Mrs Christine Lagarde, UN/IMF

Kat

Administrator
Staff member
From: 105.112.17.163,
Nigeria, Lagos, Airtel Networks Limited

Return-Path: <johhlee2@tim.it>
Message-ID: <15d5f8e1f9d.johhlee2@tim.it>
Date: Thu, 20 Jul 2017
From: "INTERNATIONAL MONETARY FUND (IMF)." <johhlee2@tim.it>
Reply-To: internationalmonitoringfund88@gmail.com
Subject: INTERNATIONAL MONETARY FUND (IMF)

INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 23 ADEBOYE ST,
APAPA LAGOS.
Office Email:

Attention: Beneficiary,

This is to bring to your notice that the International Monetary fund (IMF) Nigeria In conjunction with Federal Bureau of Investigation (FBI) USA has been delegated by the United Nation (UN) has been ordered by the Nigerian Government to transfer your Inheritance fund to 64 scam victims the Total Sum of US$15, 000,000.00 USD (Fifteen Million United State Dollars) each, Furthermore your Name was listed as one of the scam victims which was approved for this payment as one of the scammed victims to be compensated with the scam victim code: 06654, On this faithful recommendations, know that during the last United Nation (UN) meetings held in London United Kingdom, it was alarmed so much by the world in the meetings on the lose of funds by various individuals to the Africans mostly to Nigerian scams artists operating in syndicates all over the world today In other to compensate the victims, the United Nation (UN) Bodies in conjunction with the Nigerian Government has agreed to pay 64 victims of this operators US$15 Million each in accordance with the United Nation (UN) recommendations Due to the corrupt and inefficient Banking Systems in Nigeria, the payments are to be supervised by the International Monetary fund (IMF) Officials and the Federal Bureau of Investigation (FBI) USA.

According to the number of victims at hand, 24 Beneficiaries has receive there fund, and we still have more 40 left to be paid the compensations. Through our findings from Western Union and Money Grams that you are one of the scam victims and your Information’s was forwarded to this office to enable us contact you for the claim of your fund, Moreover we are trying all our best to get the Syndicates who claimed to have your fund transfer to you arrested for jeopardizing the Name of this country Nigeria and Africans, You are hereby warned not to communicate or duplicate this message to those Scammers for any reason what so ever as the US security service is already on trace of the criminals So keep it secret till they are all apprehended as Other victims who have not been contacted can submit their application as well for security and possible consideration.

The Economic and Financial Crimes Commission (EFCC) (Motto: No Body is Above the Law) have combined effort with the United Nation Anti-crime commission to alleviate and redeem the image and past wounds of foreigners and firms who were defrauded, scammed and abandoned by this syndicates to slight down our dignities to international communities, many banks have been in bankruptcy today, Universal firms, Companies and individuals due to the activity of these hoodlums However, investigation have shown that these people have dropped over 500,000 victims after collecting their money falsely, many committed suicide and others living by the grace of God, With the sanity presently at hand, we have over 300 convicts at hand,60 in kirikri prisons while many are still awaiting trail as we are still fetch for others who feel they are wise and hope that you will be our friend by giving us more information as per clue in apprehending those scammers.

Waiting to hear from you as soon as you receive this email.

Regards,
Mrs. Christine Lagarde
INTERNATIONAL MONETARY FUND DIRECTOR
SCAMMED VICTIM REF/PAYMENTS CODE: 06654 US$15, 000,000.00
 

Miyuki

Administratrix
Staff member
From: 92.45.12.222,
Turkey, Istanbul, Tellcom Iletisim Hizmetleri A.s.

Reply-To: <imfoffice100001@yeah.net>
From: "Mrs.Christine Lagarde" <damain@anel.com.tr>
Subject: The International Monetary Fund.
Date: Sun, 30 Jul 2017

Hello Beneficiary,

We would like to bring to the notice of the general public that several variants of financial scam letters purporting to be sanctioned by the International Monetary Fund (IMF) or authored by high ranking IMF officials are currently in circulation, and may appear on official letterhead containing the IMF logo. The scam letters instruct potential victims to contact the IMF for issuance of a Certificate of International Capital Transfer or other forms of approval, to enable them receives large sums of monies as beneficiaries. The contact e-mail information is always BOGUS and unsuspecting individuals are then requested to send their personal banking details which the scammers utilize for their fraudulent activities.

Contrary to what is stated in these scam e-mails, letters, or phone conversations, the IMF does NOT authorize, verify, monitor, or assist in contract or inheritance payments between third parties and/or Governments, nor does it endorse the activities of any bank, financial institution, or other public or private agency. For purposes of clarification, the IMF is an inter-governmental organization whose transactions and operations are carried out directly with its member countries.

If you have already received such e-mails, you are advised to terminate all further contacts with the scammers, and in the event that you have sent them funds, you can contact Mr. Frank Daniel to assist you and have all complain forwarded to the EFCC in Nigeria.

We apologize for all loss and with the help of the Nigeria government, we where able to recover so much money from scammers, that is why we are compensating you with the sum of $5.000.000 US dollars, from the Nigeria governmnt, to receive this payment, you are advised to contact out IMF officer Mr Frank Daniel. To assist you with the receive of your compensation payment,

Note: To receive your compensation payment, it would cost you just a $150 dollars for the setting up of an online baking account that needs to be setup to your name in Africa, to proceed, kindly contact our agent with your information needed below.

1. Full Name ..................................
2. Sex ................................
3. Residential Address .............................
4. Fax/ Phone Number ............................
5. Country ......................
6. your Identity card .................

kindly reconfirm the above information, it's for the benefit of your transaction.

Contact Name: Barrister Frank Daniel
Email: imf_officemail@lycos.com

Best Regards.
International Monetary Fund.
Mrs. Christine Lagarde
 

Spanish Administrator

THE Spanish Administrator
Staff member
Return-Path: <ftpuser@mu-ge-n.jp>
Received: from User ( [199.168.139.15]) (Authenticated sender: ftpuser@mail.mu-ge-n.jp)
Reply-To: <imfofficefundreleasss@gmail.com>
From: "Mrs Christine Lagarde"<ftpuser@mu-ge-n.jp>
Subject: International Monetary Fund (IMF
Date: Sat, 12 Aug 2017

International Monetary Fund (IMF)
Headquarters 1 (HQ1)
700 19th St NW
Washington, D.C. 20431
United States
E-mail: RR-NGG@imf.org

Attention; Fund 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 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 correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/ Diplomat across Europe to Africa and Asia /London Uk. We have decided to put a stop to that and that is why I was appointed to handle your transaction here in Nigeria.

All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back off from your transaction and you have been advised NOT to respond to them anymore since the International Monetary Fund (IMF) is now directly in charge of your payment. Your name appeared in our payment schedule list of beneficiaries that will receive their funds in this first quarter payment of the year because we only transfer fund twice in a year according to our banking regulation. We apologize for the delay of your payment and please stop communicating with any office now and attention to our office payment accordingly.

Now your new Payment, United nation Approval No; UN5685P, White House Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit&nbsp; Payment No: 103, Released Code No: 0763; Immediate (IMF) Telex&nbsp; confirmation No: -1114433; Secret Code No: XXTN013.</DIV>

Your part payment inheritance fund is USD$10Million. Having received these vital payment numbers, therefore you are qualified now to received and confirm your payment with the International Monetary Fund (IMF) African Region immediately within the next 168hrs. We assure you that your payment will get to you as long as you follow my directives and instructions. We have decided to give you a CODE, THE CODE IS: 601. Please, any time you receive a mail with the name Mrs Christine Lagarde, check if there is CODE (601) if the code is not written, please delete the massage from your box!

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 instruction is at your own risk. Respond to this e-mail on (imfofficefundreleasss@gmail.com) with immediate effect and we shall give you further details on how your fund will be released. Also call me as soon as you send the e-mail so that you will be given an immediate response:Direct Hot-line: Call:+12178784478

Regards,
Mrs Christine Lagarde
Director of the International
Center of Monetary and Banking.
International Monetary Fund (IMF),
DIRECT TELEPHONE:+1 217 878 4478
 

The Doctor

Administrator
Staff member
Return-Path: <test@kinderratgeber.info>
Received: from kinderratgeber.info (kinderratgeber.info [178.254.54.68])
Subject: YOU HAVE 1 UNREAD MAIL
To: Recipients <test@kinderratgeber.info>
From: Mrs.Christine Largarde <test@kinderratgeber.info>
Date: Fri, 09 Jun 2017
Reply-To: barr.ayocole@gmail.com

( I.M.F ) Head Office
Senior Resident Representative
Tel:+1 707-668-7802
REF:-XVGNN82010

Attention; Fund Beneficiary,

This is to notify you about all your refundables and clear doubts about your formal inabilities to get your long over due payment that are yet not to be recovered under the circumstances of fradulent personalities and also excessive demands of yet unrecoverable funds that haven't been paid to you i am barrister ayo cole a highly placed official of the international monetary fund (IMF) you may be concerned that report have reached our office yet no suitable response, it has been reported that people like you got conditioned by various banks and courier companies across europe to africa/ asia london UK. we have agreed and come to a conclusion to put a stop and that is why i have been appointed to settle and handle your transactions here in america as Mrdonald trump has given me the permisson to make important payment and settlement of false billing sent to you.

All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier companies that is been in contact with you and are asked to willingly back off from your transaction and you have been advised not to pay attention to them, since the international monetary fund (IMF) have taken direct charge of your payment.
your name appeared in our payment schedule list of beneficiaries that are to be refunded their payments, so the first quarter payments of the year,cause we refund twice a year according to our bank and organisation regulations. we specially apologised for the unneccessary delay of your payment and please stop any recent communications going on and your attention to our office payment accordingly

now, your new payment, United Nation Approval No; un5685p, White House Approved No; WH44CV, Reference No;35460021, Allocation No; 674632, Password No; 338321, Pincode No; 55674, and your certificate of merit payment No; 103, Released code No; 0763, Immediate (IMF) telex confirmation No; -1114433, secret code NO; XXTN013

Your part payment inheritance fund is USD$10.8million, based on the delayed response and therefore you are now qualified to recieve and confirm your payment with the international monetary fund (IMF) American region instantly within the next 24hrs, we assure you that payment will be sent to you as you follow my instruction, we have dec?ided to give you a code which will make any of your payment a reliable one, THE CODE IS; 601, please, anytime you recieve a mail with the name BARRISTER SMITH AYO COLE check if the code (601) is written, if its not please delete the message from your mailbox!

you are hereby advised not to make any further payment any institution transaction as your fund will be transfered to you directly from our source,i hope this is clear to you, Any action contrary to this is at your own risk, respond to this mail on (barr.ayocole@gmail.com) with instant response so as to be given further details on how your funds will be released immediately. also call me as soon as you send the email,so that you will be given immediate response; Direct Hotline 1707-668-7802

Regards,
Mrs. Christine Largarde (IMF)
 

The Doctor

Administrator
Staff member
From: 197.234.219.38,
Benin, Cotonou, 4g 3g And Gprs Customers

Return-Path: <ofice017@tim.it>
Message-ID: <15ddde97859.ofice017@tim.it>
Date: Mon, 14 Aug 2017
From: "Mrs. Christine Lagarde" <ofice017@tim.it>
Reply-To: info.walworthstatebank003@gmail.com
Subject: International Monetary Fund (IMF)

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 have a transaction in Africa which wasn’t accomplished after series of process and requires further procedures. Consequently we finally traced the location of the funds and ordered the dispatch or transmitting of the funds to a safe custody in USA. Walworth State Bank US, hence the mentioned Bank institute will be facilitating the transferring of the funds to your account in your country anywhere in the world 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 Africa therefore your funds was ordered to be moved or transferred to USA immediately for safety.

The transmission of the funds to Walworth State Bank was successfully executed today and we just received a confirmation from the Walworth State Bank that the funds valued the sum of $10.5Million 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 Walworth State Bank USA.

Therefore you are advised to contact them immediately with the information outlined below:
Walworth State Bank USA
Contact Person: Mr. David A. Rasmussen
E-mail:info.walworthstatebank003@gmail.com

Contact them with the below information for the transfer of your Funds:

Your personal profile (Profession, names, age, telephone number and full address)
The Name of the Bank
The account details will comprise the full address of the bank.
The Routing number/Swift code
Account name and Account number.

Furthermore you are expecting to Identify yourself with the following code of conduct: EGZOXHXTFRD/WBG, this code was given by the Chairman of the Walworth State Bank today for verification or easy identification so you must endeavor to include or indicating this code in your email.

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

Warmest regards
Yours sincerely
Mrs.Christine Lagarde
Managing Director
International Monetary Fund (IMF)
 

Miyuki

Administratrix
Staff member
From: 62.210.143.208,
France, Free SAS

Return-Path: namikipek@sohretoglu.com.tr
Subject: IMF APPROVED PAYMENT LETTER..TURBO
To: Recipients namikipek@sohretoglu.com.tr
From: "IMF" namikipek@sohretoglu.com.tr
Date: Mon, 21 Aug 2017
Reply-To: imfofficefundrelease@gmail.com

International Monetary Fund (IMF)
Headquarters 1 (HQ1)
700 19th St NW
Washington, D.C. 20431
United States
E-mail: RR-NG@imf.org

Attention; Fund 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 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 correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/ Diplomat across Europe to Africa and Asia /London Uk. We have decided to put a stop to that and that is why I was appointed to handle your transaction here in Nigeria.

All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back off from your transaction and you have been advised NOT to respond to them anymore since the International Monetary Fund (IMF) is now directly in charge of your payment. Your name appeared in our payment schedule list of beneficiaries that will receive their funds in this first quarter payment of the year because we only transfer fund twice in a year according to our banking regulation. We apologize for the delay of your payment and please stop communicating with any office now and attention to our office payment accordingly.

Now your new Payment, United nation Approval No; UN5685P, White House Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate (IMF) Telex confirmation No: -1114433; Secret Code No: XXTN013.

Your part payment inheritance fund is USD$10Million. Having received these vital payment numbers, therefore you are qualified now to received and confirm your payment with the International Monetary Fund (IMF) African Region immediately within the next 168hrs. We assure you that your payment will get to you as long as you follow my directives and instructions. We have decided to give you a CODE, THE CODE IS: 601. Please, any time you receive a mail with the name Mrs Christine Lagarde, check if there is CODE (601) if the code is not written, please delete the massage from your box!

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 instruction is at your own risk. Respond to this e-mail on (finternationalmonetary84@yahoo.com) with immediate effect and we shall give you further details on how your fund will be released. Also call me as soon as you send the e-mail so that you will be given an immediate response:Direct Hot-line: Call:+1 217 878 4478

Regards,
Mrs Christine Lagarde
Director of the International
Center of Monetary and Banking.
International Monetary Fund (IMF),
DIRECT TELEPHONE:+1 217 878 4478
 

Kat

Administrator
Staff member
Christine Laggard
:ROFLMAO:

From: 129.56.12.96
Nigeria, Lagos, Natcom Development And Investment Limited

Return-Path: <offcue@tim.it>
Message-ID: <15e5cc142b8.offcue@tim.it>
Date: Thu, 7 Sep 2017
From: International Monetary Fund <offcue@tim.it>
Reply-To: imf_229@hotmail.com
Subject: From Christine Laggard (Director) International Monetary Fund.

ATTN:

This is to enlighten 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 of money from you by both corrupt Bank officials and Courier Companies, Diplomatic agents and fraudulent barristers after which your fund/payment remain unpaid to you.

I am Christine Laggard a highly placed official of the International Monetary Fund (IMF) Washington, D.C. were I have been assigned to take responsibility of your funds remittance to you with out further delay. 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 these nightmares, which is the reason I was appointed to handle your transaction.

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 quit and 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/funds remittance as your fund will be transferred to you directly from our source. I hope this is clear. Any action contrary to this instruction is at your own risk.

Respond to this e-mail on (usaimf.org@aol.com) with immediate effect and we shall give you further details on how your funds will be released to you. Contact the above email immediately for immediate response.

NB: Please kindly report any suspected scam/fraud email or ongoing transaction to this office immediately for investigation and verification and wait for feedback. God bless you.

Regards,
Christine Laggard (Director)
International Monetary Fund
Head Department Washington D.C.© 2017
 

Kat

Administrator
Staff member
From: 195.34.84.7,
Sweden, Haellefors, Bergslagens Kommunalteknik

Return-Path: <info@efcc.org>
Reply-To: <pgilst3659@gmail.com>
From: "CHRISTINE M. LAGARDE"<info@efcc.org>
Subject: IMF FUND ALERT!!!
Date: Tue, 5 Sep 2017

Owner/Fund Beneficiary

The sum of $4.6 million. out of your over due total sum has been approved for payment through ATM cash card system after all attempts to pay you through bank, and diplomatic courier failed.

I am glad to send you this email to notify you concerning your ATM CARD which is in our custody for the past few months. We want you to understand that the delivery fees is being paid by the authorities and what you need to do now is to contact us immediately so that the delivery will commence to your door step as soon as possible.

Note that you are to pay for the safe security keeping fees of your ATM CARD which is just $200 Dollars only, so that immediate effect will take place for the delivery of your ATM CARD .

If you know you won't be able to pay for the safe security keeping fee of your ATM CARD please do not respond back to this email.

Please i repeat myself again if you know that you will not be able to pay for the safe security keeping of your ATM CARD which is just $200 please i beg you not to respond to this email because it will not help.

Do fill this information and get back to us as soon as You received this message, thereby sending this confidential details to this e-mail for security reasons or call or text Mr. Paul Gilstrap for the immediate release of your fund:

pgilst3659@gmail.com
Cell Phone: +2348091473285

Reconfirm your mailing address. ===============================================
Full Name:.........
Sex:...................
Mailing Address:..........
Personal Phone Number...........
Occupation:..................

Thanks for your understanding.

Sincerely,
International Monetary Fund (IMF)
 

Marie

Administrator
Staff member
From: 124.153.79.193,
India, Mumbai, Netmagic Datacenter

From IMF
Return-Path: <info@123.com>
Subject: DELIVERY OF YOUR DIPLOMATIC LUGGAGE 122
To: Recipients <info@123.com>
From: "IMF" <info@123.com>
Date: Wed, 06 Sep 2017
Reply-To: operationmaninfo@gmail.com
Message-Id: <20170906121357.C1640128F35@mailgw.notvday.in>

To Your Attention;

On behalf of the board and management of International Monetary Fund (IMF). London UK, I Christine Lagarde, the Operations Manager wishes to inform you that your boxes tagged diplomatic luggage 122 with Ref: No 1226/X42/206 which was deposited in our vault for safe keeping is due for Immediate collection. Be informed that we have concluded all arrangements to deliver your consignment at your door-step through diplomatic means. In line with the binding diplomatic consignment delivery policies, kindly furnish us with the following as set forth.

A copy of your international passport or any other means of identification as the true consignee .The address where the above cargo/funds should be delivered to and your phone number.List the nearest international airport to your address location.

Meanwhile, we urge you to treat the above requirement with utmost urgency to enable us dispense our duties and obligation accordingly thereby allowing us to serve you in a timely fashion. Upon satisfactory receipt of all the above mentioned, you Will be further acquainted with the detailed delivery itinerary including information of the diplomat who will accompany your boxes.

We pledge our best service at all times.

Yours Faithfully
Christine Lagarde
Director IMF
 

Miyuki

Administratrix
Staff member
On Sep 1, 2017 1:57 AM, "Mrs. Christine lagarde" <@iris.ocn.ne.jp> wrote:

Good Day!

We the International Monetary Fund IMF, Investigation Bureau Department in conjunction with other relevant Investigation agencies, hereby inform you that we recently received several reports through our Global intelligence monitoring networks that you have had transactions which weren't accomplished after series of processes. Consequently we finally traced the location of your overdue awarded compensation funds and ordered the dispatch or transmitting of the funds to a safe custody. OraBank Benin Republic, hence the mentioned Bank institute will be facilitating the transfer 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 of Government offices, companies in UK,Europe,Asia,Africa therefore your funds was ordered to be moved or transferred to a safe Bank immediately for safety.

The transmission of the funds to OraBank Benin Republic was successfully executed yesterday and we have received a confirmation from the OraBank Benin Republic 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 OraBank Benin Republic.

Your fund was securely entrusted to OraBank Plc in Cotonou, Benin Republic under a special supervision of Mr. David Fletchers an experienced OraBank official who is to be conducting your payment henceforth. Therefore you are advised to contact the Bank representative with the information outlined below;

OraBank Benin Republic
Contact Person: Mr. David Fletchers
E-mail: davidfletchers.orabankltd@gmail.com

Furthermore; identification code EGZOXHXTFRDWBG was issued by OraBank 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-----------
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 claim to be in the custody of your funds because your funds have officially been directed to ORABANK under our instructions, therefore you should completely quit all conversations with any other individual or group except the OraBank Benin Republic. Comply with all their instructions and directives accordingly and they will transfer your funds without any delay.

Warmest regards
Mrs. Christine Lagarde
Managing Director IMF.
 

Sapphire's Strike

Administrator
Staff member
Return Path: telecity@cyber.net.pk
From: Mrs.Christine Largarde <telecity@cyber.net.pk>
Date: 16 September 2017
Subject: INSTRUCTION ON HOW TO GET YOUR PENDING FUND (I.M.F)
To: Recipients <telecity@cyber.net.pk>

( I.M.F ) Head Office
Senior Resident Representative
Tel:+1707-668-7802
REF:-XVGNN82010

Attention; Fund Beneficiary,

This is to notify you about all your refundables and clear doubts about your formal inabilities to get your long over due payment that are yet not to be recovered under the circumstances of fradulent personalities and also excessive demands of yet unrecoverable funds that haven't been paid to you i am barrister ayo cole a highly placed official of the international monetary fund (IMF) you may be concerned that report have reached our office yet no suitable response, it has been reported that people like you got conditioned by various banks and courier companies across europe to africa/ asia london UK. we have agreed and come to a conclusion to put a stop and that is why ihave been appointed to settle and handle your transactions here in america as Mrdonald trump has given me the permisson to make important payment and settlement of false billing sent to you.

All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier companies that is been in contact with you and are asked to willingly back off from your transaction and you have been advised not to pay attention to them, since the international monetary fund (IMF) have taken direct charge of your payment. your name appeared in our payment schedule list of beneficiaries that are to be refunded their payments, so the first quarter payments of the year,cause we refund twice a year according to our bank and organisation regulations. we specially apologised for the unneccessary delay of your payment and please stop any recent communications going on and your attention to our office payment accordingly now, your new payment, United Nation Approval No; un5685p, White House Approved No; WH44CV, Reference No;35460021, Allocation No; 674632, Password No; 338321, Pincode No; 55674, and your certificate of merit payment No; 103, Released code No; 0763, Immediate (IMF) telex confirmation No; -1114433, secret code NO; XXTN013

Your part payment inheritance fund is USD$10.8million, based on the delayed response and therefore you are now qualified to recieve and confirm your payment with the international monetary fund (IMF) American region instantly within the next 24hrs, we assure you that payment will be sent to you as you follow my instruction, we have dec?ided to give you a code which will make any of your payment a reliable one, THE CODE IS; 601, please, anytime you recieve a mail with the name BARRISTER SMITH AYO COLE check if the code (601) is written, if its not please delete the message from your mailbox!

you are hereby advised not to make any further payment any institution transaction as your fund will be transfered to you directly from our source,i hope this is clear to you, Any action contrary to this is at your own risk, respond to this mail on (barr.ayocole1@gmail.com) with instant response so as to be given further details on how your funds will be released immediately. also call me as soon as you send the email,so that you will be given immediate response; Direct Hotline 1707-668-7802

Regards,
Mrs.Christine Largarde (IMF)
 

Sphinx

Administrator
Staff member
Return-Path: malowanie24@tlen.pl
Received: from cedric.unob.cz (cedric.unob.cz [160.216.40.10])
Subject: FROM INTERNATIONAL MONETARY FUND (IMF)
To: Recipients malowanie24@tlen.pl
From: malowanie24@tlen.pl
Date: Thu, 7 Sep 2017
Reply-To: investigationunitcia0147@gmail.com

( I.M.F ) Head Office
Senior Resident Representative
REF:-XVGNN82010

Attention; Fund 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.Christine Largarde, 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 correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/ Diplomat across Europe to Africa and Asia /London Uk. We have decided to put a stop to that and that is why I was appointed by the world bank/IMF To make sure all unpaid beneficiaries receive what truly belongs to them.

All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back off from your transaction and you have been advised NOT to respond to them anymore since the International Monetary Fund (IMF) is now directly in charge of your payment. Your name appeared in our payment schedule list of beneficiaries that will receive their funds in this first quarter payment of the year because we only transfer fund twice in a year according to our banking regulation. We apologize for the delay of your payment and please stop communicating with any office now and attention to our office payment accordingly.

Now your new Payment, United nation Approval No; UN5685P, White House Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate (IMF) Telex confirmation No: -1114433; Secret Code No: XXTN013.

Your part payment inheritance fund is USD$ 1.7 Million. Having received these vital payment numbers, therefore you are qualified now to received and confirm your payment with the International Monetary Fund (IMF) American Region immediately within the next 24hrs. We assure you that your payment will get to you as long as you follow my directives and instructions. We have decided to give you a CODE, THE CODE IS: 601. Please, any time you receive a mail with the name Attorney Victoria White, check if there is CODE (601) if the code is not written, please delete the massage from your box!

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 instruction is at your own risk. Respond to this e-mail on (investigationunitcia0147@gmail.com) with immediate effect and we shall give you further details on how your fund will be released. Also call me as soon as you send the e-mail so that you will be given an immediate response. Direct email address: investigationunitcia0147@gmail.com

Regards,
Mrs. Christine Largarde (I.M.F)
 

Miyuki

Administratrix
Staff member
From: 190.96.7.34,
Chile, Santiago , Banda Ancha Gtd Manquehue

Reply-To: <rubendaniel@lycos.com>
From: "Mrs.Christine Lagarde" <info@vnn.vn>
Subject: International Monetary Fund.
Date: Wed, 11 Oct 2017

Hello Beneficiary,

We would like to bring to the notice of the general public that several variants of financial scam letters purporting to be sanctioned by the International Monetary Fund (IMF) or authored by high ranking IMF officials are currently in circulation, and may appear on official letterhead containing the IMF logo. The scam letters instruct potential victims to contact the IMF for issuance of a Certificate of International Capital Transfer or other forms of approval, to enable them receives large sums of monies as beneficiaries. The contact e-mail information is always BOGUS and unsuspecting individuals are then requested to send their personal banking details which the scammers utilize for their fraudulent activities.

Contrary to what is stated in these scam e-mails, letters, or phone conversations, the IMF does NOT authorize, verify, monitor, or assist in contract or inheritance payments between third parties and/or Governments, nor does it endorse the activities of any bank, financial institution, or other public or private agency. For purposes of clarification, the IMF is an inter-governmental organization whose transactions and operations are carried out directly with its member countries.

If you have already received such e-mails, you are advised to terminate all further contacts with the scammers, and in the event that you have sent them funds, you can contact Mr. Frank Daniel to assist you and have all complain forwarded to the EFCC in Nigeria.

We apologize for all loss and with the help of the Nigeria government, we where able to recover so much money from scammers, that is why we are compensating you with the sum of $5.000.000 US dollars, from the Nigeria government, to receive this payment, you are advised to contact out IMF officer Mr Frank Daniel. To assist you with the receive of your compensation payment,

Note: To receive your compensation payment, it would cost you just a $150 dollars for the setting up of an online baking account that needs to be setup to your name in Africa, to proceed, kindly contact our agent with your information needed below.

1. Full Name ..................................
2. Sex ................................
3. Residential Address .............................
4. Fax/ Phone Number ............................
5. Country ......................
6. your Identity card .................

kindly reconfirm the above information, it's for the benefit of your transaction.

Contact Name: Barrister Frank Daniel
Email: imf_officemail@lycos.com

Best Regards.
International Monetary Fund.
Mrs. Christine Lagarde
 

Miyuki

Administratrix
Staff member
From: 41.79.219.223,
Benin, Cotonou, Interconnection With Enterprises Network

Date: Fri, 13 Oct 2017
From: DIRECTOR CHRISTINE LAGGARD <"www."@bird.ocn.ne.jp>
Reply-To: DIRECTOR CHRISTINE LAGGARD <Imfauthorization@126.com>
Message-ID: <532216101.68610275.1507834818164.JavaMail.root@bird.ocn.ne.jp>
Subject: ATTN:

ATTN:

This is to enlighten 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 of money from you by both corrupt Bank officials and Courier Companies, Diplomatic agents and fraudulent barristers after which your fund/payment remain unpaid to you.

I am Christine Laggard a highly placed official of the International Monetary Fund (IMF) Washington, D.C. were I have been assigned to take responsibility of your funds remittance to you with out further delay. 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 these nightmares, which is the reason I was appointed to handle your transaction.

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 quit and 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/funds remittance as your fund will be transferred to you directly from our source. I hope this is clear. Any action contrary to this instruction is at your own risk.

Respond to this e-mail on (Imfauthorization@126.com) with immediate effect and we shall give you further details on how your funds will be released to you. Contact the above email immediately for immediate response.

NB: Please kindly report any suspected scam/fraud email or ongoing transaction to this office immediately for investigation and verification and wait for feedback. God bless you.

Regards,
Christine Laggard (Director)
International Monetary Fund
Head Department Washington D.C. 2017
 
From: 190.96.7.34,
Chile, Santiago Banda Ancha Gtd Manquehue

Return-Path: <info@vnn.vn>
Reply-To: <imfoffice100001@yeah.net>
From: "Mrs.Christine Lagarde" <info@vnn.vn>
Subject: International Monetary Fund.
Date: Tue, 12 Sep 2017

Hello Beneficiary,


We would like to bring to the notice of the general public that several variants of financial scam letters purporting to be sanctioned by the International Monetary Fund (IMF) or authored by high ranking IMF officials are currently in circulation, and may appear on official letterhead containing the IMF logo. The scam letters instruct potential victims to contact the IMF for issuance of a Certificate of International Capital Transfer or other forms of approval, to enable them receives large sums of monies as beneficiaries. The contact e-mail information is always BOGUS and unsuspecting individuals are then requested to send their personal banking details which the scammers utilize for their fraudulent activities.

Contrary to what is stated in these scam e-mails, letters, or phone conversations, the IMF does NOT authorize, verify, monitor, or assist in contract or inheritance payments between third parties and/or Governments, nor does it endorse the activities of any bank, financial institution, or other public or private agency. For purposes of clarification, the IMF is an inter-governmental organization whose transactions and operations are carried out directly with its member countries.

If you have already received such e-mails, you are advised to terminate all further contacts with the scammers, and in the event that you have sent them funds, you can contact Mr. Frank Daniel to assist you and have all complain forwarded to the EFCC in Nigeria.

We apologize for all loss and with the help of the Nigeria government, we where able to recover so much money from scammers, that is why we are compensating you with the sum of $5.000.000 US dollars, from the Nigeria government, to receive this payment, you are advised to contact out IMF officer Mr Frank Daniel. To assist you with the receive of your compensation payment,

Note: To receive your compensation payment, it would cost you just a $150 dollars for the setting up of an online baking account that needs to be setup to your name in Africa, to proceed, kindly contact our agent with your information needed below.

1. Full Name ..................................
2. Sex ................................
3. Residential Address .............................
4. Fax/ Phone Number ............................
5. Country ......................
6. your Identity card .................

kindly reconfirm the above information, it's for the benefit of your transaction.

Contact Name: Barrister Frank Daniel
Email: imf_officemail@lycos.com

Best Regards.
International Monetary Fund.
Mrs. Christine Lagarde
 

Central Scrutinizer

Administrator
Staff member
Return-Path: <dmark3784@gmail.com>
Received: from (EHLO mail-vk0-f65.google.com) (209.85.213.65)
Reply-To: m.international82@yahoo.com
From: From International Monetary Fund <dmark3784@gmail.com>
Date: Fri, 3 Nov 2017
Subject: International Monetary Fund (IMF) Headquarters: Washington, D.C.,United States

International Monetary Fund (IMF)
Headquarters: Washington, D.C.,United States

Attention Dear,

Greetings From International Monetary Fund (IMF) and United States Integration, am hereby to inform you that an alert come to us today from United Nation Official through the help of Federal Bureau of Investigation {FBI} here in United States. And according to the reporter, World bank organization together with United State Embassy Republic Nigeria, have approved to compensate 20 lucky beneficiaries as a scam victim, and your email address was found among the 20 lucky beneficiaries,meanwhile the fund will be release this week as soon as the beneficiary meetup/comply with the instruction/requirements such as your personal information and your receiving method because we have Two option listed down here.

Here is the information's we expecting from you today.
Your full Name .......
Your Country/state.........
occupation/ID Card.........
Cell/Fax Phone numbers.....

Secondly the law stated that every beneficiaries will take care of the expense base on your favorable means of receiving as listed here and its the law gilding the offer. Finally this compensate have a terminal date therefore any beneficiary who refuse or delayed to comply earlier, will definitely miss his/her fund and its just one weeks guarantee as directed. Thanks l will stop here till l hear from you

Here are the two means of receiving the fund
(1) Bank To Bank Wire Transfer guarantee of two days It will cost You Just $275
(2) By ATM CARD means of courier delivery it will cost You Just $255

All the beneficiary is expected to send the fee to United State Embassy Republic Nigeria Through Western Union/Money Gram for Fund Release Permit.

Below is the United State Embassy Republic Nigeria Receiver.
Receiver Name: Anekwe Michael
Country: Republic Nigeria
City: Cotonou
Sender Name::::::::?
Country::::::::::::?
Mtcn/ Reference numbers ::::::::::::?
Amount sent::::::::?

We are expecting your urgent respond together with your favorable option to enable us proceed immediately towards the transfer/delivery and guarantee the accomplishment in your favor thanks reply.

Yours In Service
Christine Lagarde(IMF)
CEO of (IMF)
From International Monetary Fund scam victim compensation
 
Or Laggard...;)

From: 41.79.217.130,
Benin, Cotonou, 3g and Gprs

Return-Path: <www.@ace.ocn.ne.jp>
Date: Tue, 17 Oct 2017
From: Christine Laggard <"www."@ace.ocn.ne.jp>
Reply-To: Christine Laggard <christinelaggard@hotmail.com>
Subject: ATTN DEAR;

ATTN DEAR;

This is to enlighten 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 of money from you by both corrupt Bank officials and Courier Companies, Diplomatic agents and fraudulent barristers after which your fund/payment remain unpaid to you.

I am Christine Laggard a highly placed official of the International Monetary Fund (IMF) Washington, D.C. were I have been assigned to take responsibility of your funds remittance to you without further delay. 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 these nightmares, which is the reason I was appointed to handle your transaction.

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 quit and 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 and your total funds is $6.5 million united dollars . You are hereby advised NOT to remit further payment to any institutions with respect to your transaction/funds remittance as your fund will be transferred to you directly from our source. I hope this is clear. Any action contrary to this instruction is at your own risk.

Respond to this e-mail (christinelaggard@hotmail.com) or text (202) 869-5948 with immediate effect and we shall give you further details on how your funds will be released to you. Contact the above email immediately for immediate response.
NB: Please kindly report any suspected scam/fraud email or ongoing transaction to this office immediately for investigation and verification and wait for feedback. God bless you.

Regards,
Christine Laggard (Director)
International Monetary Fund
Head Department Washington D.C.
 

Naruto

Administrator
Staff member
Return-Path: <corry1460@gmail.com>
Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
Reply-To: fd09307@gmail.com
From: "Mrs . LIZZY BEN" <corry1460@gmail.com>
Date: Wed, 29 Nov 2017

Attn: Beneficiary,
Compliments of the day. This is an official notification from the International Monetary Fund (IMF) after due consideration of the rigorous/difficult process engaged by Banks/financial home and delivery agents/Courier companies in payment of your long awaited payment.

The International Monetary Fund (IMF) is an organization of 188 countries, working to foster global monetary cooperation, secure financial stability, facilitate international trade, promote high employment and sustainable economic growth, and reduce poverty around the world. Inline with the above, i wish to bring you with this good news as your long overdue payment which was supposed to have been released to you has now been endorsed by the (IMF) as you have been mandated to re-confirm your personal details as stated below before we can be obliged to direct you to our authorized payment center (Bank) in Europe.

Please kindly furnish us with your full details as listed below:
Full Name .....................................
Contact Address ...........................
Country of Origin .........................
Date of Birth......................... .........
Phone Number ..................Cell Phone ....................
Occupation.................... .................
Sex........................... .......................
Marital status........................ ..........

As soon as I hear from you again, we are going to direct you to the bank in Europe to enable you you open up communication with them, so that you can officially apply for the release of your funds and making sure you have to provide all statutory requirements to enable the bank complete all remittance / transfer protocols.

Looking forward to hearing from you soon.

Yours truly,
Mrs. Christine Lagarde.
EXECUTIVE DIRECTOR (IMF)
INTERNATIONAL MONETARY FUND LONDON.
 

Naruto

Administrator
Staff member
From: 111.68.113.106,
Indonesia, Jakarta, Blue Button

Return-Path: <imfwa.dc@space.ocn.ne.jp>
Reply-To: <xtinelagardeIMF@outlook.com>
From: "Christine Lagarde(IMF Director)"<IMFWA.DC@space.ocn.ne.jp>
Subject: IMF OFFICE: UN/IMF APPROVED FUND($10.3M)
Date: Fri, 24 Nov 2017

International Monetary Fund,
700 19th Street, N.W., Washington, D.C. 20431

Attention Beneficiary,

This is to enlighten you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing. We want to notify you that the IMF in conjunction with other relevant agencies in the United STATES of America have recently been informed through our Global intelligence monitoring network that you have an over-due payment in tune of ten million, three hundred thousand US dollars (USD10.3Million) in Federal reserve bank. This was as a result of excess cash disbursement by the United Nations.

This exercise was conducted by a random email selection and you happen to be among the lucky beneficiaries to benefit from the exercise this year. We try as much as possible to keep a low profile on this to avoid any hoax because there are a lot of impostors and impersonators jeopardising the good intent of this winning exercise.

I am Christine Lagarde a highly placed official of the International Monetary Fund (IMF) Washington, D.C. I have been assigned to take responsibility of this year's winning exercise. It may interest you to know that reports have reached our office by so many correspondence on the uneasy way which people like you might be treated by Various Banks and Courier Companies etc, we have decided to hand over the fund to the federal reserve bank to complete the final remittance of your fund into your account.

You are to contact Mr. Jerome H. Powell who happens to be a member of the federal reserve board via the email address below.
E-mail: jeromepowell.gov@aol.com
website: www.federalreserve.gov

NB: Please kindly report any suspected scam/fraud email or ongoing transaction to this office immediately for investigation and verification and wait for feedback. God bless you.

Regards,
Christine Lagarde (Director)
International Monetary Fund
Head Department Washington D.C. 2017
 

Miyuki

Administratrix
Staff member
From: 41.79.219.209,
Benin, Cotonou, Interconnection With Enterprises Network

Return-Path: <www.@oregano.ocn.ne.jp>
Date: Sun, 24 Dec 2017
From: REV GEORGE SMITH <"www."@oregano.ocn.ne.jp>
Reply-To: REV GEORGE SMITH <shem.acusa@yahoo.com>
Message-ID: <693330288.3063759.1514057048916.JavaMail.root@oregano.ocn.ne.jp>
Subject: Attention Beneficiary

Attention Beneficiary

This Notice is brought to you from (IMF-International Monetary Fund) World Fund Discovery Management and Payment Bureau, this Bureau was set up by the World Bank and IMF to discover all outstanding payment being owned to Individuals all over the world through Inheritance and unclaimed contract payment. Based on our investigation on your payment, TEN MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ($10,500,000.00 USD) has been approved to be released to you via credit-card delivery.

The introduction of the VISA Dual Currency Debit Card is predicated on the bank's desire to provide convenient means of payment to its customers regardless of where they may be. Also, a woman called (Kim McLachlan) Came to Our Office with A letter of attorney stating that you gave her the Power Of Attorney to act on your behalf in receiving the funds.

She made us to believe that you are dead and that she is your next Of Kin. We Got Your Email Address And Decided To Send An Email Through This Address Hoping To Find Out If You Are Dead Or Alive And Also To Find Out If You At Any Time Gave This woman The Power Of Attorney To Receive Your fund on your behalf. You are advised to urgently confirm to this office with the information as requested below so that we will be able to process the final release of your fund and to avoid false claim.

1 Your Full Names
2 Your Home Address
3 Your Home Telephone Change
4 Your Mobile Phone
5 Your Age and Sex

Your Alternative E-mail Address:

We look forward to your urgent confirmation.

Yours Faithfully,
Mrs. Christine Lagarde- Director International Monetary Fund (IMF)
 
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