From: "Ms. Kristalina Georgieva" <paulfreeman.auditorgeneral@gmail.com>
Reply-To: georgievak073@gmail.com
Date: Thu, 17 Mar 2022 05:31:00 -0700
Subject: 2019 UNPAID FUND RECOVERED LETTER
--
INTERNATIONAL MONETARY FUND (HQ1)
700 19th Street, N.W., Washington, D.C.
20431.
Attention: Beneficiary,
In our efforts to foster global monetary cooperation secures financial
stability and facilitates individual and company economic growth. The
IMF through our international monitoring network has recovered your
UNPAID FUND $5.5m that has been on hold. We hereby advise you to
reconfirm To this office officially if you are the person that
instructed Mr. Smart Kevin from Canada to claim and receive the
payment on your behalf before we send your fund transfer instruction
to Citibank New York.
Please, Re-confirm as follows
(1) Your Full Name........?:
(2) Full Residential Address?:
(3) Country/State..........?:
(4) Direct and Current Phone?:
(5) Passport identification?:
Please you are also required to clarify the following immediately:
1. Is Williams Rogers your local representative?
2. Did you broker your fund to one Mr. Smart Kevin of Canada to
claim, And receive the payment on your behalf?
3. Did you sign any “Deed of Assignment†in his favor, thereby making
him the current beneficiary with the following account details to
receive your fund?
Northwest trust Bank
One Oak brook Terrace, Chicago, Illinois USA,
6023-13 76ABA ROUTING NO: 171000152,
A/C NO: 12 49819
A/C NAME: Titan Erectors,
Gerard V. Radice/Konzeng Agent
Note: The above information are necessary to certify that you are the
rightful beneficiary of the said fund, as soon as we confirm these
information as requested, Our paying Bank (CITIBANK New York) will
contact the receiver for immediate payment.
Thanks
Your sincerely,
Ms. Kristalina Georgieva,
IMF Managing director
|
