from: Abdoulaye Barry <g.max72@alice.it>
reply-to: abdoulayebarrya2020@gmail.com
date: Feb 10, 2020, 8:40 PM
subject: Urgent Payment of your Overdue Fund by WAMI, IMF, UN & World Bank
mailed-by: alice.it
Policy Harmonization Committee
International Monetary Fund (IMF) & WAMI Office
United Nations (UN) & World Bank Approved Payment Committee
WAMI Website: www.wami-imao.org
Honorable Beneficiary,
After several attempts to reach you, I deemed it necessary and urgent to
notify you finally about your outstanding overdue funds settlement. I resumed
duty recently as Policy Harmonization Chairman on public debts ( Financial
Integration Department ),a committee set up by the WAMI under the able body of
IMF, UN & World Bank Approved Payment Committee.
I am committed to upholding and defending the constitution and laws of IMF, UN
& World Bank, as well as achieving a higher level of public safety and security
through the prosecution of criminals in African States & around the world.
The purpose of this committee among others is to investigate, verify and settle
all outstanding debts owed and records before me have revealed that your
Payment has not been effected as a result of official negligence as many
abnormalities had happened in the Banks where some top officials of the apex
Banks collaborate with impostors who are carrying fake portfolios with levies
misled and misguided you about the position of your Funds and having the
opportunity to extort money from you that made it too long up till date.
As a responsible organization committed to the welfare of all citizen,
understand the difficulties of economic time that exist today and would like to
repay this obligation for your plan designed to meet your budgetary need, so be
informed that your Payment had since been deposited with the corresponding
paying Bank which in few days, all Payment transactions will be concluded
according to the agreement and you will receive your Payment through below 4
PAYMENT OPTION:
OPTION (1): Raising Bank ATM (Automated Teller Machine) Swift Visa Card to
you.
OPTION (2): Payment through Online Banking Payment System on your Mobile
device.
OPTION (3): Bank to Bank Swift Wire Transfer ( Key Tested Telex Wire Transfer )
KTTWT.
OPTION (4): Diplomatic Government’s Consignments world wide as cash Payment
Method.
The security of your data and transactions is crucial to us, we therefore apply
one of the best security standards available (128 bit SSL), this (SSL) applies
to the business relationship and supplements any agreements made by
individual contract. You are also advised NOT to accept any email or telephone
calls that does not come with this security code ( SSL ) as criminals,
fraudsters and imposters are making new efforts to divert your payment.
Reconfirm below details and request for a scan copy of your ATM (Automated
Teller Machine) Visa Card and also Register for your free Online Bank Account
for easy access to your Funds Payment. Contact via my private email:
abdoulayebarrya2020@gmail.com
Your Full Names:
Your Current Address:
Your Direct Telephone Numbers:
Your Overdue Transfer Fund Payment:
Accept our congratulations in advance.
Sincerely,
Abdoulaye Barry
Director WAMI Financial Integration Department & Chairman Policy Harmonization
Committee.
WAMI, IMF, UN & World Bank Approved Payment Committee. Email:
abdoulayebarrya2020@gmail.com
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Abdoulaye Barry - IMF - abdoulayebarrya2020@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Abdoulaye Barry - IMF - abdoulayebarrya2020@gmail.com
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.
Abdoulaye Barry - IMF - abdoulayebarryw20@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Abdoulaye Barry <wilsonaiden28@gmail.com>
reply-to: abdoulayebarryw20@gmail.com
date: Feb 16, 2020, 4:18 PM
subject: Urgent Payment of your Overdue Fund by WAMI, IMF, UN & World Bank
mailed-by: gmail.com
from: Abdoulaye Barry <wilsonaiden28@gmail.com>
reply-to: abdoulayebarryw20@gmail.com
date: Feb 16, 2020, 4:18 PM
subject: Urgent Payment of your Overdue Fund by WAMI, IMF, UN & World Bank
mailed-by: gmail.com
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.
Abdoulaye Barry - IMF - abdoulayebarryw20@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Abdoulaye Barry <abdoulayebarryw20@gmail.com>
date: Feb 22, 2020, 3:08 PM
subject: Urgent Payment of your Overdue Fund by WAMI, IMF, UN & World Bank
mailed-by: gmail.com
from: Abdoulaye Barry <abdoulayebarryw20@gmail.com>
date: Feb 22, 2020, 3:08 PM
subject: Urgent Payment of your Overdue Fund by WAMI, IMF, UN & World Bank
mailed-by: gmail.com
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Abdoulaye Barry - IMF - abdoulayebarrya9@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: WAMI, IMF, UN & World Bank <mrsaliceafarah@gmail.com>
reply-to: abdoulayebarrya9@gmail.com
date: Jan 8, 2021, 11:02 PM
subject: Re: Urgent Payment of your Overdue Fund by WAMI & IMF.
mailed-by: gmail.com
from: WAMI, IMF, UN & World Bank <mrsaliceafarah@gmail.com>
reply-to: abdoulayebarrya9@gmail.com
date: Jan 8, 2021, 11:02 PM
subject: Re: Urgent Payment of your Overdue Fund by WAMI & IMF.
mailed-by: gmail.com
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.
Abdoulaye Barry - IMF - boa4.benin@citromail.hu
from: Bank for Africa <mrscharicletus09@gmail.com>
reply-to: boa4.benin@citromail.hu
date: Sep 9, 2021, 7:50 PM
subject: Urgent Last Quota Payment of Septmber 2021
mailed-by: gmail.com
.
Dear Beneficiary,
Ref.: Transfer Payment Approval Notice.
Approved Payment Valued: US$ 4,200,000.00.
Payment Reference No: BOA/BN/9024/FFG/01-KTU/20.
We write to inform you officially that we have received and confirmed
a transfer authorization instruction from United Nations Funds
Investigation Unit / International Monetary Fund in your favor valued
at US$ 4,200,000.00 (Four Million Two Hundred Thousand US Dollars
Only). Please note that this approved long awaited Contract /
Inheritance payment Instruction has been verified by our Legal
Department through the rightful Authorities for a smooth Credit to
your Bank account via Swift Telegraphic Wire Transfer, or ATM Card
respectively.
As the Chairman Payment Harmonization Committee, i write to inform you
that your Overdue Funds Payment valued US$ 4,200,000.00 is ready for
payment .Kindly reconfirm your full name, address and ID Card,
telephone number / WhatsApp Number:
Accept our congratulations in advance.
Sincerely,
Abdoulaye Barry
Chairman Payment Harmonization Committee
reply-to: boa4.benin@citromail.hu
date: Sep 9, 2021, 7:50 PM
subject: Urgent Last Quota Payment of Septmber 2021
mailed-by: gmail.com
.
Dear Beneficiary,
Ref.: Transfer Payment Approval Notice.
Approved Payment Valued: US$ 4,200,000.00.
Payment Reference No: BOA/BN/9024/FFG/01-KTU/20.
We write to inform you officially that we have received and confirmed
a transfer authorization instruction from United Nations Funds
Investigation Unit / International Monetary Fund in your favor valued
at US$ 4,200,000.00 (Four Million Two Hundred Thousand US Dollars
Only). Please note that this approved long awaited Contract /
Inheritance payment Instruction has been verified by our Legal
Department through the rightful Authorities for a smooth Credit to
your Bank account via Swift Telegraphic Wire Transfer, or ATM Card
respectively.
As the Chairman Payment Harmonization Committee, i write to inform you
that your Overdue Funds Payment valued US$ 4,200,000.00 is ready for
payment .Kindly reconfirm your full name, address and ID Card,
telephone number / WhatsApp Number:
Accept our congratulations in advance.
Sincerely,
Abdoulaye Barry
Chairman Payment Harmonization Committee
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.