From: "Gerry Rice," <michaelusa.fbi153@gmail.com>
Reply-To: imfcompany2231@gmail.com
Date: Sun, 20 Mar 2022 12:32:13 -0700
Subject: INTERNATIONAL MONETARY FUND (IMF),
INTERNATIONAL MONETARY FUND (IMF),
700 19th Street, N.W, Washington, D.C. 20431 UNITED STATES.
Ref Swift: IMFDUS3W2013
FASN: OSB/700741/WB/GFS74G.
ATTENTION:
Beneficiary Of US$50 Million. From The International Monetary Fund & CIT
Bank. 2021.
Congratulations! Congratulations!
While I.M.F serves almost all the countries of the world, we’re obligated
to comply with both Domestic and International Financial Laws, which
requires us to verify your identity prior to sending or receiving wire
transfer to or for nations. Please understand that this procedure is
crucial for preventing financing terrorism and organized crime throughout
the world. Today the Global Financial Stability Report, a quarterly
publication launched to review a regular assessment of global Pending
Foreign Payments, reviewed that you contract/Inheritance fund US$50,000.000
which was seized and confiscated on Tuesday, July 10, 2020 by the Global
Illicit Financial Team as it was tagged suspicious fund transfer was proven
to be a legal fund, free from any illegal business and civil, criminal, or
financial crime.
In view to the verification process and survey in the Joint Annual Meetings
of the Boards of Governors of the IMF, the CIT Bank and other key
International Financial Intelligence Agencies, it has been showed that you
have fully complied with the International statutory provision for payment
of Huge Funds under Article 102, section 36, SS 1a-2b of the 2020
International Financial and Allied Matters Act. Prior to this effect, an
irrevocable fund transfer authorization letter has been forwarded to the
remitting bank "CIT Bank" to commence with the fund transfer as appropriate
to you as the beneficiaries with Fund Allocation Approval Serial Number:
OSB/700741/WB/GFS74G,
With all due respect Sir/Ma, we apologize for the inconveniences and pains
this delay might have caused you and note that your fund
US$50,000.000.00USD. (fifty Million United States Dollars Only) shall be
released to you. Kindly contact; Mr. Gerry Rice Email:{
imfcompany2231@gmail.com } with your Fund Allocation Approval Serial
Number: OSB/700741/WB/GFS74G, as your fund transfer order has been forward
to their bank and you are only required to re-confirm the following;
1. Full Name:
2. Address:
3. Nationality:
4. Age: Date of Birth:
5. Occupation:
6. Phone: Mobile/Cellular
7. State of Origin:
8. Copy of your identity Card front and back:
9. Copy of your driving License front and back:
10. Your Private Email:
For verification reasons only. Any hesitation or procrastination in
following up as advised here might endanger the transfer of your fund
US$50,000.000 into your designated Bank account within three Bank working
days.
congratulations in advance.
Faithfully;
Gerry Rice, Director,
Chief Economist
Email: imfcompany2231@gmail.com
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