from: IMF IMF <imf5587@gmail.com>
date: Oct 8, 2018, 1:07 PM
subject: Re: International Monetary Funds
mailed-by: gmail.com
You are advice to provide information such as:
(1) Your full name
(2) Your current mobile number
(3) Your home address.
Thank you
Mrs. Christine Lagarde
Managing Director IMF
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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 - imf5587@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.
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Christine Lagarde - IMF - imf5587@gmail.com
from: IMF IMF <imf5587@gmail.com>
date: Oct 19, 2018, 8:46 AM
subject: Re: International Monetary Funds
mailed-by: gmail.com
I want to notify you that before your compensation ATM Card will get delivered to your home address we have to obtain the origin certificate of your funds from United Kingdom been the origin nation of your funds which will stand as a proof to show where your fund is originated from and this will make offices like Home Land Security and IRS stay quiet when make use of your compensation ATM Card
You have to buy i tune card of sum of $150usd to enable us obtain the origin certificate of your funds from United Kingdom been the origin nation of your funds which will stand as a proof to show where your fund is originated from and this will make offices like Home Land Security and IRS stay quiet when make use of your Compensation ATM Card, once we do that your compensation ATM card will gets delivered to your home address
date: Oct 19, 2018, 8:46 AM
subject: Re: International Monetary Funds
mailed-by: gmail.com
I want to notify you that before your compensation ATM Card will get delivered to your home address we have to obtain the origin certificate of your funds from United Kingdom been the origin nation of your funds which will stand as a proof to show where your fund is originated from and this will make offices like Home Land Security and IRS stay quiet when make use of your compensation ATM Card
You have to buy i tune card of sum of $150usd to enable us obtain the origin certificate of your funds from United Kingdom been the origin nation of your funds which will stand as a proof to show where your fund is originated from and this will make offices like Home Land Security and IRS stay quiet when make use of your Compensation ATM Card, once we do that your compensation ATM card will gets delivered to your home address
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 - imf5587@gmail.com
from: IMF IMF <imf5587@gmail.com>
date: Oct 29, 2018, 6:46 PM
subject: Re: International Monetary Funds
mailed-by: gmail.com
A certificate of origin is a document used in international trade.we have to obtain the origin certificate of your funds from United Kingdom been the origin nation of your funds which will stand as a proof to show where your fund is originated from and this will make offices like Home Land Security and IRS stay quiet when make use of your compensation ATM Card kindly buy iTunes card of $150usd so obtained the certificate immediately and your compensation ATM card will arrived at your home address immediately okay
date: Oct 29, 2018, 6:46 PM
subject: Re: International Monetary Funds
mailed-by: gmail.com
A certificate of origin is a document used in international trade.we have to obtain the origin certificate of your funds from United Kingdom been the origin nation of your funds which will stand as a proof to show where your fund is originated from and this will make offices like Home Land Security and IRS stay quiet when make use of your compensation ATM Card kindly buy iTunes card of $150usd so obtained the certificate immediately and your compensation ATM card will arrived at your home address immediately okay
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 - imf5587@gmail.com
from: IMF IMF <imf5587@gmail.com>
date: Nov 10, 2018, 11:06 AM
subject: Re: International Monetary Funds
mailed-by: gmail.com
The ATM card is loaded with sum of $1,850,000usd ,This is 100% risk free, legal and legitimate and there will be no problem at all and we still affirm our stand to deliver your ATM card to you without any further cost ,And in case there is any default, I and my office will be treated according to the law of the land and you will be also refunded and the authority of this office will be liable for the outcome until your payment is transfer to you.
And we also still swear that we will never betray any trust reposed on us by making this delivery a success.
So you have to try as much as you can to send the needed fee $155usd so that i can proceed your delivery immediately.
date: Nov 10, 2018, 11:06 AM
subject: Re: International Monetary Funds
mailed-by: gmail.com
The ATM card is loaded with sum of $1,850,000usd ,This is 100% risk free, legal and legitimate and there will be no problem at all and we still affirm our stand to deliver your ATM card to you without any further cost ,And in case there is any default, I and my office will be treated according to the law of the land and you will be also refunded and the authority of this office will be liable for the outcome until your payment is transfer to you.
And we also still swear that we will never betray any trust reposed on us by making this delivery a success.
So you have to try as much as you can to send the needed fee $155usd so that i can proceed your delivery immediately.
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 - christinelagarde@msn.com
from: lagarde lagarde <christinelagarde@msn.com>
date: Jan 22, 2020, 4:37 PM
subject: IMF GOOD NEWS FOR COMPENSATION OF $360,000.00 USD
mailed-by: msn.com
FROM THE DESK OF MRS. CHRISTINE LAGARDE
IMF EXTERNAL RELATIONS DEPARTMENT
INTERNATIONAL MONETARY FUND(I.M.F).
Address: 1900 Pennsylvania Ave NW,
Washington, DC 20431 U.S.A.
Hello,
This is to officially inform you that the International Monetary Fund IMF is compensating all the scam victims $360,000.00 USD each, and your email address was found in the scam victim's list.
We have mandate Wema Bank PLC to transfer your compensation fund to you via Western Union Money Transfer.
Contact Dr John Eke of Wema Bank PLC and send to him your information as where she will be sending the funds to you, such as,
Receiver's name:-_______
Address:-__________
Country:-____________
Phone number:-________
Contact Mrs. Helen Ubah through the below information:
Contact person: Dr John Eke
johnekewembankplc@gmail.com
phone: +2348179853674
Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you, this was the instruction given to the paying bank by the IMF.
Thanks and God bless you and your family. Hoping to hear from you as soon as you start receiving your compensation fund.
Hope to hear from you soon.
Regards,
Mrs . Christine Lagarde
DIRECTOR,INTERNATIONAL
MONETARY FUND
date: Jan 22, 2020, 4:37 PM
subject: IMF GOOD NEWS FOR COMPENSATION OF $360,000.00 USD
mailed-by: msn.com
FROM THE DESK OF MRS. CHRISTINE LAGARDE
IMF EXTERNAL RELATIONS DEPARTMENT
INTERNATIONAL MONETARY FUND(I.M.F).
Address: 1900 Pennsylvania Ave NW,
Washington, DC 20431 U.S.A.
Hello,
This is to officially inform you that the International Monetary Fund IMF is compensating all the scam victims $360,000.00 USD each, and your email address was found in the scam victim's list.
We have mandate Wema Bank PLC to transfer your compensation fund to you via Western Union Money Transfer.
Contact Dr John Eke of Wema Bank PLC and send to him your information as where she will be sending the funds to you, such as,
Receiver's name:-_______
Address:-__________
Country:-____________
Phone number:-________
Contact Mrs. Helen Ubah through the below information:
Contact person: Dr John Eke
johnekewembankplc@gmail.com
phone: +2348179853674
Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you, this was the instruction given to the paying bank by the IMF.
Thanks and God bless you and your family. Hoping to hear from you as soon as you start receiving your compensation fund.
Hope to hear from you soon.
Regards,
Mrs . Christine Lagarde
DIRECTOR,INTERNATIONAL
MONETARY FUND
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.