Ask a Lawyer and Get Answers to Your Legal Questions
HelloThis is Samuel and I will discuss this and provide you information in this regard.You are correct. It is a scam. There is no such thing as a Money Laundering Certificate issued by the International Monetary Funds Enforcement Agency OR any other agency for that matter.Here is a LINK for some well known scams using the IMFEA
I suggest you can report the scam to your local FBI and or the IMF.
Please let me know if you have other questions in this regard. Keep in mind, I can only answer and provide information for what you ask. I do not know what you need to know, unless you tell me. Please rate positive as this is how I get credit for my time and information.Thank you