From: IMF <[email protected]> Date: Sun, 16 Mar 2025 at 18:30 Subject: Re: Clarification Required From (IMF). To: Recipients <[email protected]>
International Monetary Fund (IMF) 1900 Pennsylvania Ave., N.W. Washington, DC 20431
Dear Sir/Ma’am,
This important notification is from the International Monetary Fund (IMF).
It has come to the notice of the U.S Government that funds such as loans, grants, inheritance, pending lotteries, scammed victim compensation funds and government awarded contracts belonging to investors, foreign beneficiaries, contractors and foreign expatriates have long been held and some confiscated by some corrupt Bankers and Government Agencies in Europe, Africa and Asia. For this reason, the World Bank and Canadian/U.S Government have authorized the IMF to address all pending fund issues belonging to foreign beneficiaries. You’re receiving this e-mail notification because; your detail was submitted by the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) as one of those foreign beneficiaries whose fund had been held by those corrupt bankers and Government officials. You’re advised to acknowledge the receipt of this e-mail with “LEGAL PROVE” and “EXPECTED OVERDUE AMOUNT” if you’re truly expecting an outstanding funds from Asia, Europe or any part of the World to enable us proceed with further legal process on how you’re to get paid. To proceed with your claim, kindly fill-in all required details below attached to your “LEGAL PROVE” and forward to the IMF Remittance Department for processing and release of your payment:- Details should be reconfirmed and sent to the IMF Clearance Unit @ [email protected]
Full Names: Present Home Address: Country of Origin: D.O.B: (YYYY-MM-DD) Gender: Occupation: Tel Number: Expected Amount:
We anticipate your immediate action in this matter of global interest.
Yours in service,
Approved: Kristalina Georgieva Managing Director IMF HQ