The world's premier anti internet scam, anti fraud information website 

  • [email protected]

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
Who are you really talking to? Check their location - InfoSniper
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
  Been Targeted by This Scam?

Learn how to report a scam to the FBI, FTC, and the right authorities. Been asked to invest in crypto? Read about pig butchering scams. Received a suspicious check? Learn about fake check scams. Not sure if it's real? Use our free Scam Checker Tool.

  by Calvin
 
Received from: Rose Helen Walter - [email protected]
"Reply to" address: [email protected]

Subject: URGENT INSTRUCTION FROM IMF DIRECTOR CHRISTINE LAGARDE
Attention Dear Friend

This is Rose Helen Walter i was instructed by the IMF director Christine Lagarde to send this mail to you concerning your fund transfer with United Bank of Africa (uba) your total fund of three million US dollars ($3 million) which is ready for transfer to any bank account of your choice. Christine Lagarde is busy because of her too many schedule so she asked me to send this mail to you on her behalf because she won't have the time to do so, i was assigned to carry out the instruction.

You have to contact the United Bank of Africa (UBA) and tell them Christine Lagarde ordered you to contact them in regard of your $3 million fund transfer, once you mention the name IMF Christine Lagarde they will understand. Christine Lagarde also said that you have to send the stamp fee of $185 to the uba to enable them proceed with your fund transfer without any delay, send the following code to the UBA to enable them locate your payment file (uba139905). BELOW IS THE UBA CONTACT DETAILS.

CONTACT EMAIL: [email protected]
Contact person: Mr. Robin Hanson

Contact the UBA with your information as listed below.

Your full name.....
Your address........
Your country.......
Your city.......
Your mobile#.......

Please don't forget Christine Lagarde said you have to send $185 to the Uba been for stamp fee to enable them stamp your file and proceed with your fund transfer.CONTACT UBA NOW ON THIS EMAIL ID: [email protected]

Am wishing you good luck
Rose Helen Walter