Jonathan Athow - IMF - dr.tebeahtelah105@gmail.com
Posted: 09 December 2025
from: System Audit Exercise <dr.tebeahtelah105@gmail.com>
reply-to: dr.tebeahtelah105@gmail.com
date: Dec 9, 2025, 10:49 AM
subject: RE:Your urgent response is needed.
mailed-by: gmail.com
Dear:
I write to acknowledge the receipt of your email content noted therein. To enable us to commence the processes of getting all the facilitating documents to back the claim of this fund in your name, kindly forward the below details:
1. Your full Name:
2. Home/office Address:
3. Phone/WhatsApp Number
4. A valid I.D
5. Company's name and address if any
6. Bank details: Bank Name, Account Number and Address of your bank.
About the valid amount awaiting transfer is $40m usd. Immediately you reconfirm the above details, all the relevant documents will be gotten and sent to you for your perusal and keep. Do not entertain any fear as there is no risk involved in this transaction. Feel very free to ask questions where necessary.
Furthermore, forward the copy of the gift card you sent for evdenices.
Looking forward to hearing from you.
Sincerely,
Jonathan Athow
Head of Financial Accounting Payment and documentation department
(IMF AFFILIATE TO WORLD BANK OFFICE),
reply-to: dr.tebeahtelah105@gmail.com
date: Dec 9, 2025, 10:49 AM
subject: RE:Your urgent response is needed.
mailed-by: gmail.com
Dear:
I write to acknowledge the receipt of your email content noted therein. To enable us to commence the processes of getting all the facilitating documents to back the claim of this fund in your name, kindly forward the below details:
1. Your full Name:
2. Home/office Address:
3. Phone/WhatsApp Number
4. A valid I.D
5. Company's name and address if any
6. Bank details: Bank Name, Account Number and Address of your bank.
About the valid amount awaiting transfer is $40m usd. Immediately you reconfirm the above details, all the relevant documents will be gotten and sent to you for your perusal and keep. Do not entertain any fear as there is no risk involved in this transaction. Feel very free to ask questions where necessary.
Furthermore, forward the copy of the gift card you sent for evdenices.
Looking forward to hearing from you.
Sincerely,
Jonathan Athow
Head of Financial Accounting Payment and documentation department
(IMF AFFILIATE TO WORLD BANK OFFICE),