From: INTERNATIONAL MONETARY FUND <imf.hq003@gmail.com>
Reply-To: juliahodgson_imf@aol.com
Date: Thu, 4 Aug 2022 02:28:32 -0700
Subject: From Miss karen lewis ( IMF) Please contact Miss Julia Hodgson for
your fund payment. ( Directive from Ms. Kristalina Georgieva Managing
Director IMF)
INTERNATIONAL MONETARY FUND (HQ1)
700 19th Street, N.W., Washington, D.C.
20431.
Email: imf.operationdept@collector.org
Email: imf.md@aol.com
Phone: +1 9184019516
Date: 3/8/2022
To the knowledge of the Beneficiary.
Re Payment of $5.2m
2022 UNPAID FUND RECOVERED LETTER
In our efforts to foster global monetary cooperation secures financial
stability and facilitates individual company economic growth.
The IMF through our international monitoring network has recovered
your UNPAID FUND $5.2m that has been on hold.
We hereby advise you reconfirm to this office officially if you are
the person that instructed Mr. RAVIS RAY LUNN of America to claim and
receive the payment on your behalf before we send your fund transfer
instruction to one of our approved paying banks to contact you for the
release of your fund.
For your information we have the following banks as our
nominated/approved payment banks,Citibank New York, CMB WING LUNG Bank
Hong Kong.and JP Morgan chase bank.
Please, Re-confirm as follows
(1) Your Full Name........?
(2) Full Residential Address: (P.O.BOX NOT ALLOWED)?
(3) Country/State..........?
(4) Beneficiary Amount?
(5) Direct and Current Phone?
(6) 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. TRAVIS RAY LUNN of America to claim?
And receive the payment on your behalf?
3. Did you sign any âDeed of Assignmentâ in his favor, thereby making
Him the current beneficiary with the following account details to
receive your fund?
Mr. TRAVIS RAY LUNN
Address 55601 SWAN RD.SUNRIVER BEND, OREGON 97707
USA
Account Name: TRAVIS RAY LUNN
Bank Name: WELLS FARGO
Bank Address: 450 NE WINDY KNOLLS DR BEND,OR,97701
Beneficiary Account Number: 8210526748
Swift Code:WFBIUS6S
Routing Number for wire Transfer: 12100024
Please confirm so that we can proceed with your fund payment as we
donât anticipate any further delay.
Contact: Miss Julia Hodgson
Operation department for further Directive.
Email: juliahodgson_imf@aol.com
Thank you and have a nice day.
Regards
Ms. Kristalina Georgieva
Managing Director
IMF
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