[17413] in athena10
Monetary Fund (IMF).
daemon@ATHENA.MIT.EDU (IMF)
Sun Aug 30 08:52:59 2020
Message-ID: <1598791625170605408@fe2.nayatel.net.pk>
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To: Recipients <mail@biafo.com>
From: "IMF" <mail@biafo.com>
Date: Sun, 30 Aug 2020 12:47:08 -0700
Reply-To: <danielvincent14@hotmail.com>
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INTERNATIONAL MONETARY FUND
FINANCIAL MONITORY DEPARTMENT/UNIT.
DEBT RECONCILIATION/OUTSTANDING PAYMENT,
RE-REF:WB/US/IMF/XXOL8
RE-APPROVAL OF FUNDS VALUED (US$2,800,000.00) UNITED STATES DOLLARS ONLY IN FAVOR OF BENEFICIARY.
RE-OUTSTANDING PAYMENT
Attn: Beneficiary,
I am fully in-charge, and ordered by the Board of Directors Of United State's Headquarter International Monetary Fund (IMF), the department of Internal Audit Monitoring and Investigating unit also want to use this opportunity to announce to all the beneficiaries listed in our international outstanding payment list as your unclaimed fund indicated in our payment list. .
Followed by the recent instruction's from the foreign embassies, and with help of the Federal Bureau of Investigation (FBI), series of report listed from our foreign remittance offices, and recent reports from our corresponding Unit Under we the International Monetary Fund (IMF),
Series of report received from Individuals mainly from United States Of America, Canadians, Australians, Singapore, Philippians, Brazil, Mexicans, Egypt, Saudi Arabians, Europeans, Indians, New Zealand and other parts of the world reporting that their inheritance, contract funds, wining lotto's, various Banks, agencies, courier companies, and other agencies in part of Africa and here in United States.
The Foreign High Commissions/U.S Government ordered the Union Recovery of all Outstanding Debts, Re- consolidation and the international cooperate affairs, including the (UN) United Nation has given us a mandate to search through all paying Banks, awarded lotto agencies, Courier Companies and the rest organizations to recover all the unclaimed approved funds belonging to any foreign beneficiaries.
Often times, the management of most of these Banks, other top officials of courier companies and other agencies here ended up demanding much fees from their Beneficiaries in order to affect their funds transfers or deliveries and after paying these monies the Beneficiaries never get their funds.
You are instructed to furnish us with the following information as stated below to enable us finalized your settlement:
1. Full First/Middle/Last /Name-------------
2. Your Address Home/Office / Address---------------
3. Your direct Phone Numbers cell/ home /office--------
4. The copies of your international passport or your drivers ID CARD
Or reference no if any---------
5. Your Occupation --------
6. Age-----------
Yours Sincerely,
Agent Daniel Vincent.
For The Board of Directors International Monetary Fund (IMF) Internal Audit Monitoring and Investigation Division
{imfagentdanielvincent@aol.com}
