From: International Monetary Fund <[email protected]> Date: 21 September 2017 at 14:12 Subject: Overdue payment To:
INTERNATIONAL MONETARY FUND (IMF)/WORLD BANK (WB) International Debt Settlement Unit WASHINGTON DC USA, ADDRESS: 1900 Pennsylvania Ave NW, Washington, DC, 20431
Attn: Beneficiary
Subject: Overdue payment
This is to bring to your notice that you are among those that have a huge sum of money credited in their names for transfer and is currently floating in the international banking community. These funds originated from unpaid contract sum, inheritance/next of kin and lottery beneficiaries that originated from Europe, Asia Plus Middle east, America and Africa. You are among the list of individuals and companies whose unpaid funds have been approved for payment under the supervision the International Monetary Fund (IMF).
We have been mandated to contact you following the outcomes of the annual International Monetary Fund (IMF) and World Bank (WB) summit, where it was decided that IMF will monitor the payment of funds currently floating in the international financial database. As a result of this development, verification was conducted by the International Monetary Fund (IMF) in conjunction with the World Bank (WB) on your payment case file, and it has been endorsed for payment awaiting your confirmations.
In view of several efforts already made by us to contact you for the following reasons based on the new account submitted to this office on your behalf:
(1) My Office desk have received a sworn affidavit to re-route your payment into a new bank account number as stated: Wells Fargo Bank, 141 W. Bastanchury Rd. Fullerton, CA 92835
(2) Please, confirm to our department if you have instructed Mr. Ammar Javed to appoint an attorney/agent on your behalf thereby asking that he receive cash call remittance on your behalf.
(3) It has come to our notice that you are being contacted by unauthorized Individuals with respect to your payment but unfortunately this office is not aware of your unofficial dealings and warned that it is at your own risk.
(4) Please, also confirm if you have authorized Mr. Ammar Javed to change your banking particulars to the following particulars stated below: Wells Fargo Bank, 141 W. Bastanchury Rd. Fullerton, CA 92835
Also re-confirm your Payment File Reference number, Expected Amount, Private Telephone and Fax number, your e-mail address, Office or home address so that we can crosscheck them with our file records.
We have decided to contact you for re-verification because we suspected that Mr. Ammar Javed is trying to divert your money through the sworn affidavit into a different bank account. You are advised to call me or email back upon the receipt of this mail to enable me advice you on how to go about this matter.
Yours faithfully
MR. DONALD RODRIGUEZ
Coordinator, International Debt Settlement Unit International Monetary Fund (IMF)