from: Ms. Christine Lagarde. INSPECTION OFFICER <Mrssarahh@outlook.com>
date: Jul 7, 2020, 6:17 PM
subject: Re: Re:
mailed-by: gmail.com
FROM MRs. Christine Lagarde.(Director)
IMF.On the Desk Of
Mr.Jim Ovia. Ziraat Bank
DIRECTOR, INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS.
Re: Urgent Attention. Sir/Madam.
This is to enlighten you of a very important information which will be
of a great help to redeem you from all the difficulties you have been
experiencing in getting your long overdue payment due to excessive
Demand of money from you by both corrupt Bank officials and Courier
Companies, Diplomatic agents and fraudulent barristers after which
your fund/payment remain unpaid to you.
I am MRs. Christine Lagarde. a highly placed official of the
International Monetary Fund (IMF). I have been assigned to take
responsibility of your funds remittance to you without further delay.
It may interest you to know that reports have reached our office by so
many correspondences on the uneasy way which people like you are
treated by Various Banks and Courier Companies across Europe to Africa
and Asia and we have decided to put a stop to these nightmares, which
is the reason I was appointed to handle your transaction.
Note: your Compensation Fund worth Eight Hundred And Fifty Thousand
United States Dollars (850,000.00,USD) And it was loaded in Ziraat
Bank Turkey. Due to so much scams i decided to involve myself on this,
So all the necessary arrangement has been made.
The Good news we have for you is to let you know that every
arrangement regarding your Compensation Fund including all the
Documentations has been obtained. So your ATM CARD is ready to
dispatch. I am to make understand that the only obligation you own to
this is the insurance fee of your card which is $850 U.S. DOLLARS. So
as quickly as we receive the payment your ATM MASTER CARD will be sent
to you via FedEx Delivering Company to avoid any hitches from any
agency that will stop your delivery parcel from not getting to your
destination....
However, it will please me so much if you get back to me and let me
know your wiliness over this, if you are not interested for this, get
back to me so that i will forward rejection document to the paying
bank and to IMF and other agency involved to enable them cancel your
payment and destroy your file so that no one will contact you for this
anymore.
Get back to me for the information to make the payment.
We also need your full name and address including your telephone
number for easy communication with you on the delivery cause we will
not be held responsible for a wrong delivery. so I wait to hear from
you for the payment info to enable us proceed with the delivering of
your card.
Regards,
Ms. Christine Lagarde.(Director)
International Monetary Funds
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Christine Lagarde - IMF - imf5587@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Christine Lagarde - IMF - Mrssarahh@outlook.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Christine Lagarde - IMF - infoinf29@gmail.com
from: IMF - International Monetary Fund <infoinf29@gmail.com>
date: Jul 26, 2020, 9:56 AM
subject: View The Attachment Document From The IMF
mailed-by: gmail.com
You are advice by IMF to View the Attachment and forward your account details were the Fund will be credited into your account and be informed that it will cost you $282 for Approval Stamp Duty and Tax
Thanks and stay at home as the whole world is still looking for the solution as soon as possible.
IMF - International Monetary Fund
Christine Lagarde
President of the European Central Bank
Managing Director Of The International Monetary Fund
date: Jul 26, 2020, 9:56 AM
subject: View The Attachment Document From The IMF
mailed-by: gmail.com
You are advice by IMF to View the Attachment and forward your account details were the Fund will be credited into your account and be informed that it will cost you $282 for Approval Stamp Duty and Tax
Thanks and stay at home as the whole world is still looking for the solution as soon as possible.
IMF - International Monetary Fund
Christine Lagarde
President of the European Central Bank
Managing Director Of The International Monetary Fund
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Christine Lagarde - IMF - williammrscecilia8@gmail.com
from: Mrs Cecilia Emmanuel <williammrscecilia8@gmail.com>
reply-to: williammrscecilia8@gmail.com
date: Jul 21, 2020, 9:28 PM
subject: Re:
mailed-by: gmail.com
I'm Christine A Laggarde IMF managing Director USA. Your consignment
box of $15.5M was returned to my office last week as unclaimed
money . If you want to receive this money then get back to me and let
me know how you want to receive it, through bank to bank wire
transfer, through ATM card or cash in the consignment box.
Contact me on my cell phone (+17183051345 or text OR email on my
email address... ( charlesscharf4@gmail.com ) , You can
contact me with
your phone number as well.
I am waiting to hear from you.
Thank you.
Mrs Christine A Lagarde
IMF managing Director USA
reply-to: williammrscecilia8@gmail.com
date: Jul 21, 2020, 9:28 PM
subject: Re:
mailed-by: gmail.com
I'm Christine A Laggarde IMF managing Director USA. Your consignment
box of $15.5M was returned to my office last week as unclaimed
money . If you want to receive this money then get back to me and let
me know how you want to receive it, through bank to bank wire
transfer, through ATM card or cash in the consignment box.
Contact me on my cell phone (+17183051345 or text OR email on my
email address... ( charlesscharf4@gmail.com ) , You can
contact me with
your phone number as well.
I am waiting to hear from you.
Thank you.
Mrs Christine A Lagarde
IMF managing Director USA
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Christine Lagarde - IMF - finalcialtrustbank@gmail.com
from: Mrs Christine Lagarde <mrdavidhonou2@yahoo.com>
reply-to: finalcialtrustbank@gmail.com
date: Jul 30, 2020, 10:22 AM
subject: IMF INTERNATIONAL MONETARY FUND700 19th Street N.W. Washington, DC 20431 United States Of America
mailed-by: yahoo.com
Attention ,Beneficiary,
we received your file from our branch office in United Kingdom stating
that you are not longer interested to claim your winning prize, so we
contact you to confirm from you,if you are not longer interested to
claim your winning prize?,
If you are not longer interested to claim your winning
prize?You are advice to view your attachment file you will see my
working ID CARD for your
Thanks and God bless,
Mrs Christine Lagarde
reply-to: finalcialtrustbank@gmail.com
date: Jul 30, 2020, 10:22 AM
subject: IMF INTERNATIONAL MONETARY FUND700 19th Street N.W. Washington, DC 20431 United States Of America
mailed-by: yahoo.com
Attention ,Beneficiary,
we received your file from our branch office in United Kingdom stating
that you are not longer interested to claim your winning prize, so we
contact you to confirm from you,if you are not longer interested to
claim your winning prize?,
If you are not longer interested to claim your winning
prize?You are advice to view your attachment file you will see my
working ID CARD for your
Thanks and God bless,
Mrs Christine Lagarde
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Christine Lagarde - IMF - presidentoffic2ce@gmail.com
from: Christine Lagarde <eduardocanas@fibertel.com.ar>
reply-to: Christine Lagarde <presidentoffic2ce@gmail.com>
date: Aug 11, 2020, 9:09 AM
subject: Funds Transfer Information
mailed-by: fibertel.com.ar
Dear Beneficiary,
This is to officially inform you that the International Monetary Funds (IMF) verified all inheritance file and discovered your among the beneficiary and reasons you are not yet receive your outstanding payment, it is because of irregularities, dealings with un-apointed officials and complications on your payment file by our technical experts in respect to your funds US$10,500,000.00 Only. Meanwhile, we have been informed that you are still dealing with non recommended officials to claim your funds, such acts must stop for security reasons if you wish to receive your payment. Since we have decided to bring a solution to all your problems toward your payment, right now IMF have arranged your payment through Bank to Bank wire transfer, this is the latest instruction by the management.
This is in line with International Act Monitoring Law of 2018 section 22B subsection 34 which empowered IMF to take decisions on matter of such financial magnitude, and have entered into a bilateral Agreement with United Nation (UN) to pay all outstanding payments, we hereby advise you to contact Mr. Paul M. Donofrio, Chief Financial Officer Bank of America:
Contact person: Mr. Paul M. Donofrio
Position: Chief Financial Officer, International Payment Department Bank of America (BOA)
E-mail: dcc511office2@gmail.com
And also send the following information to him for the release of US$10,500,000.00
1 Full name:
2 Direct Phone number,
3 Office or Residential Address
4 A copy of your ID card.
Note: to avoid internet hackers, we hereby issue you a code of conduct tag number which is (Code-5122) so you must have to indicate this code on the subject when writing to the bank.
We wish you the best.
Regards,
Christine Lagarde
Managing Directors of IMF
reply-to: Christine Lagarde <presidentoffic2ce@gmail.com>
date: Aug 11, 2020, 9:09 AM
subject: Funds Transfer Information
mailed-by: fibertel.com.ar
Dear Beneficiary,
This is to officially inform you that the International Monetary Funds (IMF) verified all inheritance file and discovered your among the beneficiary and reasons you are not yet receive your outstanding payment, it is because of irregularities, dealings with un-apointed officials and complications on your payment file by our technical experts in respect to your funds US$10,500,000.00 Only. Meanwhile, we have been informed that you are still dealing with non recommended officials to claim your funds, such acts must stop for security reasons if you wish to receive your payment. Since we have decided to bring a solution to all your problems toward your payment, right now IMF have arranged your payment through Bank to Bank wire transfer, this is the latest instruction by the management.
This is in line with International Act Monitoring Law of 2018 section 22B subsection 34 which empowered IMF to take decisions on matter of such financial magnitude, and have entered into a bilateral Agreement with United Nation (UN) to pay all outstanding payments, we hereby advise you to contact Mr. Paul M. Donofrio, Chief Financial Officer Bank of America:
Contact person: Mr. Paul M. Donofrio
Position: Chief Financial Officer, International Payment Department Bank of America (BOA)
E-mail: dcc511office2@gmail.com
And also send the following information to him for the release of US$10,500,000.00
1 Full name:
2 Direct Phone number,
3 Office or Residential Address
4 A copy of your ID card.
Note: to avoid internet hackers, we hereby issue you a code of conduct tag number which is (Code-5122) so you must have to indicate this code on the subject when writing to the bank.
We wish you the best.
Regards,
Christine Lagarde
Managing Directors of IMF
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.