INTERNATIONAL MONETARY FUND (IMF)
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION
OUTSTANDING PAYMENT NOTIFICATION
Attention: Beneficiary
Your Long overdue Payment.
I saw your email ( in the Central Computer among the list of unpaid
contractors, inheritance next of kin and lotto beneficiaries that was
originated from Africa, Europe, Asia Plus Middle east, Americans ) among
the list of individuals and companies that your unpaid fund has
been located to the CITI BANK LONDON, UNITED KINGDOM.
Your email appeared among the beneficiaries, who will receive a
part-payment of your contractual sum and has been approved already for
months. You are requested to get back to me for more direction and
instruction on how to receive your fund.
However, we received an email from one Mr. Virgle Lee Samples who told us
that he is your next of kin and that you died in a car accident last week.
He has also submitted his account for us to transfer the fund to him
including his International passport, we want to hear from you before we
can make the transfer to confirm if you are dead or not Please in
confirmation that you are still alive, you are advised to reconfirm the
below listed information to enable us facilitate an immediate payment for
you.
1 Your full name
2 Your present contact address.
3 Your telephone & Fax numbers.
4 Your Occupations/age/sex.
5 Your Private Email Address.
Once again, I apologize to you on behalf Of IMF (International
Monetary Fund) for failure to pay your funds in time, which according
to records in the system had been long overdue.
Thanks,
Kristalina Georgieva
Hi Kristalina,
Thanks so much for reaching out — I really appreciate you contacting me. I’ve been trying to keep track of things since I moved back to Houston last year, and I’ve been working on a few personal projects, including a small legal firm I’m building to help with oil and gas disputes. It’s been a slow process, but I’m committed to doing right by everyone involved.
I can confirm I’m very much alive and still living in Houston, Texas. I’m Danny Smith, 43 years old, male, and currently working as a litigation attorney specializing in oil and gas cases. I live in a modest apartment near the Gulf Coast, and I’ve been trying to keep up with both my practice and some side projects like community outreach on environmental regulations.
Could you please confirm if the fund is still active and what the exact amount is? Also, I’d like to know if there’s a form or document I need to complete to verify my identity — or if there’s a secure way to confirm this without sending sensitive personal data over email? I want to make sure everything is handled properly and legally.
Lastly, I’ve heard about Mr. Virgle Lee Samples — could you let me know if there’s any official record of that name being linked to me, or if it’s a mistake? I’d feel more comfortable proceeding if I have clarity on that.
Looking forward to your response.
Best,
Danny Smith
Sent from my iPhone
Best regards,
Danny Smith
+17163259415
