Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#256137 by AlanJones Sun Jun 14, 2015 2:39 am
From: "Ms, Christine Lagarde" - [email protected]
Reply-To: "Ms, Christine Lagarde" - [email protected]
Tel. No.: +22995579120

ATTN: From, International Monetary Fund (IMF) Notification from
International Monetary of Funds,

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 fund of $10.5
million dollars due to excessive demand for money from you by both
corrupt Bank officials and Courier Companies after which your fund
remain unpaid to you. My name is Ms, 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 the formal arrangement to
get you the funds was not clear because of difficulties with
authorities. Your Funds delivery arrangement did not any more allowed
by such company matured bellow ( Western Union Money Transfer or
Money-Gram Money Transfer or Courier Delivery Company) The
International Monetary of and Lawyer's Chamber have canceled those
company because of their disappointed to peoples after collecting fees
from them, the arrangement with such company has failed due to
difficult with authorities on getting you the consignment through such
three company stated bellowed ( Western Union Money Transfer or
Money-Gram Money Transfer or Any types of Courier) please stop any
cooperation with them to avoid scam you as they will not send you any
thing in return, they are not any in-change of your consignment
because of your funds is not any more in their control, Please stop
contact with any western union or Money-Gram, Diplomatic or Courier.

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 on each payment, as now you
are free to have the funds into your account. Because of the larges
amount you are going to receive $48 000 on each transfer, 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 $45 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 12 hours, 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 Details such as stated below To Avoid Error or Transfer the
Fund into another Person's Account.

(1)Beneficiary Name.
(2)Your Bank Name..
(3)Your Bank Address.
(4)Your Account Number..
(5) Your Routing Number..
(6)Your Swift No..
(7)Your Home Address..
(8) Your Pictures or Id Cards....
(9) Your Home And Office Tele Phone.....
(10) Your Occupations.........

SEND $180 US DOLLARS BY WESTERN UNION TO THIS ADDRESS

Receivers Name: Ejike Mike.
Country: Benin Republic
City......Cotonou
Code: 00229
Test Question: Urgent
Answer : Today
Amount:................................. $180.00
Senders Name..........
MTCN Numbers............

PLEASE CALL ME FOR THE MTCN +229-95579120

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

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
Advertisement

#434019 by AlanJones Sun May 29, 2022 12:25 am
From: Ms,Christine Lagarde - [email protected]
Reply-to: [email protected]
Subject: ATTN: From, International Monetary Fund (IMF) Notification from International Monetary of Funds,
Other Email: [email protected]
Tel. No.: +22999152142

ATTN: From, International Monetary Fund (IMF) Notification from
International Monetary of Funds,
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 fund of $10.5
million dollars due to excessive demand for money from you by both
corrupt Bank officials and Courier Companies after which your fund
remain unpaid to you. My name is Ms, Christine Lagarde, I am the
Managing Director of the International Monetary Fund (IMF) . I am
writing on behalf of (IMF) just to let you know that the formal
arrangement to get the funds was not clear because of difficulties
with authorities. Your Funds delivery arrangement did not any more
allowed by such company matured bellow ( Western Union Money Transfer
or Money-Gram Money Transfer or Courier Delivery Company) The
International Monetary of and Lawyer's Chamber have canceled those
company because of their disappointed to peoples after collecting fees
from them, the arrangement with such company has failed due to
difficult with authorities on getting you the consignment through such
three company stated bellowed ( Western Union Money Transfer or
Money-Gram Money Transfer or Any types of Courier) please stop any
cooperation with them to avoid scam you as they will not send you
anything in return, they are not any in-change of your consignment
because of your funds is not any more in their control, Please stop
contact with any western union or Money-Gram, Diplomatic or Courier.

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 on each payment, as now you
are free to have the funds into your account. Because the largest
amount you are going to receive $48 000 on each transfer, 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 $75.00, after that we shall obtain
the DEPOSIT FORM to get the fund to your account, meanwhile $75.00 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 4 hours,
Remember that you will receive $48 000.00 twice daily until paid in
full, your try send $75.00 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 $75.00 for the renewal to enable us obtain the CENTRAL BANK
DEPOSIT FORM which I will use to deposit the funds into your account.
Please reconfirm your account Details such as stated below To Avoid
Error or Transfer the Fund into another Person's Account.

(1)Beneficiary Name.
(2)Your Bank Name..
(3)Your Bank Address.
(4)Your Account Number..
(5) Your Routing Number..
(6)Your Swift No..
(7)Your Home Address..
(8) Your Pictures or Id Cards....
(9) Your Home And Office Telephone....
(10) Your Occupations.......

SEND $75 US DOLLARS BY WESTERN UNION OR MONEY GRAM TO THIS ADDRESS

Receivers Name: BEN LARRY
Country: Benin Republic
City......Cotonou
Code: 00229
Test Question: Urgent
Answer : Today
Amount: $75.00
Sender's Name..........
MTCN Numbers............

PLEASE CALL ME FOR THE MTCN (+229-99152142) Or
you can send the fee $75.00 via iTUNES GIFT CARD OR GOOGLE PLAY GIFT CARD .OK

Thank You.
The IMF: Organization and Finances
Ms,Christine Lagarde
Managing Director International Monetary Fund(IMF)
Email: [email protected]
Email: [email protected]

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

Who is online

Users browsing this forum: No registered users and 79 guests