 |
From:
IMF Office < imf.offic2@gmail.com > ;
To:
IMF Office < imf.offic2@gmail.com > ;
Subject:
IMF Fund Release Order (US$32.7 MILLION):
Sent:
Sat, Nov 8, 2014 12:55:33 AM
From Desk of the Managing Director (IMF)
Ms. Christine Lagarde.
IMF Fund Release Order (US$32.7 MILLION):
Attention: Dear Beneficiary,
I
am MS. CHRISTINE LAGARDE, the Managing Director International Monetary
Fund (IMF) this is to bring to your notice that my office has taken over
all the money transaction originated from IMF Regional Office in New
York City Zone as Contract payment, ATM payment, Fund Inheritance or
Lottery Winning.
Due to unauthorized / incapability of financial
Institutions / Security Companies in New York in releasing such huge
sum of money due to Fraud, Terrorist and Money Laundering activities
going on world wide.
The International Monetary Fund (IMF) and
World Bank Group has Mandated the CIBC Bank in Ontario / Toronto Canada
to release funds to beneficiaries, hence your name appears as one of the
fund beneficiaries whom their fund was successfully cleared recently
from Anti-Terrorist and Money Laundering, and your money will be
released to you as soon as you respond to this message.
A possible arrangement has been made to ensure that you receive
your fund through a Certified Bank Check from CIBC Banks Headquarters
both in Ontario / Toronto Canada directly to your home address, the
International Monetary Fund (IMF) and other financial institutions are
aware of this transaction and has given their final Approvals and
signature of Authorization.
As regards to this arrangement, you are advised to contact the
CICB Bank Head of Operations and Telex Remittance Director of Ontario
Headquarters, Mr. Emmanuel George TEL 780 876 9865. EMAIL: e.george1@rocketmail.com
Most importantly be aware that US$32.7 Million was Approved to
you from my office as the Managing Director of IMF and be also informed
that the Fund Approvals and Authorization documents have been handed
over to Mr. Emmanuel George today.
Finally, you are only required to contact Mr. Emmanuel George
for possible way to receive the Certified Check, ensure you contact him
with only this Email id: e.george1@rocketmail.com
Contact Mr. Emmanuel George as soon as you receive this
communication and forward the following to him, then he will send you a
scanned copy of the Certified Check for your viewing and record
purposes, so you can comply to Certified Check release procedures and
processing.
After then Mr. Emmanuel George will prepare the Certified Check and Mail it to your home address immediately.
1) Your Full Names. . . . . . .
2) Your Address. . . . . .
3) Your Telephone No#. . . . .
4) Your Age. . . . . . . . .
5) Your current occupation . . . . .
Thanks,
Ms. Christine Lagarde
Managing Director (IMF). |
|
|
|
Sent: Thursday, November 13, 2014 5:57 PM
Subject: RE: OUTSTANDING TRANSFER OF US$16.2M
International Monetary Fund
RE: OUTSTANDING TRANSFER OF US$16.2M
Following
the new International Monetary Fund(IMF)guidelines, Our records have revealed an
outstanding payment of US$16.2M due for payment, to you as the beneficiary
and named next of kin. Your name was discovered next on the list of the
outstanding next of kin who have not received their payments.
I
am Christine Lagarde, The Managing Director International Monetary Fund.
Firstly,
I plead on behalf of the International Monetary Fund, for not contacting you all
this while as regards your payment, which I know by now, must
have cost you
some inconveniences, I am promising You on behalf of the IMF that this will not
repeat itself any more.
I
want you to know that your payment is valid and maintained with us here. I have
ensured that you receive your fund direct to your account in USA
I
advice you to co-operate with me and listen to my advice as the International
Monetary Fund(IMF) will not be held responsible for any lapses or mis-direction
of your fund due to your inability to co-operate with me who is in-charge as the
new Managing Director of IMF.
I
can not vividly explain how this payment was generated / occurred to you, but I
was informed before I resumed my humble office in June. that an inheritance fund
due to you has been delayed.Coupled with the fact that the computer departments
of the IMF here in United Kingdom was burnt down some time ago before I resumed
this humble office, and all available information's as regards your information
was missing as well.
when
we were able to trace burnt files we were only left with your email address
which I cannot see clearly. When this payment notification was forwarded to my
humble office, I decided to contact you for immediate payment of your
inheritance fund. I wish to inform you that your payment is now processed and
will be transferred to you as soon as you respond to this letter. Also note that
from the record in my file your outstanding inheritance fund is $16.2M (Sixteen
Million Two Hundred Thousand United States Dollars).
Please
re-confirm to me if this is inline with what you have in your record and also
re-confirm to me the followings.
1)
Your full name
2) Phone, fax and mobile #.
3) Company name, position and
address.
4) Profession, age and marital status.
5) Your Banking
C-ordinates
As
soon as this information are received, your payment will be transferred to you
as you may direct. You must get back to me immediately as soon as you go through
this mail to enable us serve you promptly.
CONGRATULATIONS.
Yours
in Service,
|
|
|
From: IMF <godec.pub@telemach.net>
Date: Sun, 23 Nov 2014 16:05:52 +0530
Subject: $2 Million Dollars For You
To:
--
INTERNATIONAL MONETARY FUNDS
Financial Monetary Mepartment.
Head office no: 700 19th Street, Washington DC 20431
OFFICE HOURS MONDAY TO SATURDAY:
Our Ref: UN/TH/0647/2013
DELHI OFFICE:- Suite 121, New Delhi, 110021, India
Dear Beneficiary,
IMMEDIATE DELIVERY OF YOUR $2 MILLION DOLLARS (TWO MILLION UNITED
STATES DOLLARS)
You are being legally contacted regarding the release of your long
awaited fund. After a detailed review of your file, the World Bank Group
has mandated that your fund should be release immediately. 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 dealings with some impostors who claim to be staff in
banks and other regional payment Lottery centers.
After gathering of this sum, our logistic department gave us a list of
beneficiaries to be paid who fell victims to these impostors 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 wire transfer, with the latest
instruction from International Monetary Fund Reconciliation Office. 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 any
more since the IMF is now directly in charge of your payment.
To effect the release of your funds you are advised to re-update your
details with us as stated bellow.
1( YOUR FULL NAMES.......
2( YOUR AGE...................
3( YOUR OCCUPATION.......
4( YOUR DIRECT MOBILE NUMBER...
5( YOUR FULL ADDRESS..................
6( YOUR STATE...........................
7( YOUR COUNTRY ............
RESPOND BACK TO US AS SOON AS POSSIBLE WITH THE REQUIRED DETAILS TO
ENABLE US START THE PROCESS OF TRANSFERRING YOUR FUNDS.
NOTE: YOU ARE STRONGLY ADVICE TO STOP ALL TRANSACTION YOU HAVE WITH ANY
INSTITUTIONS WITH RESPECT TO YOUR TRANSACTION/FUNDS REMITTANCE, AS YOUR
FUNDS 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.
Thank you for your co-operation.
Mrs. Christine Lagarde.
(IMF MANAGER)
|
|
| |
|
|
 |
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more.... |
