WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.
CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.
From: "CHRISTINE MADELEINE"<[email protected]>
Reply: [email protected]
Date: Wed, 02 Sep 2020 19:53:12 +0100
Subject: ATTENTION TO YOU ,
ATTENTION TO YOU ,
FROM THE RECORD OF OUR LAST WORLD POWER ORGANIZATION MEETING HELD, I CHRISTINE LAGARDE WAS OFFICIALLY APPOINTED FROM THE POSITION OF PRESIDENT INTERNATIONAL MONETARY FUND (IMF) TO THE PRESENT POSITION OF PRESIDENT EUROPEAN CENTRAL BANK. AND SOME ISSUES WAS DELIBERATE IN FAVOR OF ALL PAYMENT FILES IN MY POSITION WHILE I WAS THE PRESIDENT OF INTERNATIONAL MONETARY FUND (IMF), TO HANDLE SAID PAYMENT FILE AND ENSURE THAT THE EUROPEAN CENTRAL BANK RELEASES FUND OF INNOCENT CITIZENS LEGALLY, ONCE CLEARANCE IS DONE ACCORDINGLY BY THE BENEFICIARY.
DURING MY PERIOD IN OFFICE AS THE PRESIDENT OF INTERNATIONAL MONETARY FUND (IMF) YOUR PAYMENT FILE WAS HANDLED UNDER MY CARE, AND YOU WHERE REQUIRED TO PAY SOME FEES TO THE DEPARTMENT INCHARGE, FOR CLEARANCES OF YOUR FUND AND FINAL CONCLUSION OF THE RELEASE OF YOUR LEGALLY APPROVED $45 MILLION U.S DOLLARS IN YOUR NAME. THIS FEES HAS TO BE PAID BY YOU LEGALLY TO THE RIGHTFUL DEPARTMENT AND SAID TRANSACTION WILL BE CONCLUDED WITHOUT HITCH.
IT MIGHT OCCUR DOUBT TO YOU BEFORE NOW, BUT THE FACT REMAINS THAT I AM IN CHARGE OF HANDLING THE FINALIZATION OF THIS TRANSACTION AS SOON AS YOU DO THE NEEDFUL.BEAR IT IN MIND THAT YOUR FUND $45 MILLION U.S DOLLARS IS NOT IN THE POSITION OF ANY OTHER DEPARTMENT OR BANK, EXCEPT THE EUROPEAN CENTRAL BANK UNDER MY POSITION, AND I WILL ENSURE THAT YOUR FUND IS LEGALLY RELEASED TO YOU AS SOON AS YOU WORK INLINE WITH MY DIRECTIVE.
COMMUNICATIONS WITH ANY OTHER DEPARTMENTS OR BANKS WITHOUT MY ORDERS, IS HEREBY PROHIBITED HENCEFORTH, AND YOU ARE EXPECTED TO FOLLOW INSTRUCTIONS WITH THIS BANK AND ENSURE THAT YOU FINALIZE THE CLAIM OF YOUR FUND LEGALLY, IF TRULY YOUR FUND IS IMPORTANT TO YOU.
GOING AGAINST THIS INSTRUCTIONS WILL DO YOU HARM BY PAYING MONEY TO THE WRONG PEOPLE, DEPARTMENTS/BANKS WITHOUT GAINING DIME FROM THEM AT LAST. AND YOU WILL BE HELD RESPONSIBLE FOR WHATEVER DAMAGE IT MIGHT COST YOU IN FUTURE.
YOUR FUND IS RIGHT NOW WITH THE EUROPEAN CENTRAL BANK, UNDER THE CONTROL OF MY HUMBLE SELF ( CHRISTINE LAGARDE ) THE PRESIDENT OF EUROPEAN CENTRAL BANK. AND I WILL PERSONALLY ENSURE YOU RECEIVE YOUR FUND ONCE THE NEEDFUL IS DONE BY YOU.
FIND BELOW ATTACHED COPY OF MY OFFICIAL IDENTITY CARD, AND YOU ARE REQUIRED TO FEED US WITH YOUR FULL DATA AS DIRECTED BELOW FOR FURTHER VERIFICATION.
YOUR FULL NAME: ……………. ………..
YOUR ADDRESS: …………………………
YOUR DIRECT TELEPHONE NUMBER: …………..
SEX/AGE: ……………………………..
TWO COPIES OF YOUR PASSPORT PHOTOGRAPH……
YOUR BANK NAME…………………………
BANK ACCOUNT NAME: …………………….
ACCOUNT NUMBER: ……………………….
ROUTING NUMBER: ……………………….
SWIFT CODE: …………………………..
YOUR OCCUPATION: ………………………
YOUR MONTHLY INCOME…………………….
CURRENCY/AMOUNT EXPECTED: ………………
WE ADVICE THAT YOU GO THROUGH OUR EMAIL PROPERLY AND RESPOND POSITIVELY, IN OTHER TO FACILITATE THE CLEARANCES OF YOUR FUND AND RECEIVE YOUR FUND WITHOUT HITCH.WE SHALL WAIT TO READ YOUR EMAIL SOONEST.
YOURS FAITHFULLY,
PRESIDENT CHRISTINE MADELEINE ODETTE LAGARDE
EUROPEAN CENTRAL BANK (ECB).