fundcompany564@aol.com

[Big Al]

INTERNATIONAL MONETARY FUND (IMF),
700 19th Street, N.W.,
Washington, D.C. 20431 UNITED STATES.
Ref Swift: IMFDUS3W2013
FASN: OSB/629578/NIG/GFS64G

ATTENTION,

While I.M.F serves almost all the countries of the world, we’re obligated to comply with both Domestic and International Financial Laws, which requires us to verify your identity prior to sending or receiving wire transfer to or for nations. Please understand that this procedure is crucial for preventing financing terrorism and organized crime throughout the world. Today the Global Financial Stability Report, a quarterly publication launched to review a regular assessment of global Pending Foreign Payments, reviewed that you contract/Inheritance fund US$50,000.000 which was seized and confiscated on Tuesday, July 10, 2012 by the Global Illicit Financial Team as it was tagged suspicious fund transfer was proven to be a legal fund, free from any illegal business and civil, criminal, or financial crime.

In view to the verification process and survey in the Joint Annual Meetings of the Boards of Governors of the IMF, the World Bank and other key International Financial Intelligence Agencies, it has been showed that you have fully complied with the International statutory provision for payment of Huge Funds under Article 102, section 36, SS 1a-2b of the 2012 International Financial and Allied Matters Act. Prior to this effect, an irrevocable fund transfer authorization letter has been forwarded to the remitting bank "World Bank" to commence with the fund transfer as appropriate to you as the beneficiaries with Fund Allocation Approval Serial Number:
OSB/629578/NIG/GFS64G.

With all due respect Sir/Ma, we apologize for the inconveniences and pains this delay might have caused you and note that your fund US$50,000.000.00USD. (fifty Million United States Dollars Only) shall be released to you. Note that you are to pay for the wire transfer fee of your fund that will be requested by the bank. Kindly contact; Mr. Michael Desmond, Chairman Email:{ fundcompany564@aol.com } with your Fund Allocation Approval Serial Number: OSB/629578/NIG/GFS64G, as your fund transfer order has been forward to their bank and you are only required to re-confirm the following;

1. Full Name:
2. Address:
3. Nationality:
4. Age: Date of Birth:
5. Occupation:
6. Phone: Mobile/Cellular
7. State of Origin:
8. Copy of your identity Card
9. Your Private Email:

For verification reasons only. Any hesitation or procrastination in following up as advised here might endanger the transfer of your fund US$50,000.000 into your designated Bank account within three Bank working days.

Talefax: +14704086792.

congratulations in advance.

Faithfully;
cc: James Roaf,
Senior Regional Representative (I.M.F).
Cc: Christine Lagarde
Managing Director (I.M.F).
Cc: Ben S. Bernanke
Chairman, Federal Reserve Board System,
cc: Michael Desmond.
Chairman.
Email: fundcompany564@aol.com

The International Monetary Fund (IMF) is an international organization that was initiated in 1944 at the bretton woods conference and formally created in 1945 by 29 member countries. its headquarters are in washington, D.C., United States.

The International Monetary Fund (IMF) is an organization of 188 countries, working to foster global monetary cooperation, secure financial stability, facilitate international trade, promote high employment and sustainable economic growth, and reduce poverty around the world.


It provides policy advice and financing to members in economic difficulties and also works with developing nations to help them achieve macroeconomic stability and reduce poverty.

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Date: Tue, 28 Jul 2020
From: "Mr Micheal Desmond." <bobblue2019@yahoo.com>
Reply-To: fundcompany564@aol.com
Subject: INTERNATIONAL MONETARY FUND (IMF) WASHINGTON, D.C. 20431 UNITED STATES.

Phone:
+14704086792
Number billable as geographic number
Country or destination United States
City or exchange location Georgia

[Big Al]

INTERNATIONAL MONETARY FUND (IMF),
700 19th Street, N.W.,
Washington, D.C. 20431
Ref Swift: IMFDUS3W2013
FASN: OSB/629578/NIG/GFS64G

Good Day:

We have received your mail and it is well noted, the COT fee is $2,500.00USD. Also note that the COT fee is not deductible from the total ( Fifty Million Dollars ). However, we shall immediately after you have made the fee $2,500.00 USD. COT payment, proceed and transfer your inheritance fund of $50, 000,000.00 USD to your designated bank account.

However, we wish to let you know that the 18 subsection 76 of THE WORLD BANK Act as amended in 1987 empowers the bank to collect from the beneficiary a mandatory COT (COST OF TRANSFER) before commencing/initiating transfer of fund to anywhere in the world. You have to print the two documents out, after filling your name & address sign the document and send it back to us.

Get back to us to know how you can send the COT fee and receive your fund. Best regards Michael desmond.

Talefax: +14704086792.

Faithfully;
cc: James Roaf,
Senior Regional Representative (I.M.F).
Cc: Christine Lagarde
Managing Director (I.M.F).
Cc: Ben S. Bernanke
Chairman, Federal Reserve Board System,
cc: Micheal Desmond.
Chairman And CEO,

[Big Al]

INTERNATIONAL MONETARY FUND (IMF),
700 19th Street, N.W.,
Washington, D.C. 20431
Ref Swift: IMFDUS3W2013
FASN: OSB/629578/NIG/GFS64G

Good Day,

We have received your mail, Here is the payment instruction for the payment of the fee $2,500.00USD.

BANK OF AMERICA.
Account Name: Steve G.
Account Type: Checking.
Routine #: 063000047.
Account #: 89803750XXXX.

Kindly send us a copy of your payment/slip as proof. Upon the receipt and confirmation of your payment. We will like you back to us as soon as you receive the payment information. Best regards Michael Desmond.


Talefax: +14704086792.

Faithfully;
cc: James Roaf,
Senior Regional Representative (I.M.F).
Cc: Christine Lagarde
Managing Director (I.M.F).
Cc: Ben S. Bernanke
Chairman, Federal Reserve Board System,
cc: Micheal Desmond.
Chairman And CEO,

[Big Al]

INTERNATIONAL MONETARY FUND (IMF),
700 19th Street, N.W.,
Washington, D.C. 20431
Ref Swift: IMFDUS3W2013
FASN: OSB/629578/NIG/GFS64G

Good Day,

How are you doing today, hope you are doing well.

We wish to inform you that we are still waiting to hear from you quickly today with the payment transfer slip, so we can proceed with the transfer of your funds without any further delay. Best regards Michael Desmond.

Talefax: +14704086792.

Faithfully;
cc: James Roaf,
Senior Regional Representative (I.M.F).
Cc: Christine Lagarde
Managing Director (I.M.F).
Cc: Ben S. Bernanke
Chairman, Federal Reserve Board System,
cc: Micheal Desmond.
Chairman And CEO,

[Big Al]

INTERNATIONAL MONETARY FUND (IMF),
700 19th Street, N.W.,
Washington, D.C. 20431
Ref Swift: IMFDUS3W2013
FASN: OSB/629578/NIG/GFS64G

Good Day,

this is the new payment information, use it to proceed the payment tomorrow
also attach the payment slip as soon as you make the payment

Bank Name:Sutton bank
Accout Name: Paulette h.
Account Number: 128989825XXXX
Routing number,041215663
Addres: liberty Missouri USA


Talefax: +14704086792.

Faithfully;
cc: James Roaf,
Senior Regional Representative (I.M.F).
Cc: Christine Lagarde
Managing Director (I.M.F).
Cc: Ben S. Bernanke
Chairman, Federal Reserve Board System,
cc: Micheal Desmond.
Chairman And CEO,

[Big Al]

INTERNATIONAL MONETARY FUND (IMF),
700 19th Street, N.W.,
Washington, D.C. 20431
Ref Swift: IMFDUS3W2013
FASN: OSB/629578/NIG/GFS64G

Goodday

How was your day ?Hope you had a goodday? I will
like you to be reminded of our argreement to make the payment
of 2500 dollers today.hope to get a feedback from you

thanks.

Talefax: +14704086792.

Faithfully;
cc: James Roaf,
Senior Regional Representative (I.M.F).
Cc: Christine Lagarde
Managing Director (I.M.F).
Cc: Ben S. Bernanke
Chairman, Federal Reserve Board System,
cc: Micheal Desmond.
Chairman And CEO,

[Big Al]

INTERNATIONAL MONETARY FUND (IMF),
700 19th Street, N.W.,
Washington, D.C. 20431 UNITED STATES.
Ref Swift: IMFDUS3W2013
FASN: OSB/629578/NIG/GFS64G

ATTENTION,

While I.M.F serves almost all the countries of the world, we’re obligated to comply with both Domestic and International Financial Laws, which requires us to verify your identity prior to sending or receiving wire transfer to or for nations. Please understand that this procedure is crucial for preventing financing terrorism and organized crime throughout the world. Today the Global Financial Stability Report, a quarterly publication launched to review a regular assessment of global Pending Foreign Payments, reviewed that you contract/Inheritance fund US$50,000.000 which was seized and confiscated on Tuesday, July 10, 2012 by the Global Illicit Financial Team as it was tagged suspicious fund transfer was proven to be a legal fund, free from any illegal business and civil, criminal, or financial crime.

In view to the verification process and survey in the Joint Annual Meetings of the Boards of Governors of the IMF, the World Bank and other key International Financial Intelligence Agencies, it has been showed that you have fully complied with the International statutory provision for payment of Huge Funds under Article 102, section 36, SS 1a-2b of the 2012 International Financial and Allied Matters Act. Prior to this effect, an irrevocable fund transfer authorization letter has been forwarded to the remitting bank "World Bank" to commence with the fund transfer as appropriate to you as the beneficiaries with Fund Allocation Approval Serial Number:
OSB/629578/NIG/GFS64G.

With all due respect Sir/Ma, we apologize for the inconveniences and pains this delay might have caused you and note that your fund US$50,000.000.00USD. (fifty Million United States Dollars Only) shall be released to you. Note that you are to pay for the wire transfer fee of your fund that will be requested by the bank. Kindly contact; Mr. Michael Desmond, Chairman Email:{ fundcompany564@aol.com } with your Fund Allocation Approval Serial Number: OSB/629578/NIG/GFS64G, as your fund transfer order has been forward to their bank and you are only required to re-confirm the following;

1. Full Name:
2. Address:
3. Nationality:
4. Age: Date of Birth:
5. Occupation:
6. Phone: Mobile/Cellular
7. State of Origin:
8. Copy of your identity Card
9. Your Private Email:

For verification reasons only. Any hesitation or procrastination in following up as advised here might endanger the transfer of your fund US$50,000.000 into your designated Bank account within three Bank working days.

Talefax: +14704086792.

congratulations in advance.

Faithfully;
cc: James Roaf,
Senior Regional Representative (I.M.F).
Cc: Christine Lagarde
Managing Director (I.M.F).
Cc: Ben S. Bernanke
Chairman, Federal Reserve Board System,
cc: Michael Desmond.
Chairman.
Email: fundcompany564@aol.com

The International Monetary Fund (IMF) is an international organization that was initiated in 1944 at the bretton woods conference and formally created in 1945 by 29 member countries. its headquarters are in washington, D.C., United States.

The International Monetary Fund (IMF) is an organization of 188 countries, working to foster global monetary cooperation, secure financial stability, facilitate international trade, promote high employment and sustainable economic growth, and reduce poverty around the world.


It provides policy advice and financing to members in economic difficulties and also works with developing nations to help them achieve macroeconomic stability and reduce poverty.

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Received: from sonic.gate.mail.ne1.yahoo.com by sonic301.consmr.mail.ir2.yahoo.com with HTTP;
Date: Sun, 13 Sep 2020
From: "Mr Micheal Desmond." <billy_colly9090@yahoo.co.uk>
Reply-To: fundcompany564@aol.com
Subject: INTERNATIONAL MONETARY FUND (IMF), 700 19th Street, N.W., Washington, D.C. 20431 UNITED STATES.

Phone: +14704086792
Number billable as geographic number
Country or destination United States
City or exchange location Georgia

[Big Al]

INTERNATIONAL MONETARY FUND (IMF),
700 19th Street, N.W.,
Washington, D.C. 20431
Ref Swift: IMFDUS3W2013
FASN: OSB/629578/NIG/GFS64G


RE: YOUR APPROVED USD$50,000,000.00 PAYMENT

Attn:

Good Day Sir, this is to inform you that we have finally instructed our affiliate bank CIT Bank N.A New York to process and pay you the approved contract/Inheritance fund valued US$50,000,000.00


Here is contact information of Mr. Steve Solk of CIT Bank N.A New York contact him through his email because he is the person in charge of the payment of your USD$50,000,000.00 through their bank effective and efficient Online Banking Facility.


Mr. Steve Solk
Consumer & Internet Banking CIT Group (New York Office)

Email:
citbakdept@gmail.com
Tel + 1-917-410-1782


I want you to immediately send an email to Mr. Steve Solk of CIT Bank and also give him your Fund Allocation Approval Serial Number: OSB/629578/NIG/GFS64G.) and tell him that Gerry Rice, Director, International Monetary Fund(IMF) New York office ask you to contact him for the payment of your USD$50,000,000.00 through their Online Bank Account and issue you the Online Bank Account details so that you will begin to withdraw your fund without hitches in the comfort of your home. Your swift response and compliance to this email is needed.


Thanks

Mr. Gerry Rice,

Director, International Monetary Fund (IMF) New York office

Phone: +19174101782
Number billable as geographic number
Country or destination United States
City or exchange location New York City, NY
Original network provider* Verizon New York Inc.

[Big Al]

CIT Bank, N.A

Address: 11 W 42nd St, New York, NY 10036, United States

Hours: Closed ⋅ Opens 9AM

Phone: + 1-917-410-1782

Attn:

Good Day, we want to inform you that we received payment instruction with Power of Attorney from Mr. Gerry Rice the Director, International Monetary Fund (IMF) New York office to Process and pay you $50,000,000.00 (Fifty Million Union States Dollars Only) contract fund in our custody and the payment will be made to you via our effective and secured Online Banking Facility, you're to refurnish us with this following information stated below:

(1.) Your Full Name
(2.) Your Residential Address & Nationality
(3.) Your Direct Telephone & Fax Numbers
(4.) Your Occupation
(5.) Copy of your Identification Card ID, Driver License or Passport

As soon as we receive these information from you we will immediately process and open the Online Account on your name with the $50,000,000.00 as the beneficiary and issue you the Account ID and the Access Code which you will use to log into your Online Account begin to withdraw money from the Online Account to your designated Bank Account in your country through our Online Banking Services and any Online Transaction you initiate from the Online Account the amounts withdraw will reflect in the destination bank account within 24 to 48 hours.

Your advice to facilitate providing us with the above stated details so as to enable us to proceed on our end to process and set up the Online Account in your name as the beneficiary. CIT Bank will give you the best in banking world, And We are close and friendly to all valid customers as We focus on you!!!.


Mr. Steve Solk
Chief Officer Consumer Banking CIT Group (New York Office

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From: "CIT Bank N.A New York" <citbakdept@gmail.com>
Date: Sat, 25 Sep 2021 08:17:06 +0100
Message-ID: <CAM6mafg+NdVyU1VjMdP4gOCTth4r4pakcq=x7WW-1P9WdqSyXQ@mail.gmail.com>
Subject: Re: INTERNATIONAL MONETARY FUND (IMF) WASHINGTON, D.C. 20431 UNITED STATES.

[Big Al]

CIT Bank, N.A
Address: 11 W 42nd St, New York, NY 10036, United States
Hours: Closed ⋅ Opens 9AM
Phone: + 1-917-410-1782

Attn:

Good Day Sir, This is to inform you that we have activated you’re $50,000,000.00 Online Bank Account and it now fully operational ready for your use and to login to the Account just copy our website below and paste it on your browser to open after that click on LOGIN at the top bar and then put the Account ID, Password and the Access Pin to login into your Online Bank Account.

https:/ /citincbank.net/media-centre/index.php

ACCOUNT ID: XXXXXX
PASSWORD: XXXXXX
ACCESS PIN: XXXXX

PLEASE FOLLOW THIS INSTRUCTION VERY CAREFULLY:

To make transfer click on TRANSFER FUND at the top bar of your account and fill the transfer form however while filling the transfer form no use of comma, sign no dollar or euro sign just use e.g. 50000000 as the amount and them fill the rest as requested to continue with the online transfer and when the transfer is in progress and get to 30% it will ask you to ENTER OTP CODE put this number 133 then click on continue and when it progresses to 70% it will ask you to ENTER FINAL YOUR OTP CODE put this number 244 and click on continue so that you will complete the Online transfer successfully without hitches.

The CIT Bank N.A New York will give you the best in the banking world and we are close and friendly to all valid customers as we focus on you. Thanks for your cooperation.

Mr. Steve Solk
Chief Officer Consumer Banking CIT Group (New York Office)