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 Zangi
5 Your Occupations/age/sex.
6 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 the email — I really appreciate you reaching out. I’ve been meaning to check in on these types of notifications since I’ve been a little distracted lately with the new oil litigation case I’m handling in East Texas. It’s been a long month with some late-night hearings and a lot of paperwork, but I’m always open to helping where I can.
I’m very much alive, and I’d love to confirm the details you’ve listed. Let me just make sure I have the right info. My full name is Danny Smith, and I currently live at 2503 Schwartz Vista Suite 976, Coreytown, OH 57799, Houston, Texas 77036. My phone number is (+17163259415, and my fax is the same. I’m 43 years old, male, and I work as a litigation attorney specializing in oil and gas disputes — that’s actually a bit of a niche, but I’ve been in the field for over 15 years.
Just to double-check — do you have a specific reference number for this payment? I’m also curious about the timeline — when was this fund originally supposed to be disbursed? And could you please confirm whether Mr. Virgle Lee Samples is still listed as a next-of-kin? I’d feel more comfortable moving forward if I know there’s no duplication or conflict in the records.
I’m really eager to help resolve this — I’ve heard so many stories about delays with international payments, and I just want to make sure everything gets settled properly.
Warm regards,
Danny Smith
Sent from my iPhone
Best regards,
Danny Smith
+17163259415