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Christine Lagarde - IMF - imf5587@gmail.com

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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.
User avatar
TestNoob
Fraud Smasher
Fraud Smasher
Posts: 2366
Joined: 29 Jan 2020

Christine Lagarde - IMF - officeimfb@gmail.com

Post by TestNoob »

from: IMF OFFICE <officeimfb@gmail.com>
reply-to: officeimfb@gmail.com
date: Nov 1, 2021, 3:32 PM
subject: INTERNATIONAL FUNDS REGULATORY AUTHORITY INTER-CONTINENTAL DEBT RECONCILIATION DEPT.
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 $75.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 $75.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 $75, take a gud picture of it and send. Now

Receiver Name: Frances Bradford
Address: 24941 Lindsay Ave Ripley, Cal. 92225
SENDERS NAME:
SENDERS ADDRESS:
AMOUNT: $75.USD
M.T.C.N NUMBER:

WE WANT YOU TO KNOW THAT WE ARE INDEED VERY VERY SORRY FOR ANY INCONVENIENCES ANY DELAY THIS MUST HAVE CAUSED YOU IN HAVING YOUR FUND PAID OUT TO YOU LONG BEFORE NOW. FOR MORE INFORMATION, YOU WILL NEVER EVER REGRET PAYING THE FEE THIS IS A PROMISE TO YOU AFTER ALL YOUR PAINS IN THE PAST AS WE ARE HERE TO SERVE YOU AS OUR WORD IS OUR BOND TO YOU.

CONFIRM THE RECEIPT OF THIS E-MAIL BY YOU IMMEDIATELY AND BE REST ASSURED THAT YOU WILL BE SMILING TO YOUR BANK ONCE YOU COMPLY WITH THE ABOVE DIRECTIVES NOW. YOUR URGENT RESPONSE TO THIS E-MAIL NOW WILL GO A LONG WAY IN HELPING US ENSURE YOUR PAYMENT IS RELEASED TO YOU WITHIN 24HOURS YOU ACT AS
INSTRUCTED BY THIS OFFICE.

RESPOND BACK IMMEDIATELY.

IMF DIRECTOR CHRISTINE LAGARDE
DIRECTOR INTER-CONTINENTAL
DEBT RECONCILIATION DEPT.
INTERNATIONAL MONETARY FUND (IMF)
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.

User avatar
Matrixy
The Sentinel
The Sentinel
Posts: 4588
Joined: 24 Jan 2020

Christine Lagarde - IMF - mariussami38@gmail.com

Post by Matrixy »

from: Mrs.Christine Lagarde <ssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssss@live.it> via gmail.com
reply-to: mariussami38@gmail.com
date: Nov 7, 2021, 4:30 AM
subject: Good Day!
mailed-by: gmail.com

Good Day!

We the International Monetary Fund IMF, Investigation Bureau Department
in conjunction with other relevant Investigation agencies, we hereby to
inform you that we recently received several reports through our Global
intelligence monitoring networks that you had a transaction in Europe,
Africa and Asia which wasn't accomplished after series of process and
requires further procedures. Consequently we finally traced the location
of your overdue compensation funds and ordered the dispatch or
transmitting of the funds to a safe custody. Zenith Bank Nigria, hence
the mentioned Bank institute will be facilitating the transferring of
the funds to you as soon as possible, this decision was made due to the
rate of corruption and scam reports perpetrated by Individuals and
Government offices, companies in UK,Europe,Asia,Africa therefore your
funds was ordered to be moved or transferred to safe Bank immediately
for safety.

The transmission of the funds to Zenith Bank Plc was successfully
executed today and we just received a confirmation from the Zenith Bank
Nigeria that the funds valued the sum of $10.5M Ten Million Five Hundred
Thousand United State Dollars was received by the Bank management,
therefore we are officially contacting you in this regard by letting you
know that your funds are presently at Zenith Bank Bank.

Your fund was securely entrusted to zanith Bank Plc in Onitsha, Nigeria
today under a special supervision of Mr. MARIUS SAMI an experienced
zenith official who is to be conducting your payment henceforth.
Therefore you are advised to contact the Bank representative with the
information outlined below;

Zenith Bank Nigeria
Contact Person: Sir MARIUS SAMI
E-mail: mariussami38@gmail.com

Furthermore identification code TDKOFXXLTD was issued by Zenith
management which you are required to indicate by using it as the subject
of your email for verification or easy identification and the following
information are also required;

Your personal profile:

Profession--------
Full Names-----------
Your monthly income-----------
Age--------------------
Home/Office address----------
Current Phone number#-----------

Finally you are advised to completely terminate all your conversation or
correspondent with any other individual, authority or office in
UK,Europe,Asia, who claims to be in the custody of your funds because
your funds was officially directed to Zenith today under our
instructions therefore you should completely quit all conversations with
any other individual or group except the Zenith Bank Nigeria. Comply
with all their instruction and directives accordingly and they will
transfer your funds without any delay.

Warmest regards
Mrs.Christine Lagarde
Managing Director IMF
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.

User avatar
KopyCat
Scammer Slammer
Scammer Slammer
Posts: 1904
Joined: 15 Sep 2021

Christine Lagarde - IMF - morasacca@gmail.com

Post by KopyCat »

from: DIRECTOR OFFICE IN CHARGE CHRISTINE LAGARDE <sambienifr@gmail.com>
reply-to: morasacca@gmail.com
date: Nov 11, 2021, 10:49 PM
subject: PROPER CONFIRMATION REQUIRED URGENTLY FROM YOU IF ALIVE
mailed-by: gmail.com

ATTENTION: MY DEAR FRIEND;

PLEASE THERE IS SOMETHING BEWILDERED WHICH I DO NOT
UNDERSTOOD,(MR.THOMAS ALLEN) YOUR BROTHER IS TRYING TO MAKE US BELIEVE
THAT YOU ARE IN SICK BED AND NOT CAPABLE TO HANDLE THE TRANSACTION. HE
EVEN EXPLAINED THAT YOU ENTERED INTO AN AGREEMENT WITH HIM THEREBY
MAKING HIM THE CURRENT BENEFICIARY OF THE CONSIGNMENT BOX. YOUR
CONSIGNMENT BOX WHICH WAS CONFISCATED BY THIS USA IMF OFFICE
INTERNATIONAL MONETARY FUND.

HE CLAIMED TO BE YOUR NEXT OF KIN AND HE IS HERE TO SEND THE NEEDED
FEE OF $25.00 FOR THE INSURANCE OF THE ORIGINAL AWARD OWNERSHIP
CERTIFICATE DOCUMENTS THAT IS WHY I AM WRITING THIS MESSAGE TO YOU
TODAY, IN VIEW OF THIS DEVELOPMENT. YOU ARE REQUESTED TO CONFIRM TO
THIS IMF OFFICE THE TRUTH OF THIS MATTER, WHETHER WE RELEASE THE
CONSIGNMENT BOX TO YOUR BROTHER,

I WANT TO HEAR FROM YOU AND TO VERIFY WHETHER YOU ARE THE ONE THAT
SENT HIM TO RECEIVE THE CONSIGNMENT BOX BEFORE WE CAN ALLOW HIM TO
SEND THE $25.00 FOR THE MAN IN CHARGE OF THE CERTIFICATE OF OWNERSHIP
MR.SAM ALBERT. PLEASE, DO CONFIRM TO ME, AS A MATTER OF URGENCY IF
THIS MAN IS REALLY FROM YOU SO THAT THIS OFFICE WILL NOT BE HELD
RESPONSIBLE FOR PAYING WRONG PERSON.

BE ADVICE THAT WE ARE READY TO RELEASE YOUR CONSIGNMENT BOX TO
MR.THOMAS ALLEN AND I DON'T THINK YOU WILL BLAME ANY PERSON IF THIS
HAPPENS WHICH YOU HAVE ALREADY PAID SOME MONEY TO THE GOVERNMENT OF
BENIN REPUBLIC IN THE PAST THAT IS ALL I NEED TO TELL YOU NOW. PLEASE
YOU SHOULD RESPOND URGENTLY TO ENABLE US TO KNOW WHETHER YOU WERE THE
ONE THAT SENT HIM BECAUSE THERE IS NUMEROUS SCAMS THAT IS GOING ON IN
THE WORLD TODAY WHICH YOU MUST BE AWARE OF.

IF YOU ARE VERY SURE THAT YOU ARE NOT THE ONE SENT MR.THOMAS ALLEN AN
INSIDER IN THIS FINANCIAL INSTITUTION, GO AHEAD NOW TO SEND THE $25.00
THROUGH ANY GIFTS CARD IN ORDER TO ENABLE HIGH COURT OBTAIN THIS
NEEDED CERTIFICATES SO THAT YOUR CONSIGNMENT BOX WILL BE DELIVERED TO
YOUR ADDRESS TO AVOID LOSING YOUR CONSIGNMENT BOX.TODAY, ALSO BE
INFORMED THAT THE IMF (OFFICE) WILL OBTAIN THE NON-RESIDENTIAL
CLEARANCE FORM AND SIGN ON YOUR PAYMENT ADVICE AND A COPY OF THE
ADVICE WILL BE SENT TO THE IMF HERE IN USA FOR SOME RECORD PURPOSES.

AND YOU WILL SEND IT AS THE ORIGINATION OF THE SAID FUND TO AVOID
SEIZED YOUR CONSIGNMENT BOX BY US GOVERNMENT. AND MUST BEAR THE
SIGNATORY OF BARRISTER LUWIS PETER ATTORNEY GENERAL OFFICE ,
THEREFORE.YOUR ADVICE TO FOLLOW THE INSTRUCTION IMMEDIATELY AND GO TO
APPLE STORE, AND BUY THE REQUESTED FEE IMMEDIATELY.

ONCE AGAIN, I APOLOGIZE TO YOU ON BEHALF OF INTERNATIONAL MONETARY FUND IMF,
TOWARDS THIS CONTACT AND PROPER CONFIRMATION REQUIRED URGENTLY FROM
YOU IF ALIVE.

THANKS,
INTERNATIONAL MONETARY FUND AGENCY
SERVICES USA COUNTRY IMF,
DIRECTOR OFFICE IN CHARGE.
CHRISTINE LAGARDE, IMF MANAGER
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.

User avatar
Matrixy
The Sentinel
The Sentinel
Posts: 4588
Joined: 24 Jan 2020

Christine Lagarde - IMF - donmax573@gmail.com

Post by Matrixy »

from: DIRECTOR OFFICE IN CHARGE. CHRISTINE LAGARDE IMF MANAGER <kpadonouagbodanderolande@gmail.com>
reply-to: donmax573@gmail.com
date: Jan 8, 2022, 9:53 AM
subject: ATTN: HONORABLE BENEFICIARY / ARE YOU DEAD OR STILL ALIVE?
mailed-by: gmail.com

ATTENTION: MY DEAR FRIEND;

PLEASE THERE IS SOMETHING BEWILDERED WHICH I DO NOT
UNDERSTOOD,(MR.THOMAS ALLEN) YOUR BROTHER IS TRYING TO MAKE US BELIEVE
THAT YOU ARE IN SICK BED AND NOT CAPABLE TO HANDLE THE TRANSACTION. HE
EVEN EXPLAINED THAT YOU ENTERED INTO AN AGREEMENT WITH HIM THEREBY
MAKING HIM THE CURRENT BENEFICIARY OF THE CONSIGNMENT BOX. YOUR
CONSIGNMENT BOX WHICH WAS CONFISCATED BY THIS USA IMF OFFICE
INTERNATIONAL MONETARY FUND.

HE CLAIMED TO BE YOUR NEXT OF KIN AND HE IS HERE TO SEND THE
NEEDED FEE OF $25.00 FOR THE INSURANCE OF THE ORIGINAL AWARD
OWNERSHIP CERTIFICATE DOCUMENTS THAT IS WHY I AM WRITING THIS MESSAGE
TO YOU TODAY, IN VIEW OF THIS DEVELOPMENT. YOU ARE REQUESTED TO
CONFIRM TO THIS IMF OFFICE THE TRUTH OF THIS MATTER, WHETHER WE
RELEASE THE CONSIGNMENT BOX TO YOUR BROTHER,

I WANT TO HEAR FROM YOU AND TO VERIFY WHETHER YOU ARE THE ONE THAT
SENT HIM TO RECEIVE THE CONSIGNMENT BOX BEFORE WE CAN ALLOW HIM TO
SEND THE $25.00 FOR THE MAN IN CHARGE OF THE CERTIFICATE OF OWNERSHIP
MR.SAM ALBERT. PLEASE, DO CONFIRM TO ME, AS A MATTER OF URGENCY IF
THIS MAN IS REALLY FROM YOU SO THAT THIS OFFICE WILL NOT BE HELD
RESPONSIBLE FOR PAYING WRONG PERSON.

BE ADVICE THAT WE ARE READY TO RELEASE YOUR CONSIGNMENT BOX TO
MR.THOMAS ALLEN AND I DON'T THINK YOU WILL BLAME ANY PERSON IF THIS
HAPPENS WHICH YOU HAVE ALREADY PAID SOME MONEY TO THE GOVERNMENT OF
BENIN REPUBLIC IN THE PAST THAT IS ALL I NEED TO TELL YOU NOW. PLEASE
YOU SHOULD RESPOND URGENTLY TO ENABLE US TO KNOW WHETHER YOU WERE THE
ONE THAT SENT HIM BECAUSE THERE IS NUMEROUS SCAMS THAT IS GOING ON IN
THE WORLD TODAY WHICH YOU MUST BE AWARE OF.

IF YOU ARE VERY SURE THAT YOU ARE NOT THE ONE SENT MR.THOMAS ALLEN
AN INSIDER IN THIS FINANCIAL INSTITUTION, GO AHEAD NOW TO SEND THE
$25.00 THROUGH ANY GIFTS CARD IN ORDER TO ENABLE HIGH COURT OBTAIN
THIS NEEDED CERTIFICATES SO THAT YOUR CONSIGNMENT BOX WILL BE
DELIVERED TO YOUR ADDRESS TO AVOID LOSING YOUR CONSIGNMENT BOX.TODAY,
ALSO BE INFORMED THAT THE IMF (OFFICE) WILL OBTAIN THE NON-RESIDENTIAL
CLEARANCE FORM AND SIGN ON YOUR PAYMENT ADVICE AND A COPY OF THE
ADVICE WILL BE SENT TO THE IMF HERE IN USA FOR SOME RECORD PURPOSES.

AND YOU WILL SEND IT AS THE ORIGINATION OF THE SAID FUND TO AVOID
SEIZED YOUR CONSIGNMENT BOX BY US GOVERNMENT. AND MUST BEAR THE
SIGNATORY OF BARRISTER LUWIS PETER ATTORNEY GENERAL OFFICE ,
THEREFORE.YOUR ADVICE TO FOLLOW THE INSTRUCTION IMMEDIATELY AND GO TO
APPLE STORE, AND BUY THE REQUESTED FEE IMMEDIATELY.

ONCE AGAIN, I APOLOGIZE TO YOU ON BEHALF OF INTERNATIONAL MONETARY FUND IMF,
TOWARDS THIS CONTACT AND PROPER CONFIRMATION REQUIRED URGENTLY
FROM YOU IF ALIVE.
E-MAIL donmax573@gmail.com

THANKS,
INTERNATIONAL MONETARY FUND AGENCY
SERVICES USA COUNTRY IMF,
DIRECTOR OFFICE IN CHARGE.
CHRISTINE LAGARDE, IMF MANAGER
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.

User avatar
KopyCat
Scammer Slammer
Scammer Slammer
Posts: 1904
Joined: 15 Sep 2021

Christine Lagarde - IMF - finternationalmonitory8@gmail.com

Post by KopyCat »

from: Office of Investigations <hon.manno10@gmail.com>
reply-to: finternationalmonitory8@gmail.com
date: Jan 14, 2022, 6:28 PM
subject: I AM WAITING TO HEARING FROM YOU URGENT PLEASE REPLY
mailed-by: gmail.com

INTERNATIONAL MONETARY FUND AGENCY
Address: 500 N. Capitol St. NW, Washington DC 20221
United States of America,
Phone: +1(202) 996-2958.

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 TO SEND THE MONEY BY 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 $50

TO SEND THE MONEY BY WESTERN UNION OR MONEY GRAM OR RIA TRANSFER

Receiver Name: JOHN EZE
Receiver's Address__No 17 Gariki Road Cotonou,Benin
Phone Number +229 95500953
COUNTRY: Benin Republic.
CITY: Cotonou
Amount: $50.00
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.

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