[230499] in SIPB-AFS-requests
Re: Official Communication Regarding Discussions on Scam Victim Assistance.
daemon@ATHENA.MIT.EDU (Deputy Secretary)
Tue Oct 13 16:15:09 2026
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From: "Deputy Secretary" <mailer@imchospital.org.pk>
To: sipb-afsreq@mit.edu
Subject: Re: Official Communication Regarding Discussions on Scam Victim Assistance.
Date: 13 Oct 2026 14:08:50 -0600
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<P>INTERNATIONAL MONETARY FUND (IMF Headquarters)<BR>700 19th Street, N.W. =
Washington, D.C. 20431<BR>Email: [ <A href=3D"mailto:imf.unpaid@mail2washin=
gton.com">imf.unpaid@mail2washington.com</A> ]</P>
<P>Date: October 9th, 2026</P>
<P>Reference Number: IMF/WDC/10/09/UN10/20CP/26</P>
<P>Re: Notification of Pending Funds Release.</P>
<P>My name is Mr. Phillips Moore, and I am writing in my stated capacity as=
Deputy Secretary of the Department of Scam Victim Assistance/Anti-Fraud Un=
it Fund (IMF).</P>
<P>
This communication is intended to inform you that discussions concerning th=
e challenges faced by scam victims and potential measures to address financ=
ial fraud have reportedly been a focus of recent international meetings bee=
n having 81st session of the United Nations General Assembly meetings in co=
njunction with the IMF Managing Director since last two months that ended e=
arlier this month of October, with Mr. Ajay Banga, the World Bank president=
and other seven continent presidents in the=20
Congress were treated as a solution to Scam victim problems.</P>
<P>Reports have reached our office concerning the manner in which many bene=
ficiaries have been treated by various banks, courier companies, diplomats,=
and financial representatives across Europe, Africa, Asia, and the United =
Kingdom. As a result, the IMF has decided to intervene and bring an end to =
these practices.</P>
<P>
All governmental and non-governmental agencies, NGOs, finance companies, ba=
nks, security companies, and courier services that have previously contacte=
d you regarding this transaction have been instructed to cease further comm=
unication concerning your payment. You are advised not to respond to any su=
ch correspondence, as the International Monetary Fund (IMF) is now directly=
responsible for processing your payment. Your name appears on our current =
payment schedule of beneficiaries approved to=20
receive their funds during this payment cycle. According to our banking reg=
ulations, such payments are processed twice annually. We sincerely apologiz=
e for the delay in releasing your payment. Please discontinue communication=
with other offices regarding this matter and direct all attention to the i=
nstructions provided by our office.</P>
<P>Your payment has been assigned the following reference details: United N=
ations Approval No.: UN5685P * White House Approval No.: H44CV. * Reference=
No.: 35460021. * Allocation No.: 674632. * Password No.: 339331. * PIN Cod=
e No.: 55674. * Certificate of Merit Payment No.: 103. * Released Code No.:=
0763.* IMF Telex Confirmation No.: 1114433. * Secret Code No.: XXTN013.</P=
>
<P>For your information, we have the following as our nominated/approved to=
re-confirm details as follows:-</P>
<P>(1) Your Full Name........? (2) Full Residential Address................=
? (3) Country/State..........? (4) Direct and Current Phone..........? (5) =
Your WhatsApp number............? (6) A copy of your Passport identificatio=
n or any of your valid documents</P>
<P>
Having received these payment details, you are now qualified to receive and=
confirm the release of your funds through the International Monetary Fund =
(IMF). We assure you that your payment will be processed successfully, prov=
ided you follow our instructions carefully. For identification purposes, yo=
u have been assigned the following verification code: Code: (1206). Please =
note that whenever you receive correspondence bearing the name of Ms. Krist=
alina Georgieva, you should verify that the code=20
( 1206 ) is included. If the code does not appear in the message, please di=
sregard and delete the correspondence immediately.</P>
<P>You are further advised not to remit any additional payments to any inst=
itution or individual regarding this transaction. Your funds will be transf=
erred directly through the approved IMF payment process. Any action contrar=
y to these instructions shall be at your own risk. Please respond to this e=
mail immediately upon receipt, and we will provide further details regardin=
g the release of your funds.</P>
<P>Yours faithfully,</P>
<P>Mr. Phillips Moore,<BR>Deputy Secretary of the Department of Scam Victim=
Assistance/Anti-Fraud Unit Fund (IMF).<BR>Email: <A href=3D"mailto:info.re=
sponse@mail2finance.com">info.response@mail2finance.com</A></P>
<P><BR>**Copy To:**</P>
<P><BR>Dr. Kristalina Georgieva,<BR>Managing Director, IMF.<BR>Email: <A hr=
ef=3D"mailto:mrs.kristalinageo1953@alumni.com">mrs.kristalinageo1953@alumni=
=2Ecom</A></P></BODY></HTML>
