Mrs. Christine Lagarde, UN/I.M.F.

[Dororo]

Return-Path: <loja07@precolandia.com.br>
Received: from 41.73.225.142, Lagos, Nigeria, Bwa -wib Assigned Clients Mpls Internet Ibadan
Date: Wed, 11 Apr 2012
Subject: United Nations /International Monetary Funds
From: "United Nations /International Monetary Funds" <loja07@precolandia.com.br>
Reply-To: [malamabubakar2012@hotmail.com]

United Nations /International Monetary Funds
Switzerland Department of Humanitarian Affairs
30 Leicester Square. City, UK.
Country, United Kingdom. Postal/Zip Code, WC2H 7LA
Tel: +447-02404-2710

Our Ref: IMF/Uk/00112

COMPENSATION OF $900.000.00USD

Attention Scammed Victim:

How are you today? Hope all is well with you and the family? You may not understand why this mail came to you. We have been having a meeting for the past 3 months, which ended yesterday (10/04/2012), with the Director and secretary to the International Monetary Fund. This email is to all the people that have been scammed in any part of the world, the International Monetary Fund have agreed to compensate them with the sum of $900.000.00USD which has already been deposited with the Central Bank Of Nigeria today and you have to indicate how much you lost in the hand of scammers.

This includes every foreign contractors, Inheritance, Dating and Lottery payment that have not received their Lottery/Inheritance payment, and people that have had an unfinished transaction or international Lottery payment that failed due to Government problems etc. We found your name in our list and that is why we are contacting you, these have been agreed upon and have been signed.

You are advised to contact Mr. Malam Bashir Abubakar who is in charge of your payment at Central Bank Of Nigeria, contact him immediately for your compensation of $900.000.00USD.

Therefore you are advice send her below for claim.
1. FULL NAME:
2. PRESENT ADDRESS:
3. RESIDENT COUNTRY:
3. TELEPHONE NUMBER:
4. TOTAL AMOUNT SCAMMED:

NOTE: You have two option for your funds to be remitting to you.
[1] BANK 2 BANK TRANSFER
[2] ATM CARD PACKAGE. DELIVERY TO YOUR CONTACT ADDRESS

International Monetary Funds, Making the world a better place, Note your reply will be directed to the office of Mr. Malam Bashir Abubakar so kindly click reply and your email will be redirected as approved.

Person to Contact: Mrs. Malam Bashir Abubakar, Email: [malamabubakar2012@hotmail.com] Private Number: +234-815-683-1161

Regards
Managing Director
Mrs. Christine Lagarde

[Jinnosuke]

From Prof Justice Andrew.
Return-Path: <0000@hanilelec.kr>
Received: from 41.211.204.55, Lagos, Nigeria, Direct On Pc Ltd
Reply-To: <mrscindypeterson@yahoo.co.uk>
From: "Prof Justice Andrew."<0000@hanilelec.kr>
Subject: New Development/Stop All Further Contacts Online By IMF Uk Dept.
Date: Mon, 30 Jul 2012

Prof Justice Andrew.
Secretary Director.
International Monetary Fund.

United Kingdom.

Attn; Beneficiary,

This is to inform all our Clients that we have finally received an approval Letter from our branch Head office in Asia that with an instruction to go ahead and release your fund to you immediately through the service of the Blakwoods Credit Union Bank, Malaysia as they have discovered that you have paid all the necessary fee as demanded by the stipulated rules of the government.

So we hereby inform you that this instruction was made by the World Bank in collaboration with the United Nations that every deceased outstanding payment that was held by the United Nations Force Agency together with all unclaimed fund that was discovered in the custody of Citibank, HSBC Bank, Chase Bank, Halifax Bank, Barclays Bank, Bank of England, to be processed and release by the Blakwoods Credit Union Bank.

Therefore, you are advice to contact the referenced Bank (Blakwoods Credit Union) with a full reconfirmation of your personal information as to enable them establish an online Bank account on your behalf. Such information are stated below:

(i). Full Name: .....
(ii). Address: ......
(iii). Telephone: .....
(iv). Amount Expected: ..
(v). Occupation: ..

Note that you are only receiving part payment from your total fund as of this present time because most of this Banks are on debts from the World Bank because of the rate of fraud and scam exercise discovered in these Banks, so that is why the authority couldn't meet up to pay all the fund to you. So be it known to you that your expected Amount right now is $ 1.5million Usd Only

(v). A reconfirmation of your total fund inherited: L/$ 4.5 Million Usd.

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.The only money you have to pay for the Administrative fee of your online opening is $360 And due to the fact that we do not accept Cash on Transfer (COT) or deduction of funds, you have been given the opportunity of paying 50% percent postage fee which is $180USD.

Please endeavor to make sure that you contact the Blakwoods Credit Union Bank with the below contact information using a subject word (My Payment Approval Reference Number is (IMF/UN/009/2012).

Bank Information:
Bank Name: Blakwoods Credit Union Bank
E-mail: [mrscindypeterson@yahoo.co.uk]
Name:Mrs. Roseline Thomas

REGARD'S
Mrs. Christine Lagarde
Managing Director Of The IMF.

[Kat]

From Christine Lagarde
Return-Path: <msleeann@aol.com>
Received: from 219.94.145.183, Osaka-shi, Japan, Sakura Internet Inc.
Reply-To: <mrkunpng@gmail.com>
From: "Christine Lagarde" <msleeann@aol.com>
Subject: RE: COMPENSATION OF US$1,000.000.00
Date: Wed, 8 Aug 2012

International Monetary Fund Compensation Unit,
In Affiliation With World Bank.
Address:1900 Pennsylvania
Ave NW, Washington, DC, 20431
Tel: (773) 747-8937
Our Ref: IMF/USA/00112

RE: COMPENSATION OF US$1,000.000.00

Attention Beneficiary,

How are you today? Hope all is well with you and the family? You may not understand why this mail came to you. We have been having a meeting for the past 3 months which ended yesterday with the Director and secretary to the International Monetary Fund. This email is to all the people that have been scammed in any part of the world, the International Monetary Fund have agreed to compensate them with the sum of US$1,000.000.00 each and you have to indicate how much you lost in the hand of scammers.

This includes every foreign contractors, Inheritance,Dating and Lottery payment that have not received their Lottery/Inheritance payment, and people that have had an unfinished transaction or international Lottery payment that failed due to Government problems etc. We found your name in our list and that is why we are contacting you, this have been agreed upon and have been signed.

You are advised to contact Mrs. Lee Ann Som who is in charge of your payment through our paying center in Africa as she is our representative in Kingdom of Africa Nigeria, contact her immediately for your compensation of US$1,000.000.00. She will be sending your $1,000.000.00 for your compensation payment from the International Monetary Fund Office.

Therefore you are advice send her below for claim.

1. FULL NAME:.
2. PRESENT ADDRESS:.
3. TELEPHONE NUMBER:.
Person to Contact: Mr Kun Pong.
Email: [mrkunpng@gmail.com]
Tel: (+234) 29840991

Thanks and God bless you and your family. Hoping to hear from you as soon as you receive your compensation funds don't neglect this I advice you.

International Monetary Funds, Making the world a better place, Note your reply has been directed to the office of Mr Kun Pong so kindly click reply and your email will be redirected as approved.

Regards,
Christine Lagarde
IMF Managing Director.

[Hua Mulan]

From Ms. Christine Lagarde
Return-Path: <info@admin.com>
Received: from User (adsl-69-214-25-115.dsl.klmzmi.ameritech.net [69.214.25.115]) by intervascu.net (Postfix) with ESMTPA id
Reply-To: <logvault00@yahoo.co.jp>
From: "Ms. Christine Lagarde" <info@admin.com> 加入寄件人到通訊錄
Subject: COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS
Date: Sun, 2 Sep 2012

International Reconciliation and Logistics Vault
International Monetary Fund (IMF)
COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS.

It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some imposters who claim to be staff in banks and other regional payment centers. Our reconciliation teams with the prospectus instrument of the United Nations after freezing suspected imposters account. This support was fully effective with the help of World Bank after a summit meeting in London, on the financial analysis and financial stability issues fluctuating the economy with the international global standard.

After gathering of this sum, our logistic department gave us a list of beneficiaries to be paid who fell victims to these imposters due to unawareness. And mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of payment. We have arranged your payment through our swift card centers, with the latest instruction from International Monetary Fund Reconciliation Office.

The card center will send you an Atm Visa Card which you will use to withdraw your money in any Atm Center, Banks and Union Pay Credit outlets in the world; You are hereby selected as an honor for this payment approval, which you are to acknowledge the receipt of this mail in returning the required below to the Logistic Department by email listed below.

Office of Reconciliation and Logistics Vaults,
International Monetary Fund (IMF)
Contact Chief Information Officer: Mr. David Lipton
Email: [logvault00@yahoo.co.jp]

1. Full Name
2. Phone and Fax Number
3. Your age and Current Occupation
4. Contact Address (P.O Box Not Acceptable)

For your information, you have to stop any further communication with any other person (s) or office (s) to avoid any hitches in receiving your payment. Because of Impostors, we hereby issued you our code of conduct, which is (Atm-7750) so you have to indicate this code when contacting the Card Center by using it as your subject.

Kindly be informed that recipients shall be liable to all cost arising for the delivery of the donation parcel. This is due to Legal law protecting all donation funds misappropriation.

Yours in Service,
Ms. Christine Lagarde
Admin Chairman (IMF)
International Reconciliation and Logistics Vaults

[Kat]

From Mrs Lee Ann Som
Return-Path: <imf@gmail.com>
Received: from 123.30.128.79, Hanoi, Vietnam, Vietnam Data Communication Company
Reply-To: <mrkunpng@gmail.com>
From: "Mrs Lee Ann Som"<imf@gmail.com>
Subject: RE: COMPENSATION OF US$1,000.000.00
Date: Sat, 22 Sep 2012

International Monetary Fund Compensation Unit,
In Affiliation With World Bank.
Address:1900 Pennsylvania
Ave NW, Washington, DC, 20431
Tel: (773) 747-8937
Our Ref: IMF/USA/00112

RE: COMPENSATION OF US$1,000.000.00

Attention Beneficiary,

How are you today? Hope all is well with you and the family? You may not understand why this mail came to you. We have been having a meeting for the past 3 months which ended yesterday with the Director and secretary to the International Monetary Fund. This email is to all the people that have been scammed in any part of the world, the International Monetary Fund have agreed to compensate them with the sum of US$1,000.000.00 each and you have to indicate how much you lost in the hand of scammers.

This includes every foreign contractors, Inheritance,Dating and Lottery payment that have not received their Lottery/Inheritance payment, and people that have had an unfinished transaction or international Lottery payment that failed due to Government problems etc. We found your name in our list and that is why we are contacting you, this have been agreed upon and have been signed.

You are advised to contact Mrs. Lee Ann Som who is in charge of your payment through our paying center in Africa as she is our representative in Kingdom of Africa Nigeria, contact her immediately for your compensation of US$1,000.000.00. She will be sending your $1,000.000.00 for your compensation payment from the International Monetary Fund Office.

Therefore you are advice send her below for claim.

1. FULL NAME:.
2. PRESENT ADDRESS:.
3. TELEPHONE NUMBER:.
Person to Contact: Mr Kun Pong.
Email: [mrkunpng@gmail.com]
Tel+234) 29840991

Thanks and God bless you and your family. Hoping to hear from you as soon as you receive your compensation funds don't neglect this I advice you.

International Monetary Funds, Making the world a better place, Note your reply has been directed to the office of Mr Kun Pong so kindly click reply and your email will be redirected as approved.

Regards,
Christine Lagarde
IMF Managing Director.

[Naruto]

Return-Path: <info@classicaltour.net>
Received: from 24.232.0.225, Buenos Aires, Argentina, Cablevision S.a.
Reply-To: <royalvallestandard@yahoo.cn>
From: "Ms. Christine Lagarde" <info@classicaltour.net>
Subject: Compensation Settlements Of Escrow Accounts
Date: Tue, 2 Oct 2012

International Reconciliation and Logistics Vault.
International Monetary Fund (IMF)

COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS.

It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some impostors who claim to be staff in banks and other regional payment centers. Our reconciliation teams with the prospectus instrument of the United Nations after freezing suspected imposters account. This support was fully effective with the help of World Bank after a summit meeting in London, on the financial analysis and financial stability issues fluctuating the economy with the international global standard. After gathering of this sum, our logistic department gave us a list of beneficiaries to be paid who fell victims to these imposters due to unawareness. And mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of payment. We have arranged your payment through our swift card centers, with the latest instruction from International Monetary Fund Reconciliation Office.

The card center will send you an Atm Visa Card which you will use to withdraw your money in any Atm Center, Banks and Union Pay Credit outlets in the world; You are hereby selected as an honor for this payment approval, which you are to acknowledge the receipt of this mail in returning the required below to the Logistic Department by email listed below.

Office of Reconciliation and Logistics Vaults,
International Monetary Fund (IMF)
Contact Chief Information Officer: Mr. David Lipton
Email: [imf_gold@administrativos.com]

1. Full Name
2. Phone and Fax Number
3. Your age and Current Occupation
4. Contact Address (P.O Box Not Acceptable)

Kindly be informed that recipients shall be liable to all cost arising for the delivery of the donation parcel. This is due to Legal law protecting all donation funds misappropriation.

Yours in Service,
Ms. Christine Lagarde
Admin Chairman (IMF)
International Reconciliation and Logistics Vaults.

[Hua Mulan]

From Mrs. Christine Lagarde
Return-Path: <www-data@li497-64.members.linode.com>
Received: from 106.187.102.64, Japan, Tokyo, Linode Llc
Subject: Attention: INFORMATION
X-PHP-Originating-Script: 33:mailer.php
From: Mrs. Christine Lagarde <christinelagardeimf@org.com> 加入寄件人到通訊錄
Reply-To: [christinelmfreal2012@gmail.com]

Attention: Honorable Beneficiary

I want to inform regarding your Payment. I saw your name (in the Central Computer among the list of unpaid beneficiaries that was originated from International Monetary fund among the list of individuals and companies name that your unpaid fund has been located us.

Your name appeared among the beneficiaries who will receive a part-payment of US$1.5 Million United states Dollars through MT103 B2B wire transfer and has been approved already for months.

I wish to inform this because there is a lot of junks mail flying over to internet and some people are using advantage to collect account information from people on internet for fraudulent purpose, that is while your payment will come through MT103 payment system.

You are requested to send us your full name that will be in your release certificate and your nominated address where the MT103 release documents will be delivery to you,including your phone number Once again, I apologize to you on behalf of IMF (International Monetary Fund) http://www.imf.org/external/np/sec/pr/2011/pr11259.htm future to pay your funds in time,which according to records in the system had been long overdue. Please get back to me immediately to enable us forward your information to our paying bank so that your payment can be remit to your account by next week.

Kindly get back to me through my direct email: [christinelmfreal2012@gmail.com]

Yours Sincerely,
Mrs. Christine Lagarde
Director International Monetary Fund
Direct Tel: 1 206 414 2667

[Jessica]

From Mrs. Christine Lagarde
Return-Path: <info@e-land.gov.tw>
Received: from 85.26.237.222, Russia, Samara Corp
Return-Path: <info@e-land.gov.tw>
Reply-To: <imf-finance1@hotmail.com>
From: "Mrs. Christine Lagarde" <info@e-land.gov.tw>
Subject: RE: YOUR PAYMENT NOTIFICATION
Date: Mon, 7 Jan 2013

ATTN: From, International Monetary Fund (IMF)

Notification from International Monetary of Funds, My name is (Mrs. Christine Lagarde), I am the Managing Director of International Monetary Fund (IMF) I am writing on be half of (IMF) just to let you know that we have booked the payment assignment with Central Bank to start deposit the funds on your account, Because of the large amount The International Monetary Funds & Lawyer's Chamber have approved to pay you the total funds with assignment of CENTRAL BANK whom will work it out together with WORLD BANK to make sure that you have the total funds on your account by receiving $48,000.00 USD on each payment, I would like it to be sent to your bank account in amounts of $48,000 in each deposit' it is possible to avoid difficulties with the Authorities.

We have now track with CENTRAL BANK and they told us that the payment will start as soon as possible after renewing the payments files, to renew the payment files will cost $180 after that we shall obtain the DEPOSIT FORM to get the fund to your account, meanwhile $180 is the only cost you will bear to renew the payment file to enable us obtain CENTRAL BANK DEPOSIT FORM to have the fund transfer into your account, each transfer will clear into your account in 12hours, Remember that you will receive $48 000.00 daily until paid in full, your try send $180 and I will take care of the balance. The first payment of $48 000 will soon be in your account if possible you sent this $180 for the renew to enable us obtain the CENTRAL BANK DEPOSIT FORM which I will use to deposit the funds into your account. Please reconfirm your account.

SEND $180 US DOLLARS BY WESTERN UNION TO THIS ADDRESS BLOW

Receivers Name: Dennis Chimezie.
Receiver address: #243, Festac Town ( Lagos – Nigeria )
Test Question: What Color
Answer: Blue
Amount to send: $180.00

As soon as you have made this payment, get back to me with the payment details below and also reconfirm your Bank account details also.

Sender name: ..................?
Sender full home address: ..............?
Sender country: ...............?
Amount sent: ..................?
MTCN#: ...............?(Written on your Western Union receipt.)
Your Bank name: ................?
Your account number: ...............?
Your Bank address: ....................?

COntact me on my email: (imf-finance1@hotmail.com)

Thank You.

The IMF: Organization and Finances
Mrs. Christine Lagarde
Managing Director
International Monetary Fund(IMF)

[XSS]

From Hon. Mrs. Christine Lagarde
Return-Path: <imf@info.com>
Received: from 41.138.167.118, Nigeria, Lagos, Afrinic
Date: Thu, 16 May 2013
Subject: YOUR OVERDUE FUND OF $5,000,000,00 IS RELEASED
From: "Hon. Mrs. Christine Lagarde" <imf@info.com>
Reply-To: [mrs.christine_lagarde01@ymail.com]

INTERNATIONAL MONETARY FUND (IMF)
164 DE-80939 Berkshire,London,
United Kingdom.
REF:-XVGNN8809
Telephone: +447024051666
Email: [imfrescuedepartment@ymail.com]

YOUR OVERDUE FUND OF $5,000,000,00 IS RELEASED

Prior to arrest and interrogation of some officials last month, it was discovered that they engaged in swindling foreign customers their God given money on the pretense that they refused to pay certain charges, there by making it difficult for you to claim your funds.

What I am going to explain to you here is true.I simply understand the situation you must have passed through all this while, but put up a big smile and stand. Your God has remembered you and intervened in your matter. I would feel the same way if am in your shoe. But believe in God that this time around you shall achieve success.

I have been appointed to attend to you. A new system of payment has been made. The new system is via e-banking or through ATM card depending your choice. You would have to make your transfer yourself to your account without having to travel outside your place. No more third party transaction. You control your transfers from now on. Let me make it clear to you. If by this new system you did not receive your payment, then forget it for life. With this you will make your transaction yourself, is secured and reliable. No body would be able to pay you if you continue dealing third parties.

You are advised to furnish us with the following information:
Full Name:
Address:
Occupation:
Direct Telephone number:
Country:
Gender:

Telephone: +447024051666
Privet email; [imfrescuedepartment@ymail.com]

Please be patient, and at full corporation when communicating with us. In your communication to us, attach your identity card for easy verification. If you deal with anybody else apart from us, you are totally at risk.

Sincerely
Hon. Mrs. Christine Lagarde,
EXECUTIVE DIRECTOR (IMF).