Financial Surveilance report (Individual Payment File)

International Monetary Fund

External Relations Department

700 19th Street, N.W, Washington,

D.C. 20431, USA

www.imf.org 

 

Attn: Beneficiary,

 

FINANCIAL SURVEILLANCE REPORT (PRIVATE & CONFIDENTIAL)

 

The IMF is mandated to oversee the international monetary system and monitor the economic and financial policies of its 188 member countries. This activity is known as surveillance. As part of this process, which takes place both at the global level and in individual countries, the IMF highlights possible risks to stability and advises on needed policy adjustments. In this way, it helps the international monetary system serve its essential purpose of facilitating the exchange of goods, services, and capital among countries, thereby sustaining sound economic growth for both Individuals and Corporate bodies.

 

We the International Monetary Fund Individual Financial Surveillance have noticed some lapses while auditing our Individual Master File record, Individual Master File (IMF) consists of a series of runs, data records and files. The IMF receives individual Financial transaction records from Commercial banks all over the world in electronic format, and processes them through a pre-posting phase, posts the transactions, analyses the transactions, and produces output in the form of Refund Data, Notice Data, Reports, and information feeds to other entities. IMF is the authoritative data source for individual tax & Corporate Body Financial data, but it is updated annually to incorporate new Global Financial law procedures and changes.

 

Our verification on the difficulties you have been experiencing in getting your long overdue payment due to excessive demand for money from you by both corrupt Bank officials and Financial institutions whom you have been dealing with during the process of your claims have been concluded positively, to this effect your payment has been moved to the Desk of the Financial Counselor, Mr. Jose Vinals to resolve and ensure your payment is being remitted to you without further delay.

 

Kindly contact the Desk of the Director/Financial Counselor, Monetary & Capital Markets Department (MR. JOSE VINALS):

 

Director/Financial Counselor

Monetary & Capital Markets Department

International Monetary Fund

700 19th Street, N.W, Washington,

D.C. 20431, USA

Direct Tel: + 1 (202)-6885379

 

Kindly ensure you contact the Director / Financial Counselor upon receipt of this email, for further guidance on your fund release as soon as possible.

 

Your urgent attention to this email is needed.

 

External Relations Department

International Monetary Fund

Washington D.C, U.S.A