From: "International Monetary Fund" (may be fake)
Reply-To: <imfofficeofMs.ChristineLagarde@aol.com>
Date: Mon, 22 Feb 2016 01:26:37 -0500
Subject: YOU ARE ADVISED TO LOOK INTO THIS NOTIFICATION AND WRITE BACK ASAP

International Monetary Fund,
1900 Pennsylvania Ave NW,
Washington, DC, 20431
Attn: Beneficial Beneficiary/Next of Kin,


"STOP ORDER " FROM THE INTERNATIONAL MONETARY FUND (IMF)/World Bank.

The International Monetary Fund (IMF) is an organization of 186 countries, working to Foster Global Monetary co-operation, secure financial stability, facilitate international trade, promote high employment and sustainable economic growth, and reduce poverty around the world. As one of the outcomes of the annual International Monetary Fund (IMF) and World Bank (WB) summit held on 2nd-3rd February, 2016, it was
decided that IMF will monitor the payment of funds currently floating in the international financial database.

Consequently, we write to notify you that you are among those that have huge sum of money in their names for transfer and is currently floating in the international banking community. These funds originated from unpaid contractor sum, inheritance/next of kin and lottery beneficiaries that originated from Europe, Asia Plus Middle East, American and Africa. You are among the list of individuals and companies whose unpaid funds have been approved for payment under the supervision of the International Monetary Fund.

In view of This, we bring to your notice about the due process of your Outstanding payment, which was halted by the IMF by stopping the telex unit to pause the transfer of your fund to your nominated bank account . As a result of this development verification conducted by the IMF on your payment file which has been endorsed for payment awaiting your confirmations. In view of several efforts already made by us to contact you for the following reasons based on the new account submitted to this office on your behalf

(1) My Office desk have just received a sworn affidavit to re-route your payment into a new bank account number as stated: VACAP Federal Credit Union, 1700 Robin Hood Road, Richmond, VA 232 20. Account number 3250163 of Mr. RAINER HESSE. The sum of US$11M USD. (Eleven Million United States Dollars Only). Please, confirm to our department if you have instructed Mr. RAINER HESSE to appoint an attorney/agent on your behalf thereby asking that he receive cash remittance on your behalf.

(2) It has also come to our notice that you are being contacted by unauthorized Individuals with respect to your payment but unfortunately this office is not aware of your unofficial dealings and warned that it is at your own risk, you are advised to stop further communications with whoever you are in talks with except this office. Do you get that ?

(4) Please, also confirm if you have authorized Mr. RAINER HESSE to change your banking particulars to the following particulars stated below: VACAP Federal Credit Union, 1700 Robin Hood Road, Richmond, VA 23220. Account number 3250163.

We have decided to contact you for verification because we suspected that Mr. RAINER HESSE is trying to divert your money through the sworn affidavit into a new different bank account. You are advised to email back upon the receipt of this mail to enable me advice you on how to go about this matter with immediate effect. Now re-confirm your Contract Number, Contract Amount, Private Telephone and Fax number, scanned copy of your Identity Card, office or home address so that we can cross-check it with our file records with below e-mail address:

imfofficeofMs.ChristineLagarde@aol.com

Yours faithfully,
Ms. Christine Lagarde.
Managing Director of the International Monetary Fund (IMF).