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INTERNATIONAL MONETARY FUND (HQ1)
700 19th Street, N.W., Washington, D.C.
Phone: +1 9184019516
To the knowledge of the Beneficiary.
Re Payment of $5.2m
2022 UNPAID FUND RECOVERED LETTER
In our efforts to foster global monetary cooperation secures financial
stability and facilitates individual company economic growth.
The IMF through our international monitoring network has recovered
your UNPAID FUND $5.2m that has been on hold.
We hereby advise you to reconfirm to this office officially if you are
the person that instructed Mr. LUIS JORGE EUAN CALDERON from Mexico to
claim and receive the payment on your behalf before we send your fund
transfer instruction to Citibank New York to contact you for the
release of your fund.
For your information we have Citibank New York as our approved payment bank,
Please, Re-confirm as follows
(1) Your Full Name……..?
(2) Full Residential Address: (P.O.BOX NOT ALLOWED)?
(4) Beneficiary Amount?
(5) Direct and Current Phone?
(6) Passport identification?
Please you are also required to clarify the following immediately:
1. IS Williams Rogers your local representative?
2. Did you broker your fund to Mr. LUIS JORGE EUAN CALDERON from
Mexico to claim and receive the payment on your behalf?
3. Did you sign any “Deed of Assignment” in his favor, thereby making
Him the current beneficiary with the following account details to
receive your fund?
Mr .LUIS JORGE EUAN CALDERON
Calle 51 a n 470 d x 32 y 32 col vicente solis cp97189
merida yucatan mexico.
Bank Name: SANTANDER
Country of the Bank: MEXICO
Branch address: 0085 SUC FRANCISCO DE MONTEJO
Account type: ESTADO DE CUENTA INTEGRAL IPAB
SWIFT code: BMSXMXMMMER
Note: The above information are necessary to certify that you are the
rightful beneficiary of the said fund.
As soon as we confirm these information as requested one of our
paying Banks CITIBANK New York or Chase Bank will contact you for
Contact Miss Julia Hodgson
for further directive
Please confirm so that we can proceed with your fund payment as we
don’t anticipate any further delay.
Thank you and have a nice day.
Ms Karen Lewis