Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.

Facinet Sylla - IMF - imf.org30@outlook.com

Unfamiliar with this type of scam? See Here.
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.
User avatar
KopyCat
Scammer Slammer
Scammer Slammer
Posts: 1904
Joined: 15 Sep 2021

Facinet Sylla - IMF - imf.org30@outlook.com

Post by KopyCat »

From: international monetary fund IMF <imf.org30@outlook.com>
Date: Mon, 13 Oct 2025 08:28:07 +0000
Subject: Urgent Response Highly Recommended

This is an official directive.

You are hereby instructed not to engage or send any payment whatsoever to Barrister Brown Kwame Acheampong or any individual claiming association with this office through unofficial channels.

Be advised that Mr. Acheampong is not recognized nor authorized to represent or act on behalf of this office in any capacity. Any demand for payment via Bitcoin or other digital means is illegitimate and strictly prohibited under our operational protocols.

You are to forward all correspondence and proof of contact from this individual to this office immediately for verification and record purposes.

Do not proceed with any transaction until you receive a formal clearance directly from this department.

Failure to comply may jeopardize your file and ongoing payment process.

Regards,

Facinet Sylla
Director, International Monetary Fund (IMF)
Foreign Payments Investigation Division
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.

Return to “Government & Law Enforcement Related Scams”