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On Thu, Jan 4, 2018 at 12:42 am, I M F Chief office < imfchiefoffice@yahoo.com > wrote: Attention: Beneficiary,
This is to bring to your notice that, I have paid the activation fee and the delivery fee of your Atm Card,I paid it because the Atm Card ($3.500.000) has less than three days to expire and when it expires, the money will go into Government purse. With that I decided to help you pay the money so that, the Atm Card will not expire, because I know when you get your Atm Card definitely you must pay me back my money and even compensate me for helping you.
Now I want you to contact DHL Delivery Service with your Full Contact information's so that they can deliver your Atm Card to your designated address without any delay. Like I stated earlier, the delivery charges has been paid but I did not pay their official keeping fees since they refused.
They refused and the reason is that they do not know when you are going to contact them and demurrage might have increase. They told me that their keeping fee is $25 per day and I deposited it on wednesday this week. Below is their Contact Information's,
Contact Person: Mr Mpo Pascal
Dhl Delivery Service
Regard.CHRISTINE LAGARDE
M/D I M F AFRICA
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De la: IMF < info@imfusa.org >
Trimis: Marti, 9 Ianuarie 2018 22:23:11
Subiect: Re: PAYMENT RECEIPT CONFIRMATION
INTERNATIONAL MONETARY FUND (IMF)
700 19TH STREET N.W WASHINGTON D.C. 20431
UNITED STATE OF AMERICA(USA)
From the Desk of:Mrs. Christine Lagarde
Managing Director IMF
International Monetary Fund (IMF)
Attention:
Re: PAYMENT RECEIPT CONFIRMATION
According to the Executive Council meeting this morning, your payment file was among those we are yet to receive their confirmation letter of Release & Warrant of Full Satisfaction. The records on your file is that your payment was approved before the closing year audit of 2017 and duly paid to you through one of the local banks. So you are expected to issue a letter of Release & Warrant of Full Satisfaction confirming to us that your fund has been received as the beneficiary.
The letter should be addressed to the Executive Council Chairman of International Monetary Fund (IMF) if your payment fund of US$19,500,000.00 has been credited into your bank account before 2017 closing audit year. But if your payment fund has not been confirmed you are address to report to this office very urgent and complete this bellow information with the best of your knowledge and use the bellow information to contact the approved paying bank.
Full Name:
Current Address:
Direct Cell Phone:
Bank Name:
Bank Address:
Account Number:
Swift Code:
Copy of Your ID:
Payment File No: IMF/047895/18
You are advice to complete the above information with the best of your knowledge and forward it to the S-Bank group with the bellow information if you have not yet received your payment fund.
Contact Person: Mr. Andrew J. Cecere
Tell: +1 612 440 4494 (Ext 0)
Thank you for your patience in receiving your payment.
For and on Behalf of ,
International Monetary Fund (IMF)
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From: Firstmerit Bank USA <"www."@train.ocn.ne.jp>
Date: Tue, Jan 16, 2018 at 5:41 AM
Subject: Your code of conduct: EGZOXHXTFRD/WBG!!!
To:
Good Day Happy New Year
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 have a
transaction in Africa which wasn’t accomplished after series of
process and requires further procedures. Consequently we finally
traced the location of the funds and ordered the dispatch or
transmitting of the funds to a safe custody in USA. FirstMerit Bank,
hence the mentioned Bank institute will be facilitating the
transferring of the funds to your account in your country anywhere in
the world 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 Africa therefore your funds was
ordered to be moved or transferred to USA immediately for safety.
The transmission of the funds to FirstMerit Bank was successfully
executed today and we just received a confirmation from the FirstMerit
Bank that the funds valued the sum of $10.5Million 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 FirstMerit Bank
USA.
Therefore you are advised to contact them immediately with the
information outlined below:
FirstMerit Bank USA
Contact Person: Mr. John Blickle
E-mail: us_firstmeritbank@yahoo.com
Contact them with the below information for the transfer of your Funds:
Your personal profile (Profession, names, age, Home address, phone
number# Your MOBILE and LANDLINE required)
The Name of the Bank
The account details will comprise the full address of the bank.
The Routing number/Swift code
Account name and Account number.
Furthermore you are expecting to Identify yourself with the following
code of conduct: EGZOXHXTFRD/WBG, this code was given by the Chairman
of the FirstMerit Bank today for verification or easy identification
so you must endeavor to include or indicating this code in your email.
Finally you are advised to completely terminate all your conversation
or correspondent with any other individual, authority or office in
Africa who claims to be in the custody of your funds because your
funds was officially transferred to USA today under our instructions
therefore you should completely quit all conversations with any other
individual or group except the FirstMerit Bank USA. Comply with all
their instruction and directives accordingly and they will transfer
your funds without any delay.
Warmest regards
Yours sincerely
Mrs.Christine Lagarde
Managing Director
International Monetary Fund (IMF) |
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On Thu, Jan 25, 2018 at 1:04 PM, Christine Lagarde
< muc.james@yahoo.com > wrote:
International Monetary Fund (IMF)
Headquarters: Washington, D.C.,
United States
Attention Dear,
Greetings From International Monetary Fund (IMF) and United States Integration, am hereby to inform you that an alert come to us today from United Nation Official through the help of Federal Bureau of Investigation {FBI} here in United States. And according to the reporter, World bank organization together with United State Embassy Benin Republic, have approved to compensate 20 lucky beneficiaries as a scam victim, and your email address was found among the 20 lucky beneficiaries,meanwhile the fund will be release this week as soon as the beneficiary meetup/comply with the instruction/requirements such as your personal information and your receiving method because we have Two option listed down here.
Here is the information's we expecting from you today.
Your Country/state. . . . .
occupation/ID Card. . . . .
Cell/Fax Phone numbers. . .
Secondly the law stated that every beneficiaries will take care of the expense base on your favorable means of receiving as listed here and its the law gilding the offer. Finally this compensate have a terminal date therefore any beneficiary who refuse or delayed to comply earlier, will definitely miss his/her fund and its just one weeks guarantee as directed. Thanks l will stop here till l hear from you
Here are the two means of receiving the fund
(1) Bank To Bank Wire Transfer guarantee of two days It will cost You Just $125
(2) By ATM CARD means of courier delivery it will cost You Just $95
All the beneficiary is expected to send the fee to United State Embassy Benin Republic Through Western Union/Money Gram for Fund Release Permit.
Below is the United State Embassy Benin Republic Receiver.
Receiver's Name: Obi Ezaa
Country: Benin Republic
City: Cotonou
Sender Name::::::::?
Country::::::::::::?
Mtcn/ Reference numbers ::::::::::::?
Amount sent::::::::?
We are expecting your urgent respond together with your favorable option to enable us proceed immediately towards the transfer/delivery and guarantee the accomplishment in your favor thanks reply.
Yours In Service
Christine Lagarde
CEO of (IMF)
From International Monetary Fund scam victim compensation
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From: CHIRISTINE LAGARDE <USA.@honey.ocn.ne.jp>
Date: Tue, Jan 30, 2018 at 5:27 PM
Subject: IMF APPROVED PAYMENT LETTER.
To:
IMF APPROVED PAYMENT LETTER.
GOOD DAY TO YOU,
IT IS A GREAT PLEASURE TO CONTACT YOU THIS DAY AS I HAVE JUST BEEN
APPOINTED THE NEW CHIEF OF THE INTERNATIONAL MONETARY FUND (IMF) AND
ON ASSUMPTION IN OFFICE I HAVE SEEN YOUR UNTREATED TRANSACTION WITH MY
ELSE WHILE PREDECESSOR DR DOMINIQUE STRAUSS KHAN, I HAVE SEEN THE
RECORDS OF ALL YOUR PAYMENT MADE IN THE PAST TO (IMF) AND ALSO HAVE A
COMPLETE FILES OF YOURS HERE WITH ME. THIS MAIL IS TO INFORM YOU THAT
I AM HERE TO RELEASE WITHOUT ANY DELAY YOUR OUTSTANDING CONTRACT
PAYMENT OF $20.Million USA AS REFLECTED HERE IN MY RECORD TO YOU
WITHIN 24HRS FROM WHEN YOU RESPOND TO THIS MAIL. I ADVISE YOU TO GET
BACK TO ME AS SOON AS YOU GET THIS MAIL SO THAT I CAN KNOW WHAT
ACTUALLY WENT WRONG AND WHY YOU WEREN'T PAID ALONG WITH OTHERS AND YOU
ARE ADVISED TO RESPOND TO THIS EMAIL SO THAT I CAN DIRECT YOU TO OUR
PAYING BANK FOR THE TRANSFER OF YOUR FUNDS INTO YOUR NOMINATED BANK
ACCOUNT. RE-CONFIRM TO ME THE FOLLOWINGS INFORMATION TO ENABLE THE
URGENT PROCESSING OF YOUR PAYMENT.
1.NAME
2.PHONE,FAX AND CELL NUMBER
3.DELIVERY ADDRESS.
4.AGE,PROFESSION AND SEX.
5.COPY OF ID.
ENDEAVOR TO CALL ME AS SOON AS YOU GET THIS MAIL ON MY OFFICIAL NUMBER
BELOW IN THIS MAIL. TREAT AS TOP URGENT.
REGARDS,
DR.MRS CHRISTINE LAGARDE
CHIEF OF THE INTERNATIONAL MONETARY FUND (IMF)
DIRECT E-MAIL: chiristinelagarde@gmail.com
DIRECT TELEPHONE:+1575876065 |
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