International Monetary Fund Clearance Commission (2009-10-14)

Summary

This is a public warning notice issued by the Guernsey Financial Services Commission alerting the public to a fraudulent document circulating under the letterhead 'International Monetary Fund Clearance Commission', which falsely claims to have an address in Guernsey.

• No such entity: The Commission confirms that no entity by this name exists in Guernsey.
• Suspected fraud: The document appears to be part of a fraud scheme.
• Advice: Anyone who receives such a document is advised to stop communicating with those associated with it.