From: Mrs . Christine Lagarde <toyotaaasia098@gmail.com>
Reply-To: innffoinfio@gmail.com
Date: 8 August 2023, 4:19
Subject: IMF COMPENSATION NOTIFICATION
INTERNATIONAL MONITARY FUND(I.M.F)
Address: 1900 Pennsylvania Ave NW,
Washington, DC 20431 U.S.A.
Attn:Beneficiary
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 United Bank For Africa to transfer your compensation
fund to you via Western Union Money Transfer.
Contact Mr Kennedy Uzoka and send to him your information as where he
will be sending the funds to you, such as,
Receiver's name:-_______
Address:-__________
Country:-____________
Phone number:-________
Contact person: MR. KENNEDY UZOKA,
GROUP MD/CEO,
UNITED BANK FOR AFRICA PLC
Email: innffoinfio@gmail.com
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 so as to confirm receipt of this payment.
Regards,
Mrs . Christine Lagarde
DIRECTOR,INTERNATIONAL MONITORY FUND[IMF]
---
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: INTERNATIONAL MONITORY FUND [IMF] <innffoinfio@gmail.com>
date: Aug 16, 2023, 6:58 AM
subject: Re: Omo
mailed-by: gmail.com
Thank you, good brother; that was encouraging.
I will revert as soon I have need for the gift
May God bless you richly too.
Guru.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Christine Lagarde - IMF - imf5587@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Christine Lagarde - IMF - innffoinfio@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Christine Lagarde - IMF - iimf7578@gmail.com
from: INTERNATIONAL MONITORY FUND [IMF] <bbeninministryoffinance@gmail.com>
reply-to: iimf7578@gmail.com
date: Aug 24, 2023, 11:45 AM
subject: ATTN: I MF COMPENSATION NOTIFICATION
mailed-by: gmail.com
INTERNATIONAL MONITARY FUND(I.M.F).---
Address: 1900 Pennsylvania Ave NW,
Washington, DC 20431 U.S.A.
Attn:Beneficiary
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 United Bank For Africa to transfer your compensation
fund to you via Western Union Money Transfer.
Contact Mr Kennedy Uzoka and send to him your information as where he
will be sending the funds to you, such as,
Receiver's name:-_______
Address:-__________
Country:-____________
Phone number:-________
Contact person: MR. KENNEDY UZOKA,
GROUP MD/CEO,
UNITED BANK FOR AFRICA PLC
Email: inf.unitedbankplc@gmail.com
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 so as to confirm receipt of this payment.
Regards,
Mrs . Christine Lagarde
DIRECTOR,INTERNATIONAL
reply-to: iimf7578@gmail.com
date: Aug 24, 2023, 11:45 AM
subject: ATTN: I MF COMPENSATION NOTIFICATION
mailed-by: gmail.com
INTERNATIONAL MONITARY FUND(I.M.F).---
Address: 1900 Pennsylvania Ave NW,
Washington, DC 20431 U.S.A.
Attn:Beneficiary
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 United Bank For Africa to transfer your compensation
fund to you via Western Union Money Transfer.
Contact Mr Kennedy Uzoka and send to him your information as where he
will be sending the funds to you, such as,
Receiver's name:-_______
Address:-__________
Country:-____________
Phone number:-________
Contact person: MR. KENNEDY UZOKA,
GROUP MD/CEO,
UNITED BANK FOR AFRICA PLC
Email: inf.unitedbankplc@gmail.com
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 so as to confirm receipt of this payment.
Regards,
Mrs . Christine Lagarde
DIRECTOR,INTERNATIONAL
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Christine Lagarde - IMF - jonesprkt@gmail.com
from: Barr. Jones Parker. <alliedsecuritiesuk@gmail.com>
reply-to: jonesprkt@gmail.com
date: Aug 25, 2023, 7:44 AM
subject: IMF COMPENSATION NOTIFICATION
mailed-by: gmail.com
INTERNATIONAL MONETARY FUND(I.M.F)
Address: 1900 Pennsylvania Ave NW,
Washington, DC 20431 U.S.A.
Attn:
This is to officially inform you that the European Central Bank (ECB) of
Germany, in collaboration with the International Monetary Fund (IMF)
is compensating all the scam victims with US$360,000.00 each, and your
email address was found in the scam victim's list. We have mandated
the Central Bank of Nigeria, through these Institutions, to transfer your
compensation fund to you via any bank transfer transaction that is most
acceptable to you.
Contact: Mr. Folashodun Adebisi Shonubi, the Acting CBN Governor, and
send your detailed information where you will want your fund lodged, such as:
Bank Certified cheque.
Bank Telegraphic Transfer.
ATM Card.
Contact person: Mr. Folashodun Adebisi Shonubi
Central Bank of Nigeria
Email: innffoinfio@gmail.com
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 so as to confirm receipt of this payment.
Regards,
Mrs. Christine Madeleine Odette Lagarde
President, European Central Bank.
reply-to: jonesprkt@gmail.com
date: Aug 25, 2023, 7:44 AM
subject: IMF COMPENSATION NOTIFICATION
mailed-by: gmail.com
INTERNATIONAL MONETARY FUND(I.M.F)
Address: 1900 Pennsylvania Ave NW,
Washington, DC 20431 U.S.A.
Attn:
This is to officially inform you that the European Central Bank (ECB) of
Germany, in collaboration with the International Monetary Fund (IMF)
is compensating all the scam victims with US$360,000.00 each, and your
email address was found in the scam victim's list. We have mandated
the Central Bank of Nigeria, through these Institutions, to transfer your
compensation fund to you via any bank transfer transaction that is most
acceptable to you.
Contact: Mr. Folashodun Adebisi Shonubi, the Acting CBN Governor, and
send your detailed information where you will want your fund lodged, such as:
Bank Certified cheque.
Bank Telegraphic Transfer.
ATM Card.
Contact person: Mr. Folashodun Adebisi Shonubi
Central Bank of Nigeria
Email: innffoinfio@gmail.com
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 so as to confirm receipt of this payment.
Regards,
Mrs. Christine Madeleine Odette Lagarde
President, European Central Bank.
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Christine Lagarde - IMF - christinelagrdedirector@gmail.com
from: Christine Lagrde <christinelagrdedirector@gmail.com>
date: Aug 27, 2023, 1:53 PM
subject: INTERNATIONAL MONETORING FUND/ URGENT REPLY
mailed-by: gmail.com
From The Desk Of:
INTERNATIONAL MONETORING FUND.
CASEF,C/O MINISTRY OF ECONOMY AND FINANCE
B.P.2702.LOME-TOGO.DEBT AND CREDITWORTHINESS
STUDY AND PAYING OUT.
HELLO MR.
GOOD MORNING TO YOU MR.GEORGE GRUNTFING, I AM DR.CHRISTINE LAGRDE THE
EXECUTIVE DIRECTOR OF INTERNATIONAL MONETARY FUND .LOME-TOGO WEST
AFRICA, YOUR EMAIL WAS WELL RECEIVED AND NOTED.
SORRY TO LET YOU KNOW THAT I DID NOT RECEIVE YOUR PREVIOUS MESSAGE TO
ME, PLEASE RESEND ME THE MESSAGE AGAIN AND I WILL DIRECT YOU WHAT TO
DO OK..
THANKS FOR YOUR COOPERATION.
DR.DR.CHRISTINE LAGRDE.
THE DIRECTOR.
date: Aug 27, 2023, 1:53 PM
subject: INTERNATIONAL MONETORING FUND/ URGENT REPLY
mailed-by: gmail.com
From The Desk Of:
INTERNATIONAL MONETORING FUND.
CASEF,C/O MINISTRY OF ECONOMY AND FINANCE
B.P.2702.LOME-TOGO.DEBT AND CREDITWORTHINESS
STUDY AND PAYING OUT.
HELLO MR.
GOOD MORNING TO YOU MR.GEORGE GRUNTFING, I AM DR.CHRISTINE LAGRDE THE
EXECUTIVE DIRECTOR OF INTERNATIONAL MONETARY FUND .LOME-TOGO WEST
AFRICA, YOUR EMAIL WAS WELL RECEIVED AND NOTED.
SORRY TO LET YOU KNOW THAT I DID NOT RECEIVE YOUR PREVIOUS MESSAGE TO
ME, PLEASE RESEND ME THE MESSAGE AGAIN AND I WILL DIRECT YOU WHAT TO
DO OK..
THANKS FOR YOUR COOPERATION.
DR.DR.CHRISTINE LAGRDE.
THE DIRECTOR.
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Christine Lagarde - IMF - christinelagrdedirector@gmail.com
from: Christine Lagrde <christinelagrdedirector@gmail.com>
date: Aug 27, 2023, 3:09 PM
subject: INTERNATIONAL MONETORING FUND/ REPLY
mailed-by: gmail.com
From The Desk Of:
INTERNATIONAL MONETORING FUND.
CASEF,C/O MINISTRY OF ECONOMY AND FINANCE
B.P.2702.LOME-TOGO.DEBT AND CREDITWORTHINESS
STUDY AND PAYING OUT.
HELLO
GOOD DAY TO YOU MR.ABBAS NAJAFI, I AM DR.CHRISTINE LAGRDE THE
EXECUTIVE DIRECTOR OF INTERNATIONAL MONETARY FUND .LOME-TOGO WEST
AFRICA. YOUR EMAIL WAS WELL RECEIVED AND NOTED .
I WILL ADVICE YOU TO TRAVEL TO OUR REPRESENTATIVE OFFICE IN IVORY
COAST, A FRENCH SPEAKING COUNTRY BUT THE PERSON IN CHARGE IN IVORY
cOAST WILL GIVE YOU THREE MONTHS CABLE VISA AND HE SPEACKS GOOD
ENGLISH .
I WANT YOU TO CONTACT MR.KOFFINAN HASSAN MOHAMMED AND HE WILL ARRANGE
FOR YOUR THREE MONTHS URGENT CABLE TVISA, HIS PERSONAL EMAIL ADDRESS
IS koffimohammed2@gmail.com , HE WILL ALSO GIVE YOU MORE INFORMATION
ON WHAT YOU HAVE TO DO OR ADVICE YOU ACCORDING TO YOUR MESSAGE.
1, DO COOPERATE WITH MR.KOFFINAN HASSAN MOHAMMED, HE WILL ASSIST YOU
RECEIVE YOUR FUND WITHOUT ANY PROBLEM, ALL YOU HAVE TO DO IS TO TRAVEL
AND MEET HIM IN HIS PAYMENT OFFICE
2, ALL YOU NEED TO DO IS TO TRAVEL TO IVORY COAST AND SIGN YOUR CASH
RELEASE DOCUMENTS ONLY.
3, I WANT TO INFORM YOU THAT YOUR FUND WAS KEPT IN THE SECURITY BOX
AND YOU HAVE THE PAY THE DEMURRAGE CHARGES ONLY AT YOUR ARRIVAL TO THE
FINANCE COMPANY BEFORE YOU WILL BE ALLOW THE SIGN YOUR CASH RELEASE
DOCUMENTS.
I WAIT FOR YOUR RESPONSE AS YOU CONTACT HIM.
THANKS FOR YOUR COOPERATION.
DR.DR.CHRISTINE LAGRDE.
THE DIRECTOR.
date: Aug 27, 2023, 3:09 PM
subject: INTERNATIONAL MONETORING FUND/ REPLY
mailed-by: gmail.com
From The Desk Of:
INTERNATIONAL MONETORING FUND.
CASEF,C/O MINISTRY OF ECONOMY AND FINANCE
B.P.2702.LOME-TOGO.DEBT AND CREDITWORTHINESS
STUDY AND PAYING OUT.
HELLO
GOOD DAY TO YOU MR.ABBAS NAJAFI, I AM DR.CHRISTINE LAGRDE THE
EXECUTIVE DIRECTOR OF INTERNATIONAL MONETARY FUND .LOME-TOGO WEST
AFRICA. YOUR EMAIL WAS WELL RECEIVED AND NOTED .
I WILL ADVICE YOU TO TRAVEL TO OUR REPRESENTATIVE OFFICE IN IVORY
COAST, A FRENCH SPEAKING COUNTRY BUT THE PERSON IN CHARGE IN IVORY
cOAST WILL GIVE YOU THREE MONTHS CABLE VISA AND HE SPEACKS GOOD
ENGLISH .
I WANT YOU TO CONTACT MR.KOFFINAN HASSAN MOHAMMED AND HE WILL ARRANGE
FOR YOUR THREE MONTHS URGENT CABLE TVISA, HIS PERSONAL EMAIL ADDRESS
IS koffimohammed2@gmail.com , HE WILL ALSO GIVE YOU MORE INFORMATION
ON WHAT YOU HAVE TO DO OR ADVICE YOU ACCORDING TO YOUR MESSAGE.
1, DO COOPERATE WITH MR.KOFFINAN HASSAN MOHAMMED, HE WILL ASSIST YOU
RECEIVE YOUR FUND WITHOUT ANY PROBLEM, ALL YOU HAVE TO DO IS TO TRAVEL
AND MEET HIM IN HIS PAYMENT OFFICE
2, ALL YOU NEED TO DO IS TO TRAVEL TO IVORY COAST AND SIGN YOUR CASH
RELEASE DOCUMENTS ONLY.
3, I WANT TO INFORM YOU THAT YOUR FUND WAS KEPT IN THE SECURITY BOX
AND YOU HAVE THE PAY THE DEMURRAGE CHARGES ONLY AT YOUR ARRIVAL TO THE
FINANCE COMPANY BEFORE YOU WILL BE ALLOW THE SIGN YOUR CASH RELEASE
DOCUMENTS.
I WAIT FOR YOUR RESPONSE AS YOU CONTACT HIM.
THANKS FOR YOUR COOPERATION.
DR.DR.CHRISTINE LAGRDE.
THE DIRECTOR.
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.