Has someone contacted you out of the blue promising you a large sum of money in return for you paying a small fee? In this forum, you will find details of different types of advance fee fraud scams.
FROM DESK OF: ASHOK BHATIA (Director)
International Monetary Fund (IMF)
For European Region.
Goodday!
My name is ASHOK BHATIA. I have tried to contact you several times regarding your pending transfer from one of our corporate accounts. However, this fund could not be transferred to you due to correctable reasons, which I will inform you about in your response to this email.
Are you ready to receive this fund? I will definitely help you make this transfer to your local bank account within 5-7 working days. If you need help with this, please contact me as soon as possible. I look forward to your quick response.
Regards,
Ashok Bhatia (Director)
International Monetary Fund (IMF)
For European Region.
The emails that I post here are all unsolicited emails that have been received in my personal email. Many are outright scams, others are from dodgy companies that think it is acceptable to send spam emails.
from: Ashok Bhatia <pkblaissee@gmail.com> reply-to:mydesk.forexuunit@gmail.com to: bcc: [Removed - My email address] date: May 16, 2023, 3:11 PM subject: Re ABOUT YOUR PAYMENT (Reminder Again!)
FROM DESK OF: ASHOK BHATIA (Director)
International Monetary Fund (IMF)
For European Region.
Goodday!
My name is ASHOK BHATIA. I have tried to contact you several times regarding your pending transfer from one of our corporate accounts. However, this fund could not be transferred to you due to correctable reasons, which I will inform you about in your response to this email.
Are you ready to receive this fund? I will definitely help you make this transfer to your local bank account within 5-7 working days. If you need help with this, please contact me as soon as possible. I look forward to your quick response.
Regards,
Ashok Bhatia (Director)
International Monetary Fund (IMF)
For European Region.
The emails that I post here are all unsolicited emails that have been received in my personal email. Many are outright scams, others are from dodgy companies that think it is acceptable to send spam emails.
from: Ashok Bhatia <imf.usaa1@gmail.com> reply-to:mydesk.forexuunit@gmail.com to: bcc: [Removed - My email address] date: 3 Jun 2023, 06:14 subject: Re ABOUT YOUR PAYMENT (Reminder Again!)
FROM DESK OF: ASHOK BHATIA (Director)
International Monetary Fund (IMF)
For European Region.
Goodday!
My name is ASHOK BHATIA. I have tried to contact you several times regarding your pending transfer from one of our corporate accounts. However, this fund could not be transferred to you due to correctable reasons, which I will inform you about in your response to this email.
Are you ready to receive this fund? I will definitely help you make this transfer to your local bank account within 5-7 working days. If you need help with this, please contact me as soon as possible. In this regard, you are required to quickly respond to this email by providing your details requested below so as to enable immediate payment of your allocated funds through our online Financial
services.
1. Your Full Name:
2. Your Contact Address:
3. Your Phone Number:
Lastly, should you have any question concerning this update, please do not hesitate to contact the undersigned office as your allocated funds will be canceled and retrieved back to the treasury after five (5) business days of this notice.
I look forward to your quick response.
Regards,
Ashok Bhatia (Director)
International Monetary Fund (IMF)
For European Region.
The emails that I post here are all unsolicited emails that have been received in my personal email. Many are outright scams, others are from dodgy companies that think it is acceptable to send spam emails.
FROM DESK OF: ASHOK BHATIA (Director)
International Monetary Fund (IMF)
For European Region.
Goodday!
My name is ASHOK BHATIA. I have tried to contact you several times regarding your pending transfer from one of our corporate accounts. However, this fund could not be transferred to you due to correctable reasons, which I will inform you about in your response to this email.
Are you ready to receive this fund? I will definitely help you make this transfer to your local bank account within 5-7 working days. If you need help with this, please contact me as soon as possible. In this regard, you are required to quickly respond to this email by providing your details requested below so as to enable immediate payment of your allocated funds through our online Financial
services.
1. Your Full Name:
2. Your Contact Address:
3. Your Phone Number:
Lastly, should you have any question concerning this update, please do not hesitate to contact the undersigned office as your allocated funds will be canceled and retrieved back to the treasury after five (5) business days of this notice.
I look forward to your quick response.
Regards,
Ashok Bhatia (Director)
International Monetary Fund (IMF)
For European Region.
The emails that I post here are all unsolicited emails that have been received in my personal email. Many are outright scams, others are from dodgy companies that think it is acceptable to send spam emails.
