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.
#373216 by AlanJones Sat Sep 15, 2018 2:47 am
From: Mrs.Christine Lagarde - [email protected]
Other Email: [email protected]
Tel. No.: +2348127403906

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
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: [email protected]
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
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)

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.

#396951 by AlanJones Thu Sep 12, 2019 2:45 am
From: International Monetary Fund (IMF) - [email protected]
Reply-to: [email protected]
Tel. No.: +2348113103247

International Monetary Fund (IMF)
Investigation Bureau,
700 19th Street, N.W,
Washington, D.C. 20431 USA


We the International Monetary Fund (IMF) investigation bureau Washington, DC in conjunction with some other relevant Investigation Agencies here in the United states of America have recently been informed through our Global intelligence monitoring network that you presently having transaction going on with Bank of Africa (CBN) as regards to Your over-due contract payment which was fully endorsed in your favor accordingly.

Having said all this, we will further advise that you to go ahead in dealing with their (CENTRAL BANK OF NIGERIA) office accordingly, as we will be monitoring all their services with you as well as your correspondence at all level.

They also told us that the only problem with the transferring the money to you right now is that some unscrupulous element are using this project as an avenue to scam innocent people off their hard earned money by impersonating the Executive Governor of the Central Bank offices.

We were also made to understand that a lady with name Mrs. Joan C.Bailey from OHIO has already contacted them and also presented to them all the necessary documentation’s evidencing your claim purported to have been signed personally by you prior to the release of your contract fund valued at US$5.5million (FiVE Million Five Hundred United States Dollars.),but the Central Bank Of Nigeria did the wise thing by insisting on hearing from you personally before they can go ahead on wiring your fund to the Bank information which was forwarded to them by the above named Lady. That was the main reason why they contacted us (IMF) investigation Department so as to assist them in making the investigations.You are to confirm if you actually sent her.

Meanwhile,in case you are already dealing with anybody or office claiming to be from the Lloyds TSB Group PLC LONDON, you are further advised to STOP further contact with them in your best interest and then immediately Contact Mr. Abiola David only with the below information’s accordingly:

CONTACT AGENT Mr. David Abiola.

Email: [email protected]

CONTACT NUMBER: +234- 811-310-3247

Below is the form you must fill for comfirmation

1. Full Name:___________________
2. Address:____________________
3. Nationality:_____Sex___________
4. Age:_____ Date of Birth:__________
5. Occupation:___________________
6. Phone:_______Fax:_____________
7. State of Origin:_____Country:_____
8. Driver's lincence:________________
9. Copy Of Your Identity:____________
10 Telephone____________________

Best Regards,

International Monetary Fund (IMF)
Investigation Bureau,
700 19th Street, N.W,
Washington, D.C. 20431 USA

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.

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