from: IMF DIRECTOR Ms. Christine Lagarde <onewon78499@gmail.com>
reply-to: officepayment726@gmail.com
date: Jan 12, 2021, 5:46 PM
subject: ATTENTION:PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL COVER/ PROTECTION OF US$15.5M IN FAVOR
mailed-by: gmail.com
IMF WORLD REGULATORY OFFICE
INTERNATIONAL FUNDS REGULATORY AUTHORITY
INTER-CONTINENTAL DEBT
RECONCILIATION DEPT.
FROM THE DESK OF: HONORABLE Ms.
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 IMMEDIATELY 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 $100.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 $100.USD THROUGH THE WESTERN UNION MONEY TRANSFER OR MONEY GRAM
MONEY TRANSFER TO THE BELOW INFORMATION AND SEND THE PAYMENT DETAILS
TO ME you are requested to send the fee $100 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 Please
copy this email (officepayments151@gmail.com) and paste before
replying to him. or simply call him at his number: +1 909 505 4620
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: +1 909 505 4620
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 Ms. Christine Lagarde.
DIRECTOR INTER-CONTINENTAL
DEBT RECONCILIATION DEPT.
INTERNATIONAL MONETARY FUND (IMF)
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.
-
Matrixy
- The Sentinel
- Posts: 4588
- Joined: 24 Jan 2020
Christine Lagarde - IMF - officepayment726@gmail.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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Christine Lagarde - IMF - officepayments@aol.com
from: Dr. Mrs. Christine Lagarde <starb3046@gmail.com>
reply-to: officepayments@aol.com
date: Jan 26, 2021, 11:27 PM
subject: STOP ORDER ALERT!!! WE NEED YOUR URGENT RESPOND.
mailed-by: gmail.com
IMF Headquarters:
International Monetary Fund
700 19th Street, N.W.
Washington, D.C. 20431.
Attn: Sir,
This is to notify you that all your delivery/transfer funds with
Africa/America/Euro and Asian continent has been STOP/WITHHOLD by the
(IMF) International Monetary funds, this transfer/delivery is
suspected to be involved in money laundry and money for drugs because
there are no ANTI-TERRORISM CERTIFICATE enclosed in the
transfer/delivery file from total verification and the IMF is
demanding for that documentation for proper clarification.
The Organization (IMF) is demanding for that CERTIFICATE covering the
transfer/delivery of such huge amount of money to you. From total
verification of the documentation backing up the transfer/delivery to
you, these certificate were not enclosed and a clarification that such
huge amount of money is not involve in money laundry activities and
drugs is demanded.
In accordance to the International Monetary Transfer Regulation, you
might be found wanting to move the above mentioned amount of money
illegally unless the stated certificate are presented to the
organization for proper clarification and upon the receipt of these
certificates, we shall let go of your fund to you with out any delay.
Regarding these, you are to pay the sum of US$100 only to secure the
required certificate for clarification in your name.
Please find the payment data below to send the $100 via western union
money transfer or money gram money transfer.less.send iTunes Card $100
usd and send us the Copy of the card
Receiver Name: Paul John Janus
Address: 3066 N Kerlin Ave. 3066 N Kerlin Ave.
Amount: $100.00
MTCN reference number............
WARNING: Failure to make provision for this within the next three (3)
days, counting from today the transfer/delivery will be terminated
permanently and you will be find guilty of attempting to move the
stated huge amount of money illegally, then you will be reported to
the ANTI-MONEY LAUNDRY AGENCY in your country for interrogation.
Waiting to Hear from you urgent,
Best regard,
Dr. Mrs. Christine Lagarde
IMF Director USA.
reply-to: officepayments@aol.com
date: Jan 26, 2021, 11:27 PM
subject: STOP ORDER ALERT!!! WE NEED YOUR URGENT RESPOND.
mailed-by: gmail.com
IMF Headquarters:
International Monetary Fund
700 19th Street, N.W.
Washington, D.C. 20431.
Attn: Sir,
This is to notify you that all your delivery/transfer funds with
Africa/America/Euro and Asian continent has been STOP/WITHHOLD by the
(IMF) International Monetary funds, this transfer/delivery is
suspected to be involved in money laundry and money for drugs because
there are no ANTI-TERRORISM CERTIFICATE enclosed in the
transfer/delivery file from total verification and the IMF is
demanding for that documentation for proper clarification.
The Organization (IMF) is demanding for that CERTIFICATE covering the
transfer/delivery of such huge amount of money to you. From total
verification of the documentation backing up the transfer/delivery to
you, these certificate were not enclosed and a clarification that such
huge amount of money is not involve in money laundry activities and
drugs is demanded.
In accordance to the International Monetary Transfer Regulation, you
might be found wanting to move the above mentioned amount of money
illegally unless the stated certificate are presented to the
organization for proper clarification and upon the receipt of these
certificates, we shall let go of your fund to you with out any delay.
Regarding these, you are to pay the sum of US$100 only to secure the
required certificate for clarification in your name.
Please find the payment data below to send the $100 via western union
money transfer or money gram money transfer.less.send iTunes Card $100
usd and send us the Copy of the card
Receiver Name: Paul John Janus
Address: 3066 N Kerlin Ave. 3066 N Kerlin Ave.
Amount: $100.00
MTCN reference number............
WARNING: Failure to make provision for this within the next three (3)
days, counting from today the transfer/delivery will be terminated
permanently and you will be find guilty of attempting to move the
stated huge amount of money illegally, then you will be reported to
the ANTI-MONEY LAUNDRY AGENCY in your country for interrogation.
Waiting to Hear from you urgent,
Best regard,
Dr. Mrs. Christine Lagarde
IMF 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.
-
Matrixy
- The Sentinel
- Posts: 4588
- Joined: 24 Jan 2020
Christine Lagarde - IMF - officepayment700@aol.com
from: IMF DIRECTOR CHRISTINE LAGARDE <fbio2340@gmail.com>
reply-to: officepayment700@aol.com
date: Feb 23, 2021, 5:54 PM
subject: ATTENTION:PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL COVER/ PROTECTION OF US$15.5M IN FAVOR
mailed-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 I got your message.I want you to go to the Walmart and use the
needed fee to get an iTunes card of $50, take a gud picture of it and
send. Now
Receiver Name: Paul John Janus
Address: 3066 N Kerlin Ave Delphi Indiana 46923
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,
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: officepayment700@aol.com
date: Feb 23, 2021, 5:54 PM
subject: ATTENTION:PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL COVER/ PROTECTION OF US$15.5M IN FAVOR
mailed-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 I got your message.I want you to go to the Walmart and use the
needed fee to get an iTunes card of $50, take a gud picture of it and
send. Now
Receiver Name: Paul John Janus
Address: 3066 N Kerlin Ave Delphi Indiana 46923
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,
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.
-
Matrixy
- The Sentinel
- Posts: 4588
- Joined: 24 Jan 2020
Christine Lagarde - IMF - onewon78499@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: onewon78499@gmail.com
reply-to: onewon78499@gmail.com
date: Feb 23, 2021, 6:28 PM
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
from: onewon78499@gmail.com
reply-to: onewon78499@gmail.com
date: Feb 23, 2021, 6:28 PM
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
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.
-
Jacked-In
- The Sentinel
- Posts: 3631
- Joined: 25 Jan 2020
Christine Lagarde - IMF - lagardec11@gmail.com
from: Christine Lagarde <lagardec11@gmail.com>
date: Mar 13, 2021, 9:11 AM
subject:
mailed-by: gmail.com
Are you there
date: Mar 13, 2021, 9:11 AM
subject:
mailed-by: gmail.com
Are you there
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.