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Peter Senn - IMF - b5734ag@gmail.com

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Peter Senn - IMF - b5734ag@gmail.com

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from: (IMF) Int’l Fund Management Office <b5734ag@gmail.com>
date: Oct 19, 2020, 8:12 AM
subject: Attn:
mailed-by: gmail.com

Dear

You requested that I should resend my earlier mail because you mistakenly deleted the earlier one. Find therefore below the email which I am resending through our dedicated email for your prompt attention:

From the Desk of:
Peter Senn
Executive Director
(IMF) Int’l Fund Management Office

Dear Beneficiary,

We have actually been authorized by the African Union (AU) and the Governing Board of the International Monetary Fund (IMF) to investigate the unnecessary delay in settlement of your beneficiary payment, and liaise with the Standard Chartered Bank (SCB) in India for very prompt release of the fund to you.

During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed over the years by corrupt officials who were trying to divert your money into their crony accounts after efforts to further extort you failed. To forestall this, security for your funds has been organized in the form of your Personal Identification Number (PIN) and your Transfer Access Code (T.A.C). This will enable only you have direct control over this fund release. We have also agreed with the relevant authorities, as well as the World Bank and International Monetary Fund (IMF) that we will handle release of this payment through Standard Chartered Bank (SCB) towards ensuring an impartial and regional autonomy of the bank in the process leading to the payment release to you.

To ensure that the process of the fund release is not compromised any further, the Government is releasing to the (Standard Chartered Bank in India ) the Original Hard Copies of the Fund Release Authority Documents which you will be expected to personally endorse as the legitimate beneficiary to the payment, hence ensuring that your payment is released forthwith without further delay.

For purposes of authentication and beneficiary name reconciliation, do please confirm the following by return mail:

Your Full Names:
Your Full Address:
Beneficiary Amount:
Banking Details:

You are therefore advised to revert back to us immediately to enable our prompt activation of the payment release arrangement.

Yours truly,

Peter Senn
Executive Director
(IMF) Int’l Fund Management Office
Email: executivedirector@citromail.hu
=======================
Please forgive me, but the first email that you sent me containing your full proposal was sent directly to my spam box and then I accidentally deleted it from my email account. Lucky though that I had already saved your email address into my contacts list before the email got deleted. Anyway, can you please resend me your very first email with your original offer so that I can reread all the details of your letter?

Thank you,
Paul
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.

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