INTERNATIONAL MONETARY FUND (IMF)
700 19TH STREET N.W WASHINGTON D.C. 20431
UNITED STATE OF AMERICA (USA)
From the Desk of: Mrs. Christine Lagarde Managing Director IMF International Monetary Fund (IMF)
Attention: Beneficiary
The Executive Council Management of International Monetary Fund officially write you after our Executive Council Meeting today over the Following directives change of account petition on your payment file received today on your behalf and we copied to U.S. Department of the Treasury, in conjunction with Office of the Federal Bureau of Investigation (FBI) of United State Fund Tracking Department , as a result of petitions and counter petitions by foreign, compensation/beneficiaries fund of US$10.5 Million Dollars non-payment of your claims.
Be informed that there are different accounts submitted for your payment by your local representatives in United State by Mr. Albert Small to US-Bank Organization the payment fund bank. We do not know into which account to effect your payment any more since there is a different account number submitted.
Please, you are hereby required to verify the following immediately:-
1. Did you AUTHORIZE one Mr. Albert Small of California whose Passport Photograph is hereby attached below to claim and receive the payment on your behalf?
2. Did you sign any "Deed of Assignment" in his favor? Thereby making him the current beneficiary with the following account details:
3. Account Name: Albert Small
4. Account Number: 8469379201
5. Routing Number: 0749302
6. Bank: Members Choice Credit Union
You are required as a matter of urgency to confirm the legitimacy of the above claim and kindly give us reason why you decided to affect the above Change of Account. If you are not aware of this claim, please confirm to the US-Bank Group immediately by contacting them via bellow email very urgently for legal action to be carried out.
Contact Name: Mr. Andrew J. Cecere
E-mail: andrew_usbg@webmail.hu
D L: +1 585 449 0915 (Ext 1 or 0)
Due to the long delay this payment has suffered, be rest assured that immediately these payment irregularities are cleared, you would receive your fund immediately. Note that we are bound to recognize Mr. Albert Small's claim, if you fail to promptly respond/communicate to this inquiry following the Deed of Assignment he submitted to claim this payment. Make sure you get back to me as soon as possible so that the necessary action will be taking immediately without further any further delay.
For and on Behalf of ,
International Monetary Fund (IMF)
Mrs. Christine Lagarde
Managing Director IMF
Tel: +1 202 796 9444
