INTERNATIONAL MONETARY FUND (HQ1)

700 19th Street, N.W., Washington, D.C. 20431.

Date: 29th, January 2019.

Attention Dear Fund  Gholamreza Mokhlesizadeh,

Re: IMF Unclaimed Fund Recovered.

Thank you very much for your fund claim attention. We have confirmed receipt of your information as requested, please be informed that we are working on your payment, your payment file will be normalized first due to some irregularities we detected. Having said that, we will appreciate your total cooperation to enable us meet up with the window time of payment.

An agreement has been reached with the nominated paying bank Citibank New York and the World Bank who has provided us funds for this payment exercise.

Meanwhile, be assured that you will receive your fund this time irrespective of what you has gone through for the past years as we were made to understand in the course of receiving your fund. We are committed in making sure that the rightful beneficiaries receive their payment without further hitch as approved.

The World Bank is also monitoring all the transactions. As soon as we conclude the normalization of your payment from this office between today, we will forward your payment file to the paying bank to contact you officially for immediate release of your payment. We are hoping that you will confirm your payment in your account in the next couple of days.

Please note, we will not entertain any third party on this payment exercise to avoid the mistakes of the past. All your messages and inquiry should come directly to my desk for better direction/supervision.

Note: You are receiving your payment through bank to bank wire transfer, that is the approved method of payment hence you are required to comply directly to the paying bank(CITIBANK NEW YORK) 

Below attachments is your Fund ownership certificate, Authority to remit your fund into your account and my working ID card.

Waiting to hear from you.

  Kind Regards

Christine Lagarde