Attention:Dear.
We the International Monetary Fund IMF, Investigation Bureau
Department in conjunction with other relevant Investigation agencies,
we hereby to inform you that we recently received several reports
through our Global intelligence monitoring networks that you have a
transaction in Africa and Asia which wasn’t accomplished after series
of process and requires further procedures. Consequently we finally
traced the location of the funds and ordered the dispatch or
transmitting of the funds to a safe custody in United State and is
approved to be paid to you through
bitcoin by the Citibank New York USA hence the mentioned Bank
institute will be facilitating the transferring of the funds to you
through BITCOIN in your country anywhere in the world as soon as
possible, this decision was made due to the rate of corruption and
scam reports perpetrated by Individuals and Government offices around
global therefore your funds was ordered to be moved or transferred to
USA immediately for safety.
The transmission of the funds to Citibank through BITCOIN was
successfully executed yesterday and we just received a confirmation
from the BTC HEAD OFFICE that the funds valued the sum of $10.5Million
Ten Million Five Hundred Thousand United State Dollars was received by
the BTC/Bank management, therefore we are officially contacting you in
this regard by letting you know that your funds are presently at
Citibank New York USA and will be transferring to you through BTC for
security purpose. Therefore you are advised to contact them
immediately with the information outlined below:
BTC/CitiBank New York USA.
Contact Person: Mr. Sunil Garg
E-mail:
btc.office@bk.ru
E-mail:
mailtobtccustomercare@bk.ru
E-mail:
mailbtccitibakc@accountant.com
Contact them with the below information for the transfer of your
Funds: Your personal profile (Profession, names, age, telephone number
and full address)
The Name of the Bank
The account details will comprise the full address of the bank.
The phone and fax number of the Bank
The Routing number/Swift code
Account name and Account number.
Your:Blockchain
Furthermore you are expecting to Identify yourself with the following
code of conduct: AZEXHXFUS/BTC, this code was given by the General
Manager of the BTC Yesterday for verification or easy identification
so you must endeavor to include or indicating this code in your email.
Finally you are advised to completely terminate all your conversation
or correspondent with any other individual, authority or office in any
place who claims to be in custody of your funds because your funds was
officially transferred to USA yesterday under our instructions
therefore you should completely quit all conversations with any other
individual or group except the BTC Citibank Group. Comply with all
their instruction and directives accordingly and they will transfer
your funds without any delay.
Warmest regards
Yours sincerely
Mrs. Kristalina Georgieva
International Monetary Fund (IMF)
Investigation Bureau Department.