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Urgent and Important
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Individuals and groups have been observed carrying out scams, frauds and blackmail claiming that they have some kind of effect on officials and employees in the central bank or trying to pass specific transactions with forged official authorizations, documents and letters.
We confirm that all allegations presented by those are invalid and not true, and Governor Office should be informed of it immediately whatever the character of the individual or the group. No one to represent or substitute or mediate on behalf of the bank administration and employees in all their levels whatever the relation between them (If it's true), the central bank is not responsible for whom being neglected and scammed on, since it is fundamentally illegal, rather than what's required from being careful, caution and investigate the validity of allegations and documentations.
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All Authorized Banks
Financial Remittance Companies
Individuals and groups have been observed carrying out scams, frauds and blackmail claiming that they have some kind of effect on officials and employees in the central bank or trying to pass specific transactions with forged official authorizations, documents and letters.
We confirm that all allegations presented by those are invalid and not true, and Governor Office should be informed of it immediately whatever the character of the individual or the group. No one to represent or substitute or mediate on behalf of the bank administration and employees in all their levels whatever the relation between them (If it's true), the central bank is not responsible for whom being neglected and scammed on, since it is fundamentally illegal, rather than what's required from being careful, caution and investigate the validity of allegations and documentations.
[You must be registered and logged in to see this link.]
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