Christine Lagarde - IMF - imf5587@gmail.com

[Roxy]

from: (I.M.F) <chadf_wolf@gorohachiro.com>
reply-to: adnan.chilwan@execs.com
date: Jan 23, 2020, 2:48 PM
subject: INTERNATIONAL MONETARY FUND Organization (IMF) 700 19th Street, NW, Washington, District of Columbia, 20431.
mailed-by: gorohachiro.com

INTERNATIONAL MONETARY FUND Organization (IMF) 700 19th Street, NW, Washington, District of Columbia, 20431.

Thanks for giving us time to investigate the reasons behind the delay in releasing your overdue funds.

It is important for you to note that IMF serving almost all the countries of the world, were obligated to comply with both Domestic and International Financial Laws, which requires us to verify your identity prior to sending or receiving wire transfer to or from nations. Please understand that this procedure is crucial for preventing GLOBAL TERRORIST FINANCING, MONEY LAUNDRY and organized INTERNET SCAM/FRAUD throughout the world.

However, it was reviewed in the Joint Annual Meetings of the IMF Boards of Governors, the World Bank and other key International Financial Intelligence Agencies held in WEST AFRICA, where reports of abandon funds from America, Asia, Europe (especially UK) and other continents based on regular assessment of global Pending Foreign Payments, review your name and contact address that your contract/inheritance fund US$35,000.000.00 which was seized and confiscated on Tuesday,February 10,2018 by the Global Illicit Financial Team being tagged suspicious fund transfer is a legal fund, free from any illegal business and civil, criminal, or financial crime. Furthermore, it has showed that you have fully complied with the International statutory provision for payment of Huge Funds under Article 102, section 36, SS 1a-2b of the 2010 International Financial and Allied Matters Act.

Prior to this effect, an irrevocable fund transfer authorization letter was issued to the WEST AFRICA ECOWAS Government for the immediate release of your overdue funds (US$35,000,000). However, Mr. Pankaj Kumar Mishra, the Director, Financial Intelligence Unit (NFIU), led the NFIU delegation to a Memorandum of Understanding (MOU) signing ceremony, facilitated by the United Nations Office as well as IMF Boards of Governors where your US$35,000.000.00 was APPROVED with additional COMPENSATION of US$800,000 being for all damages caused by their delay. Currently your funds (US$35,800,000.00) is available for transfer via Automated Wire transfer, generated through globally Automated Biometrics Identification System (ABIS). As soon as you receive the Wire Transfer, you can access and conveniently withdraw your fund in your country without any structural obstacles, hindrance or disruption from any international law bodies.

CONTACT MR. Adnan Chilwan Chief Executive Officer of the Dubai Islamic Bank his Office Direct Email address:(adnan.chilwan@execs.com) with Below information for the Transfer of your funds (US$35,800.000.00) via enhanced Wire Transfer with other documents. Note that you're required to send him your current contact address, valid Email, which was stated below,

1) Your full name.
2) Phone, fax and mobile #.
3) Company name, position and address.
4) Profession, age and marital status.
5) A copy of passport.

THIS IS THE SECOND AND LAST EMAIL THAT WE WILL SENDING YOU ABOUT THIS MATTER, any further hesitation or procrastination in following up as advised here with might hider the transfer of your fund US$35,800,000.00 to your designated within 48hrs.

Regards,
Mrs. Christine Lagarde
Managing Director of the International Monetary Fund (I.M.F)

[Miyuki]

from: shivmodi <ssinternetionals@gmail.com>
date: Feb 27, 2020, 11:22 PM
subject: Re: Attention
mailed-by: gmail.com

Date: 27 Feb 2020

On behalf of the WORLD BANK, we wish to notify you (beneficiary) that we have approved the sum of
$5,000,000,000.00 (Five billion Dollars) only to settle victims of terrorism, scam and displacement, etc.; and your email was among those that were allocated the sum of US$6,000 000 (six Million Dollars) in compensation for confirmed and verified scam
victims, natural disasters affected persons and terrorism victims.

I wish to officially inform you that we have verified your due payment file and found out that the reason why you have not received your payment which is with the IMF is because you have not fulfilled the obligations given to you in respect of your due payment.

On this regard we are to notify you that someone came to our office claiming that you are DEAD and that She is your only surviving Next Of Kin and to this effect she has presented an account where the fund will be transferred immediately as stated below.

Bank Name: Bank Of The West
Bank Address: 13275 Central Ave.Mayer, Az 86333
Account Number: 703056002
Beneficiary: Deborah Root
Routing Number: 122105647

This office will like to confirm from you if actually you are DEAD or NOT as we are ready to effect the payment as ordered by Our Payment Board ,if proper attention is not given by you after 10 days of this letter counting from the date of dispatch without hearing from you.

This decision is binding in accordance with Article 356 Act of 1999 Constitution establishing this supreme office.Note that she came here with Team of Lawyers who has perfected all Documents needed.

ARE YOU REALLY DEAD?
Waiting to hear from you immediately.

Contact name: Sir Andrew Green
The IMF foreign payment officer.
Email: dinfo1233@gmail.com

Thanks

Yours Sincerely,

Christine Lagarde
Secretary

[WE-R-LEGION]

from: Mrs.Christine Lagarde <dhnskrmuthukumar@gmail.com>
reply-to: mrschristine00@aol.com
date: Apr 2, 2020, 9:27 PM
subject: INSTRUCTION TO RELEASE YOUR UNPAID FUND
mailed-by: gmail.com

( I.M.F ) Head Office
Senior Resident Representative
1900 Pennsylvania Ave NW, Washington,
DC 20431, USA.
REF:-XVGNN82018 Email us (mrschristine00@aol.com)

Attention; Fund 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 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 correspondences on the uneasy way which people like
you are treated by Various Banks and Courier Companies/ Diplomat
across Europe to Africa and Asia /London Uk. We have decided to put a
stop to that.

All Governmental and Non-Governmental prostates, NGOs, Finance
Companies, Banks, Security Companies and Courier companies which have
been in contact with you of late have been instructed to back off from
your transaction and you have been advised NOT to respond to them
anymore since the International Monetary Fund (IMF) is now directly in
charge of your payment. Your name appeared in our payment schedule
list of beneficiaries that will receive their funds in this first
quarter payment of the year because we only transfer fund twice in a
year according to our banking regulation. We apologize for the delay
of your payment and please stop communicating with any office now and
attention to our office payment accordingly.

Now your new Payment, United Nation Approval No; UN5685P, White House
Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632
Password No: 339331, Pin Code No: 55674 and your Certificate of Merit
Payment No: 103, Released Code No: 0763; Immediate (IMF) Telex
confirmation No: -1114433; Secret Code No: XXTN013.

Your payment inheritance fund is USD$10.7Million. Having received
these vital payment numbers, therefore you are qualified now to
received and confirm your payment with the International Monetary Fund
(IMF) immediately. We assure you that your payment will get to you as
long as you follow my directives and nstructions. We have decided to
give you a CODE, THE CODE IS: 601. Please, any time you receive a mail
with the name Christine Lagarde, check if there is CODE (601) if the
code is not written, please delete the massage from your box!

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 instruction is at your own risk. Respond to
this e-mail on: (mrschristine00@aol.com) with immediate effect and we
shall give you further details on how your fund will be released.

Regards,
Mrs.Christine Lagarde (I.M.F).
mrschristine00@aol.com

[Yahoozeo]

from: Mrs. Christine Lagarde <isdistributors@eircom.net>
reply-to: "mrschristinelagarde15@gmail.com" <mrschristinelagarde15@gmail.com>
date: May 9, 2020, 10:39 PM
subject: GOOD NEWS

Good day Good morning ,

how are you and your family doing?

I'm contacting you now based on the issue in my office this morning because your payment file which contains your
$15.6million dollars was brought to me by one Mr. James, who ordered me to sign the cancellation of your payment file and i asked him, why? And he said that you are not interested and always insult him because they told you to pay $2850 to receive your fund.

So, i decided to write to you because i followed the law and i will not be against anybody in this world and i think that maybe he has a little problem with you. I have not touched your payment file until i hear from you this morning because i have human sympathy. So, my dear, i need to know what happened and if you still need to receive your fund, then i will tell you where you will send the $950 and have this fund send to you through my power.

I await your prompt response.

contact(mrschristinelagarde15@gmail.com )

Tel +1(316) 540-5880

Best Regards,

Mrs. Christine Lagarde

[TestNoob]

from: IMF DIRECTOR CHRISTINE LAGARDE <officepayment1995@gmail.com>
reply-to: officepayment765@gmail.com
date: Jun 9, 2020, 6:33 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

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,

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)