Christine Lagarde - IMF - imf5587@gmail.com

[Matrixy]

from: IMF OFFICE <imfofice4@gmail.com>
date: Feb 17, 2020, 9:44 PM
subject: Attention: Beneficiary
mailed-by: gmail.com

Attention: Beneficiary

RE: YOUR FUNDS HAS BEEN APPROVED.

I am pleased to inform you that your total Payment Compensation Entitlement of US$10.5 Million has been cleared and approved to be released to you finally through our Offshore Payment Centers in Africa, Europe and Asia. Consequently, you are expected to travel to two of these offshore payment centers to sign your Original Funds Transfer Document (OFTD) as to legally empower our Payment Officer to transfer your funds without you paying any money upfront again till your funds gets into your bank account of your choice.

Furthermore, to enable this process to achieve its full objective, Our payment officials that you will meet will give you some gift items, such as male and female clothing capable of enticing our other officials at the payment/transfer centers in other countries. You will carry these gift items and the signed document with you to present to the officials there as tips in order to compel them to ascribe to your payment all priority attention it deserves. Of course, this singular action will ensure that not only you receive your payment certainly but also first before any other beneficiary.

PLEASE NOTE THAT YOU ARE NOT GOING TO ADVANCE OR PAY ANY MONEY UPFRONT TILL YOUR FUNDS GETS TO YOUR BANK ACCOUNT. Your only contribution is to accept to travel as your Flight Ticket and hotel accommodation will be paid by me as such you should confirm to me if you are ready and willing to travel so that I will be able to get your flight ticket and hotel accommodation on time.

In view of this good news, it is very important you send me the below information's as to enable us get your flight ticket and hotel accommodation:

Your Full Names.
Your Full Address.
Your Mobile Telephone Number.
Your Occupation.
Copy of Your Valid International Passport.
Name of Your Nearest International Airport in Your City.

Finally, if you accept to make this trip, note that the entire journey will take you only 5 days to conclude. Therefore, you should prepare yourself towards this number of days that you will travel.

Await your urgent reply.

Mrs. Christine Lagarde

[GhanaGeria]

from: Christine A Laggard <diplomatagent987@gmail.com>
reply-to: fo847046@gmail.com
date: Feb 18, 2020, 7:32 PM
subject: IMF managing Director USA
mailed-by: gmail.com

Good News

I'm Christine A Laggard e IMF managing Director USA. Your consignment
box of $20.5 Million dollars was returned to my office last week as
unclaimed money . If you want to receive this money then get back to
me and let me know how you want to receive it, through bank to bank
wire transfer, through ATM card or cash in the consignment box or
western union and money gram office.

Contact me on my cell phone 425) 626-2542 by text OR email on my email
address.fo847046@gmail.com, You can contact me with your phone number
as well.

I am waiting to hear from you.
Thank you.

Christine A Laggard
IMF managing Director USA

[Beezwax]

from: Mr. Christine Lagarde <obikenude@yahoo.com>
reply-to: newbranch1@yahoo.com
date: Feb 21, 2020, 2:30 PM
subject: Dear: Beneficiary
mailed-by: yahoo.com

INTERNATIONAL MONETARY FUND (IMF)
700 19th Street Northwest Washington,
DC 20431 United States.

Hello,,

This is to inform you that your transaction worth of $10,500,000.00 USD which has already be transfer to you was intercepted by us because you did not register your transaction with us because on going through our transaction files we did not found yours. Due to that you are transferring a hung amount of money without following the normal procedure was the cause of the stop in the fund of $10,500,000.00 USD transfer, that was made on your name by BANK OF AMERICA UNITED STATES PLC.

We have stop your fund of $10,500,000.00 USD Mr. Kevin Wenk transfer to your bank account in Dominican Republic yesterday, we stopped it because you don't have the Final Fund Release Order paper. You have to pay $200 USD for the registration your transaction with us and also Final Fund Release Order paper will be given to your fund, you are urge to make this payment through Western Union or Money Gram Money Transfer.

Meanwhile, remember that this is the only charge that holds your fund of $10,500,000.00 USD to release as well, immediately you paid it we will give order to the release of your fund full with out any intercepted or delay again. After these you have cleared all your transfer obligations and nothing will stop or hold you from receiving your fund through online bank transfer or in any kind of delivery company.

You have to make the payment of $200USD through Western Union or Money Gram Money Transfer. contact email: newbranch1@yahoo.com

Thanks Remain bless,
Director. Mr. Christine Lagarde

[Matrixy]

from: Christine Lagarde <newbranch1@yahoo.com>
reply-to: newbranch1@yahoo.com
date: Feb 22, 2020, 11:08 AM
subject: Re: Dear: Beneficiary
mailed-by: yahoo.com

INTERNATIONAL MONETARY FUND (IMF)
700 19th Street Northwest Washington,
DC 20431 United States.

Hello,,

This is to inform you where you can send the require fee sum of $200USD therefore you will be required to pay the needed fee to the Agent in-charge of this Fund Release Order paper. therefore you are advice to direct the payment through money gram money transfer or western union with bellow information.

Receiver Name:_______Andrezza Mendes Soares
Receiver Country:_________Brazil
Receiver State:__________Sao Paulo
Amount to send:_________$200USD
Senders Address:________?
Control number:_________?

You have to pay $200 USD for the registration your transaction with us and also Final Fund Release Order paper will be given to your fund, you are urge to make this payment through Western Union or Money Gram Money Transfer.

Meanwhile, remember that this is the only charge that holds your fund of $10,500,000.00 USD to release as well, immediately you paid it we will give order to the release of your fund full with out any intercepted or delay again. After these you have cleared all your transfer obligations and nothing will stop or hold you from receiving your fund through online bank transfer or in any kind of delivery company.

You have to make the payment of $200USD through Western Union or Money Gram Money Transfer. contact email: newbranch1@yahoo.com

Thanks Remain bless,
Director Mrs. Christine Lagarde

[Roxy]

from: lagarde lagarde <christinelagarde@msn.com>
date: Jan 22, 2020, 4:37 PM
subject: IMF GOOD NEWS FOR COMPENSATION OF $360,000.00 USD
mailed-by: msn.com

FROM THE DESK OF MRS. CHRISTINE LAGARDE
IMF EXTERNAL RELATIONS DEPARTMENT
INTERNATIONAL MONETARY FUND(I.M.F).
Address: 1900 Pennsylvania Ave NW,
Washington, DC 20431 U.S.A.

Hello,

This is to officially inform you that the International Monetary Fund IMF is compensating all the scam victims $360,000.00 USD each, and your email address was found in the scam victim's list.

We have mandate Wema Bank PLC to transfer your compensation fund to you via Western Union Money Transfer.

Contact Dr John Eke of Wema Bank PLC and send to him your information as where she will be sending the funds to you, such as,

Receiver's name:-_______
Address:-__________
Country:-____________
Phone number:-________

Contact Mrs. Helen Ubah through the below information:

Contact person: Dr John Eke
johnekewembankplc@gmail.com
phone: +2348179853674

Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you, this was the instruction given to the paying bank by the IMF.

Thanks and God bless you and your family. Hoping to hear from you as soon as you start receiving your compensation fund.

Hope to hear from you soon.

Regards,
Mrs . Christine Lagarde
DIRECTOR,INTERNATIONAL
MONETARY FUND