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Consumer complaints and reviews about IMF CERTIFICATE

Lynnsworld13 Send email
Sep 20, 2022

certificate of origin of funds

i was toreceive $1,100,000.00 from bank of scotland to my US account greendot which was stopped by the british funds monitoring unit for this certificate thats $3,300 that i dont have mondy for is this a scam

certificate of origin of funds

John Ingti Kathar Send email
Aug 25, 2017

Mail received from standard chartered bank UK london

Standard ChartereMr. Shaik Waheedd Bank1 Basing hall Avenue, London EC2V 5DD, United Kingdom

International Transfer Department
Email: [email protected]
Tell: +44 7017014738
Fax: +44 8703148193
Benedetti Edmund Joseph
Payment Director.

Attn: Mr. John Ingti Kathar,

We write to inform, your inheritance fund of $13.5 million US D is ready this Afternoon we try to affect the transfer direct to State Bank of India Bank account but due to your account is not a blockage domiciliary international account that any currency can be transfer into. The fund has to be convert into your local currency which is rupees before transferred into your local bank account. Our bank board of directors instructed us to transfer the total fund direct to your country (Reserve Bank of India) so that the fund will be convert into Indian Rupees and transfer to your bank account.


Now we have transfer the amount to Reserve Bank of India and contact them to convert it to rupees and transfer to your account but they mandated that you must have approval from World International monitoring fund (IMF CERTIFICATE) from IMF India office. The certificate will cover that the fund is not money laundry or drugs money from your government or UK government, also they have make inquiry for (IMF CERTIFICATE) from IMF India office and told us that the certificate will cost you 25,350 INR and all other documents that covers you as the next of kin to Mrs. Charity is with Dr Phillip Garry.

This Sunday we are sending our special representative (Dr. Phillip Gary) to India. He will Depart UK on Sunday and Arrive India on Monday Morning around 9:30 am or 10 am. Once Dr Phillip Garry land in your country on Monday Morning he will go straight to IMF office to make inquiry on how to pay the charge and he will call you after that on how you will make the payment for them to issue the certificate in your name then he will go to Reserve Bank of India for the final transfer into your account after the transfer is completed into your account he will visit you at your home address to meet you in person for our good record so indicate us your redness to welcome him to your home.
Again this said amount will be transferred to your account after (I.M.F) clearance Certificate is done by your name and I advice YOU to give him %100 co-operation to avoid delay in the IMF Clearance Certificate. You also have to note that your Transfer must take place immediately,

Note, that the (I.M.F) clearance Certificate charges cannot be deducted from your fund in the account with our bank: reasons for this are highlighted below:

The fund has insurance policy from the paying price department, which makes it impossible for us to temper with it until it is fully transferred to your account. This is done for security caution.

Immediately you receive this mail call us on phone or reply our mail for us to book flight ticket for Dr Phillip to your country for final transfer without any further delays now the fund is in your country India you have to keep it top secret only you and the agent must know about the fund any other person will cause cancellation of the fund so if any one ask you both in your bank or anywhere don't open up to avoid double claim or diversion of your fund into another person account. Also send your direct contact number#.

Benedetti Edmund Joseph.
Payment Director.

Mail received from standard chartered bank UK london

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