IMF Response to TNT Tony’s Wild Accusations About the Iraqi Dinar

by **alleyrose** Thu Jan 23, 2014 8:06 pm

POSTED ON BAGHDAD INVEST

Several weeks ago I wrote to the IMF asking them to clarify their role if one exists in the Dinar RV. I also sent them a few links where Christine Lagarde’s name was mentioned.

As you can see from their response, it is “certainly a Scam”.

I have no problem forwarding my original email and the below email for anyone to RESEND to IMF and verify that this indeed came from them. I wish people to do the same through the following agencies the IMF listed below. You don’t need to file a complaint, but you do have the right to ask questions, therefore, if people who invested in the Dinar are sceptical that the authorities might deny such thing, at least they have something in writing, which TONY TNT DOES NOT HAVE one spec of evidence or credibility that an RV is imminent.

Dear Madame,

Thank you for your reporting e-mail. Please note that what you are referring to is certainly a scam.
The IMF’s transactions and operations are carried out directly with its member countries. Thus, it does not guarantee, sponsor or endorse investment programs, nor does it approve projects for capital investments or endorse activities of any private entity.

We would also like to point out that the IMF name has been invoked in a number of fraudulent transactions. The IMF has sought to warn the public about the unauthorized use of the name of the IMF in connection with illegal financial schemes. Attached for your information is a copy of a Press Release dated July 14, 2006 on this subject. http://www.imf.org/external/np/sec/pr/2006/pr06154.htm

Furthermore, please see the following link, a US Treasury release which also warns about fraudulent emails. http://www.fincen.gov/news_room/rp/files/sar_tti_08.pdf#page=47

Please also check this website to report internet fraud: http://www.ic3.gov/default.aspx.
Best regards,

Public Affairs Division
Communications Department
International Monetary Fund

http://www.imf.org
E-Mail: publicaffairs@imf.org
P.s TNT Tony aka Anthony Renfrow is going to court on Monday 27th Janurary 2014 to answer questions for his part in running the 14dailyplus.com MLM Scam that ended up with almost $5 Million being stolen from investors. Details here.

We try to get Anthony the benefit of the doubt and hope that he has changed his ways but he clearly has not. TNT is heavily mobilizing the sheep to go hit the phones etc in the coming days……………. basically Anthony is not going down without a fight and if he is going down then he is going down fighting!
What more do you want?

Source Mr.IQD and Ines Radman <<< Effective work! Well Done Ines! IMF Response to TNT Tony’s Wild Accusations About the Iraqi Dinar Icon_smile

by **alleyrose** Thu Jan 23, 2014 8:07 pm

P.S. that article is from Baghdad Invest!

by tori56 Fri Jan 24, 2014 3:53 pm

Wow look what I found
http://www.moneymakergroup.com/14-Daily-14dailyplusc-t51497.html&st=870&p=4209441#entry4209441

by tori56 Fri Jan 24, 2014 3:55 pm

And I found this......on his TNT Forum....http://www.baghdadinvest.com/why-is-baghdad-invest-bashing-tnt-tony/

by Daox13 Fri Jan 24, 2014 4:04 pm

Watch him, I bet he will disappear... I wouldn't be surprised if he hasn't headed for the hills already and has someone covering for him.

by **Horizon** Fri Jan 24, 2014 8:13 pm

Maybe all this he is saying right now, pumping all this tweeting and such is a cover for his disappearance! He may have to go into hiding for his protection!!!!!
Oh no, watch out...here come the Black SUV's.....they're after him! Run Tony Run!

by Guru Debunker Sat Jan 25, 2014 12:40 pm

Who cares what he does. Everyone who got scammed had more than enough information on this guy. You reap what you sow.

by **BritishBulldog** Sat Jan 25, 2014 8:21 pm

Daox13 wrote:Watch him, I bet he will disappear... I wouldn't be surprised if he hasn't headed for the hills already and has someone covering for him.

It will be interesting to see what happens on Monday after his court appointment.

I will place 2 Dinar and a Dong on it that it comes out that he is either put on a gag order and has to go away...or he was forced to take a pay out and the NDA is keeping him silent.

by **Ssmith** Sat Jan 25, 2014 9:11 pm

According to someone on BI, the court date is postponed until 3/15. Unfortunately!

Whoops.......typo! 3/25. Sorry!

by **Ponee** Sun Jan 26, 2014 7:18 am

NO NO NO TELL ME IT ISN'T SOOOOOOO !!

by **Jayzze** Mon Jan 27, 2014 8:38 pm

mho is all of the above are scam artists . but i do believe there are people in the elite class are either cashing in or are holding vouchers.we will get the crums sadly one day in the near future

by WooHoo Wed Mar 12, 2014 12:13 am

MrIQD.com will be announcing the time and address of the FEDERAL court appearance of Anthony Renfrow in Kansas City on March 25th.

Go to the site to keep updated when the information comes in. Also you can see there an attorney's easy-to-read recap of how this current case is going so far. I think the percentage of convictions from a Federal charge ends up to be about 90%. This won't be Tony's first felony. He has already served four years in prison.

On MrIQD.com, you can also find information about seeing for yourself for free on the internet public records showing his history.

His and the other hack gurus' followers are totally brainwashed and this is most definitely a cult, by all indications. Otherwise, how can a person believe 2 + 2 equals 350,000,000,000 and think that public criminal records are just "bashing" poor little sweet Tony.

by **Ponee** Wed Mar 12, 2014 8:49 am

Actually, we have all the same information posted here on DINAR DAILY

by Guest Wed Mar 12, 2014 9:32 am

If you can get people to believe in conspiracy theories you can get them to believe in Tony. It's funny how the typical human mind processes information especially when they lack the tools to be analytical.

What is sad is the fact that vultchers take advantage of these unsuspecting people for their own benefit. Only a sick and depraved mind will tell people that soon they will become Millionaires and billionaires based on an uncertain, chaotic, high risk game of chance like the Dinar. I hope that missing Indonesian flight is not blamed for the delay of the RV, What on earth will they not believe. Blessings All.

by Guest Wed Mar 12, 2014 9:49 am

Alleyrose excellent post with verifiable links. I have always said even on this August site of yours Dinardaily that it is advisable for Dinar holders to open a bank account in Iraq and keep your Dinars there, your chances of making some profit is greater than having the currency outside of Iraq.

What if they change their currency in July? You do not have a contract with the CBI and you were not promised anything by them. Think about it my friends. Blessings all.

by **Ponee** Wed Mar 12, 2014 9:52 am

fountainpure wrote:advisable for Dinar holders to open a bank account in Iraq and keep your Dinars there, your chances of making some profit is greater than having the currency outside of Iraq.

Yes, that is the way I see it also. That is why, with my initial investment, I split it between actually currency and a Warka Account. I have since, sold most of my paper and just retain my investment in the Warka account.

by Guest Wed Mar 12, 2014 10:01 am

Very good Ponee you understand the system. Much will happen between July 2014 and July 2015. Have a good one. Blessings.

by **Jayzze** Wed Mar 12, 2014 10:55 pm

bagdadinvest tony all scams but i just read my fortune cookie and it sated it will happen this century

by wherbie Thu Mar 13, 2014 9:18 pm

I have stock, and money in Warka...events of the past 5 years have made me leary...don't know what will happen , Warka was a hot bank 7-8 years ago when I got involved...but fell out of favor with the Iraqi govt. and " closed down"...but is still listed on the banks of Iraq...we'll see how my 10 K will work out...hopium hope...might be all lost

by **Jayzze** Thu Mar 13, 2014 9:36 pm

actually fountainpure the rv was supposed to happen until the plane went by by this was told to me by a few high ups

by Guest Fri Mar 14, 2014 5:56 am

Wow Jayzze, Were they that high up? What were they smoking? Don't bother with them. OK Guys the rates are double digit and today is a good day because tomorrow Saturday will be the best day of all the days just so you know. DC what do you think should I tell them?

OK I'll throw Pam under the Bus, she said that Wells Fargo is giving the highest rates 17US to 1Dinar but this could change tomorrow depending on what happens in Crimea. Putin wants to be paid first Guys. Let me think about this OK I might get in trouble for this Guys but I'll tell you anyway.

There was a line at Wells Fargo yesterday Guys. Guess what all those congressmen and their friends and family had to return all the USdollars they received for their cashed in Dinars. Thanks to your tweets on twitter so we do not have to burn it down. OH man! I told you 'We the people' will win and we won. Now I have to close the sites remember I told you that they told me to close the sites, just so you know. Man this was hard work thanks for all your donations Guys it worked.

by **Kevind53** Fri Mar 14, 2014 9:02 am

FountainPure .... sarcastic

IMF Response to TNT Tony’s Wild Accusations About the Iraqi Dinar 3508649203

IMF Response to TNT Tony’s Wild Accusations About the Iraqi Dinar 2218296283

by **Ponee** Fri Mar 14, 2014 9:11 am

wherbie wrote:I have stock, and money in Warka...events of the past 5 years have made me leary...don't know what will happen , Warka was a hot bank 7-8 years ago when I got involved...but fell out of favor with the Iraqi govt. and " closed down"...but is still listed on the banks of Iraq...we'll see how my 10 K will work out...hopium hope...might be all lost

Wherbie, Warka has gone through receivership and is in good standing now. I have noticed a change in functionality of the Warka site. It is greatly improved. I say things are looking good at this time as they continue to stablize on the international level.

by Guest Fri Mar 14, 2014 9:24 am

I will endorse Ponee's post as accurate and credible.

Blessings

IMF Response to TNT Tony’s Wild Accusations About the Iraqi Dinar

IMF Response to TNT Tony’s Wild Accusations About the Iraqi Dinar

Re: IMF Response to TNT Tony’s Wild Accusations About the Iraqi Dinar

Re: IMF Response to TNT Tony’s Wild Accusations About the Iraqi Dinar

Re: IMF Response to TNT Tony’s Wild Accusations About the Iraqi Dinar

Re: IMF Response to TNT Tony’s Wild Accusations About the Iraqi Dinar

Re: IMF Response to TNT Tony’s Wild Accusations About the Iraqi Dinar

Re: IMF Response to TNT Tony’s Wild Accusations About the Iraqi Dinar

Re: IMF Response to TNT Tony’s Wild Accusations About the Iraqi Dinar

Re: IMF Response to TNT Tony’s Wild Accusations About the Iraqi Dinar

Re: IMF Response to TNT Tony’s Wild Accusations About the Iraqi Dinar

Re: IMF Response to TNT Tony’s Wild Accusations About the Iraqi Dinar

See Tony at Federal Court in Kansas City March 25th !

Re: IMF Response to TNT Tony’s Wild Accusations About the Iraqi Dinar

Re: IMF Response to TNT Tony’s Wild Accusations About the Iraqi Dinar

Re: IMF Response to TNT Tony’s Wild Accusations About the Iraqi Dinar

Re: IMF Response to TNT Tony’s Wild Accusations About the Iraqi Dinar

Re: IMF Response to TNT Tony’s Wild Accusations About the Iraqi Dinar

Re: IMF Response to TNT Tony’s Wild Accusations About the Iraqi Dinar

Re: IMF Response to TNT Tony’s Wild Accusations About the Iraqi Dinar

Re: IMF Response to TNT Tony’s Wild Accusations About the Iraqi Dinar

Re: IMF Response to TNT Tony’s Wild Accusations About the Iraqi Dinar

Re: IMF Response to TNT Tony’s Wild Accusations About the Iraqi Dinar

Re: IMF Response to TNT Tony’s Wild Accusations About the Iraqi Dinar

Re: IMF Response to TNT Tony’s Wild Accusations About the Iraqi Dinar