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.
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From: Madame Christine Lagarde <[email protected]>
Reply: [email protected]
Date: Mon, 2 Nov 2020 06:59:02 +0000
Subject: INTERNATIONAL MONETARY FUND AGENCY
INTERNATIONAL MONETARY FUND AGENCY
Address: 500 N. Capitol St. NW, Washington DC 20221
United States of America,
ATTENTION OWNER
This is to intimate you of a very important information which will be
of a great help to redeem you from all the difficulties you have been
experiencing in getting your long over due payment due to excessive
demand for money from you by both corrupt Bank officials and Courier
Companies after which your fund remain unpaid to you.
I am Mrs. Madame Christine Lagarde a highly placed official of the
International Monetary Fund (IMF) It may interest you to know that
reports have reached our office by so many correspondence on the
uneasy way which people like you are treated by Various Banks and
Courier Companies across Europe to Africa and Asia and we have decided
to put a stop to that and that is why i was appointed to handle your
transaction here in Washington DC.
All Governmental and Non-Governmental parasites, NGOs, Finance
Companies, Banks, Security Companies and Courier companies which have
been in contact with you of late have been instructed to back up from
your transaction and you have been advised NOT to respond to them
anymore since the IMF is now directly in charge of your payment.
You are hereby advised NOT to remit further payment to any
institutions with respect to your transaction as your fund will be
transferred to you directly from our source. I hope this is clear. Any
action contrary to this instructions is at your own risk. The only
Money that you will pay and receive your fund worth $80.5 Million USD
They informed me that the total cost is $500 and I paid $250 which
your partner deposited for the expenses, therefore you should try your
best to send the remaining $80.5Millions immediately to enable you
receive this payment in next 24hrs only for (Final Transfer Pin Code)
your $80.5 Million USD will be start immediately transferring to you
and it will reflect into your account as stated above within 72hrs.
Note: The IMF Pin Code and your Transfer TAX for $80.5 Million USD is
only $250 and it get to be paid before your transfer Pin Code will be
generated and send to your bank to complete your transfer.
I will do every thing possible to make sure that you grab this
opportunity today so that you will organize a big party to celebrate
the success in getting your approved fund worth $80.5 Million USD. I
am not a wicked woman as I cannot benefit anything in sitting on your
fund and preventing you from receiving it.
Note, that the IMF Pin Code and your Transfer TAX must to be secured
from the office of the International Monetary Fund (IMF) in Benin,
because that is the only office that will issue you the original IMF
Pin Code and your Transfer TAX Certificate of this funds since it has
been confirmed that the fund was originated from Benin Republic. You
are advised to send the $250 USD through the MONEY-GARM office for
easier pick up by our cashier agent in Benin with this information
below. or you can buy steam wallet gift card or Google paly card of
$250
RECEIVER NAME: BEN KINS
COUNTRY: Benin Republic.
CITY: Cotonou
Amount: $250.00
MTCN:_______
Senders
Name:_______
Congratulation and remain bless with God, meanwhile we look forward to
hear from you. I Hope to receive good news from you shortly. Thanks
and have a great and wonderful day more ahead. Expecting your urgent
response back. I ask you to do what you can to alleviate the level of
poverty in your region
Yours
faithfully.
Officer
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