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Attn: Beneficiary I am Mr. Andrew Tweedie, the Finance Department Director of International Monetary Fund {IMF}, writing you in respect of the payment of your over-due fund. I wish to inform you that your email and Name are among the short-listed beneficiaries that are receiving their fund in this ''Second Quarter Payment of the Year 2019'' by the Finance Department of the International Monetary Fund in respect of the payment of your over-due fund Valued at US$10.5M.. You are therefore advised to re-confirm all your personal details such as full names, address, cell phone number, company name,age, sex and your receiving banking details for the release of your fund to you. We wait for your immediate response. Mr. Andrew Tweedie,Finance Department Director,International Monetary Fund.
International Monetary Fund (IMF)Investigation Bureau, Board of Director.1900 Pennsylvania Ave NW,Washington, DC 20431, USA Re: IMF Final Payment Release Order Attn: Sir/Madam, We sincerely apologize for the delay in the release of your approved payment of Ten Million Five Hundred United States dollars ($10,500,000.00) which has been as a result of your inability to comply with your final payment requirement as we instructed earlier. Following our investigation on your pending fund transfer, we have discovered that you have failed to settle the Notarization fee of One Thousand Eight Hundred United States dollars ($1,250) for your Finalpayment release approval. We the International Monetary Fund (IMF) with the approval and support of the Financial Crimes Enforcement Network (FinCEN) have issued a final payment release order to the BANK? to release your approved sum of $10,500,000.00 within 48 banking hours. Based on our Fund release agreement with the paying bank? your approved sum of $10.5 million will be release through their Online Banking System TO YOUR NOMINATED BANK ACCOUNT via Online Bank to Bank wire transfer. To enable enable the bank commence with the processing of your fund Transfer, we request that you reconfirm your personal details as requested below: DETAILS REQUIRED FOR YOUR ONLINE BANKING ACCOUNT: FIRST NAME:MIDDLE NAME:LAST NAME:DATE OF BIRTH:SEX:MARITAL STATUS:OCCUPATION:HOME ADDRESS:OFFICE ADDRESS:HOME/OFFICE PHONE:CELL PHONE:NEXT OF KIN:NEXT OF KIN'S ADDRESS:NEXT OF KIN'S PHONE:A SCANNED COPY OF YOUR PASSPORT PHOTOGRAPHYOUR BANK NAME , ADDRESS AND ACCOUNT NUMBER? We shall update you with the Payment instruction to settle the Notarization fee of $1,250 upon confirmation of your above requested details. Yours In Service, Andrew TweedieFinance Department DirectorInternational Monetary Fund (IMF)


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