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<FONT size=3 face="Calibri">INTERNATIONAL MONETARY FUND (IMF) </FONT></DIV>
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<FONT size=3 face="Calibri">AFRICAN UNION LIAISON OFFICE</FONT></DIV>
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<FONT size=3 face="Calibri">UNION BUILDING PRETORIA 0001</FONT></DIV>
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<FONT size=3 face="Calibri">SOUTH AFRICA</FONT></DIV>
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<FONT size=3 face="Calibri">Our Ref:- IMF/SAF/EBP/3290/21 </FONT></DIV>
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<FONT size=3 face="Calibri">RE: IMF IRREVOCABLE INSTRUCTION ON YOUR PROTRACTED PAYMENT </FONT></DIV>
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<FONT size=3 face="Calibri">Attn: Approved Beneficiary: Payment File Ref: IMF/CB/GH-0932.</FONT></DIV>
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<FONT size=3 face="Calibri">We as the global financial watchdog do observe and disrupt illegal transfers and terrorist finance networks all over the world. Base on the financial system that exists today, our operation has involved a wider variety of financial surveillance investigating and targeting a wide variety of financial systems that may be used by terrorists to raise and move funds globally. The sheer volume of capital transfers that regularly take place daily, (more than a trillion US Dollars a day) made tracing of terrorist funds an exquisitely difficult task. Legitimate daily financial transfers are the bedrock of what we know as globalization. </FONT></DIV>
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<FONT size=3 face="Calibri">Our surveillance has unveiled several systems including illegal enterprises (such as fraud schemes and illegal remittance networks) , legitimate enterprises (such as businesses being used to co-mingle illicit funds with legitimate funds) and charity/relief organizations (in which donations may be diverted to terrorist groups).</FONT></DIV>
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<FONT size=3 face="Calibri">In conjunction with United States Intelligence Agency, Investigative Arm of World Bank, Economic Police and Financial Action Task Force, one of the tools that were instructed to us to apply and prevent terrorism is to ascertain the source of fund, the fund origin as genuine and legitimate before final remittance. Our sixty (60) days intensive surveillance paid off last two weekends with the discovery of funds stashed away in a bank in Europe (name withheld) by the officials of African Government in charge of foreign payments. </FONT></DIV>
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<FONT size=3 face="Calibri">The funds which run into billions of dollars are meant for foreign beneficiaries. However, the said fund/account has been frozen since then for proper scrutiny. I am happy to inform you that this morning we received the nod of concerned global financial agencies to defreeze the account and use the funds to offset all due approved entitlements of which your fund has been listed as one of the approved payments to be released though we were directed to verify all due payment.</FONT></DIV>
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<FONT size=3 face="Calibri">Be informed that most of the foreign Beneficiaries are not even aware of their payments. Some do not know that they have funds either WILLED or donated to them as charity. in our various findings, some of these funds were won through various online lotteries mostly by Microsoft. The lotteries were conducted randomly online with billions of email addresses on the internet and some email addresses that won the lottery where not duly notified because the people in charge of the lottery pay-out wanted to divert the funds.</FONT></DIV>
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<FONT size=3 face="Calibri">In view of the above, you are directed to send your full personal and payment information. Above all, it is very important to inform you at this point that the release of the payment is solely by direct bank transfer (bank to bank) . Once we receive your full information (Full Name, complete address, Tel& Fax, Mobile and full Banking details including Swift/IBAN/Routing Numbers), we will instruct the bank to effect the release of your payment with immediate effect once vetting is completed.</FONT></DIV>
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<FONT size=3 face="Calibri">We are expecting your response and looking forward to receive the information as requested above. </FONT></DIV>
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<FONT size=3 face="Calibri">Yours Truly, </FONT></DIV>
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<FONT size=3 face="Calibri">Allen Mogasu</FONT></DIV>
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<FONT size=3 face="Calibri">Director General Economic Budget & Planning</FONT></DIV>
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<FONT size=3 face="Calibri">IMF Africa/African Program Assistance Center/AU.</FONT></DIV>
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