from: BANK OF AFRICA <bankofburkina.bf@gmail.com>
date: Dec 15, 2021, 3:17 PM
subject: DEAR BENEFICIARY
mailed-by: gmail.com
GREETINGS……………….
FROM THE DESK OF MR MARTIN SAJDIK,
DEAR BENEFICIARY
I am happy to inform you that due to pressures from me to my friend
who works in IMF, because he told me about a confidential IMF program
called Debt Cancellation and Reconciliation Program, that is going on
since 3 years ago, to pay out sums of money to victims of internet
frauds, i slotted your name as a plan B to raise the funds you are
looking for, I am deeply surprised that your name have been slated for
this payments from IMF. My friend called me to inform me.
You are to appear in the Debt Cancellation/Reconciliation Committee
office in Ecuador, you are to sign and bring original copies of the
documents to the European Releasing officers in London for immediate
release of the Payment Order, which you will send to me and the funds
will be released automatically and immediately to your current
designated account, Travel arrangements will commence today, so get
your passport ready, your travel tickets will be sent to you
accordingly.
You are to send us a current copy of your International Passport which
we need in processing your documents accordingly and in line with the
provisions of the act guiding the commission, Furtherance to this
instruction, you are to strictly adhere to the process and policy of
the commission, you are advised to state the total sum you are
expecting and payments you have done so far in any transaction that
you have been victimized up till date with details and reasons why you
made the payments. This exercise is very important for you to be able
to reclaim all payments you have made in the course of this
transaction from the first day you started.
The commission will pay you back all payments you have made and as
well as send you your expected funds if verified and authenticated
after you have sent this information. You will be mobilized to go for
the signing of the classified Debt Cancellation documents in Ecuador
and return the originals of the documents to the Resident Releasing
officers in London; to and fro tickets will be provided for you back
to your country. Your travel allowance will be sent to you before you
embark on the trip for your minor travel expenses.
This Trip is at NO COST to you, for being selected as a beneficiary of
this IMF program, IMF have undertaken all expenses that you will make
until you get back home, of course your funds, according to their
records which will be transferred 48 hours as you return home.
After verification of the documents by the Resident Releasing Officers
in London, your funds will be transferred to your account immediately.
This is a rare opportunity and you are expected to adhere strictly to
the instructions to be successful in this exercise.
Contact MR.DENNIS BRANTFORD the IMF Coordinator in London with below
Email address.
Name: MR DENNIS BRANTFORD
E-mail: mrdennisbrantford@gmail.com
Make sure you use as Subject I Am A BENEFICIARY, and also include this
REF NO: XCBTYH16 in the Email message you will send to MR.DENNIS
BRANTFORD
He awaits the documents requested from you to proceed.
Yours Sincerely,
Mr. Martin Sajdik
International Remittance Department.
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Martin Sajdik - bankofburkina.bf@gmail.com
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Martin Sajdik - bankofburkina.bf@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.