from: IMF DIRECTOR CHRISTINE LAGARDE <onewon78499@gmail.com>
reply-to: officepayment148@aol.com
date: Mar 31, 2021, 9:18 AM
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)
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 - officepayment148@aol.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 - file_file8721@outlook.com
from: Louis Ugo <LouisUgos@outlook.com>
date: Apr 12, 2021, 3:01 PM
subject: I am Christine Lagarde, a highly placed official officer in (I.M.F.)..
mailed-by: outlook.com
I am Christine Lagarde, a highly placed official officer in (I.M.F.)..
Attention
I am Christine Lagarde, a highly placed official officer of the International Monetary Fund, West Africa (I.M.F.). I went to the Skye bank this morning to examine exactly what is going on about the documents we request from you to enable us permit the Skye bank Office to release the payment to you and Mr John Williams the SKYE BANK Operation Manager told me that you called them Scammer. Is that true?
I am a highly placed official officer in I.M.F Office and I stand hereby telling you that they are not Scammer. I know them as Skye bank Office (skye Bank).We are International Monetary Fund units, and we monitor every transaction in Africa.
So, when we discovered that Mr John Williams wanted to transfer the payment to you we then put everything that they are doing on hold and Mr John Williams said that you will not be able to trip down here and sign the IMF Tax Certificate that was reason why we ask you to pay $50.00 to enable us allow the Bank transfer the sum of US$10,000,000.00. Again, the bill of $50.00 that they asked you to pay is because Mr. John Williams said that you can't be able to trip down here and sign the IMF Tax Certificate and IMF Insurance Certificate so that was the reason why we gave you the two option either to pay the $50.00 for we to issue the documents or you come down here and sign the documents with your hands.
This $50.00 is just to enable our Attorney to go to the Federal High Court, West Africa so that the court will approve the documents.
Please, you are advised to buy a sephora gift card OR Steam wallet Or Google play usa and send the copy of the card.
We are looking forward to hearing from you.
Thank you.
Director: Christine Lagarde
I.M.F.(International Monetary Funds.
Contact:(file_file8721@outlook.com)
Send Money Worldwide.
date: Apr 12, 2021, 3:01 PM
subject: I am Christine Lagarde, a highly placed official officer in (I.M.F.)..
mailed-by: outlook.com
I am Christine Lagarde, a highly placed official officer in (I.M.F.)..
Attention
I am Christine Lagarde, a highly placed official officer of the International Monetary Fund, West Africa (I.M.F.). I went to the Skye bank this morning to examine exactly what is going on about the documents we request from you to enable us permit the Skye bank Office to release the payment to you and Mr John Williams the SKYE BANK Operation Manager told me that you called them Scammer. Is that true?
I am a highly placed official officer in I.M.F Office and I stand hereby telling you that they are not Scammer. I know them as Skye bank Office (skye Bank).We are International Monetary Fund units, and we monitor every transaction in Africa.
So, when we discovered that Mr John Williams wanted to transfer the payment to you we then put everything that they are doing on hold and Mr John Williams said that you will not be able to trip down here and sign the IMF Tax Certificate that was reason why we ask you to pay $50.00 to enable us allow the Bank transfer the sum of US$10,000,000.00. Again, the bill of $50.00 that they asked you to pay is because Mr. John Williams said that you can't be able to trip down here and sign the IMF Tax Certificate and IMF Insurance Certificate so that was the reason why we gave you the two option either to pay the $50.00 for we to issue the documents or you come down here and sign the documents with your hands.
This $50.00 is just to enable our Attorney to go to the Federal High Court, West Africa so that the court will approve the documents.
Please, you are advised to buy a sephora gift card OR Steam wallet Or Google play usa and send the copy of the card.
We are looking forward to hearing from you.
Thank you.
Director: Christine Lagarde
I.M.F.(International Monetary Funds.
Contact:(file_file8721@outlook.com)
Send Money Worldwide.
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 - christinelagardeimf@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
christinelagardeimf@gmail.com
christinelagardeimf@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.
Christine Lagarde - IMF -imf-office@usbbva.us
from: IMF HQ1 <lc@imf.com>
reply-to: imf-office@usbbva.us
date: Sep 14, 2021, 6:56 AM
subject: URGENT !! (Your PAYMENT)
International Monetary Fund (IMF)
Headquarters 1 (HQ1): 700 19th Street, N.W. Washington, D.C. 20431, USA
Ref: IMF/WB/VOL.2/09/2021
Hello!
We have sent you an e-mail through our Electronic Message Center (EMC) regarding the collection of your payment! You have a payment of Five Million USD ($5.000.000) with us at BBVA Bank - River Oaks; # 2001 Kirby Dr, Houston, TX 77019, USA.
Your name and email address was submitted to our office by your State Government as one of the bonafide beneficiaries to receive the International Monetary Fund (IMF)/World Bank COVID-19 Financial Aid (Economic Relief Grants/Compensation).
Please E-mail BBVA USA (Attn: Chris STEPHENS (Dr.) / Mrs. Reba GRAHAM, Director, BBVA USA) immediately with a Copy of your ID card (Passport or Driving License), Your full Names, Address, Profession, Phone/ WhatsApp Numbers, to enable us to process the transfer of your fund before the bank closes today as instructed by your State Government.
Additionally, our BBVA USA team is available via WhatsApp as an alternative to email should this be a preference.
-----Bellow is BBVA USA contacts------
BBVA USA
Address: 2001 Kirby Dr, Houston, TX 77019, USA
Tel/Fax: +1 (713) 831-5808
Direct Tel/WhatsApp: +1 (832) 856-7071
Email: director@usbbva.us
Alternative email: usbbva@aol.com
Contact Person: Chris STEPHENS (Dr.)
-----------
From: International Monetary Fund (IMF)
Christine Lagarde, Managing Director
---
usbbva.us is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
reply-to: imf-office@usbbva.us
date: Sep 14, 2021, 6:56 AM
subject: URGENT !! (Your PAYMENT)
International Monetary Fund (IMF)
Headquarters 1 (HQ1): 700 19th Street, N.W. Washington, D.C. 20431, USA
Ref: IMF/WB/VOL.2/09/2021
Hello!
We have sent you an e-mail through our Electronic Message Center (EMC) regarding the collection of your payment! You have a payment of Five Million USD ($5.000.000) with us at BBVA Bank - River Oaks; # 2001 Kirby Dr, Houston, TX 77019, USA.
Your name and email address was submitted to our office by your State Government as one of the bonafide beneficiaries to receive the International Monetary Fund (IMF)/World Bank COVID-19 Financial Aid (Economic Relief Grants/Compensation).
Please E-mail BBVA USA (Attn: Chris STEPHENS (Dr.) / Mrs. Reba GRAHAM, Director, BBVA USA) immediately with a Copy of your ID card (Passport or Driving License), Your full Names, Address, Profession, Phone/ WhatsApp Numbers, to enable us to process the transfer of your fund before the bank closes today as instructed by your State Government.
Additionally, our BBVA USA team is available via WhatsApp as an alternative to email should this be a preference.
-----Bellow is BBVA USA contacts------
BBVA USA
Address: 2001 Kirby Dr, Houston, TX 77019, USA
Tel/Fax: +1 (713) 831-5808
Direct Tel/WhatsApp: +1 (832) 856-7071
Email: director@usbbva.us
Alternative email: usbbva@aol.com
Contact Person: Chris STEPHENS (Dr.)
-----------
From: International Monetary Fund (IMF)
Christine Lagarde, Managing Director
---
usbbva.us is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
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 - mrtimothysloan12@gmail.com
from: IMF Agency <w.union179@gmail.com>
reply-to: mrtimothysloan12@gmail.com
date: Sep 15, 2021, 3:23 PM
subject: INTERNATIONAL MONETARY FUND AGENCY
mailed-by: gmail.com
INTERNATIONAL MONETARY FUND AGENCY
Address: 500 N. Capitol St. NW, Washington DC 20221
United States of America,
ATTN: BENEFICIARY.
This is to intimate 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 over due payment due
to excessive demand for money from you by both corrupt
Bank officials and Courier Companies after which your fund remain unpaid to you.
I am Mrs. Madame Christine Lagarde a highly placed official of the
International Monetary Fund (IMF) It may interest you to
know that reports have reached our office by so many correspondence 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 that and that is
why i was appointed to handle your transaction here in Washington DC.
All Governmental and Non-Governmental parasites, NGOs, Finance
Companies, Banks, Security Companies and Courier companies
which have been in contact with you of late have been instructed to
back up from your transaction and you have been advised
NOT to respond to them anymore since the IMF is now directly in charge
of your payment.
You are hereby advised NOT to remit further payment to any
institutions with respect to your transaction as your fund will be
transferred to you directly from our source. I hope this is clear. Any
action contrary to this instructions is at your own
risk. The only Money that you will pay and receive your fund worth
$20.5 Million USD They informed me that the total cost is
$250 and i paid $150 which your partner deposited for the expenses,
therefore you should try your best to send the remaining
$100 immediately to enable you receive this payment in next 24hrs only
for (Final Transfer Pin Code) your $20.5 Million USD
will be start immediately transferring to you and it will reflect into
your account as stated above within 24hrs.
Note: The IMF Pin Code and your Transfer TAX for $20.5 Million USD is
only $100 and it get to be paid before your transfer
Pin Code will be generated and send to your bank to complete your transfer.
I will do every thing possible to make sure that you grab this
opportunity today so that you will organize a big party to
celebrate the success in getting your approved fund worth $20.5
Million USD. I am not a wicked woman as I cannot benefit
anything in sitting on your fund and preventing you from receiving it.
Note, that the IMF Pin Code and your Transfer TAX must to be secured
from the office of the International Monetary Fund (IMF)
in Benin, because that is the only office that will issue you the
original IMF Pin Code and your Transfer TAX Certificate of
this funds since it has been confirmed that the fund was originated
from Benin Republic. You are advised to send the $100 USD
through WESTERN UNION OR MONEY GRAM OR RIA TRANSFER office for easier
pick up by our cashier agent in Benin with this
information below. Or you can buy steam wallet gift card or Google
play card of $100
TO SEND THE MONEY BY WESTERN UNION OR MONEY GRAM OR RIA TRANSFER
Receiver Name: Adaku Chiamara
Receiver's Address__No 17 Gariki Road Cotonou,Benin
Phone Number +229 52820029
COUNTRY: Benin Republic.
CITY: Cotonou
Amount: $100.00
MTCN:_______
Senders
Name:_______
Congratulation and remain bless with God, meanwhile we look forward to
hear from you. I Hope to receive good news from you
shortly. Thanks and have a great and wonderful day more ahead.
Expecting your urgent response back. I ask you to do what you
can to alleviate the level of poverty in your region
Yours
faithfully.
Officer
Résultat de recherche d'images pour "Christine Lagarde, IMF Managing
Directors and Chairman"
Madame Christine Lagarde, IMF Managing Directors and Chairman of the
Executive Board starting July 5, 2011
CC;To United States Treasury Dept,
CC;To United States IMF Agency CC:To Federal Bureau of Investigation
reply-to: mrtimothysloan12@gmail.com
date: Sep 15, 2021, 3:23 PM
subject: INTERNATIONAL MONETARY FUND AGENCY
mailed-by: gmail.com
INTERNATIONAL MONETARY FUND AGENCY
Address: 500 N. Capitol St. NW, Washington DC 20221
United States of America,
ATTN: BENEFICIARY.
This is to intimate 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 over due payment due
to excessive demand for money from you by both corrupt
Bank officials and Courier Companies after which your fund remain unpaid to you.
I am Mrs. Madame Christine Lagarde a highly placed official of the
International Monetary Fund (IMF) It may interest you to
know that reports have reached our office by so many correspondence 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 that and that is
why i was appointed to handle your transaction here in Washington DC.
All Governmental and Non-Governmental parasites, NGOs, Finance
Companies, Banks, Security Companies and Courier companies
which have been in contact with you of late have been instructed to
back up from your transaction and you have been advised
NOT to respond to them anymore since the IMF is now directly in charge
of your payment.
You are hereby advised NOT to remit further payment to any
institutions with respect to your transaction as your fund will be
transferred to you directly from our source. I hope this is clear. Any
action contrary to this instructions is at your own
risk. The only Money that you will pay and receive your fund worth
$20.5 Million USD They informed me that the total cost is
$250 and i paid $150 which your partner deposited for the expenses,
therefore you should try your best to send the remaining
$100 immediately to enable you receive this payment in next 24hrs only
for (Final Transfer Pin Code) your $20.5 Million USD
will be start immediately transferring to you and it will reflect into
your account as stated above within 24hrs.
Note: The IMF Pin Code and your Transfer TAX for $20.5 Million USD is
only $100 and it get to be paid before your transfer
Pin Code will be generated and send to your bank to complete your transfer.
I will do every thing possible to make sure that you grab this
opportunity today so that you will organize a big party to
celebrate the success in getting your approved fund worth $20.5
Million USD. I am not a wicked woman as I cannot benefit
anything in sitting on your fund and preventing you from receiving it.
Note, that the IMF Pin Code and your Transfer TAX must to be secured
from the office of the International Monetary Fund (IMF)
in Benin, because that is the only office that will issue you the
original IMF Pin Code and your Transfer TAX Certificate of
this funds since it has been confirmed that the fund was originated
from Benin Republic. You are advised to send the $100 USD
through WESTERN UNION OR MONEY GRAM OR RIA TRANSFER office for easier
pick up by our cashier agent in Benin with this
information below. Or you can buy steam wallet gift card or Google
play card of $100
TO SEND THE MONEY BY WESTERN UNION OR MONEY GRAM OR RIA TRANSFER
Receiver Name: Adaku Chiamara
Receiver's Address__No 17 Gariki Road Cotonou,Benin
Phone Number +229 52820029
COUNTRY: Benin Republic.
CITY: Cotonou
Amount: $100.00
MTCN:_______
Senders
Name:_______
Congratulation and remain bless with God, meanwhile we look forward to
hear from you. I Hope to receive good news from you
shortly. Thanks and have a great and wonderful day more ahead.
Expecting your urgent response back. I ask you to do what you
can to alleviate the level of poverty in your region
Yours
faithfully.
Officer
Résultat de recherche d'images pour "Christine Lagarde, IMF Managing
Directors and Chairman"
Madame Christine Lagarde, IMF Managing Directors and Chairman of the
Executive Board starting July 5, 2011
CC;To United States Treasury Dept,
CC;To United States IMF Agency CC:To Federal Bureau of Investigation
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.