention: Beneficiary
The Executive Council Management of International Monetary Fund
officially write you after our Executive Council Meeting today over
the Following directives change of account petition on your payment
file received today on your behalf and we copied to U.S. Department of
the Treasury, in conjunction with Office of the Federal Bureau of
Investigation (FBI) of United States Fund Tracking Department , as a
result of petitions and counter petitions by foreign,
compensation/beneficiaries fund of US$8.5 Million Dollars (Eight
Million Five Hundred Thousand United States Dollars) Only non-payment
of your claims.
Be highly informed that there are different accounts submitted for
your payment by your local representatives in United States by Mrs.
Chantal Odelle Williams Nationality (South Africa ) to US-Bank
Organization the payment fund bank. We do not know into which account
to effect your payment any more since there is a different account
number submitted.
Please, you are hereby required to verify the following immediately:-
1. Did you AUTHORIZE one Mrs. Chantal Odelle Williams of South Africa
whose Identification (ID) Copy is hereby attached below on this email
to claim and receive the payment on your behalf although she claim to
be your sister's in-law?
2. Did you sign any "Deed of Assignment" in her favor? Thereby making
her the current beneficiary with the following account details below
as she present and pose herself to be your sister's in-law:
3. Account Name: Mrs. Chantal Odelle Williams
4. Account Number: 62692202280
5. Swift Code: FIRNZAJJ
6. Bank Name: FNB (First National Bank)
7.Bank Address:1 Quantum Street, Techno Park, Stellenbosch, 7600 South Africa.
8. The Transaction Reference: (Your Sister's In-Law)
You are required as a matter of urgency to confirm the legitimacy of
the above claim and kindly give us reason why you decided to affect
the above Change of Account. If you are not aware of this claim,
please confirm to the US-Bank Group immediately by contacting them via
bellow email very urgently for legal action to be carried out.
Contact Name: Mr. Andrew J. Cecere
D L: +1 2054071156
=======================================================
KINDLY DO EMAIL ME AT:
imfoffice@secmail.proFOR INQUIRIES PLEASE EMAIL THE COORDINATOR AT:
jjm@gutermanpartner.comFOR PAYMENT DEPARTMENT EMAIL AT:
davidwilliams20062006@yahoo.com=======================================================
PLEASE FEEL FREE AND FILL IN THE CLAIM FORM BELOW TO ENABLE THE
ASSIGNED PAYING BANK TO SPEED UP THIS TRANSACTIONS NOW DIRECTLY TO
YOUR OWN DESIGNATED CONFIRMED AND CORRECT BANK ACCOUNT:
(1) FULL NAME:---------------
(2) DATE OF BIRTH:---------------
(3) MARITAL STATUS:---------------
(4) OCCUPATION:---------------
(5) HOME ADDRESS:---------------
(8) COUNTRY:---------------
(9) NATIONALITY:---------------
(10) CELL (MOBIL) NO:---------------
(11) TEL:NO:---------------
(12) FAX:NO:---------------
(13) PASSPORT / ID COPY:---------------
(14) YOUR ALTERNATIVE EMAIL ADDRESS:---------------
(15) YOU CAN AS BY ATTACHED YOUR BANK ACCOUNT DETAILS FOR IMMEDIATE
RELEASE OF YOUR FUNDS TO YOU WITHIN 10 MINUTES.
(16) BANK NAME:
(17) ACCOUNT NUMBER#:
(18) ACCOUNT NAME:
(19) SWIFT CODE:
(20) BANK ADDRESS:
Due to the long delay this payment has suffered, be rest assured that
immediately these payment irregularities are cleared, you would
receive your fund immediately.
Note that we are bound to recognize Mrs. Chantal Odelle Williams's
claim, if you fail to promptly respond/communicate to this inquiry
following the Deed of Assignment she submitted to claim this payment.
Make sure you get back to us as soon as possible so that the necessary
action will be taking immediately without further further delay.
For and on Behalf of International Monetary Fund (IMF)
Ms. Kristalina Georgieva
Managing Director IMF
CHANGE OF ACCOUNT CONFIRMATION PARTICULARS ON YOUR PAYMENT FILE:
======================================================================================================
NOTICE!
But meanwhile we have urgently managed to transferred you some part
payments of US$30,000.00 only from the principle amount in question,
in three payments first installment through MONEY GRAM Express
Transfer below are the Reference Numbers to pickup the payments from
any Money Gram Outlets Agent Nearby right now: Below are the first
three (3) installment payments endorses to you for easier pickup at
any Money Gram Outlets Agent. Attention please before you can be able
to pickup this funds from any Money Gram Outlets Agent we still need
to authorize and approve this payment for you first here in our
control system (Computer) so that it can be available for you to
pickup instantly in less than 10 minutes for your kind information: In
this transaction each payment is: US$10,000.00 only.
=====================================================================================================
You are advised to get back to the contact person through the email
below for more info / direction on how to be receiving your part
installment payment instantly.
BELOW IS THE REFERENCE AND TRACKING WEBSITE TO ENABLE YOU TRACK YOUR
FIRST PROGRAMMED APPROVED PAYMENT.
PLEASE DO CLICK THIS WEBSITE UNDER TO START TRACKING YOUR PAYMENT ONLINE,
https:/ /secure.moneygram.com/embed/track
THE FIRST PAYMENT BELOW:
MG REFERENCE#: 36360857
SENDER'S NAME:JOHNNY WILLIAMS
ADDRESS:Shop 4 N1 Business Centre National Rd Musina, Limpopo South Africa.
TEXT QUESTION:WHAT COLOR
ANSWER'S:WHITE
AMOUNT TO PICKUP:US$10,000.00
=====================================================================================================
THE SECOND PAYMENT BELOW:
SENDER'S NAME:--------BEN BEL
REFERENCE NUMBER#:-------41258095
ADDRESS:Shop 4 N1 Business Centre National Rd Musina, Limpopo South Africa.
TEXT QUESTION ---------WHEN?
TEXT ANSWER ----------TODAY
AMOUNT --------$10,000.00 USD (Third Payment)
Click: https:/ /secure.moneygram.com/embed/track
Tracking # (REFERENCE):36360857
Green-tickSent
Green-tickIn progress
Available
The money transfer is ready for pick up. Receiver should bring the
tracking number (REFERENCE) and government-issued ID to pick up
money..
Received
MG REFERENCE#:36360857
Amount Programmed To Pickup: US$10,000.00
=====================================================================================================
THE THIRD PAYMENT BELOW:
Send Money through Money Gram(MG)
Reference Number: 75834025
Transaction Status: Successful
Transaction Date/Time: 04/02/2021 1:16 pm CDT
From Account: 3354961409 (Current)
Pickup Amount: $10,000.00 USD
MG REFERENCE: 75834025
Sender's Name: Robertson Nnaji
MG Ref#: 75834025
Estimated Destination FCY Amount: US Dollars $10,000.00
Exchange Rate: 1 EUR = 1.09073 USD
Tax Invoice No: 5113-091-150430-125539
GST @1.00000 USD
Transaction Amount: US$10,000.00
Total Amount Payable: US$10,000.00
Purpose Code: Transaction of 1.00000 USD
AND BELOW
Test Question: WHAT COLOR
Answer: WHITE
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
Track the Reference Number by visiting and click the link below:
https:/ /secure.moneygram.com/embed/track
And enter the Reference Number and the Last Name below: 36360857 and
the Last Name:WILLIAMS you will find the payment available for pickup
instantly.
PLEASE DO VIEW THE ATTACHED FILES:
Due to the long delay this payment has suffered, be rest assured that
immediately these payment irregularities are cleared, you would
receive your fund immediately.
Note that we are bound to recognize Mrs. Chantal Odelle Williams's
claim, if you fail to promptly respond/communicate to this inquiry
following the Deed of Assignment she submitted to claim this payment.
Make sure you get back to us as soon as possible so that the necessary
action will be taking immediately without further any further delay.
For and on Behalf of,
International Monetary Fund (IMF)
Ms. Kristalina Georgieva
Managing Director IMF
Email us:
imfoffice@secmail.pro
by Wayne » Thu Aug 01, 2019 9:45 pm 
