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Financial Law Enforcement (FLE)
Botswana
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Sep 5, 2023
IMF Clearance fee
I was supposed to have received funds amounting to $10400 to my local bank in Botswana and i received a message to the effect that funds are withheld by IMF pending payment of $500 which i am told is a clearance fee which is charged depending on the country the transaction is being made to. I am told this is because its my first time to transact such amount of money from outside to my local bank. So is this legit or its a scam.
Find attached an email which is purported to be coming from your side and a receipt of disbursed funds.
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