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Hani-Ah Essien - IMF - imfintermf47@gmail.com

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CGI1
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Hani-Ah Essien - IMF - imfintermf47@gmail.com

Post by CGI1 »

from: (IMF) GHANA REGIONAL. <smartozoh@gmail.com>
reply-to: imfintermf47@gmail.com
date: Jan 11, 2020, 5:33 PM
subject: (IMF) GHANA REGIONAL.
mailed-by: gmail.com

INTERNATIONAL MONETARY FUND GHANA (IMF).
INTERNATIONAL MONETARY FUND ( IMF)
AFRICA REGIONAL OFFICE GHANA
TELEPHONE +233 24 242 6319
E-MAIL:imfintermf47@gmail.com

GOOD MORNING MY DEAR, HOW ARE YOU DOING? HOPE YOU ARE FINE TO THE
GLORY OF GOD. SECONDLY, THIS MASSAGE IS FROM INTERNATIONAL MONETARY
FUNDS UNIT (I.M.F) KUMASI GHANA, WE WRITE TO REMIND YOU AS THE
BENEFICIARY OF THE SAID FUNDS FOUR MILLION FIVE HUNDRED THOUSAND
UNITED STATE DOLLAR ($4.5M) THAT WE ARE STILL WAITING TO CONFIRM THE
PAYMENT OF $100.00 TO ENABLE US ISSUE THE VITAL DOCUMENTS THAT WILL
ACCOMPANY THE DELIVERY OF YOUR BANK DRAFT FOR SECURITY REASONS.

MAY I HUMBLY REQUEST FOR YOUR OPINION REGARDING THE CANCELLATION PLANS
OF YOUR CONTRACT PAYMENT OF ($4.5M)USD. WHAT IS THE RATIONALE BEHIND
YOUR DECISION TO ABANDON YOUR FUNDS AFTER IT HAS BEEN APPROVED AND
PROGRAM ON BEHALF, IN JUDICIAL COUNCIL WHO PROMPTED THIS INQUIRY, I
WISH TO CATEGORICALLY EXONERATE THIS OFFICE FROM ANY
BLAME IF THIS FUND BEEN CANCELLED BY NEXT WEEK 16TH OF JAN 2020 AS
ALREADY PLANNED BY CBN:

YOUR SILENCE IS CREATING A VERY DANGEROUS SITUATION HERE. AS AT FRIDAY
LAST WEEK, I GOT A REPORT FROM DR. ASAMOAH KOMLA THE PAYMASTER GENERAL
CBN TO PREPARED FOR THE CANCELLATION OF YOUR FUND SINCE YOU FAIL TO
COMPLY ON TRANSFER INSTRUCTED, WITH DUE RESPECT TO OUR SECURITY
ETHICS, PLEASE WHY DIDN'T YOU KNOW WANT TO YOUR FUND TRANSFERRED ANY
MORE?

MY NAME MR.HANI-AH ESSIEN DEPARTMENT OF (I.M.F)GHANA AND I AM THE ONE
IN-CHARGE TO MAKE THE TRANSFER OF YOUR FUND TO YOU, WE HAVE STARTED
MAKING THE FOREIGN TRANSFER SINCE FOUR DAYS NOW, ALL THE LISTED
BENEFICIARIES OUT SIDE HAS BEEN PAID.

I KNOW IT IS BECAUSE OF YOUR PAST EXPERIENCE THAT MAKE YOU NOT TO
BELIEVE ME BUT I TOLD YOU BEFORE MY GOD WHO IS MY WITTINESS THAT I
CANNOT DECEIVE YOU BECAUSE MY BIBLE SAYS WHAT SHALL IT PROFIT A MAN TO
GAIN MATERIAL THINGS AND LOOSE YOUR SOUL. I TOLD YOU EARLIER JUST DROP
YOUR OLD EXPERIENCE AND FOLLOW MY INSTRUCTION AS A MAN
OF GOD AND YOU WILL KNOW WHAT IT MEANS TO FOLLOW SOMEBODY THAT FEAR GOD.

I SWEAR TO GOD ALMIGHTY FATHER. IF I FAIL TO DELIVER YOU INTERNATIONAL
CERTIFIED BANK DRAFT WITHIN 48HOURS AFTER YOU SEND THE $100.00 AS I
PROMISE LET GOD TAKE MY LIFE, I CANNOT FAIL YOU, I PROMISE YOU. DON’T
FEAR AS SOON AS YOU SENT THE $100USD.00 TODAY PLEASE LEAVE THE REST TO
ME AND SEE IF I AM LIE TO YOU OR NOT BECAUSE I CAN NOT USE MY LIFE
SWEAR BECAUSE OF $100.00 HOW CAN I SWEAR AGAINST MY LIFE BECAUSE OF
THIS SMALL AMOUNT, IT IS TO SHOW YOU THAT I AM TELLING YOU THE TRUTH?

HOWEVER WE ARE STILL WAITING FOR YOU TO SEND FEE OF $100,00 TO ENABLE
US OBTAIN THE REQUIRED (I.M.F) CLEARANCE CERTIFICATE, ON YOUR BEHALF
AS YOUR DATA SHOWS THAT YOU ARE A HONEST AND RESPECTABLE PERSON IN
THE SOCIETY. YOU HAVE TO SEND THE FEES TO (I.M.F) OVER THERE IN GHANA
WITHIN 2DAYS FROM NOW.

FINALLY BELOW IS THE INFORMATION WHERE TO SEND THE FEE THROUGH
MONET-GRAM AND GET BACK WITH US PAYMENT INFO,

RECEIVERS NAME: HUDE KAREEM
COUNTRY: GHANA
CITY: :KUMASI
TEXT QUESTION: COLOR
TEXT ANSWER: GREEN
AMOUNT: $100,00USD.

MAKE SURE YOU CONFIRM THE RECEIPT OF THIS MAIL TODAY AND MAIL BACK
BEFORE CLOSING OF OFFICE.

YOURS IN SERVICE
MR.HANI-AH ESSIEN
E-MAIL:imfintermf47@gmail.com

INTERNATIONAL MONETARY FUND (IMF)
AFRICA REGIONAL OFFICE
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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