INTERNATIONAL MONETARY FUND
IMF HEADQUARTERS 2 (HQ2)
24 Brunswick Square
Brindleyplace, Birmingham B1 2HW,
London, UK
Emails:imfihqtslndhqts@e-mail. ua
imfihqtseuro@e-mail.ua
Our Ref:- IMF/LUK/EBP/3290/21
RE: IMF IRREVOCABLE INSTRUCTION ON YOUR PROTRACTED PAYMENT
Attn: Approved Beneficiary: Payment File Ref: IMF/CB/GH-0932
We as the global financial watchdog do observe and disrupt illegal transfers and terrorist finance networks all over the world. Base on the financial system that exists today, our operation has involved a wider variety of financial surveillance investigating and targeting a wide variety of financial systems that may be used by terrorists to raise and move funds globally. The sheer volume of capital transfers that regularly take place daily, (more than a trillion US Dollars a day) made tracing of terrorist funds an exquisitely difficult task. Legitimate daily financial transfers are the bedrock of what we know as globalization. Our surveillance has unveiled several systems including illegal enterprises (such as fraud schemes and illegal remittance networks) , legitimate enterprises (such as businesses being used to co-mingle illicit funds with legitimate funds) and charity/relief organizations (in which donations may be diverted to terrorist groups).
In conjunction with United States Intelligence Agency, Investigative Arm of World Bank, Economic Police and Financial Action Task Force, one of the tools that were instructed to us to apply and prevent terrorism is to ascertain the source of fund, the fund origin as genuine and legitimate before final remittance. Our sixty (60) days intensive surveillance paid off last two weekends with the discovery of funds stashed away in a bank in Europe (name withheld) by the officials of African Government in charge of foreign payments. The funds which run into billions of dollars are meant for foreign beneficiaries. However, the said fund/account has been frozen since then for proper scrutiny. I am happy to inform you that this morning we received the nod of concerned global financial agencies to defreeze the account and use the funds to offset all due approved entitlements of which your fund has been listed as one of the approved payments to be released though we were d
irected to verify all due payment
In view of the above, you are directed to send your full personal and payment information. Above all, it is very important to inform you at this point that the release of the payment is solely by direct bank transfer (bank to bank) . Once we receive your full information as requested and your direct bank account where you want the funds to be transferred after vetting, we will instruct the bank to effect the release of your payment with immediate effect.
We are expecting your response and looking forward to receive the information as requested above.
Yours Truly,
Festus Carr.
Director General Economic Budget & Planning
IMF European/African Program Assistance Center London UK.
Email:imfihqts@e-mail.ua
N/B: This message is strictly for the addressee, no third party representation or disclosures.
