INTERNATIONAL MONETARY FUND (I M F)
CLEARANCE DEPARTMENT
IN CONJUNCTION WITH THE UNITED NATON MONETARY UNIT WORLD BANK
Winborne Branch, Section 122B Ltd 11BL 5 111, Wall Street New York USA
Our ref.: IMF/UN/UNO/UK/11/22. Date: 28 th October, 2023
Dear Beneficiary
RE IMMEDIATE STOP ORDER TO THE FUND VALUED $1,500,000 (ONE MILLION FIVE
HUNDRED THOUSAND DOLLARS ONLY)
We hereby give immediately stop order on your funds. Our intelligence monitoring units have discovered
that the documents backing up your fund valued at global transfer exchange currency of the sum of ( One
Million Five Hundred Thousand Dollars only) in your favour for proper clarification through the Heritage
Asset Bank Plc.
The transaction was made without consul tation from the Internatio nal Monetary Fund (IMF). Contrary to
the article 102 section 36 sub - section IV of 2006 Financial and Allied Matter 20 guiding against illegal
transfer.
With the full apologies to the Governing Board of the International Monetary Fund , we wish to remind
you of not complying fully with provision of the financial regulation, provision of degree 1 of 2006 which
stipulates that any fund should have a copy of MARGINAL CURRENCY DIFFERENCE
FLUCTUATION CHARGE (MCDF) to back up the transfer, which will duly guarantee and cover the
funds being legi timately acquired.
By virtue of the power conferred on us, in our capacity as the United States Government, the beneficiary
of the said fund must seek necessary measures in obtaining this certificate.
Therefore, before the stop Restrictions will be lifted to allow the transfer in your favor, you need to
provide the sum of US$1, 800.00 (One Thousand Eight Hundred Dollars only) to obtain the above
mentioned certificate which will allow the release of the fund valued.
Best Wishes
This is an agreement in accordance with the United States of America guiding against terrorism.
………………………………………
Dr (Mrs) Kristalina Georgiever
Managing Director/Chairman Executives Board ( IMF)
