Clone of RE: UNPAID FUND RECOVERED BY IMF
INTERNATIONAL MONETARY FUND (HQ1)
700 19th Street, N.W., Washington, D.C.
20431.
Attention Dear Beneficiary,
RE: 2017 UNPAID FUND RECOVERED LETTER FROM IMF.
In our efforts to foster global monetary cooperation to secures financial stability and facilitates individual and company economic growth. The IMF through our international monitoring network has recovered your UNPAID FUND valued $800,000.00 as accrued interest that has been on hold. We hereby advise you to reconfirm To this office officially if you are the person that instructed Mr. Smart Kevin from Canada to claim and receive the payment on your behalf before we send your fund transfer instruction to Citibank New York.
Please you are also required to clarify the following immediately:
1. Is Williams Rogers your local representative?
2. Did you broker your fund to one Mr. Smart Kevin of Canada to claim and receive the payment on your behalf?
3. Did you sign any “Deed of Assignment” in his favor, thereby making him the current beneficiary with the following account details to receive your fund?
Please reconfirm to us the receiving Bank bellow.
Bank Name: Northwest Bank & Trust Co
Bank Address: 100 E Kimberly Rd, Davenport, IA 52806, USA
A/C NO: 12 49819
A/C NAME: Titan Erectors,
Gerard V. Radice/Konzeng Agent
Note: The above information are necessary to clarify the rightful beneficiary of the said fund. As soon as we ascertain these information as requested our paying Bank (CITIBANK New York) will contact you for immediate payment.
Best Regard
Your sincerely
Ms. Christine Lagarde,
IMF Managing director