monetaryfundinternational723@gmail.com

[Big Al]

IMF Global Committee

(Chairman) IMF GLOBAL COMMITTEE
ADDRESS:1456 AVENUE DIMODOLOBSON
01 BP 360 OUAGADOUGOU 01
TEL: +226 75 58 24 88
FAX 226 75 48 42 98





ATTENTION ? SIR /MADAM,

Good day, in line with the meeting held yesterday we were able to found out that up till this very moment you have not received your compensation payment why You are hereby advice to stop further communication with any person regards to these and do take immediate contact with MR. MARTIN FARA THE (Chairman) IMF Global Committee OVER YOUR VISA CARD immediate release of your Compensation Payment valued of USD$500,000.00 (Five Hundred Thousand United States Dollars Only) via ATM VISA CARD payment.


Be informed that the present administration is in its twilight stage to ensure that all foreign contractors/Lottery winners receive their compensation payment this year. We deeply regret any financial inconveniences this temporary Economic reconstruction program might cause you and your Company. For delivery arrangement please contact MR MARTIN FARA. for further

Bank Name: UBA Bank Plc.

I apologize on behalf of the United Nation organization for any delay you might have encountered in receiving your fund in the past. Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Compensation Payment. You are required to contact the above person and furnish him with the following information that will be required to avoid any mistakes:-

1. Your Full name:
2. Contact Address / Your Country:
3. Telephone / Fax Number:
4. Marital Status/ Age / Occupation
5. Sex / Identification

Congratulations, and I look forward to hear from you as soon as you confirm your payment making the world a better place.

Yours Faithfully

Mr. Martin fara.

(Chairman) IMF Global Committee

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Date: Fri, 18 Mar 2016
Subject: URGENT RESPONSE IMMEDIATELY

Phone Numbers:
+22675582488
Number billable as mobile number
Country or destination Burkina Faso
City or exchange location
Original network provider* Celtel Burkina Faso S.A.

Fax: +226775484298
Number billable as mobile number
Country or destination Burkina Faso
City or exchange location
Original network provider* Airtel Burkina Faso S.A.

[Big Al]

HELLO MR

HOW ARE YOU I RECIEVE YOUR MAIL IS WELL UNDERSTOOD IWHAT YOU WILL DO NOW IS TO SEND 1500EURO FOR SHIPMENT SO THAT THE VISA CARD WILL SEND TO YOU TO MAKNE WITHDRAW ALL OVER THE WORLD OK PLEASE THIS THE OFFER FROM OUR NEW GOVERNMENT PLEASE SEND TI TO THIS NAME



Pay the money1500 EURO through WESTERN UNION MONEY TRANSFER using this name below

FULL NAME:kenneth uduh

ADDRESS: 1537 AVENUE NAZEMSE 01 BP 365 OUAGADOUGOU 01

COUNTRY DESTINATION: BURKINA FASO

CITY: OUAGADOUGOU

TEST QUESTION: GOD

ANSWER : GOD

[Big Al]

HOW ARE YOU I RECIEVE YOUR MAIL IS WELL UNDERSTOOD IWHAT YOU WILL DO NOW IS TO SEND 1500EURO FOR SHIPMENT SO THAT THE VISA CARD WILL SEND TO YOU TO MAKNE WITHDRAW ALL OVER THE WORLD OK PLEASE THIS THE OFFER FROM OUR NEW GOVERNMENT PLEASE SEND TI TO THIS NAME

yes you chenge it ti your own curreny ok in 72hour the visa card i will send to you you can make withrdaw all over the worlgd ok that is the instrution from the government please we global committee of IFM WAITING FOR YOUR PAYMENT OK SO THAT WILL CAN SEND YOU THE VISA CARD YOUR VISA CARD CONTAIN 500HUNDRED THOUSAND USD

WE WAIT FOR YOUR PAYMENT SLIP TO COMFIRM


Pay the money1500 EURO through WESTERN UNION MONEY TRANSFER using this name below

FULL NAME:kenneth uduh

ADDRESS: 1537 AVENUE NAZEMSE 01 BP 365 OUAGADOUGOU 01

COUNTRY DESTINATION: BURKINA FASO

CITY: OUAGADOUGOU

TEST QUESTION: GOD

ANSWER : GOD

hello

how are you and your family i recieve your mail is well understand but i will let you know the western union money transfer is the easy way for us to pick the money and send you the atm visa card

now what i want you to do now is to to ahend and make the payment so that you can recieve your visa card i time ok so that you can make withdraw immediateily

when will recieve this payment tomorrow the visa card will come to on wenessday ok


Pay the money1500 EURO through WESTERN UNION MONEY TRANSFER using this name below

FULL NAME:kenneth uduh

ADDRESS: 1537 AVENUE NAZEMSE 01 BP 365 OUAGADOUGOU 01

COUNTRY DESTINATION: BURKINA FASO

CITY: OUAGADOUGOU

TEST QUESTION: GOD

ANSWER : GOD

HELLO

HOW ARE YOU AND YOUR FAMILY WELL I WANT EVERYTHING TO GO WELL THAT IS WHILE I SEND THE THE ACCOUNT YOU REQUEST OF WHAT I WANT YOU TO DO NOW IS TO SEND THE MONEY THROUGH THIS ACCOUNT SO THAT WE THE MANAGEMNET WE SEND YOU THE ATM VISA CARD THAT YOU ARE GOING TO USED ALL OVER THE WORLD AND MAKE WITHDRAW


I WANT YOU TO SEND THE MONEY TO THIS ACCOUNT NOW AND GIVE ME COMFIRMATION PAYMENT SLIP OK IN THE NEXT 72HOUR YOUR VISA CARD WILL BE SEND TO YOU OK

I WAIT FOR YOUR GOOD NEWS



BANK NAME: BANQUE COMMERCIAL DU BURKINA FASO

653, AVENUE. DU DR KWAME NKRUMAH, OUAGADOUGOU,

01 BP 1336 BURKINA FASO

ACCOUNT NAME: KABORE EDOUARD

ACCOUNT NUMBER: 021255651262

SWIFT CODE: BNCFBFBF
COUNTRY BURKINA FASO.

[Big Al]

hello

how are and your family i receive your mail is well understood before we did mistake but this is the new account take it to the bank
you just take this account to ta paying bank everything we be fine so that you can now make transfer i will send you the atm visa card ok please do it now

this account is good now make payment to tis account why i am telling you this is because time is no more in your side the paying bank told we to return the fund to them which i don’t want to do it if i do that them will take the fund please for your own good if you say you cannot make all the payment you let me know so that i share with you when the fund get to your country you resend my money to me ok please i don’t want you to miss this chance tis is the offer from the new immediate government you see anybody can stand and make the money to is self it must be foreigner

that is why I want you to stand for the fund if you say don’t want I have no choice I will retun the fund by next week that is what the bank w*nk by next week we will retun the fund to them

BELOW IS THE ACCOUNT NUMBER:


BANK NAME: BANQUE COMMERCIAL DU BURKINA FASO

653, AVENUE. DU DR KWAME NKRUMAH, OUAGADOUGOU,

01 BP 1336 BURKINA FASO

ACCOUNT NAME: KABORE EDOUARD

ACCOUNT NUMBER: 02125565126283


If you say this account is not good I will know you are not serious I will retun the fund to the bank

thanks
mr martin fare

[Big Al]

IMF Global Committee

(Chairman) IMF GLOBAL COMMITTEE
ADDRESS:1456 AVENUE DIMODOLOBSON
01 BP 360 OUAGADOUGOU 01
TEL: +226 65 90 58 95
FAX 226 75 48 42 98

ATTENTION

TODAY BENIG 8/ 4/ 2016 WE THE GLOBAL MANAMENT LOOK INTO YOUR MATTER WE DECIED THAT YOU SHOULD COME DOWN AND RECEIVE YOUR FUND SNICE YOU DID NOT TRUST US COME DOWN OK

I WILL LIKE YOU TO COM EDOWN HERE IN BURKINAFASO SO THAT YOU CAN SEE THING FOR YOUR SELF AND RECIEVE THE FUND BY YOUR SELF OK THAT WILL BE BETTER WHAT I WANT YOU TO DO NOW IS FOR YOU TO WRITE TO THET BANK AND TELL THE BANK THAT YOU WILL LIKE TO COME DOWN AND RECIEVE THE FUND THAT WILL BE BETTER I WANT YOU TO KNOW THAT NO BODY IS CHEATING HERE

YOU WILL SEE THE REAL MONEY WILL ARE TALKING ABOUT PLEASE COME DOWN TO BURKINAFASO
AND RECEIVE YOUR FUND THAT WILL BE BETTER FOR YOU NOT TRUST ME THAT IS THE REASON WHY I WANT YOU TO CONTACT THE BANK FOR THE RELEASE OF YOUR FUND

PLEASE DON’T WAIT TIME AT ALL JUST COME TO BURKINAFASO I WILL GIVE YOU THE EMAIL ADDRESS OF THE BANK CONTACT THIS BANK FOR YOUR COMING TO BURKINA FA SO ubaubagroup@outlook.fr AS SOON AS YOU WRTITE TO THE BANK YOU LET ME KNOW OK
SINCE YOU DONT BELIVE ME COME DOWN AND RECIEVE THE FUND

Yours Faithfully

Mr. Martin fara.

(Chairman) IMF Global Committee

[SlapHappy]

viewtopic.php?f=20&t=72759 This same scammer, Kenneth Uduh, is doing webcam blackmail scams/sextortion as well in this topic.

[Big Al]

Hi Friend I am a bank director of the UBA Bank Plc bf .I want to
transfer an abandoned sum of 10.5 millions USD to you through ATM
VISA CARD .50% will be for you. No risk involved. Contact me for more
details. Kindly reply me back to my alternative email
address( mrkasimmohamed15@gmail.com ) Mr kasim mohamed

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Reply-To: monetaryfundinternational723@gmail.com
From: monetaryfund international <mr.alinmusah03@gmail.com>
Date: Sun, 10 May 2020
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

[Big Al]

Attention: Beneficiary

We are here by to inform you that your payment file was found in our
Office and we discovered that your Compensation payment worth sum of
one million and nine hundred thousand United State
Dollars{$1.900,000.00} have not been sent to you as it was instructed
by The Economic Community of West African States (ECO-WAS)

African Union and United Nation after the meeting held we find out
that you are among of the Victim of Fraud and scammer includes
international businesses men that failed due to Government problems
etc? in Africa and that was the reason why you have been compensated
by the approval of the Economic Community of West African States
(ECO-WAS) , African Union including the IMF base on the final approval
from the world bank Group Geneva office in Switzerland .


United Nation, (ECO-WAS) and African Union have agreed to compensate
you with the sum of one million and nine Hundred Thousand Dollars
(USD$1.900, 000.00) this also includes international businesses that
failed due to Government problems etc? We have arranged your payment
through INTERNATIONAL ATM VISA CARD which is the latest instruction
from World Bank Group.

For the collection of your INTERNATIONAL ATM VISA CARD contact our
representative Mrs.Adline Chase and forward the following details to
her.


1. Full Name:.........
2. Country:........
3. Delivery Address:..........
4. Telephone:..............& Occupation.......
5. Your Age...... /Sex..........

Contact Mrs.Adline Chase office in Burkina Faso-Ouagadougou BF with
below email and phone number and forward all your details to him via
Email adlinechase89@gmail.com)

Telephone +26651965622

NOTE: For the immediate collection of your INTERNATIONAL ATM VISA CARD
contact our representative Agent. Mrs.Adline Chase office in
Burkina Faso-Ouagadougou BF to enable you confirm your payment without
further delay and note any other contact you made outside his office
is at of your own risk.

Thanks

Mrs.Adline Chase
World Bank Group
Liaison office in Burkina Faso-Ouagadougou BF.

Telephone +26651965622
Number billable as mobile number
Country or destination Lesotho
City or exchange location
Original network provider* Vodacom

[Big Al]

Sir/Mrs.

Good Day,

We the World Bank Group Liaison office in Burkina Faso-Ouagadougou BF
wishes to bring to base on the instruction by the Economic Community
of West African States (ECO-WAS) and African Union including the world
bank Group Geneva office in Switzerland wishes to inform you that you
have been compensate with cash reward card valued of {$900.000.00}
because your file was passed to our office you are among the victim of
fraud and scam in Africa / Burkina Faso –Ouagadougou.

Your fund {$900.000.00} to cash reward atm visa card legally
approved by our correspondence bank of America view the web link below
Director approved ¬(https:/ /newsroom.bankofamerica.com/paul-donofrio) .
PEASE FORWARD YOUR INFORMATION TO REV BISHOP PHILIP

1. Full Name:.........
2. Country:........
3. Delivery Address:..........
4. Telephone:..............& Occupation.......
5. Your Age...... /Sex..........

NOTE: For the immediate collection of your CASH REWARD CARD contact
our representative Agent. REV. BISHOP PHILIP Liaison office in Burkina
Faso-Ouagadougou BF to enable you confirm your payment without further
delay and note any other contact you made outside his office is at of
your own risk.

Kindly reply me back to my alternative email
address( bishopphilip605044@gmail.com ) REV BISHOP PHILIP


Thanks
Dr.Kasim Mohamed
Co-coordinator

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Reply-To: mrkasimmohamed15@gmail.com
From: Mr Kasim Mohamed <kasimmohamed7890@gmail.com>
Date: Fri, 2 Apr 2021
Subject: Good Day,

[Big Al]

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.