from: Mrs.Christine Lagarde <ChristineLagarde75@outlook.com>
date: Nov 6, 2020, 10:28 AM
subject: Good Day
mailed-by: outlook.com
Good Day
We the International Monetary Fund IMF, Investigation Bureau Department in conjunction with other relevant Investigation agencies, we hereby to inform you that we recently received several reports through our Global intelligence monitoring networks that you have a transaction in Africa which wasn’t accomplished after series of process and requires further procedures. Consequently we finally traced the location of the funds and ordered the dispatch or transmitting of the funds to a safe custody in California. Bank of America hence the mentioned Bank institute will be facilitating the transferring of the funds to your account in your country anywhere in the world as soon as possible, this decision was made due to the rate of corruption and scam reports perpetrated by Individuals and Government offices in Africa therefore your funds was ordered to be moved or transferred to Australia immediately for safety.
The transmission of the funds to Bank of America was successfully executed today and we just received a confirmation from the Bank of America that the funds valued the sum of $10.5Million Ten Million Five Hundred Thousand United State Dollars was received by the Bank management, therefore we are officially contacting you in this regard by letting you know that your funds are presently at Bank of America.
Therefore you are advised to contact them immediately with the information outlined below:
Bank of America
Contact Person: Sharon L. Allen
E-mail: shrnlallen@gmail.com
Contact them with the below information for the transfer of your Funds:
Your personal profile (Profession, names, age, telephone number and full address)
The Name of the Bank
The account details will comprise the full address of the bank.
The phone and fax number of the Bank
The Routing number/Swift code
Account name and Account number.
Furthermore you are expecting to Identify yourself with the following code of conduct: EZOXHXFGN/WBG, this code was given by the General Manager of the Bank today for verification or easy identification so you must endeavor to include or indicating this code in your email.
Finally you are advised to completely terminate all your conversation or correspondent with any other individual, authority or office in Africa who claims to be in custody of your funds because your funds was officially transferred to california today under our instructions therefore you should completely quit all conversations with any other individual or group except the Bank of America. Comply with all their instruction and directives accordingly and they will transfer your funds without any delay.
Warmest regards
Yours sincerely
Mrs.Christine Lagarde
International Monetary Fund (IMF)
Investigation Bureau Department.
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 - ChristineLagarde75@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 - imfdpt141@aol.com
from: Imf Office <imfdpt141@aol.com>
reply-to: Imf Office <imfdpt141@aol.com>
date: Nov 9, 2020, 6:22 AM
subject: Re:
mailed-by: gmail.com
signed-by: aol.com
FINANCIAL MONITORY DEPARTMENT/UNIT.
Address: 700 19th St NW, Washington, DC 20431, United States
INTERNATIONAL MONETARY FUND(IMF)
ATTENTION:
Good day to you. I want you to understand that this is not the same thing as you may be thinking; I am a devoted Christian and will never do anything evil to harm my fellow Person. I am living well with my income. That I am working in the Finance House does not mean that I should soil my hands in corruption. I have a good family background; my father is a God fearing man and he raised his children in a Christian way. When I mean Christian, I mean those with the fear of God. Therefore, my relationship with God matters.
Why must I cheat on you, does that solve my problems? Look this world does not end on the planet earth, after death come judgment. Please don’t be in any doubt of this sudden proposal especially coming from someone you don’t know. Again for the fact that I am a stranger to you does not make me a strange person to you. So this is real as it is not a hoax or any other thing on the contrary. God is my witness about what I am telling you. I can’t deceive you if I should do that, it then mean that I am not serving the living Lord. You shouldn’t be demoralized as there is nothing wrong about your fund. To be candid with you, I want you to understand clearly that as far as I am concerned you have nothing to risk about regarding this transaction, I can not be here wasting my time and yours if this is not true, I am too religious for that, you have absolutely nothing to worry about. I will equally take some step further to allay your fears that you have nothing to fear. I really have to say this to you, I am a born again Christian which I believe you are, but I have to still assure you here that you are dealing with a responsible man and of high integrity. God is my witness about what I am telling you. I can’t deceive you. My parents does not teach us to lie, even in the worst condition, we should continue to say the truth because it is only the truth that can set us free as it is written in John Chapt 8. VS 32. It is bitter to hear but truth is life and light.
I just want you to know that there are bad people in this life and good people, I want you to know that a lot of scam has been going on in the internet people are very careful if they are doing any business on the internet, because they don’t want to fall victim to internet fraudsters, my friend it will interest you to know that this particular ATM MASTER DEBIT CARD that will be issue to you is authentic and genuine and all the documents to back up the ATM MASTER DEBIT CARD is inside the sealed package. Your ATM MASTER DEBIT CARD has been approved by the Federal Government of United State and the Federal Ministry of Finance so you are covered, the certificate of ownership to show that you are the original beneficiary of the ATM MASTER DEBIT CARD is also inside the package.
Believe me and trust me that you will organize a big party to celebrate the success in getting this fund. I am not a wicked person as I cannot benefit anything in sitting on your fund and preventing you from receiving it. That will coincide with the thanks giving celebration you will host when I come over there to meet you in your country. I am the one that encouraged you up to this final stage and prosperity will be against me if we couldn’t conclude this transaction and for you not to receive your fund.
Actually scam exists but this is not one. You have to trust me on this one ok, and also it is against the company rule to scan your ATM MASTER DEBIT CARD on the net for you to see why because of internet hackers and spy are everywhere so if i should do so i will be charge to court and may be find my self in jail, so I am making my self clear to you that this is real and as soon as the Claim Affidavit due is effected, I will immediately proceed with your ATM CARD.
You have to be rest assured that you have reached your success and final destination of getting your funds soon. Good luck as you acts as instructed by this office. God bless you and your family.I await your urgent responds so that I can give you the payment information you will use to make the payment of $100 usd for the POSTAGE FEE of your ATM CARD, I have also attached the scan copy of my identity card.
Hope to hear from you soonest .
Regards,
Mrs Christine Lagarde
reply-to: Imf Office <imfdpt141@aol.com>
date: Nov 9, 2020, 6:22 AM
subject: Re:
mailed-by: gmail.com
signed-by: aol.com
FINANCIAL MONITORY DEPARTMENT/UNIT.
Address: 700 19th St NW, Washington, DC 20431, United States
INTERNATIONAL MONETARY FUND(IMF)
ATTENTION:
Good day to you. I want you to understand that this is not the same thing as you may be thinking; I am a devoted Christian and will never do anything evil to harm my fellow Person. I am living well with my income. That I am working in the Finance House does not mean that I should soil my hands in corruption. I have a good family background; my father is a God fearing man and he raised his children in a Christian way. When I mean Christian, I mean those with the fear of God. Therefore, my relationship with God matters.
Why must I cheat on you, does that solve my problems? Look this world does not end on the planet earth, after death come judgment. Please don’t be in any doubt of this sudden proposal especially coming from someone you don’t know. Again for the fact that I am a stranger to you does not make me a strange person to you. So this is real as it is not a hoax or any other thing on the contrary. God is my witness about what I am telling you. I can’t deceive you if I should do that, it then mean that I am not serving the living Lord. You shouldn’t be demoralized as there is nothing wrong about your fund. To be candid with you, I want you to understand clearly that as far as I am concerned you have nothing to risk about regarding this transaction, I can not be here wasting my time and yours if this is not true, I am too religious for that, you have absolutely nothing to worry about. I will equally take some step further to allay your fears that you have nothing to fear. I really have to say this to you, I am a born again Christian which I believe you are, but I have to still assure you here that you are dealing with a responsible man and of high integrity. God is my witness about what I am telling you. I can’t deceive you. My parents does not teach us to lie, even in the worst condition, we should continue to say the truth because it is only the truth that can set us free as it is written in John Chapt 8. VS 32. It is bitter to hear but truth is life and light.
I just want you to know that there are bad people in this life and good people, I want you to know that a lot of scam has been going on in the internet people are very careful if they are doing any business on the internet, because they don’t want to fall victim to internet fraudsters, my friend it will interest you to know that this particular ATM MASTER DEBIT CARD that will be issue to you is authentic and genuine and all the documents to back up the ATM MASTER DEBIT CARD is inside the sealed package. Your ATM MASTER DEBIT CARD has been approved by the Federal Government of United State and the Federal Ministry of Finance so you are covered, the certificate of ownership to show that you are the original beneficiary of the ATM MASTER DEBIT CARD is also inside the package.
Believe me and trust me that you will organize a big party to celebrate the success in getting this fund. I am not a wicked person as I cannot benefit anything in sitting on your fund and preventing you from receiving it. That will coincide with the thanks giving celebration you will host when I come over there to meet you in your country. I am the one that encouraged you up to this final stage and prosperity will be against me if we couldn’t conclude this transaction and for you not to receive your fund.
Actually scam exists but this is not one. You have to trust me on this one ok, and also it is against the company rule to scan your ATM MASTER DEBIT CARD on the net for you to see why because of internet hackers and spy are everywhere so if i should do so i will be charge to court and may be find my self in jail, so I am making my self clear to you that this is real and as soon as the Claim Affidavit due is effected, I will immediately proceed with your ATM CARD.
You have to be rest assured that you have reached your success and final destination of getting your funds soon. Good luck as you acts as instructed by this office. God bless you and your family.I await your urgent responds so that I can give you the payment information you will use to make the payment of $100 usd for the POSTAGE FEE of your ATM CARD, I have also attached the scan copy of my identity card.
Hope to hear from you soonest .
Regards,
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Christine Lagarde - IMF - webm3713@gmail.com
from: webm3713@gmail.com
reply-to: webm3713@gmail.com
date: Nov 29, 2020, 10:47 AM
subject: ATTENTION:PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL COVER/ PROTECTION OF US$15.5M IN FAVOR
mailed-by: trix.bounces.google.com
signed-by: gmail.com
IMF WORLD REGULATORY OFFICE
INTERNATIONAL FUNDS REGULATORY AUTHORITY
INTER-CONTINENTAL DEBT
RECONCILIATION DEPT.
FROM THE DESK OF: HONORABLE
CHRISTINE LAGARDE. DIRECTOR
ATTENTION:PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL COVER/
PROTECTION OF US$15.5M IN FAVOR
PLEASE LET US START BY APOLOGIZING TO YOUR HUMBLE AND NOBLE PERSON,
THIS IS BECAUSE YOUR PAYMENT FILE WORTH THE TOTAL SUM OF $15.5 MILLION
US DOLLARS HAVE JUST BEEN BROUGHT TO MY DESK FOR CANCELLATION WHICH I
HAVE TO TAKE MY TIME TO LOOK INTO YOUR PAYMENT FILE TO KNOW WHY YOUR
OVER DUE PAYMENT SHOULD BE CANCELED AND I FOUND OUT THAT IT WAS
BECAUSE OF YOUR INABILITY TO SECURE YOUR ACCESS CODE THAT IS WHY THEY
HAVE RESOLVED TO HAVE YOUR PAYMENT OF $15.5 MILLION US DOLLARS
CANCELED.
NEVERTHELESS, DUE TO HUMANITARIAN GROUND AND SYMPATHY AND BECAUSE I DO
NOT WANT YOUR PAYMENT CANCELED SO I MMEDIATELY CALLED UP THE PRESIDENT
(PRESIDENT DONALD J TRUMP) TO EXPLAIN YOUR MATTER TO HIM AS REGARDS TO
YOUR PAYMENT AND HE PERSONALLY CALLED UP A MEETING WHICH WAS RESOLVED
THAT ALL PAYMENT AND ANY PAYMENT BE REDUCED TO IT'S BAREST MENIAL IN
OTHER TO ENABLE YOU AFFORD TO PAY THE FEE SO THAT YOUR PAYMENT BE
RELEASED TO YOU TODAY.
YOU HAVE BEEN MANDATED TO IMMEDIATELY COMPLETE YOUR LONG AWAITED FUND
WITH THIS OFFICE INTERNATIONAL MONETARY FUND, SO YOU HAVE BEEN
MANDATED TO COMPLY FOR THE FINAL VET OF YOUR PAYMENT. TO THIS END IT
WILL INTEREST YOU TO KNOW THAT THE ONLY FEE REQUIRED OF YOU HAVE BEEN
REDUCED TO THE SUM OF $50.USD ONLY WHICH IS IN OTHER TO ENABLE YOU
HAVE THE FEE PAID SO THAT YOUR ACCESS CODE WILL BE RELEASED TO YOU
IMMEDIATELY IN OTHER TO ENABLE YOU HAVE SPEEDY ACCESS TO YOUR FUND
ONCE IT IS RELEASED TO YOU.
PLEASE WE WANT YOU TO KNOW THAT YOU HAVE ONLY 24 HOURS TO DO THIS
PAYMENT SO WE CAN CLEAR, RELEASE AND EFFECT YOUR FUND WORTH $15.5M US
IN OUR CARE TO ANY BANK ACCOUNT OF YOUR CHOICE SO WE ADVICE YOU TO PAY
THE $50.USD THROUGH THE WESTERN UNION MONEY TRANSFER OR MONEY GRAM
MONEY TRANSFER TO THE BELOW INFORMATION AND SEND THE PAYMENT DETAILS
TO ME Therefore you are requested to send the fee $50 only by ITunes
Card,or Google Play CARD,amazon’ Stream Wallet is also ACCEPTED
because it can be redeemed to cash all we needs is picture of the card
only
Receiver Name: CHIEZIE MIKE IFEANYI
Address: Nigeria
SENDERS NAME:
SENDERS ADDRESS:
AMOUNT: $50.USD
M.T.C.N NUMBER:
WE WANT YOU TO KNOW THAT WE ARE INDEED VERY VERY SORRY FOR ANY
INCONVENIENCES ANY DELAY THIS MUST HAVE CAUSED YOU IN HAVING YOUR FUND
PAID OUT TO YOU LONG BEFORE NOW. FOR MORE INFORMATION, PLEASE KINDLY
CALL ME IMMEDIATELY USING MY DIRECT TELEPHONE NUMBER: +1 618 582 5096
YOU WILL NEVER EVER REGRET PAYING THE FEE THIS IS A PROMISE TO YOU
AFTER ALL YOUR PAINS IN THE PAST AS WE ARE HERE TO SERVE YOU AS OUR
WORD IS OUR BOND TO YOU.
CONFIRM THE RECEIPT OF THIS E-MAIL BY YOU IMMEDIATELY AND BE REST
ASSURED THAT YOU WILL BE SMILING TO YOUR BANK ONCE YOU COMPLY WITH THE
ABOVE DIRECTIVES NOW.
YOUR URGENT RESPONSE TO THIS E-MAIL NOW WILL GO A LONG WAY IN HELPING
US ENSURE YOUR PAYMENT IS RELEASED TO YOU WITHIN 24HOURS YOU ACT AS
INSTRUCTED BY THIS OFFICE.
RESPOND BACK IMMEDIATELY.
IMF DIRECTOR CHRISTINE LAGARDE
DIRECTOR INTER-CONTINENTAL
DEBT RECONCILIATION DEPT.
INTERNATIONAL MONETARY FUND (IMF)
reply-to: webm3713@gmail.com
date: Nov 29, 2020, 10:47 AM
subject: ATTENTION:PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL COVER/ PROTECTION OF US$15.5M IN FAVOR
mailed-by: trix.bounces.google.com
signed-by: gmail.com
IMF WORLD REGULATORY OFFICE
INTERNATIONAL FUNDS REGULATORY AUTHORITY
INTER-CONTINENTAL DEBT
RECONCILIATION DEPT.
FROM THE DESK OF: HONORABLE
CHRISTINE LAGARDE. DIRECTOR
ATTENTION:PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL COVER/
PROTECTION OF US$15.5M IN FAVOR
PLEASE LET US START BY APOLOGIZING TO YOUR HUMBLE AND NOBLE PERSON,
THIS IS BECAUSE YOUR PAYMENT FILE WORTH THE TOTAL SUM OF $15.5 MILLION
US DOLLARS HAVE JUST BEEN BROUGHT TO MY DESK FOR CANCELLATION WHICH I
HAVE TO TAKE MY TIME TO LOOK INTO YOUR PAYMENT FILE TO KNOW WHY YOUR
OVER DUE PAYMENT SHOULD BE CANCELED AND I FOUND OUT THAT IT WAS
BECAUSE OF YOUR INABILITY TO SECURE YOUR ACCESS CODE THAT IS WHY THEY
HAVE RESOLVED TO HAVE YOUR PAYMENT OF $15.5 MILLION US DOLLARS
CANCELED.
NEVERTHELESS, DUE TO HUMANITARIAN GROUND AND SYMPATHY AND BECAUSE I DO
NOT WANT YOUR PAYMENT CANCELED SO I MMEDIATELY CALLED UP THE PRESIDENT
(PRESIDENT DONALD J TRUMP) TO EXPLAIN YOUR MATTER TO HIM AS REGARDS TO
YOUR PAYMENT AND HE PERSONALLY CALLED UP A MEETING WHICH WAS RESOLVED
THAT ALL PAYMENT AND ANY PAYMENT BE REDUCED TO IT'S BAREST MENIAL IN
OTHER TO ENABLE YOU AFFORD TO PAY THE FEE SO THAT YOUR PAYMENT BE
RELEASED TO YOU TODAY.
YOU HAVE BEEN MANDATED TO IMMEDIATELY COMPLETE YOUR LONG AWAITED FUND
WITH THIS OFFICE INTERNATIONAL MONETARY FUND, SO YOU HAVE BEEN
MANDATED TO COMPLY FOR THE FINAL VET OF YOUR PAYMENT. TO THIS END IT
WILL INTEREST YOU TO KNOW THAT THE ONLY FEE REQUIRED OF YOU HAVE BEEN
REDUCED TO THE SUM OF $50.USD ONLY WHICH IS IN OTHER TO ENABLE YOU
HAVE THE FEE PAID SO THAT YOUR ACCESS CODE WILL BE RELEASED TO YOU
IMMEDIATELY IN OTHER TO ENABLE YOU HAVE SPEEDY ACCESS TO YOUR FUND
ONCE IT IS RELEASED TO YOU.
PLEASE WE WANT YOU TO KNOW THAT YOU HAVE ONLY 24 HOURS TO DO THIS
PAYMENT SO WE CAN CLEAR, RELEASE AND EFFECT YOUR FUND WORTH $15.5M US
IN OUR CARE TO ANY BANK ACCOUNT OF YOUR CHOICE SO WE ADVICE YOU TO PAY
THE $50.USD THROUGH THE WESTERN UNION MONEY TRANSFER OR MONEY GRAM
MONEY TRANSFER TO THE BELOW INFORMATION AND SEND THE PAYMENT DETAILS
TO ME Therefore you are requested to send the fee $50 only by ITunes
Card,or Google Play CARD,amazon’ Stream Wallet is also ACCEPTED
because it can be redeemed to cash all we needs is picture of the card
only
Receiver Name: CHIEZIE MIKE IFEANYI
Address: Nigeria
SENDERS NAME:
SENDERS ADDRESS:
AMOUNT: $50.USD
M.T.C.N NUMBER:
WE WANT YOU TO KNOW THAT WE ARE INDEED VERY VERY SORRY FOR ANY
INCONVENIENCES ANY DELAY THIS MUST HAVE CAUSED YOU IN HAVING YOUR FUND
PAID OUT TO YOU LONG BEFORE NOW. FOR MORE INFORMATION, PLEASE KINDLY
CALL ME IMMEDIATELY USING MY DIRECT TELEPHONE NUMBER: +1 618 582 5096
YOU WILL NEVER EVER REGRET PAYING THE FEE THIS IS A PROMISE TO YOU
AFTER ALL YOUR PAINS IN THE PAST AS WE ARE HERE TO SERVE YOU AS OUR
WORD IS OUR BOND TO YOU.
CONFIRM THE RECEIPT OF THIS E-MAIL BY YOU IMMEDIATELY AND BE REST
ASSURED THAT YOU WILL BE SMILING TO YOUR BANK ONCE YOU COMPLY WITH THE
ABOVE DIRECTIVES NOW.
YOUR URGENT RESPONSE TO THIS E-MAIL NOW WILL GO A LONG WAY IN HELPING
US ENSURE YOUR PAYMENT IS RELEASED TO YOU WITHIN 24HOURS YOU ACT AS
INSTRUCTED BY THIS OFFICE.
RESPOND BACK IMMEDIATELY.
IMF DIRECTOR CHRISTINE LAGARDE
DIRECTOR INTER-CONTINENTAL
DEBT RECONCILIATION DEPT.
INTERNATIONAL MONETARY FUND (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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Christine Lagarde - IMF - 7000lv@live.com
from: IMF Resource Center <7000lv@live.com>
date: Jan 7, 2021, 10:35 PM
subject: Fw: Attention:
mailed-by: gmail.com
signed-by: live.com
Headquarters2 (HQ2):
International Monetary Fund,
1900 Pennsylvania Ave NW, Washington, DC, 20431
Tel: +1 (845) 789 4451
SWIFT: IMFDUS3WXXX
Dear Beneficiary,
I am sorry for any inconvenienced this has caused you.
We are taking our time to verify the payment under your name because of the sum involves avoid paying a wrong person.
Kindly feel free, and tell us how you want to receive the payment so that we can advise you further.
PLEASE, I apologize to you on behalf Of IMF (International Monetary Fund) for failure to pay your funds on time, which according to records in the system had been long overdue.
I await to hear from you.
Regards,
Ms. Christine Lagarde,
Managing Director, IMF.
Ph: +1 (845) 789 4451
date: Jan 7, 2021, 10:35 PM
subject: Fw: Attention:
mailed-by: gmail.com
signed-by: live.com
Headquarters2 (HQ2):
International Monetary Fund,
1900 Pennsylvania Ave NW, Washington, DC, 20431
Tel: +1 (845) 789 4451
SWIFT: IMFDUS3WXXX
Dear Beneficiary,
I am sorry for any inconvenienced this has caused you.
We are taking our time to verify the payment under your name because of the sum involves avoid paying a wrong person.
Kindly feel free, and tell us how you want to receive the payment so that we can advise you further.
PLEASE, I apologize to you on behalf Of IMF (International Monetary Fund) for failure to pay your funds on time, which according to records in the system had been long overdue.
I await to hear from you.
Regards,
Ms. Christine Lagarde,
Managing Director, IMF.
Ph: +1 (845) 789 4451
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 - christinelagarde952@gmail.com
from: CHRISTINE LAGARDE <christinelagarde952@gmail.com>
date: Jan 8, 2021, 9:21 PM
subject: MONEY AFFAIRS!
mailed-by: gmail.com
INTERNATIONAL MONETARY FUND
700 19th Street, N.W., Washington, D.C. 20431
We received a database alert that $10,500,000.00 was transferred from the Federal Reserve Bank of New York. In adherence to the United States Monetary Law (31 U.S. Code Subtitle IV - MONEY: CHAPTER 53 - MONETARY TRANSACTIONS (§§ 5301 to 5367)), and the International Monetary Fund Regulations on Banking & Money, I wish to officially state that the $10,500,000.00 that was recently transferred into your account in the Federal Reserve Bank of New York from the Bank Of India without IMF Clearance Certificate and International Transfer Permit Certificate, is illegal act and for this reason we are placing the transfer on-hold until you secure the two documents, namely, IMF Clearance Certificate and International Transfer Permit Certificate by paying $60 USD.
Regards,
Christine Madeleine O. Lagarde,
Managing Director and Chairwoman, International Monetary Fund.
date: Jan 8, 2021, 9:21 PM
subject: MONEY AFFAIRS!
mailed-by: gmail.com
INTERNATIONAL MONETARY FUND
700 19th Street, N.W., Washington, D.C. 20431
We received a database alert that $10,500,000.00 was transferred from the Federal Reserve Bank of New York. In adherence to the United States Monetary Law (31 U.S. Code Subtitle IV - MONEY: CHAPTER 53 - MONETARY TRANSACTIONS (§§ 5301 to 5367)), and the International Monetary Fund Regulations on Banking & Money, I wish to officially state that the $10,500,000.00 that was recently transferred into your account in the Federal Reserve Bank of New York from the Bank Of India without IMF Clearance Certificate and International Transfer Permit Certificate, is illegal act and for this reason we are placing the transfer on-hold until you secure the two documents, namely, IMF Clearance Certificate and International Transfer Permit Certificate by paying $60 USD.
Regards,
Christine Madeleine O. Lagarde,
Managing Director and Chairwoman, International Monetary Fund.
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