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From: " Mrs.Christine Lagarde" < & quot;.IMF. & quot;@view.ocn.ne.jp <quot%3B.IMF.%26quot%3B@view.ocn.ne.jp>>
Date: Nov 30, 2017 7:08 PM
Subject: Attn:My Dear
To:
Cc:
Good Day!
We the International Monetary Fund IMF, Investigation Bureau Department in conjunction with other relevant Investigation agencies, we hereby to inform you that we recently received several reports through our Global intelligence monitoring networks that you had a transaction in Europe, Africa and Asia which wasn' t accomplished after series of process and requires further procedures. Consequently we finally traced the location of your overdue compensation fund and ordered the dispatch or transmitting of the fund to a safe custody. Ora Bank Benin Republic, hence the mentioned Bank institute will be facilitating the transferring of the fund to you as soon as possible, this decision was made due to the rate of corruption and scam reports perpetrated by Individuals and Government offices, companies in UK,Europe,Asia,Africa therefore your fund was ordered to be moved or transferred to safe Bank immediately for safety.
The transmission of the fund to Ora Bank Benin Republic was successfully executed today and we just received a confirmation from the Ora Bank Benin Republic that the fund valued the sum of $10.5M Ten Million Five Hundred Thousand United State Dollars was received by the Bank management, therefore we are officially contacting you in this regard by letting you know that your fund are presently at Ora Bank Benin Republic.
Your fund was securely entrusted to Ora Bank Plc in Cotonou, Benin Republic today under a special supervision of Mr. David Fletchers an experienced Ora Bank official who is to be conducting your payment henceforth. Therefore you are advised to contact the Bank representative with the information outlined below;
Ora Bank Plc
Contact Person: Mr. David Fletchers
E-mail: orabank827@gmail.com
Phone NO: +22962250494
Furthermore identification code EGZOXHXTFRDWBG was issued by Ora Bank management which you are required to indicate by using it as the subject of your email for verification and easy identification. The following information are also required;
Your personal profile:
Profession- - - - -
Full Names- - - - - -
Age- - - - - - - - - -
Home/Office address- - - - -
Current Phone number#- - - - - -
Finally you are advised to completely terminate all your conversation or correspondent with any other individual, authority or office in UK,Europe,Asia, who claims to be in the custody of your fund because your fund was officially directed to ORA BANK today under our instructions therefore you should completely quit all conversations with any other individual or group except the Ora Bank Benin Republic. Comply with all their instruction and directives accordingly and they will transfer your fund without any delay.
Warmest regards
Mrs.Christine Lagarde
Managing Director IMF.
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From: IMF DEPEMENT < imf.depement744@gmail.com >
Date: Thu, Dec 7, 2017 at 2:09 AM
Subject: ATTN: MAIL FROM INTERNATIONAL MONETARY FUND CALL +1 5038374495
INTERNATIONAL MONETARY FUND
HEADQUARTERS
WASHINGTON DC, 20431 UNITED STATES
ATTN:
We the members of international monetary fund (IMF) working in 189 countries to foster global monetary cooperation, secure financial stability, facilitate international trade, promote high employment and sustainable economic growth, and reduce poverty around the world.
We received a letter from international security store keepers, that the sum of $10.5M, with name and address, was deposited in there office by a diplomat due to incomplete documentation, after our background verification, we found out that this money is for your contract/inherited fund.
The IMF Director has decided to raise a draft in favor of your name, to enable you receive the fund through United State Postal Services ( USPS).
The delivery/ processing charges is $165.
The money will be paid to IMF cash receiving officer
RECEIVERS NAME:RICHARD GOODWIN
RECEIVERS ADDRESS:RICHLAND WASHINGTON USA
AMOUNT:$165
Our fundamental objective is Surveillance of the global economy, The IMF is mandated to oversee the international monetary and financial system and monitor the economic and financial policies of its member countries.
IMF improve governance and fighting corruption, Enhancing the rights of foreign investors, Increasing the stability of investment.
The IMF was one of the key organisations of the international economic system; its design allowed the system to balance the rebuilding of international capitalism with the maximization of national economic sovereignty and human welfare.
Send the following information
YOUR NAME:
YOUR ADDRESS:
YOUR CELL PHONE.
looking forward to your anticipated co-corporation.
Managing Director
Christine Lagarde
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From: Mrs.Christine Lagarde <".IMF."@leaf.ocn.ne.jp>
Date: Fri, Dec 8, 2017 at 1:42 PM
Subject: Greetings!,
To:
Greetings!,
We the International Monetary Fund IMF, Investigation Bureau
Department in conjunction with other relevant Investigation agencies,
we hereby to inform you that we recently received several reports
through our Global intelligence monitoring networks that you had
transaction in Europe, Africa and Asia which wasn't accomplished after
series of process and requires further procedures. Consequently we
finally traced the location of your overdue Compensation funds and
ordered the dispatch or transmitting of the funds to a safe custody.
OraBank Benin Republic, hence the mentioned Bank institute will be
facilitating the transferring of the funds to you as soon as possible,
this decision was made due to the rate of corruption and scam reports
perpetrated by Individuals and Government offices, companies in
UK,Europe,Asia,Africa therefore your funds was ordered to be moved or
transferred to safe Bank immediately for safety.
The transmission of the funds to OraBank Benin Republic was
successfully executed today and we just received a confirmation from
the OraBank Benin Republic that the funds valued the sum of $10.5M Ten
Million Five Hundred Thousand United State Dollars was received by the
Bank management, therefore we are officially contacting you in this
regard by letting you know that your funds are presently at OraBank
Benin Republic.
Your fund was securely entrusted to OraBank Plc in Cotonou, Benin
Republic today under a special supervision of Mr. David Fletchers an
experienced OraBank official who is to be conducting your payment
henceforth. Therefore you are advised to contact the Bank
representative with the information outlined below;
OraBank Benin Republic
Contact Person: Mr. David Fletchers
E-mail: info.orabank23@gmail.com
Contact Phone Number (+229-622-504-94)
Furthermore identification code EGZOXHXTFRDWBG was issued by OraBank
management which you are required to indicate by using it as the
subject of your email for verification or easy identification and the
following information are also required;
Your personal profile:
Profession---------
Full Names-----------
Age--------------------
Home/Office address----------
Current Phone number#-----------
Finally you are advised to completely terminate all your conversation
or correspondent with any other individual, authority or office in
UK,Europe,Asia, who claims to be in the custody of your funds because
your funds was officially directed to ORABANK today under our
instructions therefore you should completely quit all conversations
with any other individual or group except the OraBank Benin Republic.
Comply with all their instruction and directives accordingly and they
will transfer your funds without any delay.
Warmest regards
Mrs.Christine Lagarde
Managing Director IMF.
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Atenção: Beneficiário.
Nós o Fundo Monetário Internacional FMI, Departamento de Investigação Bureau em conjunto com outras agências de investigação relevantes, vimos por este meio para informar que recebemos recentemente vários relatórios através de nossas redes globais de monitoramento de inteligência que você tem uma transação na África que não foi realizado após a série de processo e requer procedimentos adicionais. Consequentemente finalmente rastreado a localização dos fundos e ordenou o envio ou transmissão dos fundos a uma custódia em Nova Deli Índia. Reserve Bank of India, portanto, o Instituto do Banco mencionado será facilitar a transferência dos fundos para a sua conta em seu país em qualquer lugar do mundo, logo que possível, esta decisão foi tomada devido à taxa de relatórios de corrupção e de fraude perpetrado por indivíduos e Governo escritórios na África, portanto, seus fundos foi condenada a ser movido ou transferidos para a Índia imediatamente para a segurança.
A transmissão dos fundos para Reserve Bank da Índia, foi executado com sucesso hoje e acabamos de receber uma confirmação do banco de que os fundos valorizado a soma de US $ 2,5 milhões Dois milhões e quinhentos mil dólares norte do Estado foi recebida pela administração do Banco, portanto, estamos oficialmente contato com você nesse sentido, permitindo que você sabe que seus fundos estão presentemente em Reserve Bank da Índia. Portanto, você são aconselhados a contactar-los imediatamente com as informações descritas abaixo:
Reserve Bank Of Departamento Índia Transferência Exterior.
Pessoa de Contato: Mr.Robert Williams
E-mail: remittancedept07@gmail.com
Contatá-los com as informações abaixo para a transferência dos seus fundos: o seu perfil pessoal (Profissão, nomes, idade, número de telefone e endereço completo)
O Nome do Banco
Os detalhes da conta compreenderá o endereço completo do banco.
O número de telefone e fax do Banco
O número Routing / código Swift
Nome da conta e número da conta.
Além disso, você está esperando para identificar-se com o seguinte código de conduta: EZAXHXFGI / WBD, este código foi dada pelo Gerente Geral do Banco hoje para verificação ou a fácil identificação para que você deve se esforçar para incluir ou indicando este código em seu email. Finalmente, você é aconselhado a terminar completamente toda a sua conversa ou correspondente com qualquer outro indivíduo, autoridade ou escritório na África que afirma ser sob custódia dos seus fundos porque seus fundos foi transferido oficialmente para a Índia hoje sob nossas instruções, portanto, você deve parar completamente todas as conversas com qualquer outro indivíduo ou grupo, exceto o Banco da Reserva da Índia. Cumprir todas as suas instruções e directivas em conformidade e eles vão transferir os seus fundos, sem qualquer atraso.
Quanto mais quentes
Com os melhores cumprimentos
Sra Christine Lagarde
Fundo Monetário Internacional (FMI)
Investigação do Departamento Bureau.
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On Monday, December 18, 2017 2:03 AM, Mrs.Christine Lagarde < info@vnn.vn > wrote:
-
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 which is refundable for the setting up of an online baking account that needs to be setup to your name in Africa which is to receive your compensation payment before it is sent to your perosnal bank at your country, to proceed, kindly contact my best barrister Frank Daniel 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
Best Regards.
International Monetary Fund.
Mrs.Christine Lagarde
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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.... |
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