International Monetary Fund (IMF)

The International Monetary Fund (IMF) is referenced in emails that appear to be fraudulent or bogus.   If you get an e-mail that is similar to one in our collection of scam and hoax emails, you should ignore it.  Do not contact anyone listed on the email or give out any personal information.  Never pay any fees of any kind.  Do not cash any of their checks-they are almost certainly forged or stolen and even though they may initially clear your account, they will bounce several weeks later and you will be held responsible and could even face criminal charges.  You may want to visit other pages or sites to learn more.

RE: INTERNATIONAL MONETARY FUND (IMF) OUSTANDING REMITTANCEMonday, October 13, 2008 12:25 PM From: "Robert S. Mueller III" <imfinvestigationdept@imf.gov>

International Monetary Fund (IMF) Investigation Bureau, 700 19th Street, N.W, Washington, D.C. 20431 USA Telephone Operator: + 1-206-350-5763 +1-206-339-8774

RE: INTERNATIONAL MONETARY FUND (IMF) OUSTANDING REMITTANCE

We the International Monetary Fund (IMF) investigation bureau Washington, DC in conjunction with some other relevant Investigation Agencies here in the United states of America have recently been informed through our Global intelligence monitoring network that you presently having transaction going on with Bank of Africa (CBN) as regards to Your over-due contract payment which was fully endorsed in your favor accordingly.

Having said all this, we will further advise that you to go ahead in dealing with their Apex Bank (STANDARD CHARTERED BANK LONDON) office accordingly, as we will be monitoring all their services with you as well as your correspondence at all level.

They also told us that the only problem transfer the money to you right now is that some unscrupulous element are using this project as an avenue to scam innocent people off their hard earned money by impersonating the Executive Governor and the Central Bank office.

We were also made to understand that a lady with name Mrs. Joan C.Bailey from OHIO has already contacted them and also presented to them all the necessary documentation’s evidencing your claim purported to have been signed personally by you prior to the release of your contract fund valued at about US$10,000,000.00 (Ten Million United States Dollars.),but the STANDARD CHARTERED BANK LONDON did the wise thing by insisting on hearing from you personally before the go ahead on wiring your fund to the Bank information which was forwarded to them by the above named Lady so that was the main reason why they contacted us (IMF) investigation Department so as to assist them in making the investigations.

You are to confirm if you actually sent her. Should in case you are already dealing with anybody or office claiming to be from the STANDARD CHARTERED BANK LONDON, you are further advised to STOP further contact with them in your best interest and then contact immediately the real office of the STANDARD CHARTERED BANK LONDON (SCB) only with the below information’s accordingly:

NAME: Dr.Adrian Sainsbury STANDARD CHARTERED BANK LONDON. England, United Kingdom, RH19 1HH EMAIL: scbloneb@aol.com TEL: +447024046665

Do contact me as soon as you contact the bank so as to follow up with your payment case and also to investigate related matters.

Best Regards, Robert S. Mueller III International Monetary Fund (IMF) Email:. imfinvestigationdpt@live.com Hotline: + 1-206-426-6567

Other International Monetary Fund (IMF) examples can be found on the following pages: None

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Page: International Monetary Fund

"International M-It"Pages:  International Monetary Fund, International Remittance Department, International Trust Bank, Internet Fraud Investigation Organization (IFIO), Internet Service Provider Consortium, Inter-secure Trust & Banking, Interstar Consulting B.V, IRNL Foundation, Itochu Corporation, Ivory Coast Oil and Gas Company