Scammer - imf_office.org@diplomats.com
Posted: 07 July 2023
from: Financial Crime Dept. <ecowasmonetayagency.tg@gmail.com>
reply-to: imf_office.org@diplomats.com
date: Jul 6, 2023, 12:06 PM
subject: Good day
mailed-by: gmail.com
Dear
This is to officially inform you that we have been having meetings for
the past three (3) Weeks which ended two days ago with Mr. Ajay Banga
the World Bank president and other seven continent presidents in the
Congress we discussed solutions to Scam victim problems/unclaimed
funds due to government policies which the beneficiary may not meet up
the process.
Note: we have decided to contact you following the reports we
received from Anti-Fraud/Financial Crime Monitoring Group, your
name/email has been submitted to us (International Monitoring Fund),
therefore the United Nations have assigned us to your unclaimed fund
worth $1.700.000.00 as submitted to us through Automatic Teller
Machine ( ATM VISA CARD.)
This also includes international business that failed due to
Government tasks problems etc. We have arranged your payment through
ATM VISA CARD which is the latest instruction from the World Bank
president Mr. Ajay Banga,
Again you are going to pay a delivering fee of USD $85 only to
enable us proccur backup of your delivery to avoid any breach of law
before or after you received your Card.
Furthermore send your full information as indicated below with the USD
$85 delivery Charge
Full Name………………….
Address……………………..
Nationality…………………….
Postal code
Tel…………………………….
Send the delivery charge with the information below through Western
Union or MoneyGram
1. Receiver’s name.. BAMBA KAMARA
2. Address/city.. LOME
3. Country … TOGO
4. Amount… USD$85
Contact our International Monitoring Fund Representative Agent Dr.
Umar Garba through this Email Address. imf_office.org@diplomats.com
With your full information and the required delivery charges fee to
enable him to proceed delivering your parcel without any further delay
Note that any other contact you made outside this office is at your own risk.
Regards,
Deputy Secretary-General
reply-to: imf_office.org@diplomats.com
date: Jul 6, 2023, 12:06 PM
subject: Good day
mailed-by: gmail.com
Dear
This is to officially inform you that we have been having meetings for
the past three (3) Weeks which ended two days ago with Mr. Ajay Banga
the World Bank president and other seven continent presidents in the
Congress we discussed solutions to Scam victim problems/unclaimed
funds due to government policies which the beneficiary may not meet up
the process.
Note: we have decided to contact you following the reports we
received from Anti-Fraud/Financial Crime Monitoring Group, your
name/email has been submitted to us (International Monitoring Fund),
therefore the United Nations have assigned us to your unclaimed fund
worth $1.700.000.00 as submitted to us through Automatic Teller
Machine ( ATM VISA CARD.)
This also includes international business that failed due to
Government tasks problems etc. We have arranged your payment through
ATM VISA CARD which is the latest instruction from the World Bank
president Mr. Ajay Banga,
Again you are going to pay a delivering fee of USD $85 only to
enable us proccur backup of your delivery to avoid any breach of law
before or after you received your Card.
Furthermore send your full information as indicated below with the USD
$85 delivery Charge
Full Name………………….
Address……………………..
Nationality…………………….
Postal code
Tel…………………………….
Send the delivery charge with the information below through Western
Union or MoneyGram
1. Receiver’s name.. BAMBA KAMARA
2. Address/city.. LOME
3. Country … TOGO
4. Amount… USD$85
Contact our International Monitoring Fund Representative Agent Dr.
Umar Garba through this Email Address. imf_office.org@diplomats.com
With your full information and the required delivery charges fee to
enable him to proceed delivering your parcel without any further delay
Note that any other contact you made outside this office is at your own risk.
Regards,
Deputy Secretary-General