Attention Danny Smith

Headquarters: International Monetary Fund 700 19th Street, N.W. Washington, D.C. 20431 Attention Danny Smith Sir, I write to acknowledge the receipt of your message. Thanks for that. Before I proceed further with all the related information concerning your itinerary, you are to send to me your whatsapp telephone number, contact address and your nearest airport to your house and a copy of your drivers liscence. Once all this information are sent by you, contact the fincier at [redacted] Required information you are to provide 1 Copy Of Your drivers liscence/SSN 2 Residence, Your Address Reconfirmation 3 Your Direct Telephone Number For Easy Communication. 4 Your Occupation 5 The Name Of Your Nearest Airport 6 Confirmation if you had travel before regarding this payment Kindly complete the above requested information as specified, to enable me to proceed with your itinerary. Best Regards. Mrs Kassel James, Deputy Managing Director:International Monetary Fund.

Dear Mr. Smith, Thank you for your response. To clarify the process, your role is simply to appear in person to sign the release documents for the funds allocated to you. The formal communication you received is standard for this level of disbursement. If you are ready to embark on the trip to finalize this transaction, the immediate next step is to provide a copy of your driver's license or international passport. This is mandatory to complete your travel and booking arrangements. I must reiterate, you are not required to spend any of your own money. This is a fully sponsored trip; your air ticket, hotel accommodation, and ground transportation to our payment center have all been pre-paid and taken care of by the fund. However, we have an alternative for beneficiaries who are unable to travel. You can request for an Interswitch ATM Card onto which the full sum of $10.5 Million USD will be disbursed immediately after activation. Please note that if you choose this option, you will be responsible for handling the delivery and courier costs of the secured ATM card yourself. Your name, Danny Smith, has been confirmed amongst the list of beneficiaries scheduled for the last quarter payment of the year. Therefore, your compliance is now required. You must indicate your chosen method: 1. SPONSORED TRAVEL: Provide your ID for booking. 2. ATM CARD DISBURSEMENT: Request the Interswitch ATM card and be ready to cover its delivery fees. If you are unwilling or unable to comply with these directives, you must indicate in your next reply that you wish to forfeit this transaction immediately. Please be advised that forfeiture is permanent and irreversible. The timeline for this disbursement is critical. I await your prompt response. Sincerely, Kassel International Monetary Fund(IMF)

Dear Mr. Smith, We have received your driver's license and travel confirmation. We are proceeding with the final arrangements for your $10.5 Million disbursement. Your flight and 5-star hotel accommodation have now been officially booked and confirmed for your trip to Stockholm, Sweden. The signing ceremony and payment release will be held at our regional headquarters there. However, a critical issue has emerged. Travel to Sweden requires a valid Schengen visa for US passport holders. Your current travel profile indicates you do not possess this visa. Given the immediate timeline, you now have two options: 1. PROVIDE PROOF OF A VALID SCHENGEN VISA: If you already have one, send a copy immediately so we can proceed with the travel to Stockholm. 2. ACTIVATE THE INTERSWITCH ATM CARD DISBURSEMENT: This is now your most viable option. The entire $10.5 Million will be loaded onto a secure card and delivered to your address in Houston. You will only be responsible for the courier and activation fee of $800. This avoids all travel and visa complications. The hotel and flights to Stockholm are on hold, pending your visa confirmation. If you cannot provide proof of a visa, you must select the ATM card option immediately to avoid forfeiting the transaction. This is your final chance to claim the funds in your name. Get back to me with a positive response and your chosen option without delay. Sincerely, Kassel International Monetary Fund(IMF)

Mr. Smith, We have reviewed the passport you provided. The document is not valid as it expired on 16 Nov 2018. It also appears to be inconsistent with our security database, indicating it is likely a fake or forged ID. This is a serious compliance issue. However, due to the significant funds allocated to you and to avoid a total loss on the pre-booked hotel and flight tickets to Stockholm, we are making a one-time exception. Your only remaining option to claim your $10.5 Million is now the Interswitch ATM Card disbursement. You must act immediately. To proceed, you are required to pay the international secured delivery and activation fee of $800. This fee is non-refundable and must be sent to the logistics department to initiate the shipment of your card. This is your final opportunity. The system will automatically cancel your file and return the funds to the treasury in 6 hours if the fee is not received. Confirm your agreement and readiness to pay the $350 fee now. Kassel International Monetary Fund(IMF)

Mr Smith, Your impulsive action has now created a major problem. I never gave you any payment details. If you sent $350 to a logistics company I did not authorize, you have simply donated your money to a stranger. This is exactly why I told you to wait for my directive. The standard delivery fee was originally $800, but with our accredited logistics partner, I secured you a discounted rate of $350. But you are too restless. A person with sound judgment would always wait for the payment details from their point of contact before sending any money. This is a serious transaction, not a child's play. Now, because of your impulsive action, your file is in jeopardy. The finance team is asking why a payment was sent to an unauthorized account. Your only chance to salvage this is to make the correct payment of $500 immediately. I have managed to argue the fee down from $800, but I cannot get it back to $350 because of the confusion you have created. This $500 must be sent to the official trust fund account I will provide. This is your final opportunity to correct this error. If you are serious, state clearly: "I AM READY TO PAY THE $500 DELIVERY FEE TO THE OFFICIAL ACCOUNT." Do not mention any other company or visa service. Focus on this now, or you will lose everything. Kassel International Monetary Fund (IMF)

Dear Mr. Danny Smith, This correspondence serves as your official and final notification. As of this moment, the 24-hour grace period for the confirmation and payment of the $500 delivery fee for your allocated fund of $10.5 Million USD has elapsed. Your failure to comply with the directive has been logged as a formal refusal to claim the assets. Consequently, your beneficiary status has been revoked permanently. Please be advised of the following immediate actions: 1. Funds Forfeiture: The sum of $10,500,000.00 USD has been officially returned to the IMF Treasury for reallocation. 2. Transaction Closed: Your file (Reference: D-SMITH-047888145) is now closed and marked as "TERMINATED - BENEFICIARY NON-COMPLIANCE." 3. Blacklist Status: Your name and details have been added to the internal watchlist for future fund distributions. Any further attempts to claim funds under your name will be automatically rejected. This decision is irreversible and not subject to appeal. Do not contact this office again regarding this matter. This communication thread is now concluded. Sincerely, Kassel Compliance& Disbursements Office International Monetary Fund(IMF)

Mr. Danny Smith, This is not a forum for confusion or negotiation. Your file (#D-SMITH-047888145) was permanently closed at the expiration of the 24-hour deadline as previously stated. Your continued, unprofessional correspondence only confirms the validity of that decision. The $10.5 million allocation has been returned to the IMF treasury and is no longer in your name. Your status as a beneficiary has been revoked. Any further emails from you regarding this matter will be automatically deleted and will not receive a response. Consider this transaction, and our communication, concluded. Compliance& Disbursements Office International Monetary Fund(IMF)

Dear Mr. Smith, This is to formally confirm that the allocated ATM card containing the fund value of $10.5 million has been returned to the IMF Treasury due to your failure to comply with the payment instructions within the stipulated timeframe. As of this moment, I no longer have any business with you regarding this matter. All your correspondence and details have been forwarded to the Treasury Department for their records. They may contact you in the future at their discretion if they decide to proceed with any form of delivery to your address. Thank you for your cooperation. God bless you. Kassel International Monetary Fund(IMF)

Dear Mr. Danny Smith, This communication is from the Unclaimed Assets Division of the International Monetary Fund (IMF) Treasury. Your case has been reviewed for a final disbursement alternative. The $10.5 million fund has been physically assembled and is ready for shipment in a classified diplomatic security box. For your verification, a live video of the secured funds is provided below. To proceed, you must complete the following two steps within the next 24 hours: STEP 1: DOCUMENTATION Provide the following signed documents: 1. A letter stating the intended use of the fund. 2. An affidavit affirming the funds will not be used for terrorism, drug trafficking, or any illegal activities. STEP 2: SHIPMENT PAYMENT & ADDRESS The cost for the secure,classified delivery of such funds within the United States is $500. This fee is your responsibility. · Provide your current, verifiable shipping address. · Make the payment of $500 via Bitcoin by scanning the QR code provided below. Upon receipt of both the documents and the payment receipt, we will immediately dispatch the shipment to your provided address. Please be advised that we have numerous other unclaimed funds to process. If you fail to provide the required documents and proof of payment within the stipulated 24-hour window, your file (#D-SMITH-047888145) will be closed permanently and without further notice, and we will proceed to the next beneficiary. We await your immediate compliance. Sincerely, International Monetary Fund (IMF) Treasury