Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by buried under 419s Wed Apr 02, 2014 9:48 pm
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From: "Mr. Samir Jahjah"<[email protected]>
Subject: International Monetary Fund (IMF)
Date: Thu, 3 Apr 2014 08:46:34 +0800
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I.M.F WORLD REGULATORY OFFICE

International Monetary Fund,

IMF, P.O. Box 3100, Accra Main

First Floor, Anysia Building

No.17 Ringway Estates, Accra

Business Hours: Monday - Friday: 8:30 a.m. to 6:00 p.m.

Saturdays, Sundays, and holidays*: closed.

E-mail: [email protected]







Attention: Fund Beneficiary.







This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long overdue payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you.

I am Mr. Samir Jahjah, the Resident Representative of the IMF in Ghana. I'm a highly placed official of the International Monetary Fund (I.M.F). It may interest you to know that reports have reached our office by so many correspondence on the uneasy way which people like you are treated by Various Banks and Courier Companies across Europe to Africa and Asia and we have decided to put a stop to that and that is why i was appointed to handle your transaction here in Ghana.







All Governmental and Non-Governmental parasites, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of lately have been instructed to back off from your transaction and you have been advised NOT to respond to them anymore since the I.M.F is now directly in charge of your payment. You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source. I hope this is clear. Any action contrary to these instructions is at your own risk.







The reason why you have not yet received your fund is because you are parading a fake documents and fake stamps from offices that are not legit, you do not process the original copies of the documents to enable the release of your fund so stop any further communication with those offices and concentrate on getting the legitimate paper work's from the legal source and your fund will be released to you immediately.







This office is now responsible for your payment across Europe to Africa and Asia, we the I.M.F global regulatory service hereby advise you to put a stop on further communication with your foreign partner's in any of this continent as mention above. Your payment release order will be handling from our office here in Ghana, so make sure you are ready to finalize the release of your fund before contacting us.







Respond to this e-mail with immediate effect and supply us with more information on the basics of your previous/present stage of transaction and we shall give you further advice on what to do next.







Best Regard's,

Mr. Samir Jahjah

Financial Counselor and Director

Monetary and Capital Markets Department, IMF.

INTERNATIONAL MONETARY FUND

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
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