From: "Mr. Gerry Rice, Director" <auwalusaleh12@gmail.com>
Reply-To: transferinstruction@gmail.com
Date: Mon, 28 Mar 2022 13:47:01 +0100
Subject: RE: YOUR APPROVED OF US$50,000,000.00 PAYMENT.
WORLD BANK & INTERNATIONAL MONETARY FUND (IMF)
700 19TH STREET, N.W, WASHINGTON, D.C. 20431 UNITED STATES.
PRIVATE EMAIL: transferinstruction@gmail.com
Fund Allocation Approval Serial Number: OSB/700741/WB/GFS74G.
REF SWIFT: IMFWBT4W2022
OVERDUE INHERITANCE PAYMENT.
GOOD DAY:
US$50,000,000,00 FIFTY MILLION UNITED STATES DOLLARS ONLY.
Congratulations! Congratulations!
While I.M.F serves almost all the countries of the world, weâre 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
$50,000.000.00USD. which was seized and confiscated on Friday,
December 10, 2021 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 World 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 2021
International Financial and Allied Matters Act. Prior to this effect, an
irrevocable fund transfer authorization letter has been forwarded to the
remitting bank "World 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, Communications
Department, IMF. Email Address:{ transferinstruction@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 Licence:
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$50,000.000.00USD. into your designated Bank account within three
Bank working days.
Congratulations in advance.
Yours Faithfully.
COMMUNICATIONS DEPARTMENT, IMF.
MR. GERRY RICE. DIRECTOR.
PRIVATE EMAIL: transferinstruction@gmail.com
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