StopScamFraud

from: KUKU KUNDE <kuku_kunde1995@yahoo.com>
date: Oct 9, 2023, 2:08 PM
subject: FROM THE CHAIRMAN OF TREASURY DEPARTMENT TO INTERNATIONAL MONETARY FUND (IMF)
mailed-by: gmail.com
signed-by: yahoo.com

DEAR SIR / MADAM,

THIS MEMO IS DIRECTLY FROM THE CHAIRMAN OF TREASURY DEPARTMENT TO INTERNATIONAL MONETARY FUND (IMF) REGARDS TO

SETTLEMENT OF YOUR OUTSTANDING FUNDS WITH BANKIA S.A BANK OF SPAIN MADRID (S.A).

IT IS REGRETTABLE TO NOTE THAT UP TO THIS MOMENT, YOUR OUTSTANDING AMOUNT HAS NOT BEEN PAID TO YOU AS REVEALED BY OUR AUDITORS REPORT.

HOWEVER, BY A COPY THIS EMAIL, THE BOARD & MANAGEMENT OF IMF

HAS OFFICIALLY DISCOVERED A CERTAIN HUGE SUMS OF OUTSTANDING AMOUNT OWED YOU LONG TIME AGO FROM BANKIA S.A BANK OF SPAIN MADRID (S.A).

FURTHER INVESTIGATIONS HAVE ALSO REVEALED THAT SOME COMMERCIAL BANKS RESPONSIBLE FOR THIS PAYMENT

FAILED TO CARRY OUT THIS ASSIGNMENT WITHOUT REFERENCE TO IMF

THAT AUTHORIZED THEM TO CARRY OUT THE PAYMENT ON OUR

BEHALF.

AS A MATTER OF FACT, THE PURPOSE OF CONTACTING YOU IS TO INFORM YOU THAT FULL RESPONSIBILITY TO MAKE THIS SETTLEMENT TO RESPECTIVE BENEFICIARIES ARE NOW IN THE HANDS OF THE BOARD OF DIRECTORS AND THE CHAIRMAN OF TREASURY DEPARTMENT TO INTERNATIONAL MONETARY FUND (IMF).

IF YOU RECEIVE THIS MEMO AND YOU ARE STILL INTERESTED FOR YOUR

PAYMENT, KINDLY REPLY TO THIS EMAIL AS SOON AS POSSIBLE TO ENABLE THE MANAGEMENT PROCEED WITH THE FINAL ARRANGEMENT FOR YOUR PAYMENT WITHOUT FURTHER DELAYS.

WE ARE VERY SORRY FOR ANY INCONVENIENCE THIS PAYMENT DELAY MIGHT HAVE CAUSED YOU OR YOUR COMPANY WHILE ASSURING YOU THAT SUCH MISTAKE WILL NEVER REPEAT ITSELF AGAIN AS THE MATTER IS NOW BEING HANDLED BY THE MANAGEMENT IMF DIRECT BY THE CHAIRMAN OF TREASURY DEPARTMENT TO INTERNATIONAL MONETARY FUND (IMF).

YOUR URGENT RESPONSE TO THIS EMAIL SHALL BE HIGHLY APPRECIATED.

THANK YOU VERY MUCH FOR YOUR PATIENCE AND UNDERSTANDING SO FAR.

YOURS FAITHFULLY,

DR, KUKU KUNDE ,

THE CHAIRMAN OF TREASURY

DEPARTMENT TO INTERNATIONAL

MONETARY FUND

SPAIN

from: KUKU KUNDE <kuku_kunde1995@yahoo.com>
date: Oct 10, 2023, 11:55 AM
subject: DR, KUKU KUNDE , THE CHAIRMAN OF TREASURY DEPARTMENT TO INTERNATIONAL MONETARY FUND (IMF)
mailed-by: gmail.com
signed-by: yahoo.com

THE CHAIRMAN
TREASURY DEPARTMENT
INTERNATIONAL MONETARY FUND (IMF)
MADRID- SPAIN

RE: PAYMENT OF NEXT OF KINSHIP FUND VALUED US$18.2 MILLION DOLLARS.

THIS IS TO BRING TO YOUR ATTENTION THAT THE INSTRUCTION FOR YOUR PAYMENT VIA E-PAYMENT HAS BEEN FINALIZED, WE THEREFORE, WISH TO NOTIFY YOU THAT NECESSARY DOCUMENTS FOR THE E-TRANSFER OF YOUR FUND HAS BEEN SENT TO THE MANAGEMENT OF BANQUE CENTRALE DES ETATS DE L'AFRIQUE DE L'OUEST (BCEAO), THE CENTRAL BANK OF WEST AFRICAN STATES, CENTRAL BANK GOVERNOR'S OFFICE SPAIN AND TRIPOLY - LIBIA. FOR CONFIRMATION OF THE FUND.

THIS IS REAL AND FREE RISK. BECAUSE WE HAVE PERFECTED EVERYTHING IN REGARDS TO THE RECEIPT OF YOUR $18.2MILLION UNITED STATES DOLLARS TO BE 100% RISK FREE AND FREE FROM ANY HITCHES AS IT'S OUR DUTY TO PROTECT CUSTOMERS ANYWHERE IN THE WORLD.

BEFORE I WE PROCEED SEND THE FOLLOWING TO ENABLE US TO KNOW WHERE EXACTLY THE FUND WILL BE DELIVERED TO.

1. YOUR FULL NAME
2. YOUR PRIVATE TELEPHONE
3. YOUR HOME/OFFICE ADDRESS
4. YOUR COUNTRY OF RESIDENCE
5. YOUR OCCUPATION/PROFESSION
5. YOUR AGE

YOURS SINCERELY,

DR, KUKU KUNDE ,
THE CHAIRMAN OF TREASURY
DEPARTMENT TO INTERNATIONAL
MONETARY FUND
MADRID-SPAIN

from: KUKU KUNDE <kuku_kunde1995@yahoo.com>
date: Jan 21, 2026, 11:15 AM
subject: REMINDER FROM THE CHAIRMAN OF TREASURY DEPARTMENT TO INTERNATIONAL MONETARY FUND (IMF)
mailed-by: gmail.com
signed-by: yahoo.com

ATTN:

THIS COMMITTEE HAS BEEN WAITING FOR YOU FOR YEARS NOT BUT COULD NOT RECEIVE A POSITIVE RESPONSE FROM YOU.

SIR WE WISH TO INFORM YOU THAT YOUR FUND BEEN SENT TO OUR AUTHORIZED PAYING BANK IN CANADA SINCE WAITING TO HEAR FROM YOU SO THAT THE CANADA BANK WILL MAKE THE TRANSFER TO YOUR BANK ACCOUNT YOU WILL PROVIDE WITH IMMEDIATE EFFECT. IF YOU ARE STILL ALIVE AND INTERESTED TO CLAIM YOUR FUND KINDLY GET BACK TO US SO THAT WE WILL DIRECT YOU ON HOW YOU WILL CONTACT THE PAYING BANK IN CANADA. A QUICK RESPONSE IS NEEDED FROM YOU FOR IMMEDIATE ACTION/PROCEEDING.
YOURS FAITHFULLY,

DR, KUKU KUNDE ,
THE CHAIRMAN OF TREASURY
DEPARTMENT TO INTERNATIONAL
MONETARY FUND
SPAIN

from: KUKU KUNDE <kuku_kunde1995@yahoo.com>
date: Jan 21, 2026, 12:49 PM
subject: ATTN:
mailed-by: gmail.com
signed-by: yahoo.com

ATTN:

KINDLY CONTACT OUR AUTHORIZED PAYING BANK ACCOUNT OFFICER BEING THE BRYANT UNION BANK TORONTO CANADA. TELL HIM THAT YOU WHERE DIRECTED TO CONTACT HIM REGARDING YOUR FUND TRANSFERRED TO THEM BY THE CHAIRMAN OF TREASURY DEPARTMENT TO INTERNATIONAL MONETARY FUND (IMF) SPAIN. TELL THEM TO TELL YOU THERE MODE / PROCEDURES OF TRANSFERRING THE FUND TO YOUR ACCOUNT WHICH YOU WILL SEND ALONG SIDE WITH THIS LETTER.
FIRST INTRODUCE YOUR SELF TO THEM AND ATTENTION YOUR LETTER TO THE ACCOUNT OFFICER: JON HOUNTALAS. ALSO INFORM MEAS SOON AS YOU CONTACT THEM FOR MORE DIRECTION.
MEANWHILE DO NOT BE IGNORANCE OF INTERNATIONAL BANKING SYSTEM, AS A DR AND A CIVILIZED PERSON OF YOUR HIGH REPUTE AND AN ADVANCE MAN WHOM PEOPLE HAVE RESPECT FOR, DOES NOT ACT A PRIMITIVE OR SEND BAD WORD TO THE BANK IN CANADA EVEN WHEN YOU HAVE BEEN CLASSIFIED AS AN ELITE. ONLY FOLLOW THERE INSTRUCTIONS AND DIRECTION TO ENABLE THE CANADA BANK RELEASE AND TRANSFER YOUR FUND. CONTACT THEM NOW AND GET BACK TO ME

BRYANT UNION BANK
ADDRESS: 135 ST. CLAIR AVE.
WEST TORONTO ONTARIO M4V 1K6 CANADA
ACCOUNT OFFICER: JON HOUNTALAS
SENIOR EXECUTIVE VICE-PRESIDENT AND GROUP HEAD,
BRYANT UNION BANK
TORONTO CANADA.
EMAIL: foreigndepartment@bryantunion.com

DR, KUKU KUNDE ,
THE CHAIRMAN OF TREASURY
DEPARTMENT TO INTERNATIONAL
MONETARY FUND
SPAIN

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