OFFICE OF THE DIRECTOR GENERAL, INTERNATIONAL MONETARY FUND.
IMF Headquarters: 7001 19th Street, 20219-001
N.W, Washington D. C. 20413,
United States of America.
Our Ref: IMF/FGN/RMB/088/2022
Internal Memo Urgent!
Attn: Beneficiary,
We acknowledge the receipt of your email and its well noted, However you are to fill the bellow stated information needed to proceed with the release of your fund to your Nominated Bank Account,
Your Full Name:....
Your Full Address:....
Your Direct Phone Number:.....
Your Occupation:....
Your Age:...…
Your ID Card:.....
Your Bank Name:....
Your Bank Address:.....
Your Account Number:.....
Your Bank Swift Code/Routing Number:....
Your Bank Address:...…
Note: that your ID card is very important in this because once this transfer is done, you will get a transfer slipt which your ID card will and must be on it which is the law on this Bank.
Finally you are to pay bear the cost of Transfer fee (COT) which will cost you $770 dollars, once this is paid, then we can proceed with the transfer .
You will find my ID Card attached along side with this email, for you to know whom you are talking with okay, I await your urgent response.
Best Regards.
Mr. Yang Jong-hee
Chairman & CEO Of KB Bank.
________________________________
From: [redacted] <[redacted]>
Sent: Friday, May 8, 2026 5:00 AM
To: [redacted] <[redacted]>
Subject: Business opportunity
Hello, you've mailed me a few days ago about a business opportunity. Can you tell me more please?
Hi Mr. Yang Jong-hee,
Thank you so much for your prompt response and for sharing the details. I’ve reviewed everything carefully and I’m genuinely excited about this opportunity — it’s the kind of thing I’ve been hoping for, something meaningful and real in the world of finance.
I’ve been working on a few oil and gas cases lately, and I’ve actually been thinking about how hard it is to track international funds without proper documentation — so this seems like a perfect chance to get involved in something that’s both practical and impactful.
Before I proceed, I’d like to clarify a few things to make sure everything is accurate and legally sound:
1. Could you confirm the exact name of the IMF office or department that’s handling this? I see it says “Office of the Director General” — is that the correct title or is it a misstatement?
2. I also noticed you mentioned a transfer fee of $770. Is that a one-time fee, and is it refundable if the transfer doesn’t go through?
3. Since I’m based in Houston, Texas, and have a local bank account (Texas First National Bank), could you let me know if there are any specific compliance requirements for U.S. bank accounts in this process?
I’ve attached a copy of my ID card for your reference — I hope that helps streamline things. I’m really looking forward to moving forward with this, and I’m confident we can make it work.
Warm regards,
Danny Smith
43 years old, solo living in Houston, Texas
Oil and gas litigation attorney by profession, currently working on a case involving offshore drilling rights in the Gulf of Mexico.
(Just a quick note — last week I had a minor dispute with a rig operator about a payment delay, and it reminded me how important transparency is in financial transactions. That’s why I’m so eager to get this right.)
Best regards,
Danny Smith
+17163259415
