INTERNATIONAL MONETARY FUND (IMF)
International Debt Settlement Unit,
# 1900, PRESIDENT AV.DU
REF: -XVGNN82021
Dear Beneficiary!
In fact, we have been authorized by the newly appointed Minister of Finance and the governing body of the United Nations Monetary Unit to investigate unclaimed funds that have long been owed in the government basket at the United Nations, which has confused owners into thinking that they have been defrauded by scammers using the United Nations name, during the course of our investigation. According to our system's data storage log with your email address, your payment is among the list of 150 beneficiaries categorized as: Undelivered Lottery Fund / Unpaid Lottery Fund / Incomplete Transfer Inheritance / Funds contract.
We discovered to our dismay that corrupt Bank officials have unnecessarily delayed your payment in an attempt to defraud your fund, resulting in so many losses on your part and unnecessary delays in receiving your payment. The United Nations and the International Monetary Fund (IMF) have chosen to pay all compensation funds to 150 Beneficiaries in North America, South America, the United States of America, Europe and Asia and throughout the world through the card. Visa ATM, as it is a global payments technology that allows consumers, businesses, financial institutions and governments to use digital currency instead of cash and checks.
We have agreed that your payment will be paid to you via a Visa ATM card and it will be issued in your name and shipped directly to your address via DHL or any courier service available in your country. Upon contacting us, the sum of US $ 1,500,000.00 will be credited to the Visa ATM card and this will allow you to withdraw your funds at any ATM in your country with a minimum withdrawal of US $ 10,000 per day. Your limit can be increased to US $ 20,000.00 per day upon request. In this regard, you must communicate and provide the requested information to the Directorate of International Payments and Transfers with the following;
1. Your full name (first and last name)
2. Your full residential address and your country
3. Nationality
4. Date of birth / sex
5. Occupation
6. Telephone / fax number
7. Your business email address / personal email address.
Use this code (Ref: CLIENTE-966/16) as the subject of your email for identification, and try to provide the above information to the officials below for the issuance and delivery of your Visa ATM Card;
We have advised the banking agent to open a private email address with a new number to allow us to control this payment and transfer communications to avoid further delays or diversions of your fund. Contact your UnitedBank for Africa agent now with the following contact information:
Contact: MR. KENNEDY UZOKA
Compensation Funds Transfer Department (United Bank for Africa)
Contact email: (ww.ubamastercardheadofficetg4@gmail.com)
We require your urgent response to this email as indicated to avoid further delays.
Sincerely
Mrs. Kristalina
Header:
Return-Path: <tomasgorka960@gmail.com>
Reply-To: ww.ubamastercardheadofficetg4@gmail.com
From: Tomas Gorka <tomasgorka960@gmail.com>
Date: Wed, 13 Oct 2021 10:49:18 +0000
Message-ID: <CAPssNeF2CzwUF_1XZ4G_qgXeJGzk30+HGmC_V_VoeraTqKKM2Q@mail.gmail.com>
Subject: Ref: CLIENT-966/16
To: undisclosed-recipients:;
