[ovs-dev] Attn: Beneficiary,

From Ms. Kristalina Georgieva infoimf at exe.org
Mon Aug 31 15:26:03 UTC 2020


INTERNATIONAL MONETARY FUND (I.M.F)
EXTERNAL RELATIONS DEPARTMENT
DEBT RECONCILIATION/OUTSTANDING PAYMENT,
RE-REF:WB/UK/IMF/XXOL8
Email-- imfinternationalmonetaryfundunit at aol.com


RE-APPROVAL OF FUNDS VALUED (US$10. 5000, 000.00) UNITED STATES
DOLLARS ONLY  IN FAVOR OF  BENEFICIARY.


                                           RE-OUTSTANDING PAYMENT


Attn: Beneficiary,


I am fully in-charge, and ordered by the Management Of U.K sub-region
Unit (1) International Monetary Fund (IMF) The officials of External
Relations International Monetary Fund (IMF) Internal Audit Monitoring
and Investigating unit also want to use this opportunity to announce
to all the beneficiaries listed/indicated in our international
outstanding payment list as your unclaimed fund indicated in our
payment list.  .

Followed to the recent  instruction's  from the foreign  embassies,
and  with help of the British investigation Unit, and series of report
listed from our foreign remittance offices, and recent reports from
our corresponding Unit Under International Monetary Fund (IMF),

Series of report and complain received from Individuals mainly from
United States Of America, Canadians, Australians, Singapore,
Philippians,Brazil, Mexicans, Egypt, Saudi Arabians, Europeans,
Indians, New Zealand and other parts of the world reporting  that
their inheritance contract funds, wining lotto's, and compensations
are being withheld in various Banks, lotto’s  winning agencies,
courier companies, and other agencies in part of Africa.

The Foreign High Commissions ordered the Union Recovery Outstanding
Debts Re- consolidation, and the international cooperate affairs, and
the (UN) United Nation has given us a mandate to search through all
paying Banks, awarded lotto agencies, Courier Companies and the rest
organizations to recover all the unclaimed/outstanding approved funds
belongs to any foreign beneficiaries.

Often times, the management of most of these Banks and other top
officials of the courier companies and other agencies here ended up
demanding much fees from their Beneficiaries in order to affect their
funds transfers or delivered, and after paying these monies the
Beneficiaries never get their funds.

You are instructed to furnish us with the following information as
stated below to enable us finalized your settlement:

1. Full First/Middle/Last /Name’s-------------
2. Your Address Home/Office / Address---------------
3. Your direct Phone Numbers cell/ home /office--------
4. The copies of your international passport or your drivers ID CARD
or reference no if any--
5. Your Occupation.--------
6.. Age-----------


Yours Sincerely,

Ms. Kristalina Georgieva
Email-- imfinternationalmonetaryfundunit at aol.com
For The management of International Monetary Fund (IMF)
Internal Audit Monitoring and Investigation Division


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