Mrs Christine Lagarde, UN/IMF

Central Scrutinizer

Administrator
Staff member
Return-Path: <aaaaibb@aol.de>
Received: from (EHLO omr-a018e.mx.aol.com) (204.29.186.64)
Date: Mon, 27 Aug 2018
From: International Monetary Fund Compensation Unit <aaaaibb@aol.de>
Subject: RE: SCAM VICTIMS COMPENSATION 2018

International Monetary Fund Compensation Unit
In Affiliation With World Bank.
1900 Pennsylvania
Ave NW, Washington, DC, 20431
Our Ref: IMF/USA/00111

RE: SCAM VICTIMS COMPENSATION 2018

Attention Dear Beneficiary,

Sequel to our series of meetings for the past 6 weeks, which just ended with the Directors and Secretary to the international monetary fund (IMF), World Bank and United States representatives respectively in full attendance. The above organizations after her prolonged deliberations on series of complaints received from scam victims has unanimously agreed to compensate all scam victims in 2015,2016 and 2017 with a clear verifiable proof with the sum of$200,000.00 (two hundred thousand united states dollar) each.

This includes victims of purported foreign contracts, Inheritance, Investment, Dating and Lottery scams together with people that allegedly had unfinished transaction or international Lottery payment that failed due to purported Government policies etc. Your email address and personal data was among the list of victims submitted to our office by the United States Fraud investigation Department and final investigation by our secret agents who has been monitoring your correspondence via special tracking device has shown that you are truly a victim of scam. In respect of the above subject you are therefore strongly advised for your own interest to desist from any further correspondence with any person or group who purportedly claims to have your funds in their custody without due clearance from this office otherwise you have yourself to blame.

Furthermore,we have been instructed to effect the payment of your compensation via ATM VISA CARD method as agreed by these three international organizations.You are required to kindly re-confirm the following details for official documentation;The are;

1. Full Name:
2. Phone Number:
3. Mailing Address:
4. Age and Sex:
5. Occupation:
6. Country:
7. A scan copy of your international passport or identity card

NOTE: Kindly forward your re-confirmed information to our secretary general,Mr. Jianhai Lin and his team who are currently in Burkina Faso for onward processing of the delivery of your compensation funds.His contact details are as follows;

CONTACT NAME: Mr Jianhai Lin
TELEPHONE NUMBER: +226 774 17 666
EMAIL ADDRESS: information@imfdesk.org

Please note that upon receipt of your response the will process and send your ATM VISA CARD and you will use it to withdraw your funds in any ATM machine in any part of the world.This scheme was initiated in order to restore the Global Economy back to the enviable standard of respectability.Making the world a better place is our number one mission.Your immediate compliance to this will expedite actions on your Payment because the have a lot of listed victims to be settled on there desk.We keep our words and in God we trust.

Ms. Christine Lagarde
Managing Director of the International Monetary Fund (IMF)
 

Miyuki

Administratrix
Staff member
Return-Path: <info@jat.com>
Received: from vm1806271631.vds.nic.ru ([195.24.64.240])
Reply-To: <frankdaniel870@gmail.com>
From: "Mrs. Christine Lagarde" <info@jat.com>
Subject: International Monetary Fund.
Date: Thu, 19 Jul 2018

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: frankdaniel12132@gmail.com

Best Regards.
International Monetary Fund.
Mrs. Christine Lagarde
 

Dororo

Administrator
Staff member
Return-Path: <info@liee.com>
Reply-To: gilstrapdrpaul@gmail.com
From: "Ms. Christine Madeleine" <info@liee.com>
Subject: International Monetary Fund (IMF)
Date: 19 Jul 2018

IMF WORLD REGULATORY OFFICE
INTERNATIONAL MONETARY FUNDS REGULATORY AUTHORITY
INTER-CONTINENTAL DEBT RECONCILIATION DEPT.
FROM THE DESK OF: MADAM CHRISTINE M. LAGARDE

Owner/Fund Beneficiary

The sum of $47.6 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 $475 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 which is very mandated, 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 $475 please i beg of you not to respond to this email because it will not help the recovery process.

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:

ASSIGNED AGENT: Dr. Paul Gilstrap
EMAIL: gilstrapdrpaul@gmail.com
Office Cell Phone: +234909-134-1474

INTERNATIONAL MONETARY FUND(IMF) :
Ms. Christine Madeleine Odette Lagarde
EMAIL: mschristinemadeleineodettelaga@gmail.com

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

Thanks for your understanding.

Sincerely,
International Monetary Fund (IMF)

Sorry if you received this letter in your Spam, Due to recent connection error here in the country.
 
Date: Wed, 19 Sep 2018
From: "Dr. Christine Laggard" <imf.@siren.ocn.ne.jp>
Reply-To: "Dr. Christine Laggard" <christinelaggard@yahoo.com>
Subject: ATTENTION IMF BENEFICIARY;

X-Originating-IP: [105.112.106.88] [Airtel Networks Limited, Lagos, Nigeria]

ATTENTION IMF 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 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 Christne 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 $7.5 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 email with immediate effect
NB: Please kindly report any suspected scam/fraud email or ongoing transaction to this office immediately for investigation and verification.

Fill The Form Blow:
1. Full Names :
2. Residential Address :
3. Mobile Number:
4. Fax Number :
5. Occupation :
6. Sex :
7. Age :
8. Country :

we wait for feedback. God bless you.

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

Reply-To: <dir.christinelagarde@gmail.com>
From: "Ms. Christine Lagarde," <dir.christinelagarde7@blue.ocn.ne.jp>
To: UNPAID FUND $5.7m
Subject: UNPAID FUND $5.7m
Date: Sat, 29 Sep 2018

NTERNATIONAL MONETARY FUND (HQ1)
700 19th Street, N.W., Washington, D.C.
20431.

Attention:

2018 UNPAID FUND RECOVERED LETTER FROM IMF.

In our efforts to foster global monetary cooperation secures financial stability and facilitates individual and company economic growth. The IMF through our international monitoring network has recovered your UNPAID FUND $5.7m that has been on hold. We hereby advise you to reconfirm To this office officially if you are the person that instructed Mr.Smart Kevin from Canada to claim and receive the payment on your behalf before we send your fund transfer instruction to Citibank New York.

Please, Re-confirm as follows
(1) Your Full Name........?
(2) Full Residential Address: (P.O.BOX NOT ALLOWED)?
(3) Country/State..........?
(4) Beneficiary Amount?
(5) Direct and Current Phone?
(6) Passport identification?

Please you are also required to clarify the following immediately:
1. IS Williams Rogers your local representative?
2. Did you broker your fund to one Mr. Smart Kevin of Canada to claim? And receive the payment on your behalf?
3. Did you sign any “Deed of Assignment” in his favor, thereby making him the current beneficiary with the following account details to receive your fund?

Northwest trust Bank
One Oak brook Terrace, Chicago, Illinois USA,
6023-13 76ABA ROUTING NO: 171000152,
A/C NO: 12 49819
A/C NAME: Titan Erectors,
Gerard V. Radice/Konzeng Agent

Note: The above information are necessary to certify that you are the rightful beneficiary of the said fund As soon as we confirm these information as requested our paying Bank (CITIBANK New York) will contact you for immediate payment.

Thanks

Your sincerely
Ms. Christine Lagarde,
IMF director dchristinelagarde-.imf@hotmail.com
www.imf.org
 

Nanook

Administrator
Staff member
Return-Path: <info@mail.com>
Received: from plsspb.ru ([91.203.191.126])
Reply-To: <aaww11110000@gmail.com>
From: "Christine Lagarde"<info@mail.com>
Date: Tue, 4 Sep 2018

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 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 five million, three hundred thousand US dollars (USD5.3Million) with BNB Bank.

This was as a result of excess cash disbursement by the United Nations (UN). 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 2018. 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 BNB Bank to complete the final remittance of your fund into your account.

You are to contact Mr. Anderson Webb who happens to be a member of BNB Bank via the email address below.
E-mail: accesstf009@outlook.com

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.
 

Sphinx

Administrator
Staff member
Return-Path: mr.paulnkune2008@gmail.com
Reply-To: mrs.hollykingconsultant@workmail.co.za
From: IMF Released Fund mr.paulnkune2008@gmail.com
Date: Tue, 2 Oct 2018
Subject: HURRY UP NOW AND CONTACT MS HOLLY KING FOR YOUR FREE RELEASED IMF FUND

OFFICE OF THE DIRECTOR GENERAL,
INTERNATIONAL MONETARY FUND.
IMF HEADQUARTERS: 7001 19TH STREET, 20219-0001 USA
FRBK*WDC*07/012/N.W.,WASHINGTON D. C. 20413,
UNITED STATES OF AMERICA.

Our Ref: IMF/FGN/RMB/088/2018

Attn: Beneficiary Contractor “

SUB-FUND-TRANSFER NOTIFICATION: INTERNATIONAL MONETARY FUND (IMF) DEBT SERVICING EXERCISE EFT: APPROVAL VERIFY DEAL IMF/ RMB CODE: BBYUK/REG1958755/ELECTRONIC

FUNDS TRANSFER: 4083 0521 0038 4356 /OPERATOR N0:037899/DEAL RECEIPT– FOREIGN CURRENCY TRF BROUGHT-CALL -EFT ACCOUNT

Deal Date: 02-10-2018
Value Date: 20-12-2018
TRO5244075994Q09
Total Amount for Transfer: US$2.200.000.00

Irrevocable Payment Order via ATM Card

Sequel to the meeting we had with the African and European country leaders in the recent Mexico world G20B summit in regards to the payments been owed by the Africa and Europe continents, the Chairman of African Union (AU) and that of the European Union (EU) have made it known to all the beneficiaries been owed via Contracts, Inheritance, Lottery, During their recent interview with United Nation overdue contract payment commission that all the debts been owed by the Africans and Europeans should be paid to them via AU and EU accounts with the supervision of the bank of International settlement (BIS) here in the United States which you happened to be one of the beneficiary confirmed for this payment settlement.

Also in accordance with the payment verification and auditing exercise carried out by the UK Debt Servicing Unit of the World Bank, (WB) and the International Monetary Fund (IMF) in conjunction with the European Union (EU),it has been brought to the knowledge of the Comptroller General, International Monetary Fund that your outstanding payment valid of US$2,200.000.00 ( Two Million Two Hundred Thousand United States Dollars Only) has been deposited for immediate claim with the HSBC Bank London which make your payment to your receiving bank account in your country through their International Remittance Department Office Unit.

We issue this last notification to you on this development since we were unable to reach you with the payment details, as you are advised to contact the HSBC Bank London, International Remittance Unit, with the following information as stated below:

1.Your full names:
2.Your residential home address:
3.Your cell phone number :
4. A copy of Passport or Any National identity card:
5.Your profession and position in the office:
6.Your Marital Status, age and sex:
7.Your Nationality or country of origin:
8.Your Working Place Address:

Ms. Holly King {Bank Consultant}
Email: houseoftrade@webmail.co.za
HSBC Bank Office Line: +447700308779
(Mrs. Samanthan Henkeman) Bank Manager

This avenue has been created by the United Nations (EU) & (AU) on Foreign debt Reconciliation Commission to offset all the outstanding foreign payments on-hold in order to rehabilitate the lost dignity of the EU & AU African states, The International Monetary Funds (IMF) remains communicated to our financial principles through the above contact details. We hope you will benefit from our team of experts. We assure you the best of our services at all times assuring you of this payment transfer legitimacy

Congratulation’s,

Yours faithfully
Ms. Christine Lagarde
Managing director IMF.
Tel/Fax: + 1-208-545-5432
 
Return-Path: <webmaster@askmanisha.com>
Received: from (EHLO sg2nlvphout01.shr.prod.sin2.secureserver.net) (182.50.132.195)
Date: Fri, 14 Sep 2018
From: "Mrs.Christine Lagarde" <webmaster@askmanisha.com>
Subject: CONTACT MR. ABIOLA DAVID FOR YOUR ATM CARD

International Reconciliation and Logistics Vault
International Monetary Fund (IMF)

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 International Organization with United Nations after freezing suspected impostors account.

This support was fully effective with the help of World Bank after a summit meeting in London, on the financial analysis on financial stability issues fluctuating their economy with the international global standard, after gathering of this sum, our logistic department gave us a list of customers 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 International Master ATM 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 Manager: Abiola David
Email: abiola.david@yandex.com
phone : +2348127403906

1. Full Name:
2. Phone and Fax Number:
3. Your age and Current Occupation:
4. Contact Address where you want your ATM Card to be delivered to
(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-809366E) 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,
Mrs. Christine Lagarde
Admin Chairman
International Reconciliation and Logistics Vaults
International Monetary Fund (IMF)
 

Jessica

Administrator
Staff member
Return-Path: <christinelagarde004@bora.net>
Received: from (EHLO mailsend2.bora.net) (211.40.221.214)
Reply-To: <christinelagarde001@usa.com>
From: "Christine Lagarde (Director)"<christinelagarde004@bora.net>
To: christinelagarde001@usa.com
Subject: Re: Attention Beneficiary,
Date: Sat, 27 Oct 2018

Headquarters 2 (HQ2):
International Monetary Fund,
1900 Pennsylvania Ave NW,
Washington, DC, 20431

Attention Beneficiary,

This message is to inform you that you have an overdue payment of $10.3M in the Ally bank , USA. This was as a result of a winning excercise usually conducted by the United Nation every year.

This exercise is usually conducted by a random email selection of which 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 transaction to avoid any hoax because there are a lot of impostors and impersonators jeopardising the good intent of this winning exercise.

You are to contact Jeff CressWell who happens to be The Remittance Director. Contact the bank today and furnish them with this information below for processing of your payment/funds accordingly.

FULL NAME:
CURRENT ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT INFORMATION.

Conatct him Through the email address below:
Bank Name: Ally Bank UT 84070 USA
Attn: Jeff CressWell
(Remittance Director)
E-mail: jeffcresswellallybnk@consultant.com
Department Code:63804

NB: Please kindly report any suspected scam/fraud email(s) or any ongoing transaction to this office immediately for investigation and verification.

Regards,
W,Washington, DC, 20431
 
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