From: "IMF" (may be fake)
Reply-To: <imfregionaldebtoffice@gmail.com>
Date: Mon, 25 Sep 2023 13:27:23 -0500
Subject: $5.7m UNPAID FUND RECOVERED
INTERNATIONAL MONETARY FUND (HQ1)
700 19th Street, N.W., Washington, D.C.
20431.
Attention: Dear Beneficary,
2023 UNPAID FUND RECOVERED LETTER FROM IMF.
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 $5.7m 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: (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. 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 you for immediate payment.
Thanks
Your sincerely
Ms Kristalina Georgieva ,
IMF director
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