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From: Christine Lagarde (Director) <christinelagarde44@eonet.ne.jp>
Date: Tue, Oct 23, 2018 at 2:32 PM
Subject: REDEEM YOUR IMF/UN/APPROVED FUNDS
To: <christinelagarde001@usa.com>
Headquarters 2 (HQ2):
International Monetary Fund,
1900 Pennsylvania Ave NW,
Washington, DC, 20431
Attention Beneficiary,
This message is to inform you that you have an overdue payment of
$10.3M in the Ally bank , USA. This was as a result of a winning
excercise usually conducted by the United Nation every year.
This exercise is usually conducted by a random email selection of
which you happen to be among the lucky beneficiaries to benefit from
the exercise this year.
We try as much as possible to keep a low profile on this transaction
to avoid any hoax because there are a lot of impostors and
impersonators jeopardising the good intent of this winning exercise.
You are to contact Jeff CressWell who happens to be The Remittance
Director. Contact the bank today and furnish them with this
information below for processing of your payment/funds accordingly.
FULL NAME:
CURRENT ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
Conatct him Through the email address below:
Bank Name: Ally Bank Atlanta, GA 30338 USA.
Attn: Jeff CressWell
(Remittance Director)
E-mail: jeffcresswellallybnk@aol.com
Department Code:63804
NB: Please kindly report any suspected scam/fraud email(s) or any
ongoing transaction to this office immediately for investigation and
verification.
Regards,
Christine Lagarde (Director)
Headquarters 2 (HQ2):
International Monetary Fund,
1900 Pennsylvania Ave NW,
Washington, DC, 20431
.© 2018 |
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From: INTERNATIONAL MONETARY FUND <CadastralZone@grace.ocn.ne.jp>
Date: Mon, Oct 29, 2018 at 11:04 AM
Subject: INSTRUCTION TO RELEASE YOUR COMPENSATION FUND
To:
( I.M.F ) Head Office
Senior Resident Representative
#1900 Pennsylvania Ave NW,
Washington, DC 20431 USA.
This is to Inform you that ATM Card Number: (4539 7978 0214 3027)
worth US$5,700,000.00 (Five, Seven Hundred Thousand United States
Dollars) has been accredited to your favor and you are required to
reconfirm the following information stated below.
1. Your full Names.
2. Your Phone..
3. Your Delivery address {where you want the ATM card to be sent to}.
4. Your Occupation
5. Your Age & Sex.
6. Your Passport or any of ID CARD.
Finally, note that you are receiving this mail message as a result of
your Compensation Fund under International
Monetary Fund(IMF). Your name is among the Scam victims list of
beneficiaries that will receive 2018 First Quarter Compensation
Payment.
Christine Lagarde
Managing Director of the International
Monetary Fund. |
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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.... |
