from: international monetaryfund <monetaryfundinternational723@gmail.com>
date: May 10, 2020, 10:21 PM
subject: URGENT TO Mr. . Martin fara., Chairman/CEO, (Chairman) IMF Global Committee I WANT FOR YOUR PAYMENT TODAY SO THAT THE TRANSFER CAN TAKE PLACE INTO YOUR ACCOUNT DIRECT
mailed-by: gmail.com
CONTACT
AVENUE DIMDOLOBSON
1, BP 8575 OUAGADOUGOU
KADIOGO BURKINA FASO
EMAIL CONTACT: monetaryfundinternational723@gmail.com
ATTN: Sir / Madame,
Introduction International Finance Bank is a Florida State Chartered
FDIC insured Commercial Bank, it was organized in Miami in 1982 by a
group of local businessmen with a former name of Westchester Bank, and
it has been providing community-banking services to the South Florida
region for over 20 years and other affiliated branch offices all over
the world.
I Mr. Martins Fara the appointed chairman/CEO of the affiliated
office in Burkina Faso with the central bank (BCEAO)
Am hereby to bring to your notice today been Saturday 11th of May 2020
I Mr. Martins Fara the appointed chairman/CEO IMF BANK affiliated
office in Burkina Faso with the central bank (BCEAO) governor and the
Minister of finance and all the board of trustees held meeting in
regards to the release of your compensation fund held for a long time
now without been transferred into you’re your nominated bank account.
Base on the meeting held today in regard to the new Financial
regulatory policy of the world bank general and I have made the
central bank (BCEAO) governor and the Minister of finance and all the
board of trustees to know the implication of holding someone fund
ransomed for a long time without been release base on the huge amount
of tax or fees level over the beneficiary to pay before he can
received his or her fund into his nominated bank account.
The reason why I have contacted you today is to inform you that you
are free to claim over your compensation fund 800,000,00usd without
any delay again as the legal beneficiary.
But before we can go along to the release of the fund base on the
instruction from the world bank as the legal beneficiary you are
require to pay only a token fee sum of 99 EUROS as the legal PC fee to
prove you are the real beneficiary of the said fund (800, 000, 00USD)
that is under the custody of the central bank (BCEAO) Burkina Faso
Ouagadougou, which has been transferred into our bank custody on your
behalf as the beneficiary.
Secondly you are require to send us your scanned copy of your
international passport of or national ID card for personal
clarification , your complete address of home and office ,including
your mobile phone number and home.
Finally you are advice to send your full details of your receiving
bank account information where you want the fund to be transferred
direct to you as the legal beneficiary and including the PC FEE of 99
EUROS ONLY, and bear in mind that you are not require to pay any other
fee for what so ever to receive this fund once you have paid the PC
FEE as the official and last payment requested by the world bank
Switzerland as the legal beneficiary to received the fund into your
nominated bank account and you are given 72 hours to make sure that we
receive all the whole requirement to avoid cancelling your transfer
already signed.
Noted, That this PC FEE cannot be deducted from the principle fund
base on the instruction from the world bank Switzerland and that is
only prove to show that you are the real beneficiary of the said fund
which you have lay claim over it.
Once the confirmation of the needed requirement from you as the
beneficiary is been received including the PC FEE 99 EUROS your fund
will be transferred into your nominated bank account with a signal
alert which you are going to receive in your mobile phone for the
confirmation of the transfer into your nominated bank account.
You are directed to make the payment the PC FEE 99 EUROS through
Western Union money Transfer or Money Gram in the receiver name below
Receiver Name: Martins Fara
Country Destination: Burkina Faso
City: Ouagadougou
Address: 1, BP 3514 OUAGADOUGOU
Once you made the transfer to the above receiver name make sure that
you send us the scanned copy of the transfer payment slip or the
reference code MTCN Number for proper confirmation of the transfer.
You are kindly advice to contact us as soon as possible once you have
receive this mail to enable us to proceed ahead without any further
delay.
Yours faithfully,
Mr. Martins Fara,
Chairman/CEO,
International Monetary Fund. (IMF) BF.
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Martins Fara - IMF - monetaryfundinternational723@gmail.com
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.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Martins Fara - IMF - monetaryfundinternational723@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Martins Fara - IMF - monetaryfundinternational723@gmail.com
from: international monetaryfund <monetaryfundinternational723@gmail.com>
date: Jun 12, 2020, 3:43 AM
subject: URGENT TO Mr. . Martin fara., Chairman/CEO, (Chairman) IMF Global Committee I WANT FOR YOUR PAYMENT TODAY SO THAT THE TRANSFER CAN TAKE PLACE INTO YOUR ACCOUNT DIRECT
mailed-by: gmail.com
Hello what is going on i am still waiting for the 99 euros payment
before will can transfer the money to your account
date: Jun 12, 2020, 3:43 AM
subject: URGENT TO Mr. . Martin fara., Chairman/CEO, (Chairman) IMF Global Committee I WANT FOR YOUR PAYMENT TODAY SO THAT THE TRANSFER CAN TAKE PLACE INTO YOUR ACCOUNT DIRECT
mailed-by: gmail.com
Hello what is going on i am still waiting for the 99 euros payment
before will can transfer the money to your account
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.
Martins Fara - IMF - monetaryfundinternational82@gmail.com
from: monetaryf undinternational <obiakehelen5050@gmail.com>
reply-to: monetaryfundinternational82@gmail.com
date: Mar 7, 2021, 10:12 AM
subject: Dear Friend
mailed-by: gmail.com
CONTACT
DIMDOLOBSON AVENUE
1, BP 3514 OUAGADOUGOU
KADIOGO BURKINA FASO
PHONE AND FAX: + 226 51965622
CONTACT BY EMAIL: monetaryfundinternational82@gmail.com
BANK BF affiliated money fund (BCEAO
OUR REF XXXXXIFB / CBF / 1057/221 / BF.
ATTENTION:
Introduction Internationalmonetaryfund Bank is a state of Florida
The FDIC Chartrada obtained the Commercial Bank, was organized in Miami in
1982 by a group of local businessmen with a former Westchester name
Bank, and has been providing community banking services to the
South Florida region for more than 20 years and another affiliated branch.
Offices worldwide.
Mr. Martin is the president / CEO of the affiliated office.
in Burkina Faso with the central bank (BCEAO)
Mr. Martin is the president / CEO of the affiliated office.
in Burkina Faso with the central bank (BCEAO)
I inform you on 7th , 2021.
Mr. Martin Fara the president / CEO named IFB BANK affiliated
Burkina Faso office with the central bank governor (BCEAO) and the
The finance minister and the entire board of directors met in
Regarding the release of your fund held for a long time
time without
has been transferred to your designated bank account.
Base in today's meeting and in the new regulatory policy of the world.
The General Bank and I have become the governor of the bank
central (BCEAO) and the
The finance minister and the entire board of directors to know the
the participation of keeping someone rescue fund for a long time without
Base release status on the huge amount of taxes or
level of fees during the
beneficiary to pay before he can receive his fund in his
nominated bank account.
The reason I contacted you today is to inform you that
They are free to claim their fund without delay again, since the law
beneficiary.
But first we can continue with the launch of the base of the
background in the
World Bank instruction as the beneficiary you need
pay only a symbolic fee of only 200 EURO as legal fee
PC to show you
are the real beneficiaries of said fund (400,000.00 USD) which is
under the custody of the central bank (BCEAO) Burkina Faso
Ouagadougou
Second, you must send us your scanned copy of your
International passport or national identity document for personal use.
clarification, your full address and address, including
Your mobile phone number and your home.
Finally, we recommend that you submit your full details of your
Bank account.
information on where you want the fund to be transferred to you as
Beneficiary and including the PC RATE OF200 EURO ONLY, and
keep in mind
that you are not required to pay any other fees so you never
Receive this fund once you have paid the PC fee as
official and
Last payment requested by the Swiss World Bank as legal.
Beneficiary to receive the fund in your designated bank account
Delivered to receive the fund.
Noted, that this PC fee cannot be deducted from the account base at
The instruction of the World Bank of Switzerland and that is only a test.
to prove that you are the actual beneficiary of that fund that
They have claimed about it.
Once the confirmation of the necessary requirements of you as the
A beneficiary has been received, including the FEE 200 EURO PC from his fund.
will be transferred to your designated bank account with a signal
alert that you will receive on your mobile phone for the
Confirmation of the transfer to your designated bank account.
You are instructed to pay the FEE 200 EURO PC through.
Transfer money from Western Union or Money Gram on behalf of
recipient below
Receiver Name: Angela sule
Country Destination: Burkina Faso
City; Ouagadougou
Address: 1340 AVENUE DIMDOLOBSON BF
Once you have made the transfer to the name of the previous recipient,
Make sure of that
Send me the scanned copy of the transfer receipt or the
Reference code MTCN number for the correct confirmation of the
to transfer.
We recommend that you contact us as soon as possible.
Once you have
Receive this email so we can move forward without further delay.
to delay.
To be honest,
Mr. Martin Fara
President and CEO,
(Chairman) IMF Global Committee
reply-to: monetaryfundinternational82@gmail.com
date: Mar 7, 2021, 10:12 AM
subject: Dear Friend
mailed-by: gmail.com
CONTACT
DIMDOLOBSON AVENUE
1, BP 3514 OUAGADOUGOU
KADIOGO BURKINA FASO
PHONE AND FAX: + 226 51965622
CONTACT BY EMAIL: monetaryfundinternational82@gmail.com
BANK BF affiliated money fund (BCEAO
OUR REF XXXXXIFB / CBF / 1057/221 / BF.
ATTENTION:
Introduction Internationalmonetaryfund Bank is a state of Florida
The FDIC Chartrada obtained the Commercial Bank, was organized in Miami in
1982 by a group of local businessmen with a former Westchester name
Bank, and has been providing community banking services to the
South Florida region for more than 20 years and another affiliated branch.
Offices worldwide.
Mr. Martin is the president / CEO of the affiliated office.
in Burkina Faso with the central bank (BCEAO)
Mr. Martin is the president / CEO of the affiliated office.
in Burkina Faso with the central bank (BCEAO)
I inform you on 7th , 2021.
Mr. Martin Fara the president / CEO named IFB BANK affiliated
Burkina Faso office with the central bank governor (BCEAO) and the
The finance minister and the entire board of directors met in
Regarding the release of your fund held for a long time
time without
has been transferred to your designated bank account.
Base in today's meeting and in the new regulatory policy of the world.
The General Bank and I have become the governor of the bank
central (BCEAO) and the
The finance minister and the entire board of directors to know the
the participation of keeping someone rescue fund for a long time without
Base release status on the huge amount of taxes or
level of fees during the
beneficiary to pay before he can receive his fund in his
nominated bank account.
The reason I contacted you today is to inform you that
They are free to claim their fund without delay again, since the law
beneficiary.
But first we can continue with the launch of the base of the
background in the
World Bank instruction as the beneficiary you need
pay only a symbolic fee of only 200 EURO as legal fee
PC to show you
are the real beneficiaries of said fund (400,000.00 USD) which is
under the custody of the central bank (BCEAO) Burkina Faso
Ouagadougou
Second, you must send us your scanned copy of your
International passport or national identity document for personal use.
clarification, your full address and address, including
Your mobile phone number and your home.
Finally, we recommend that you submit your full details of your
Bank account.
information on where you want the fund to be transferred to you as
Beneficiary and including the PC RATE OF200 EURO ONLY, and
keep in mind
that you are not required to pay any other fees so you never
Receive this fund once you have paid the PC fee as
official and
Last payment requested by the Swiss World Bank as legal.
Beneficiary to receive the fund in your designated bank account
Delivered to receive the fund.
Noted, that this PC fee cannot be deducted from the account base at
The instruction of the World Bank of Switzerland and that is only a test.
to prove that you are the actual beneficiary of that fund that
They have claimed about it.
Once the confirmation of the necessary requirements of you as the
A beneficiary has been received, including the FEE 200 EURO PC from his fund.
will be transferred to your designated bank account with a signal
alert that you will receive on your mobile phone for the
Confirmation of the transfer to your designated bank account.
You are instructed to pay the FEE 200 EURO PC through.
Transfer money from Western Union or Money Gram on behalf of
recipient below
Receiver Name: Angela sule
Country Destination: Burkina Faso
City; Ouagadougou
Address: 1340 AVENUE DIMDOLOBSON BF
Once you have made the transfer to the name of the previous recipient,
Make sure of that
Send me the scanned copy of the transfer receipt or the
Reference code MTCN number for the correct confirmation of the
to transfer.
We recommend that you contact us as soon as possible.
Once you have
Receive this email so we can move forward without further delay.
to delay.
To be honest,
Mr. Martin Fara
President and CEO,
(Chairman) IMF Global Committee
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.
Martins Fara - IMF - monetaryfundinternational723@gmail.com
from: international monetaryfund <monetaryfundinternational723@gmail.com>
date: Sep 28, 2021, 1:29 AM
subject: CONTACT AVENUE DIMDOLOBSON 1, BP 2514 OUAGADOUGOU KADIOGO BURKINA FASO
mailed-by: gmail.com
CONTACT
AVENUE DIMDOLOBSON
1, BP 2514 OUAGADOUGOU
KADIOGO BURKINA FASO
EMAIL CONTACT: monetaryfundinternational723@gmail.com
Attn. SIR/madam
Introduction International Finance Bank is a Florida State Chartered
FDIC insured Commercial Bank, it was organized in Miami in 1982 by a
group of local businessmen with a former name of Westchester Bank, and
it has been providing community-banking services to the South Florida
region for over 20 years and other affiliated branch offices all over
the world.
I Mr. Martins Fara the appointed chairman/CEO of the affiliated
office in Burkina Faso with the central bank (BCEAO)
Am hereby to bring to your notice today been MONDAY 8th of March 2021
I Mr. Martins Fara the appointed chairman/CEO IMF BANK affiliated
office in Burkina Faso with the central bank (BCEAO) governor and the
Minister of finance and all the board of trustees held meeting in
regards to the release of your compensation fund held for a long time
now without been transferred into you’re your nominated bank account.
Base on the meeting held today in regard to the new Financial
regulatory policy of the world bank general and I have made the
central bank (BCEAO) governor and the Minister of finance and all the
board of trustees to know the implication of holding someone fund
ransomed for a long time without been release base on the huge amount
of tax or fees level over the beneficiary to pay before he can
received his or her fund into his nominated bank account.
The reason why I have contacted you today is to inform you that you
are free to claim over your compensation fund 800,000,00usd without
any delay again as the legal beneficiary.
But before we can go along to the release of the fund base on the
instruction from the world bank as the legal beneficiary you are
require to pay only a token fee sum of 150 EUROS as the legal PC fee to
prove you are the real beneficiary of the said fund (1,000, 000, 00USD)
that is under the custody of the central bank (BCEAO) Burkina Faso
Ouagadougou, which has been transferred into our bank custody on your
behalf as the beneficiary.
Secondly you are require to send us your scanned copy of your
international passport of or national ID card for personal
clarification , your complete address of home and office ,including
your mobile phone number and home.
Finally you are advice to send your full details of your receiving
bank account information where you want the fund to be transferred
direct to you as the legal beneficiary and including the PC FEE of 150
EUROS ONLY, and bear in mind that you are not require to pay any other
fee for what so ever to receive this fund once you have paid the PC
FEE as the official and last payment requested by the world bank
Switzerland as the legal beneficiary to received the fund into your
nominated bank account and you are given 72 hours to make sure that we
receive all the whole requirement to avoid cancelling your transfer
already signed.
Noted, That this PC FEE cannot be deducted from the principle fund
base on the instruction from the world bank Switzerland and that is
only prove to show that you are the real beneficiary of the said fund
which you have lay claim over it.
Once the confirmation of the needed requirement from you as the
beneficiary is been received including the PC FEE 150 EUROS your fund
will be transferred into your nominated bank account with a signal
alert which you are going to receive in your mobile phone for the
confirmation of the transfer into your nominated bank account.
You are directed to make the payment the PC FEE 150EUROS through
Western Union money Transfer or Money Gram in the receiver name below
Receiver Name: OBIAKE JOY
Country Destination: Burkina Faso
City: Ouagadougou
Address: 1, BP 2514 OUAGADOUGOU
Once you made the transfer to the above receiver name make sure that
you send us the scanned copy of the transfer payment slip or the
reference code MTCN Number for proper confirmation of the transfer.
You are kindly advice to contact us as soon as possible once you have
receive this mail to enable us to proceed ahead without any further
delay.
Yours faithfully,
Mr. Martins Fara,
Chairman/CEO,
International Monetary Fund. (IMF) BF.
date: Sep 28, 2021, 1:29 AM
subject: CONTACT AVENUE DIMDOLOBSON 1, BP 2514 OUAGADOUGOU KADIOGO BURKINA FASO
mailed-by: gmail.com
CONTACT
AVENUE DIMDOLOBSON
1, BP 2514 OUAGADOUGOU
KADIOGO BURKINA FASO
EMAIL CONTACT: monetaryfundinternational723@gmail.com
Attn. SIR/madam
Introduction International Finance Bank is a Florida State Chartered
FDIC insured Commercial Bank, it was organized in Miami in 1982 by a
group of local businessmen with a former name of Westchester Bank, and
it has been providing community-banking services to the South Florida
region for over 20 years and other affiliated branch offices all over
the world.
I Mr. Martins Fara the appointed chairman/CEO of the affiliated
office in Burkina Faso with the central bank (BCEAO)
Am hereby to bring to your notice today been MONDAY 8th of March 2021
I Mr. Martins Fara the appointed chairman/CEO IMF BANK affiliated
office in Burkina Faso with the central bank (BCEAO) governor and the
Minister of finance and all the board of trustees held meeting in
regards to the release of your compensation fund held for a long time
now without been transferred into you’re your nominated bank account.
Base on the meeting held today in regard to the new Financial
regulatory policy of the world bank general and I have made the
central bank (BCEAO) governor and the Minister of finance and all the
board of trustees to know the implication of holding someone fund
ransomed for a long time without been release base on the huge amount
of tax or fees level over the beneficiary to pay before he can
received his or her fund into his nominated bank account.
The reason why I have contacted you today is to inform you that you
are free to claim over your compensation fund 800,000,00usd without
any delay again as the legal beneficiary.
But before we can go along to the release of the fund base on the
instruction from the world bank as the legal beneficiary you are
require to pay only a token fee sum of 150 EUROS as the legal PC fee to
prove you are the real beneficiary of the said fund (1,000, 000, 00USD)
that is under the custody of the central bank (BCEAO) Burkina Faso
Ouagadougou, which has been transferred into our bank custody on your
behalf as the beneficiary.
Secondly you are require to send us your scanned copy of your
international passport of or national ID card for personal
clarification , your complete address of home and office ,including
your mobile phone number and home.
Finally you are advice to send your full details of your receiving
bank account information where you want the fund to be transferred
direct to you as the legal beneficiary and including the PC FEE of 150
EUROS ONLY, and bear in mind that you are not require to pay any other
fee for what so ever to receive this fund once you have paid the PC
FEE as the official and last payment requested by the world bank
Switzerland as the legal beneficiary to received the fund into your
nominated bank account and you are given 72 hours to make sure that we
receive all the whole requirement to avoid cancelling your transfer
already signed.
Noted, That this PC FEE cannot be deducted from the principle fund
base on the instruction from the world bank Switzerland and that is
only prove to show that you are the real beneficiary of the said fund
which you have lay claim over it.
Once the confirmation of the needed requirement from you as the
beneficiary is been received including the PC FEE 150 EUROS your fund
will be transferred into your nominated bank account with a signal
alert which you are going to receive in your mobile phone for the
confirmation of the transfer into your nominated bank account.
You are directed to make the payment the PC FEE 150EUROS through
Western Union money Transfer or Money Gram in the receiver name below
Receiver Name: OBIAKE JOY
Country Destination: Burkina Faso
City: Ouagadougou
Address: 1, BP 2514 OUAGADOUGOU
Once you made the transfer to the above receiver name make sure that
you send us the scanned copy of the transfer payment slip or the
reference code MTCN Number for proper confirmation of the transfer.
You are kindly advice to contact us as soon as possible once you have
receive this mail to enable us to proceed ahead without any further
delay.
Yours faithfully,
Mr. Martins Fara,
Chairman/CEO,
International Monetary Fund. (IMF) BF.
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.