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From: INTERNATIONAL MONETARY FUND < imf.info@usa.com >
Date: Thursday, June 1, 2017, 04:58 -0400
Subject: YOUR PAYMENT APPROVED.
IMF Headquarters Washington, D.C. 20431, USA
Dept: World Debt Reconciliation Agencies.
Advise: Your Outstanding Payment Notification.
Attn: Beneficiary,
This is to inform you that fund release order has been received by this office from the U.S Department of The Treasury and your part-payment of $5.5 Million U.S Dollars has been approved. Please kindly re-confirm the details below to enable us process your fund release papers and proceed with your payment.
Your Full Name:
Your Home Address:
Your Phone Number:
Your Occupation:
Send your details immediately to this email: (imf.info877@gmail.com)
Congratulations!!!
Mrs. Christine Lagarde,
IMF Headquarters Washington, D.C. 20431, USA
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I am Christine Lagarde, a highly placed official officer of the International Monetary Fund, Cotonou-Benin republic, WestAfrica (I.M.F.). I went to the Western Union head office this morning to examine exactly what is going on about the documents we request from you to enable us permit the Western Union Office to release the
payment to you and Dr. Philip Desmond the Western Union Operation Manager told me that you refused to follow up their regulations. Is that true?I'm a highly placed official officer in I.M.F Office Benin republic and I stand here by telling you that they are authorized by above authority to
transfer your funds to you. they are known as Western Union Money Transfer Office (WUMTO). We are International Monetary Fund unit,Cotonou-Benin republic and we monitor every transaction in Benin republic.
So, when we discovered that Dr. Philip Desmond wanted to start transferring payment funds to you we then put everything that they are doing on hold and asked them to
provide you or they will be arrested for money laundering act, so Dr. Philip Desmond told us that you are in Outside this Country, and it's difficult for you to come here. So that was reason why we gave you the $99.00 to pay to enable us allow the Western Union, Cotonou- Benin republic to start transferring the funds to you.
The bill of $99.00 that they asked you to pay is because Dr. Philip said that you can't be able to trip down here and sign the IMF Tax Certificate
and IMF Insurance Certificate as well, so that was the reason why we gave you the two option either to pay the $99.00 for we to issue the documents or you come down here in person and sign the documents with your hands. This $99.00 is just to enable our Attorney go the Federal High Court, Cotonou- Benin republic so that the court will approve the documents and endorse it.Mean while; We are looking forward to hearing from you. For more information on this matter the Audit Authority
Contact Via E-Mail(officeimf927@gmail.com )
Receiver's Name: MANYA DAVID
Country: Benin Republic.
City: Cotonou
Text Question: HOW LONG?
Text Answer: TODAY
Amount: $99.00
MTCN Number= =
Sender's Name:= =
We are looking forward to hear from you.
Thank you.
Director: Christine Lagarde,
I.M.F. (International Monetary Funds.
E-Mail: (officeimf927@gmail.com )
FEDERAL CAPI
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From: FUND < rgarh@barbrik.in >
Sent: Thu, Jun 8, 2017 11:26 am
Subject: MY NAME IS CHRISTINE LAGARDE IMF CHAIRMAN
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INTERNATIONAL MONETARY FUND
HEADQUARTERS WASHINGTON , D.C.,
UNITED STATES.
PARENT ORGANIZATION : UNITED NATIONS
DEAR.
MY NAME IS CHRISTINE LAGARDE IMF CHAIRMAN. YOU ABANDONED YOUR FIFTEEN MILLION DOLLARS WITH GUARANTY TRUST BANK GHANA. WHAT IS THE REASON, WHO IS TYING TO DECEIVE YOU BECAUSE THIS IS THE ONLY AUTHORIZED BANK WITH JOHN DUGGAN. IF YOU REFUSE TO CONTACT JOHN DUGGAN IMF WILL NOT ALLOW YOU TO RECEIVE PAYMENT AND YOU WILL CONTINUE TO WORK WITH WRONG PEOPLE ALL THE DAYS OF YOUR LIFE WITH NO GOOD NEWS . YOUR MONEY STILL REMAIN WITH BANK IN GHANA AND YOU MUST CONTACT JOHN DUGGAN IF YOU CARE IMF SIGNATURE AND APPROVAL.
APPROVED AGENT: JOHN DUGGAN
BANK NAME: GUARANTY TRUST BANK GHANA
EMAIL: johnduggan583@gmail.com
TEL: +233267816195
THIS IS APPROVED BANK FROM UNITED NATIONS, IMF, WORLD BANK AND FBI AND WITHOUT THIS MENTION BANK NONE OF ALL THIS AGENT WILL SUPPORT YOU OR APPROVE PAYMENT FOR YOU.
SINCERELY
CHRISTINE LAGARDE
IMF CHAIRMAN.
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From: "Director Christine Lagarde" < info.bfas.john.2020@consultant.com >
To: Undisclosed-recipients:;
Subject: Re: Attention: Fund Beneficiary
Date: Fri, 16 Jun 2017 11:20:16 +0200
Managing Director Christine Lagarde
International Monetary Fund (IMF)
700 19th Street, N.W., Washington, D.C. 2043
Our Ref:IMF-54PAY-8MN-COMP!
16th Of June 2017
Re: PAYMENT NOTIFICATION FROM INTERNATIONAL MONETARY FUND (IMF)
Attention: Fund Beneficiary
It may interest you to know that your name has been listed among the unpaid beneficiaries to benefit from our newly invented program as an associate of World Fund Recovery Management and Payment Bureau of 186 countries.
1. I will also attach my Identity Card and other relevant information you may need, as well as, you will direct to fill an official form and return it during my next mail. Moreover, In lieu with section 760 (13) of foreign transfer policy of 1999 on any inconclusive transaction, you will be given right to communicate with approved/accredited paying Bank Central Bank of Nigeria having issued them with International Fund Remittance Order (IFRO)on your behalf.
2. Although, the International Monetary Fund (IMF) is committed and invented to help fight against the abuse of legal human right by those who are privilege to override the trust of the unpaid Beneficiaries.
3. This body was set up to settle all unpaid fund being owned to Individuals all over the world such as Contract Payment, Inheritance and Lottery Winning Prize Awards. Forward us copy of your International Passport for authentication reasons,while we shall forward you the contact information of the Central Bank official whom you will deal with on this transaction.
4. Furthermore, this Group is also responsible for investigating the legitimacy to direct the paying authorities (banks) worldwide to make immediate payment of verified claims to the beneficiaries without further delay. You are being legally contacted regarding the release of your long awaited fund.
5. Meanwhile, after a detailed review on your payment file, the CENTRAL BANK OF NIGERIA has being mandated that your fund should be release immediately. Since the IMF involvement in this transaction is in accordance to foster global monetary cooperation, in securing financial stability and to facilitate international trade, promote high employment and sustainable economic growth, and reduce poverty around the world.
6. Kindly be rest assured that this transaction is legitimate and completely risk-free, as it is our duty to Protect you while receiving your approved fund with all the financial official documents that will guard you from breach of money laundry act in your country.
7. Finally the contact information of the paying Bank will be forwarded to you immediately the IMF T-103 form is fill and return.
Yours truly,
Managing Director Christine Lagarde
International Monetary Fund (IMF)
700 19th Street, N.W., Washington, D.C. 20431
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