from: INTERNATIONAL MONETARY FUND AGENCY <ben.kill03@yahoo.com>
reply-to: internationlmonetaryfundimf@usa.com
date: Sep 23, 2021, 11:56 AM
subject: INTERNATIONAL MONETARY FUND AGENCY
mailed-by: yahoo.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 $5 Million USD They informed me that the total cost is $100 and i paid $50 which your partner deposited for the expenses, therefore you should try your best to send the remaining $50 immediately to enable you receive this payment in next 24hrs only for (Final Transfer Pin Code) your $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 $5 Million USD is only $50 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 $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 $50 USD through the WORLD REMIT OR RIA MONEY TRANSFER ONLY 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 $50
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 Email:internationlmonetaryfundimf@usa.com
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.
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.
-
Roxy
- Scout

- Posts: 7167
- Joined: 23 Jan 2020
Christine Lagarde - IMF - internationlmonetaryfundimf@usa.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 - imfoffiice@msgden.com
from: INTERNATIONAL MONETARY FUND AGENCY <atmcard168@gmail.com>
reply-to: imfoffiice@msgden.com
date: Sep 30, 2021, 9:32 AM
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 with 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 overdue payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your funds 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 these instructions is at your own risk. The only Money that you will pay and receive your fund worth $5 Million USD They informed me that the total cost is $100 and i paid $50 which your partner deposited for the expenses, therefore you should try your best to send the remaining $50 immediately to enable you receive this payment in next 24hrs only for (Final Transfer Pin Code) your $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 $5 Million USD is only $50 and it get to be paid before your transfer Pin Code will be generated and sent to your bank to complete your transfer.
I will do everything 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 $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 $50 USD through the WORLD REMIT OR RIA MONEY TRANSFER ONLY 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 $50
Congratulations and remain blessed with God, meanwhile we look forward to hearing from you. I Hope to receive good news from you shortly. Thanks and have a great and wonderful day 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 Email:(imfoffiice@msgden.com)
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,
reply-to: imfoffiice@msgden.com
date: Sep 30, 2021, 9:32 AM
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 with 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 overdue payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your funds 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 these instructions is at your own risk. The only Money that you will pay and receive your fund worth $5 Million USD They informed me that the total cost is $100 and i paid $50 which your partner deposited for the expenses, therefore you should try your best to send the remaining $50 immediately to enable you receive this payment in next 24hrs only for (Final Transfer Pin Code) your $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 $5 Million USD is only $50 and it get to be paid before your transfer Pin Code will be generated and sent to your bank to complete your transfer.
I will do everything 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 $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 $50 USD through the WORLD REMIT OR RIA MONEY TRANSFER ONLY 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 $50
Congratulations and remain blessed with God, meanwhile we look forward to hearing from you. I Hope to receive good news from you shortly. Thanks and have a great and wonderful day 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 Email:(imfoffiice@msgden.com)
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,
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.
-
KopyCat
- Scammer Slammer

- Posts: 1904
- Joined: 15 Sep 2021
Christine Lagarde - IMF - cl448475@gmail.com
from: Christine Lagarde <cl448475@gmail.com>
date: Oct 4, 2021, 9:53 PM
subject: Re:
mailed-by: gmail.com
Dear
I am writing this letter from the office of Minister for State Finance Ministry; my office monitors and controls the affairs of all banks and financial institutions in the United Nations concerned with foreign contract payments. I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line to foreign contracts settlement.
It has been a bitter experience to you as you have almost lost your wealths in the hands of criminals that has been frustrating you for the past years.
Your fund is ready for transfer into your account and I am assuring you that you will not spend a cent on these liquidations but are advised to follow the simple instructions outlined.
Why you have not received any amount from any financial institutions is because your funds are DORMANT and have accumulated so much penalty but i will resolve everything with your co-operations.
You have been mandated to pay off the $15.5Million U.S.D. direct to your account.
To make everything work perfectly and you will not spend any cent to this fund of yours actualized, i have introduced a financier or sponsor that we will clear all debts in your favour and your require to make to open a new account with open Citibank online account and The coin base online account that is all needed to be done and forward the details to the financier to credit so that you can be able to use the money to pay off all the accumulated Charges fee and debts to enable use make a direct wire transfer into your account of $15.5Million U.S.D............and you will send all details of the news account you opened with Citibank online account and The coin base online account ..... to the financier to transfer all the money you needed to pay off all the accumulated Debt charges fee and normalize your fund dormancy to be active for the final transfer to your account.
You are required to re-confirm the following details.
1.Your full names:
2.Your residential home address:
3.Your cell phone number :
4. A scan copy attachment of International Passport or Any of your National
identity card:
5.Your profession and position in the office:
6.Your Marital Status, age and sex:
7.Your Nationality or country of origin:
As soon as I received the above information, I will link you up with a finacier or sponsor to actualize procurements without delays and you are not required to pay any cent on this transfer of yours.
I will wait here to hear from you before I can proceed with your funds transfer.
Regards
Mrs. Christina Lagarde
date: Oct 4, 2021, 9:53 PM
subject: Re:
mailed-by: gmail.com
Dear
I am writing this letter from the office of Minister for State Finance Ministry; my office monitors and controls the affairs of all banks and financial institutions in the United Nations concerned with foreign contract payments. I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line to foreign contracts settlement.
It has been a bitter experience to you as you have almost lost your wealths in the hands of criminals that has been frustrating you for the past years.
Your fund is ready for transfer into your account and I am assuring you that you will not spend a cent on these liquidations but are advised to follow the simple instructions outlined.
Why you have not received any amount from any financial institutions is because your funds are DORMANT and have accumulated so much penalty but i will resolve everything with your co-operations.
You have been mandated to pay off the $15.5Million U.S.D. direct to your account.
To make everything work perfectly and you will not spend any cent to this fund of yours actualized, i have introduced a financier or sponsor that we will clear all debts in your favour and your require to make to open a new account with open Citibank online account and The coin base online account that is all needed to be done and forward the details to the financier to credit so that you can be able to use the money to pay off all the accumulated Charges fee and debts to enable use make a direct wire transfer into your account of $15.5Million U.S.D............and you will send all details of the news account you opened with Citibank online account and The coin base online account ..... to the financier to transfer all the money you needed to pay off all the accumulated Debt charges fee and normalize your fund dormancy to be active for the final transfer to your account.
You are required to re-confirm the following details.
1.Your full names:
2.Your residential home address:
3.Your cell phone number :
4. A scan copy attachment of International Passport or Any of your National
identity card:
5.Your profession and position in the office:
6.Your Marital Status, age and sex:
7.Your Nationality or country of origin:
As soon as I received the above information, I will link you up with a finacier or sponsor to actualize procurements without delays and you are not required to pay any cent on this transfer of yours.
I will wait here to hear from you before I can proceed with your funds transfer.
Regards
Mrs. Christina Lagarde
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
Jokerr
- Warrior Team

- Posts: 6338
- Joined: 31 Aug 2021
Christine Lagarde - IMF - icexpressagent@gmail.com
from: IMF FUND REMITTANCE DEPT. <imf@mail.superkassa.ru>
reply-to: icexpressagent@gmail.com
date: Oct 6, 2021, 6:53 AM
subject: Contact Diplomat Agent For Your Funds/ATM Card.
mailed-by: mail.superkassa.ru
Good day Dear Beneficiary,
I write to inform you that your Beneficiary Fund of USD$10.7Million was issued out from Bank last week, although the check has been converted into new ATM Visa Card, with the new ATM CARD you can make withdrawal at any ATM machine around you in the world with the maximum of $5000.00 per day until you withdraw your total payment of USD$10.7Million credited in your ATM account. Reason, the money was loaded into the ATM CARD because a check may get expired before it gets to you, therefore we have registered the ATM card for immediate shipment under strict supervision of the IMF and approved a Courier Diplomatic agent that will deliver to your home address. So kindly contact the agent with your current address where to deliver the ATM card such as,
Your Address............
Your Phone Number.......
Your nearest airport....
The information reaching this body today has it that your ATM card has been placed on temporary hold at the US customs facility and requires urgent clearance before it can be allowed to proceed to your address. Kindly contact your assigned delivery agent immediately to effect the required clearance and subsequent delivery of your ATM card.
Agent name: Mr. Spencer Dale
Email: ( icexpressagent@gmail.com )
Mobile: +1 202 217-5398
Please endeavor to indicate the ATM card parcel registration number which is ( ATM-2699 ) when contacting the agent and endeavor to pay for the cost of clearance which is the sum of $159 only, to enable your delivery agent to obtain the clearance and delivery permission for the immediate shipment of your ATM card. Please ensure you inform us when you have received the ATM card package.
Report to us for any delay on the delivery at
(I.M.F) Head Office
700 19th St NW, Washington,
DC 20431, USA
Sincerely yours,
Mrs. Christine Lagarde
IMF Office
reply-to: icexpressagent@gmail.com
date: Oct 6, 2021, 6:53 AM
subject: Contact Diplomat Agent For Your Funds/ATM Card.
mailed-by: mail.superkassa.ru
Good day Dear Beneficiary,
I write to inform you that your Beneficiary Fund of USD$10.7Million was issued out from Bank last week, although the check has been converted into new ATM Visa Card, with the new ATM CARD you can make withdrawal at any ATM machine around you in the world with the maximum of $5000.00 per day until you withdraw your total payment of USD$10.7Million credited in your ATM account. Reason, the money was loaded into the ATM CARD because a check may get expired before it gets to you, therefore we have registered the ATM card for immediate shipment under strict supervision of the IMF and approved a Courier Diplomatic agent that will deliver to your home address. So kindly contact the agent with your current address where to deliver the ATM card such as,
Your Address............
Your Phone Number.......
Your nearest airport....
The information reaching this body today has it that your ATM card has been placed on temporary hold at the US customs facility and requires urgent clearance before it can be allowed to proceed to your address. Kindly contact your assigned delivery agent immediately to effect the required clearance and subsequent delivery of your ATM card.
Agent name: Mr. Spencer Dale
Email: ( icexpressagent@gmail.com )
Mobile: +1 202 217-5398
Please endeavor to indicate the ATM card parcel registration number which is ( ATM-2699 ) when contacting the agent and endeavor to pay for the cost of clearance which is the sum of $159 only, to enable your delivery agent to obtain the clearance and delivery permission for the immediate shipment of your ATM card. Please ensure you inform us when you have received the ATM card package.
Report to us for any delay on the delivery at
(I.M.F) Head Office
700 19th St NW, Washington,
DC 20431, USA
Sincerely yours,
Mrs. Christine Lagarde
IMF Office
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.
-
Miyuki
- Fraud Smasher

- Posts: 2586
- Joined: 25 Feb 2020
Christine Lagarde - IMF - christinelagarde952@gmail.com
from: CHRISTINE LAGARDE <christinelagarde952@gmail.com>
date: Oct 20, 2021, 7:46 PM
subject: Your new ATM MasterCard
mailed-by: gmail.com
My name is Christine Madeleine O. Lagarde, the former IMF director.
I informed you before that a sum of $5,000,000.00 United States Dollars was transferred from the Bank of India to the reserve account of the Federal Reserve Bank of New York. This money is meant to be sent to you. And to get it safely to you, the safest method of payment was used, which is an ATM card. The ATM card was issued last year but it was lost on December 22, 2020 during shipment, in a robbery attempted on the delivery agent.
Now a new ATM Mastercard was issued in your name. The Federal Reserve Bank of New York charged $370.00 US Dollars for the processing of the new ATM Mastercard and I have paid $370.00 US Dollars. But this morning they asked me to pay $200 to register the package with UPS Express. This means that the ATM Mastercard will be sent directly to your home address by the UPS officers in Tampa once the package arrives in Tampa through UPS airline. This way no individual delivery agent will be allowed to carry the package through public airports to avoid another inconvenience.
I can only raise only $140 out of the $200. So please, you should try to send the $60 to complete the needed fee. Send an iTunes or Google play card.
Regards,
Christine Madeleine O. Lagarde,
Former Managing Director and Chairwoman, International Monetary Fund.
date: Oct 20, 2021, 7:46 PM
subject: Your new ATM MasterCard
mailed-by: gmail.com
My name is Christine Madeleine O. Lagarde, the former IMF director.
I informed you before that a sum of $5,000,000.00 United States Dollars was transferred from the Bank of India to the reserve account of the Federal Reserve Bank of New York. This money is meant to be sent to you. And to get it safely to you, the safest method of payment was used, which is an ATM card. The ATM card was issued last year but it was lost on December 22, 2020 during shipment, in a robbery attempted on the delivery agent.
Now a new ATM Mastercard was issued in your name. The Federal Reserve Bank of New York charged $370.00 US Dollars for the processing of the new ATM Mastercard and I have paid $370.00 US Dollars. But this morning they asked me to pay $200 to register the package with UPS Express. This means that the ATM Mastercard will be sent directly to your home address by the UPS officers in Tampa once the package arrives in Tampa through UPS airline. This way no individual delivery agent will be allowed to carry the package through public airports to avoid another inconvenience.
I can only raise only $140 out of the $200. So please, you should try to send the $60 to complete the needed fee. Send an iTunes or Google play card.
Regards,
Christine Madeleine O. Lagarde,
Former Managing Director and Chairwoman, 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.