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show details 1:22 AM (10 hours ago)
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International Monetary Fund (IMF)
Investigation Bureau,
700 19th Street,
N.W, Washington, D.C. 20431 USA
Telephone Number: +1 216 539 9920
RE: INTERNATIONAL MONETARY FUND (IMF) OUSTANDING REMITTANCE
We the International Monetary
Fund (IMF) investigation bureau Washington, DC in conjunction with some
other relevant Investigation Agencies here in the United states of
America have recently been informed through our Global intelligence
monitoring network that you presently have transaction going on with
some Banking Institution as regards to Your over-due
contract/Inheritance payment which was fully endorsed in your favor
accordingly.
Having said all this,it may
interest you to know that we have demanded reports from all the Banks
and financial institution concern to know why your funds have not been
remitted inline with the agreement on the Geneva convention 2009.
They told us that the only
problem transferring the money to you right now is that some
unscrupulous element are using this project as an avenue to scam
innocent people off their hard earned money by impersonating the
Executive Governors,Bank directors and Institution Agents.
We were also made to understand
that a lady with name Mrs. Joan C.Bailey from OHIO has already contacted
them and also presented to them all the necessary documentations
evidencing your claim purported to have been signed personally by you
prior to the release of your contract fund valued at about
US$10,000,000.00 (Ten Million United States Dollars.),but the Banking
Institution did the wise thing by insisting on hearing from you
personally before the go ahead on wiring your fund to the Bank
information which was forwarded to them by the above named Lady so that
was the main reason why they contacted us (IMF) investigation
Department so as to assist them in making the investigations.
You are hereby advised in your
own interest to get back with all that you know regarding such
permission to enable us empower the Banking institution in-charge of
your funds to go ahead and permit the fund transfer to Joan Bailey to
avoid the on going Scam activities worldwide.
Best Regards,
Kelvin R. Atkinson
Hotline: +1 216 539 9920
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