From: "Mr. Abebe" <rickie@d-net.com.tw>
Reply-To: abebeaemroselassie@outlook.com
Date: Fri, 19 Feb 2021 17:22:10 -0800
Subject: Re: 'I await your response'
Attention please,
I hereby inform you that the office of internal audit and investigations has conducted an audit recently in accordance with International Standards on Auditing.. And during our recent audit we discovered unclaimed funds which has been approved in your favor but still unpaid. We were meant to understand from our findings that your payment is being unnecessarily delayed by Payoneers. We certainly do apologize for any inconvenience that this may have caused.
Based on the record in our computer database, after we have verified your payment file your outstanding payment including accrued interest payable, is $21,739,800 [Twenty one million, seven hundred and thirty nine thousand, eight hundred US dollars] only.
It gives me an immense pleasure to inform you that consequent upon ceaseless and sincere efforts of our visionary, Chief Economist of IMF, Ms. Kristalina Georgieva, the Managing Director and Chairman of the Executive Board has approved the payment and issued a Cashier Check valued at ($21,739,800) in your name. All you need to receive your entire funds in a cashier’s check is (Notarized Claimant Affidavit) from International Court of Justice for the release of this sum of money to you as the sole beneficiary, which is a laid down procedure in the financial institution for a situation like this and it is a basic requirement for you to successfully claim the funds.
We're working harder than ever to help people move money quickly, reliably and more efficiently across borders and around the globe. We usually ship out items to recipients given address in 1 - 2 business days once we confirmed your payment, at the same time, we will email a new invoice to you with the tracking number, you will be tracking your parcel online in 48 hours till you received it. I urge you are to commit your time, sincerity and confront yourself as the sole beneficiary with the necessary details needed to ensure your claim goes out smoothly. I am so confident that you will be satisfied with the service we provide.
Respectfully submitted,
Abebe Aemro Selassie
Director, African Department, IMF
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