Dr Sani Ahmed - Fraud Investigation Bureau - drsaniahmed@outlook.com
Posted: 07 September 2023
from: Fraud Investigation Bureau <drsaniahmed@outlook.com>
date: Sep 7, 2023, 12:50 PM
subject: This is to inform you that we have received so many reports all over the world regarding the fraudulent activities going on
mailed-by: gmail.com
signed-by: outlook.com
Dear
This is to inform you that we have received so many reports all over the world regarding the fraudulent activities going on.
This is to inform you that as from today you should contact us before you engaged in any transactions so that we must know if it is genuine or fake.
If you don't, then you will have yourself to blame.
Please note that as from this moment, your transactions such as Bank to Bank wired transfers, Online Account, Diplomatic delivery, etc. are being monitored and can be suspended if you don't comply with our terms and conditions.
We want to serve you better and eradicate frauds and scams from the society.
Why you have not received anything is because you have been dealing with fraudsters and criminals. So i want you to put a stop and cooperate and follow our directives and your transactions will be completed.
Please take note that it will only cost you a little fee of $350 for the IMT and IMF clearance certificates.
If you will not follow and comply with the directives, don't bother to reply back.
Thanks, and await your reply.
Dr. Sani Ahmed.
Fraud Investigation Bureau
National Crime Agency and Economic Crime Dept.(IMF)
date: Sep 7, 2023, 12:50 PM
subject: This is to inform you that we have received so many reports all over the world regarding the fraudulent activities going on
mailed-by: gmail.com
signed-by: outlook.com
Dear
This is to inform you that we have received so many reports all over the world regarding the fraudulent activities going on.
This is to inform you that as from today you should contact us before you engaged in any transactions so that we must know if it is genuine or fake.
If you don't, then you will have yourself to blame.
Please note that as from this moment, your transactions such as Bank to Bank wired transfers, Online Account, Diplomatic delivery, etc. are being monitored and can be suspended if you don't comply with our terms and conditions.
We want to serve you better and eradicate frauds and scams from the society.
Why you have not received anything is because you have been dealing with fraudsters and criminals. So i want you to put a stop and cooperate and follow our directives and your transactions will be completed.
Please take note that it will only cost you a little fee of $350 for the IMT and IMF clearance certificates.
If you will not follow and comply with the directives, don't bother to reply back.
Thanks, and await your reply.
Dr. Sani Ahmed.
Fraud Investigation Bureau
National Crime Agency and Economic Crime Dept.(IMF)