reply-to: raymondmcguirecitigroup@gmail.com
to:
bcc: [Removed - My email address]
date: 13 Mar 2023, 16:47
subject: DIANE PARK
From The Desk of Kristalina Georgieva
IMF President,Washington DC
We the International Monetary Fund (IMF) Investigation Bureau Washington,DC in conjunction with other relevant Investigation agencies ,we wish to inform you that we recently received several reports through our Global intelligence monitoring network that you have a transaction in Africa which wasn't accomplished after a series of processes and required procedures.
Consequently we finally scheduled the dispatch of your funds to the Citibank Washington USA for easy transfer of this funds to your account without hitches, this decision was made due to the rate of corruption and scam reports perpetrated by Individuals, Offices and Government, therefore your funds was ordered to be moved or transferred to United State immediately.
The transfer of the fund to Citibank Washington USA was successfully executed last Friday and we just received a confirmation from the Citibank Washington USA that the fund valued the sum of US$2,700,000.00 (Two Million, Seven Hundred Thousand United States Dollar) was received by the Bank Management, therefore we are official contacting you in this regard letting you know that your funds are presently at Citibank Washington USA
Therefore you are advised to contact them immediately with the information outlined below: Citibank Washington USA Contact Person:
Name: Mr. Raymond J. McGuire
E-mail: raymondmcguirecitigroup@gmail.com
Furthermore, you are expected to Identify yourself with this code of conduct (CITI/WA/USA/885543/23), this code was given by the General Manager of the Bank this morning for verification or easy identification so you must use it including your email. You will be recognized as soon as you send this code, your full name and address to the contact email address stated above
Finally, you are advised to completely terminate all your conversation with any other individual, authority or office in Africa or Europe who claims to be in custody of your funds because your funds were officially transferred to the United States yesterday under our instructions. You completely quit all conversations with any other individual or group except the Citibank Washington USA . Comply with all their instruction and direction accordingly and they will transfer your funds without any delay
Yours sincerely
Diane Park,
Personal Secretary to the IMF President
Kristalina Georgieva
International Monetary Fund (IMF)
Investigation Bureau Washington, DC