Christine Lagarde – Brendinghat

INFO ENQUIRY Attention Beneficiary:

From: INFO ENQUIRY <infoenquiry13@gmail.com> Date: Tue, 13 Dec 2022 17:35:47 -0800 Subject: Attention Beneficiary:INTERNATIONAL MONETARY FUND (IMF),
700 19th Street, N.W.,
Washington, D.C. 20431 UNITED STATES.
Ref Swift: IMFDUS3W2013
FASN: OSB/629578/TG/GFS64G

Attention Beneficiary:

While I.M.F serves almost all the countries of the world, we’re
obligated to comply with both Domestic and International Financial
Laws, which require us to verify your identity prior to sending or
receiving wire transfer to or for nations. Please understand that this
procedure is crucial for preventing financing terrorism and organized
crime throughout the world. Today the Global Financial Stability
Report, a quarterly publication launched to review a regular
assessment of global Pending Foreign Payments, reviewed that you
contract/Inheritance fund US$8,500.000 which was seized and
confiscated by the Global Illicit Financial Team as it was tagged
suspicious fund transfer was proven to be a legal fund, free from any
illegal business and civil, criminal, or financial crime.

In view to the verification process and survey in the Joint Annual
Meetings of the Boards of Governors of the IMF, the World Bank and
other key International Financial Intelligence Agencies, it has been
showed that you have fully complied with the International statutory
provision for payment of Huge Funds under Article 102, section 36, SS
1a-2b of the 2012 International Financial and Allied Matters Act.
Prior to this effect, an irrevocable fund transfer authorization
letter has been forwarded to the remitting bank “World Bank” to
commence with the fund transfer as appropriate to you as the
beneficiaries with Fund Allocation Approval Serial
Number:OSB/629578/TG/GFS64G.

With all due respect Sir/Ma, we apologize for the inconveniences and
pains this delay might have caused you and note that your fund
US$8,000.500.00USD. (Eight Million Five Hundred Thousand United States
Dollars Only) shall be released to you. Note that you are to pay for
the wire transfer fee of your fund that will be requested by the bank.
Kindly contact Dr. Alex Mubiru .with your Fund Allocation Approval
Serial Number: OSB/629578/TG/GFS64G, as your fund transfer order has
been forward to their bank and you are only required to re-confirm the
following below.

Dr. Alex Mubiru
African Development Bank
13 AVENUE DU 24 JANVIER, BP 245 LOME – TOGO.
TEL: (00228)261663254 FAX: (00228)22 22 272
Email: African-Development-Bank@accountant.com

1. Full Name:
2. Address:
3. Nationality:
4. Age: Date of Birth:
5. Occupation:
6. Phone: Mobile/Cellular
7. State of Origin:
8. Copy of your identity Card
9. Your Private Email:

For verification reasons only. Any hesitation or procrastination in
following up as advised here might endanger the transfer of your fund
US$8,500.000 into your designated Bank account within three Bank
working days.

Congratulations in advance.

Faithfully;
cc: Anthony George,
Senior Regional Representative (I.M.F).
Cc: Christine Lagarde
Managing Director (I.M.F).
Cc: Ben S. Bernanke
Chairman, Federal Reserve Board System,
cc: Michael Desmond.

The International Monetary Fund (IMF) is an international organization
that was initiated in 1944 at the Bretton woods conference and
formally created in 1945 by 29 member countries. its headquarters are
in Washington, D.C., United States.

The International Monetary Fund (IMF) is an organization of 188
countries, working to foster global monetary cooperation, secure
financial stability, facilitate international trade, promote high
employment and sustainable economic growth, and reduce poverty around
the world.

It provides policy advice and financing to members in economic
difficulties and also works with developing nations to help them
achieve macroeconomic stability and reduce poverty.

Dispatch Manager Attention Beneficiary:

From: Dispatch Manager <Dhldelivery25@outlook.com> Date: Tue, 13 Dec 2022 18:16:20 +0000 Subject: Attention Beneficiary:
INTERNATIONAL MONETARY FUND (IMF),
700 19th Street, N.W.,
Washington, D.C. 20431 UNITED STATES.
Ref Swift: IMFDUS3W2013
FASN: OSB/629578/TG/GFS64G

Attention Beneficiary:

Dr. Alex Mubiru
African Development Bank
13 AVENUE DU 24 JANVIER, BP 245 LOME – TOGO.
TEL: (00228)261663254 FAX: (00228)22 22 272
Email: African-Development-Bank@accountant.com

1. Full Name:
2. Address:
3. Nationality:
4. Age: Date of Birth:
5. Occupation:
6. Phone: Mobile/Cellular
7. State of Origin:
8. Copy of your identity Card
9. Your Private Email:

Congratulations in advance.

It provides policy advice and financing to members in economic
difficulties and also works with developing nations to help them
achieve macroeconomic stability and reduce poverty.

INTERNATIONAL MONITORING FUNDS Attn:Beneficiary REPLY ASAP

From: INTERNATIONAL MONITORING FUNDS <ms.christinelagarde2020@gmail.com> Date: Thu, 8 Dec 2022 13:26:45 +0100 Subject: Attn:Beneficiary, REPLY ASAP[International Monetary Fund]
<Suspicious hyperlink> [International Monetary Fund]
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INTERNATIONAL MONETARY FUND
RESIDENT REPRESENTATIVE OFFICE
720 19th STREETt, N.W.UNITED KINGDOM

Attn:Beneficiary,

We wish to inform you that you are among those whose pending payment
has been approved by the IMF in conjunction with the World Bank. The
fund release has been delayed as a result of your dealings with
unauthorized individuals, so you are advised to stop every
communication with anybody/institution regarding the payment.

These funds originated from unpaid contract sums, inheritance/next of
kin and lottery beneficiaries that originated from Europe, Asia Plus
Middle East, America and Africa. You are among the list of individuals
and companies whose unpaid funds have been approved for payment under
the supervision of the International Monetary Fund Headquarters here
in the United Kingdom.

We do hereby ask you to contact this office within 48 hours of
receiving this notification. Please reconfirm your full name and
contact telephone number to enable Mr.Rodney Keith DOwning The
Head International Transfer Operation ###### Bank (UK) Ltd. to
release your funds to you and advise you on how to make your claim.

Contact Name:Mr.Rodney Keith DOwning
The Head International Transfer Operation
###### Bank (UK) Ltd.
Email:######banklondon@groupmail.com

Looking forward for your urgent response

[Image result for kristalina georgieva imf]

Ms.Christine Lagarde
IMF Foreign Regional Representative.

Christine Lagarde Holen Sie sich Ihre f nf Millionen Entsch digung

From: Christine Lagarde <missmaria005@gmail.com> Reply: fundscompensation07@gmail.com Date: Mon, 11 Oct 2021 13:35:18 -0700 Subject: Holen Sie sich Ihre fünf Millionen Entschädigung

—

ACHTUNG: BEGÜNSTIGTER,

Herzliche Glückwünsche!!!. Dies ist, um Sie offiziell darüber zu
informieren, dass wir in den letzten drei (3) Wochen Treffen mit Herrn
David R. Malpass, dem Präsidenten der Weltbank, und anderen sieben
Kontinentpräsidenten auf dem Kongress haben, den wir über die Lösung
der Probleme der Opfer von Sackgassen behandelt haben .

Nach unserem heutigen Treffen haben wir beschlossen, Sie aufgrund der
Berichte, die wir von der Anti-Fraud International Monitoring Group
erhalten haben, zu kontaktieren. Ihr Name/Ihre E-Mail-Adresse wurde
uns als Betrugsopfer übermittelt (5.000.000.000) fünf Millionen, Diese
Entschädigung umfasst auch internationale Geschäfte, die aufgrund von
Regierungsproblemen usw. gescheitert sind.

Wir haben Ihre Zahlung per Bankomatkarte veranlasst, die aus
Sicherheitsgründen die neueste Anweisung des Weltbankpräsidenten David
R. Malpass ist. Sie müssen sich dringend mit der unten aufgeführten
E-Mail an unser Zahlungszentrum wenden, um weitere Anweisungen zu
erhalten.

Ansprechpartner: Walker Brown
Position: Zahlungskoordinator
E-Mail: fundscompensation07@gmail.com

Bitte beachten Sie, dass jede andere Kontaktaufnahme außerhalb dieses
Büros auf Ihr eigenes Risiko erfolgt. lass es mich wissen, sobald du
die ATM-Karte erhalten hast. Es tut uns leid, dass Sie diese Nachricht
möglicherweise aufgrund eines Netzwerkfehlers in Ihrem Spam erhalten.

Mit freundlichen Grüßen.

Herr Walker Brown

Stellvertretender Generalsekretär (UN)

Mrs. Elizabeth Castro Attention : Beneficiary

From: "Mrs. Elizabeth Castro" <huganbrooks@gmail.com> Reply: elizabethcastro6453@gmail.com Date: Thu, 20 May 2021 19:00:57 +0100 Subject: Attention : Beneficiary

Attention : Beneficiary

This is to officially inform you that we have been having a meeting
for the past Seven month which ended Two days ago with Dr. Robert B.
Rollick the World Bank President and Hon. Mrs. Christine Laggard (IMF)
Director General, in the meeting we treated on Scam victim problems.
The UN Compensation Commission (UNCC) on recommendations of
International Monitoring Group (IMG) have agreed to compensate you
with the sum of One million two Hundred Thousand Dollars (USD$1.200,
000.00) this also includes international businesses that failed due to
Government problems etc?
We have arranged your payment through ATM VISA CARD or direct
transfer into your bank account which is the latest instruction from
World Bank Group.

1. Full Name:………
2. Country:……..
3. Address:……….
4. Telephone:…………..& Occupation…….
5. Your Age…… /Sex……….

Thanks
Mrs. Elizabeth Castro
CC: Hon. Mrs. Christine Lagarde
CC: World Bank Group
CC: Mr. António Guterres Secretary-General

musaibrahim1268 YOUR VISA CARD SUM OF US 1.200 000.00

From: musaibrahim1268@gmail.com Reply: musaibrahim1268@gmail.com Date: Sun, 13 Dec 2020 20:02:30 +0000 Subject: YOUR VISA CARD SUM OF US$1.200,000.00

[Google Forms]

Attention:Beneficiary

This is to official inform you that we have been having a meeting for
the past Seven month which ended Two days ago with Dr. Robert B.
Rollick the World Bank President and Hon. Mrs. Christine Laggard (IMF)
Director General, in the meeting we treated on Scam victim problems.

United Nation have agreed to compensate you with the sum of One
million two Hundred Thousand Dollars (USD$1.200,000.00) this also
includes international businesses that failed due to Government
problems etc?. We have arranged your payment through Master Card ATM
which is the latest instruction from World Bank Group.

For the collection of your Master Card ATM contact our representative
Dr.Usman Mohammed and forward the following details to him.

1. Full Name:………
2. Country:……..
3. Delivery Address:……….
4. Telephone:…………..& Occupation…….
5. Your Age…… /Sex……….

Contact Dr.USMAN MOHAMMED with below email and phone number and
forward all your details to him.

Email:( deliverypostoffice@post.com )

Telephone +229 61 10 85 06

Note: for the immediate collection of your Master Card ATM contact our
representative Agent. Usman Mohammed to enable you confirm your
payment without further delay and note any other contact you made out
side his office is at of your own risk.

Thanks
Mr.Musa Ibrahim.

CC: Hon. Mrs. Christine Lagarde
CC: World Bank Group
CC: Mr. António Guterres Secretary-General

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Mr. Christine Lagarde INDICATING THIS CODE OCTOBER- 2020 YOUR FUND 30.5MILLION USD

From: "Mr. Christine Lagarde" <biggerafamu@yahoo.com> Reply: "Mr. Christine Lagarde" <paymentoffice210@onet.pl> Date: Thu, 10 Dec 2020 11:13:42 +0000 (UTC) Subject: INDICATING THIS CODE (OCTOBER- 2020) YOUR FUND ($30.5MILLION USD,

INDICATING THIS CODE (OCTOBER- 2020) YOUR FUND ($30.5MILLION USD,

OFFICIAL NOTICE: this is to notify you that Series of meetings have
been held over the past (1) Month now with the Secretary General of
the United Nations Organization United State of America, which ended
Today.It is obvious that you have not received your fund which is now
in the amount of $30.5Million) as a compensation award to you, due to
past corrupt Governmental Officials who almost held your fund to
themselves for their selfish reasons and some individuals who have
taken advantage of your fund all in an attempt to swindle your fund
which has led to unnecessary delay in the receipt and so many losses
from your end.

The National Central Bureau of Interpol enhanced by the United Nations
and Federal Bureau of Investigation FBI have successfully finalize to
boost the exercise of clearing all foreign debts owed to you who have
been found not to have received their Compensation Awards.Now, how
would you like to receive your payment? Because we have two Method of
payment which is by Check or by ATM card. ATM Card: We will be issuing
you a custom pin based ATM card which you will use to withdraw up to
$20,000.00 per day from any ATM machine that has the Master Card Logo
on it and the card have to be renewed in 3 years time which is
2023.Also with the ATM card you will be able to transfer your funds to
your
local bank account. Even if you do not have a bank account, the ATM
card comes with a handbook or manual to enlighten you about how to use
it.

Check: A Cashier Check will be issued in your name and you will
deposit it in your Bank for it to be cleared within three Working
Days.Your payment would be sent to you via any of your preferred
option above and would be deliver to by Fast-way delivery company,
because we have signed a contract with them which should expire on
November 30. You will only need to pay $250 Only, Take note that you
will have to stop communication with every other person if you have
been in contact with any. Also remember that all you will ever have to
spend is $250USD nothing more! Nothing less! And we Guarantee the
receipt of your fund to be successfully delivered to you within the
next 24hrs after confirmation receipt of the fee of $250).

Note: Everything has been taken care of, including Tax, Custom Paper
and Clearance Duty. So, all you will ever need to pay is $250.Note
that
you have been advice to urgently proceed to the Western Union or Money
Gram, Ria Money Transfer and send the only required fee of $250USD to
our Branch payment Receiver Agent information below and get back to us
with the MTCN.

Receiver’s Name: ……… LINDA PYKA
Country: ………..USA
City: ……….. Texas
Amount: ……….. $250.00 USD
Test Question: ……….. Honest
Test Answer: ……….. Trust
Sender’s Name: .. ……… ??
Money Transfer Control Number: … ??

Kindly get back to us as well with the MTCN and also be advice to
reconfirm your full Delivery Address to avoid any Wrong Delivery of
package.Apply Your Claims Promptly: For immediate release of your fund
valued at $30.5Million) to you, you should contact our correspondent.

Your Full Name: ……………………
Your House Address: .. ……………………….
Home / Cell / Phone Number The: …………… ….
the Choose ONE Preferable Payment – Method, (the Visa Card the ATM the
OR Cashier
Check): …………………………

Your package will be sent to you within 2 working days upon
Confirmation receipt of the fee of $250.00. We are so sure of
everything
and we are giving you a 100% Money back Guarantee if you do not
receive payment / package within the next 24hrs after you have made
the payment for shipping. Note That Because Of Impostors, We Hereby
Issued You Our Code Of Conduct, Which Is (OCTOBER- 2020) So You Have
To Indicate This Code When replying back to us By Using It As Your
Subject.

Thanks for your understanding
Yours, Mr. Christine Lagarde
Accountant-General of the United Nations.

mrskemiadeosun680 Dear Fund USD 10.7 Million Beneficiary

From: mrskemiadeosun680@gmail.com Reply: mrskemiadeosun680@gmail.com Date: Thu, 10 Dec 2020 10:04:21 +0000 Subject: Dear Fund/USD$10.7 Million Beneficiary,

[Google Forms]

( I.M.F ) Head Office
Senior Resident Representative
1900 Pennsylvania Ave NW, Washington,
DC 20431, USA.
REF:-XVGNN82018

Attention; Fund Beneficiary,

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 Ms.
Kristalina Georgieva, 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 correspondences on the uneasy way which
people like you are treated by Various Banks and Courier
Companies/Diplomat across Europe to Africa and Asia /London Uk. We
have decided to put a stop to that.

All Governmental and Non-Governmental prostates, NGOs, Finance
Companies, Banks, Security Companies and Courier companies which have
been in contact with you of late have been instructed to back off from
your transaction and you have been advised NOT to respond to them
anymore since the International Monetary Fund (IMF) is now directly in
charge of your payment. Your name appeared in our payment schedule
list of beneficiaries that will receive their funds in this first
quarter payment of the year because we only transfer fund twice in a
year according to our banking regulation. We apologize for the delay
of your payment and please stop communicating with any office now and
attention to our office payment accordingly.

Now your new Payment, United Nation Approval No; UN5685P, White House
Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632,
Password No: 339331, Pin Code No: 55674 and your Certificate of Merit
Payment No: 103, Released Code No: 0763; Immediate (IMF) Telex
confirmation No: -1114433; Secret Code No: XXTN013.

Your payment inheritance fund is USD$10.7 Million. Having received
these vital payment numbers, therefore you are qualified now to
received and confirm your payment with the International Monetary Fund
(IMF) immediately. We assure you that your payment will get to you as
long as you follow my directives and instructions. We have decided to
give you a CODE, THE CODE IS: 047. Please, any time you receive a mail
with the name Christine Lagarde, check if there is CODE (047) if the
code is not written, please delete the massage from your box!

Respond to this e-mail on ( mrguterresx1@gmail.com ) with immediate
effect and we shall give you
further details on how your fund will be released.

Ms. Kristalina Georgieva
Managing Director of the International
Monetary Fund. (I.M.F)(047).

Dear Fund/USD$10.7 Million Beneficiary,
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nationalcoureirservice3 I.M.F Head Office

From: nationalcoureirservice3@gmail.com Reply: nationalcoureirservice3@gmail.com Date: Mon, 30 Nov 2020 10:31:28 +0000 Subject: ( I.M.F ) Head Office

[Google Forms]

( I.M.F ) Head Office
Senior Resident Representative
1900 Pennsylvania Ave NW, Washington,
DC 20431, USA.
REF:-XVGNN82018

Attention; Fund Beneficiary,

Your payment inheritance fund is USD$10.7Million. Having received
these vital payment numbers, therefore you are qualified now to
received and confirm your payment with the International Monetary Fund
(IMF) immediately. We assure you that your payment will get to you as
long as you follow my directives and instructions. We have decided to
give you a CODE, THE CODE IS: 047. Please, any time you receive a mail
with the name Christine Lagarde, check if there is CODE (047) if the
code is not written, please delete the massage from your box!

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 instruction is at your own risk. Respond to
this e-mail on: (internalmonetaryfund1975@gmail.com) with immediate
effect and we shall give you further details on how your fund will be
released.

Find below is my WHATSAAP NUMBER:+1(763)852-9116
YOU CAN CONTACT ME ON WHATSAAP OKAY.

Ms. Kristalina Georgieva
Managing Director of the International
Monetary Fund. (I.M.F)(047).

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Madame Christine Lagarde INTERNATIONAL MONETARY FUND AGENCY

From: Madame Christine Lagarde <sireddymichael029@gmail.com> Reply: paymentoffice210@onet.pl 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

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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Madame Christine Lagarde, IMF Managing Directors and Chairman of the
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United Nations SCAMMED VICTIM REF CODE: 06654.

From: "United Nations" <info07@hotmail.com> Reply: "United Nations" <info07@hotmail.com> Date: Fri, 02 Oct 20 03:26:23 GMT Subject: SCAMMED VICTIM REF CODE: 06654.

SCAMMED VICTIM REF CODE: 06654

This is to bring to your notice that I am a delegate from the United
Nations to The IMF (International Monetary Fund) United States Regional
Payment Office to pay 20 scam victims $10,000,000.00 USD (Ten Million United States
Dollars only) each. You are listed and approved for this payment as one
of the scammed victims to be paid this amount,respond to this mail as
soon as possible for the immediate payments of your $10,000,000.00 USD
compensations funds.

You are to send your:

FULL NAME:
ADDRESS:
TELEPHONE:
DATE OF BIRTH:
COUNTRY:
SEX:
OCCUPATION:
IDENTIFICATION:

Contact the International Monetary Fund (IMF) Managing Director Christine Lagarde for payment approval.

Christine Madeleine Odette Lagarde
E-mail: imf.imfmails@gmail.com

You are hereby advised to stop communication with any person or Body
that you are currently paying money which I refer as transaction charges or bank charges.
Please let us know right now via email or
telephone your present dealing online, so we can help you verify the
authenticity of the transaction which you are presently involved in, so
you don’t get scammed. Please also send me proof of payment in any
previous scam If you still have any (optional).I shall feed you with
further modalities as soon as I hear from you.

Regards,
Ms.Helen Clark
United Nation Representative.
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NOTE : If You Receive This Message In Your Junk Or Spam Its Due To Your
Internet Provider.

Bank Of America Attention Fund Payment 009

From: Bank Of America <dr.osmanhassan.ww1@gmail.com> Reply: bankofamerica.ww1@gmail.com Date: Wed, 30 Sep 2020 05:01:30 -0700 Subject: (Attention Fund Payment 009)

Bank of America

RE: FUND TRANSFER STILL AVAILABLE /BofA CORP.

REMINDER, .

Attention Fund Payment 009.

This is to inform you that the payment to your name with the bank of
America has been on a dormant status since the date of your last
correspondence with the bank.

We wish to notify you that we have received a new official mandate
from the United States Federal Finance System Restructuring Federal
Bank Regulation to declare all abandoned and unfinished transactions
discovered during the 2019 end of the year annual auditing within the
United States financial services industries as an unclaimed payment
and have the fund transferred to the United States Treasury account
for the overhaul Reformation of the United States Financial Regulatory
System.

Note that this mandate will be effective in all financial services
industries within the United States immediately after the year 2020
annual auditing come December 2020.

I have been mandated to inform you that the Bank of America has mapped
out a last chance opportunity for our customers who have an unfinished
transaction/payment with us to pay up their charges and received their
payments before the forthcoming implementation of the new mandate by
the United States Federal Finance System by giving them a loan.

Be advised that the stated loan will be given to you just for the
payment of the bank charges with us to enable you receive your fund.
Terms & Conditions of the Loan.

This is to warn that the loan will only be made available to the
customer involved through his/her bank account. Each customer involved
should provide his/her bank information as stated below and ensure
that the money is returned to us once the loan is given to enable us
to pay up the charges you owed to the bank and have your fund remitted
to your account.

1).Bank Name:-
2).Bank Address:-
3).Account Number:-
4).Account Name: –
5).Routing Number: –
6).Swift Code: –

7)Your Cell phone No.

8 )Your Available fund $35.5
million.

9 ) Your Home address.

10) A scan copy of your ID
Card.

11) your Next of Kin name and His/ Her contact information such as His or
Cell Phone Number and His or Her Email Address.

Wee will get back to you with more information as soon as the above
stated requirements are received.

Account/Customers Service
Bank of America, N.A,Member FDIC.
2020 Bank of America Corporation. All rights reserved.

BY: /s/ Christine Lagarde
Authorized Signature
United States Department
of Treasury. 1500 Pennsylvania Avenue,
NW Washington, D.C. 20220.

Sign By
Michelle Bobbitt.

Best Regards,

Signed by.

Ms.Susan White.

BANK OF AMERICA
Financial Controller.C.B.A Headquarter
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United Nations. SCAM VICTIMS.

From: "United Nations." <INFOS@undp.org> Reply: "United Nations." <INFOS@undp.org> Date: Tue, 22 Sep 20 06:50:27 GMT Subject: SCAM VICTIMS.

SCAMMED VICTIM REF CODE: 06654

You are to send your:

FULL NAME:
ADDRESS:
TELEPHONE:
DATE OF BIRTH:
COUNTRY:
SEX:
OCCUPATION:

Contact the International Monetary Fund (IMF) Managing Director Christine Lagarde for payment approval.

Christine Madeleine Odette Lagarde
E-mail: imf.imfmails@gmail.com

Regards,
Ms.Helen Clark
United Nation Representative.
<Suspicious hyperlink>

NOTE : If You Receive This Message In Your Junk Or Spam Its Due To Your
Internet Provider.

United Nations. SCAM VICTIMS.

From: "United Nations." <admin@undp.org> Reply: "United Nations." <admin@undp.org> Date: Mon, 21 Sep 20 23:44:38 GMT Subject: SCAM VICTIMS.

SCAMMED VICTIM REF CODE: 06654

You are to send your:

FULL NAME:
ADDRESS:
TELEPHONE:
DATE OF BIRTH:
COUNTRY:
SEX:
OCCUPATION:

Contact the International Monetary Fund (IMF) Managing Director Christine Lagarde for payment approval.

Christine Madeleine Odette Lagarde
E-mail: imf.imfmails@gmail.com

Regards,
Ms.Helen Clark
United Nation Representative.
<Suspicious hyperlink>

NOTE : If You Receive This Message In Your Junk Or Spam Its Due To Your
Internet Provider.

United Nations. SCAM VICTIMS.

From: "United Nations." <info@undp.org> Reply: "United Nations." <info@undp.org> Date: Mon, 21 Sep 20 19:39:52 GMT Subject: SCAM VICTIMS.

SCAMMED VICTIM REF CODE: 06654

You are to send your:

FULL NAME:
ADDRESS:
TELEPHONE:
DATE OF BIRTH:
COUNTRY:
SEX:
OCCUPATION:

Contact the International Monetary Fund (IMF) Managing Director Christine Lagarde for payment approval.

Christine Madeleine Odette Lagarde
E-mail: imf.imfmails@gmail.com

Regards,
Ms.Helen Clark
United Nation Representative.
<Suspicious hyperlink>

NOTE : If You Receive This Message In Your Junk Or Spam Its Due To Your
Internet Provider.

FBI From: FEDERAL BUREAU OF INVESTIGATION FBI .

From: "FBI" <info@fbi.gov> Reply: "FBI" <info@fbi.gov> Date: Sun, 20 Sep 20 10:41:36 GMT Subject: From: FEDERAL BUREAU OF INVESTIGATION (FBI).

FEDERAL BUREAU OF INVESTIGATION (FBI)
Monetary And Anti-Terrorist Crime Division
FBI HEAD-QUARTERS: J. Edgar Hoover Building 935
Pennsylvania Avenue, NW Washington, DC 20535-0001
United States Of America.

To whom It May Concern:

Greetings to you from the Federal Bureau of Investigation (FBI) Monetary Crime Investigation Department. We’re delighted to notify you that we have noticed through our Intelligence Monetary /Monitoring Network (IMMN) that your paid compensation funds have not reach you due to bad and corrupt officers so far. We’ve been able to arrest them and they are now under investigation. It may interest you to know that this Compensation Funds has been awarded to you and few selected Individuals from different part of the world, by the United Nations Economic and Social Council. So you’re selected and compensated due to your email was randomly selected from the list of scammed victims emails which we discovered from our recent arrest on some scammers, integrated with the fact that you have an adequate citizenship record with your government.

This Email is to enlighten and update you about the approval for the complete release and payment of your pending ($5.235 Billion) five Billion two hundred and thirty five Billion United States dollars in (West African) country (Gambia) to you by *Guaranty Trust Bank Limited*. I am Deputy Director David Bowdich, a vastly and highly placed FBI Officer.

At our recent previous meeting held in Washington with the United Nations Economic and Social Council, and the IMF Managing Director Christine Lagarde is to take responsibility of all the (20 scam victims) lucky beneficiary compensation Fund Remittance/Payment to them without stress or delay. So it may interest you to know that you are lucky to be among the list of individuals whose Compensation funds have been approved for payment under the stipulated guidelines of the United Nations Economic and Social Council. We believe this Funds will be of a great help to redeem you from all the difficulties of life.

Contact the International Monetary Fund (IMF) Managing Director Christine Lagarde for payment approval.

Christine Madeleine Odette Lagarde
E-mail: imf.imfmails@gmail.com

Full Name: …………….

Address: …………….

Mobile Phone: …………..

Occupation: …………..

Age: …………..

Gender: ……………

Identification: …………

Yours Reliable & Trustworthy;
(FBI)_Deputy Director; Mr. David Bowdich
Of The:
Monetary And Anti-Terrorist Crime Division____(FBI)
FBI HEAD-QUARTERS: J. Edgar Hoover Building 935
Pennsylvania Avenue, NW Washington, D.C 20535-0001
United States Of America.

FEDERAL BUREAU OF INVESTIGATION Endeavor to adhere to this instruction and get back to …

From: FEDERAL BUREAU OF INVESTIGATION <infohsbcbankinguk@gmail.com> Reply: investigationalertfbii@usa.com Date: Mon, 14 Sep 2020 11:53:13 +0100 Subject: Endeavor to adhere to this instruction and get back to ...

Attachments

IMF K.jpg

INTERNATIONAL MONETARY FUND (IMF)

HEADQUARTERS 1 (HQ1): 700 19TH STREET, N.W., WASHINGTON, D.C. 20431

TELEPHONE OPERATOR: +1 503-660-3411 + 1 (202) 623-7001 · FAX: + 1
(202) 623-4660

PRIVATE EMAIL ADDRESS :(kristalinageorgieveimfus@gmail.com)

NOTIFICATION LETTER OF YOUR ($10.5 MILLION UNITED STATES DOLLARS

ATTENTION: DISTINGUISHED BENEFICIARY,

THE HEAD OF THE INTERNATIONAL MONETARY FUND HAS WARNED THAT THE GLOBAL
ECONOMY RISKS A RETURN OF THE GREAT DEPRESSION, DRIVEN BY INEQUALITY
AND FINANCIAL SECTOR INSTABILITY.

THIS IS TO INFORM YOU THAT THE EXECUTIVE BOARD OF THE INTERNATIONAL
MONETARY FUND (IMF) HAS SELECTED KRISTALINA GEORGIEVA TO SERVE AS IMF
MANAGING DIRECTOR AND CHAIR OF THE EXECUTIVE BOARD FOR A FIVE-YEAR
TERM STARTING ON OCTOBER 1, 2019. MS. GEORGIEVA, WHO SUCCEEDS
CHRISTINE LAGARDE, I’M CONTACTING YOU HERE REGARDING
YOUR  COMPENSATION FUND OF ($10.5MILLIONS USD) WHICH WAS GIVING TO
YOU SINCE JANUARY 5TH  THIS YEAR SO WE HAND OVER YOURS TO DIPLOMATIC
AGENT WHO WILL DELIVER IT TO YOU THROUGH COURIER SERVICE DELIVERY BUT
LAST WEEK WE GOT A NOTICE THAT TILL NOW YOU HAVE NOT RECEIVED YOUR
FUND THE DIPLOMATIC AGENT WANTED TO TRANSFER YOUR FUND INTO HIS OWN
PRIVATE BANK ACCOUNT THAT IS WHY I DECIDED TO CONTACT YOU HERE,WE WANT
YOU TO COMPLY WITH US SO THAT YOU WILL RECEIVE YOUR FUND THROUGH ATM
CARD, CASHIRES CHEQUE OR BANK ACCOUNT,  RIGHT NOW WE HAVE PUT
EVERY MACHINERY IN MOTION TO MAKE SURE THAT YOUR FUND IS RELEASED TO
YOU WITHIN THE SHORTEST POSSIBLE TIME. ENDEAVOR TO FILL THE PROCESSING
FORM AND SENT IT BACK IMMEDIATELY

CONFIRM YOUR FULL DETAILS WITH THE BELOW INFORMATIONS, THE
INFORMATION IS NEEDED TO BE SENT TO OUR MEDIA COMPENSATION SCHEME
TEAM TO CONFIRM YOUR PROFILE.

YOUR FULL NAME: ____

YOUR ADDRESS: ______

YOUR CELL PHONE: ______

OCCUPATION: _____

A COPY OF YOUR ID: ____

ENDEAVOR TO ADHERE TO THIS INSTRUCTION AND GET BACK TO US URGENTLY SO
THAT WE WILL CONCLUDE THIS TRANSACTION WITH YOU AS SOON AS POSSIBLE.

VERY TRULY YOURS

MRS KRISTALINA GEORGIEVE

DIRECTOR INTERNATIONAL MONETARY FUND (IMF)

HEADQUARTERS 1 (HQ1): 700 19TH STREET, N.W., WASHINGTON, D.C. 20431

The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Endeavor to adhere to this instruction and get back to us urgently so that we will conclude this transaction with you as soon as possible: PRIVATE EMAIL ADDRESS :(kristalinageorgieveimfus@gmail.com)

Dr. Geoffrey S. Greener Bank Of America.Corporate Office Headquarters.

From: "Dr. Geoffrey S. Greener" <fbi6390@gmail.com> Reply: banktobankolink@gmail.com Date: Fri, 4 Sep 2020 16:10:54 -0700 Subject: Bank Of America.Corporate Office Headquarters.

Bank Of America.Corporate Office Headquarters.
100 N. Tryon St Charlotte, NC 28255 USA.
Our Ref: BOA/IRU/SFE/133/WD/012
Working Hours: Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Web ttp://www.bankofamerica.com

Notification Update Of Charity Organization Fund Worth The Sum Of
$25,000,000.00 (Twenty Five Million United State Dollars ) Deposited
by Mrs.Jennifer Dwight Helisa, With the JP Morgan Chase Bank.
.

Please Pay Attention,

This is an urgent notification payment update which will be a great
help to you in receiving Charity Organization unclaimed fund which you
abandon with JP Morgan Chase Bank, while they have already set up your
account here in Bank of America, I am very amazed by saw your file
here this morning with all your information from our central computer
stating that abandoned Charity Organization fund worth of
$25,000,000.00 ( Twenty Five Million United state Dollars ) still
under your name,which Mrs.Jennifer Dwight Helisa,deposited, I want to
know from you the reason why you abandoned such big amount of fund in
JP Morgan Chase Bank, while your account here in Bank of America is
ready for long up till this moment without any claims by you the
beneficiary, after a brief meeting held by the Bank executives
yesterday at precisely 10 a.m. Eastern Daylight Time (EDT) we deem it
appropriate to intimate you that your funds will be transferred into
the United States Treasury Account with the JP Morgan Chase
Headquarters at 270 Park Avenue in New York according to the record we
got due to your inability to complete the transaction and your failure
to meet up with a minor payment obligation,

The actual amount involved to transfer to you is ($25,000,000,00,)
Twenty Five Million United State Dollars ) into the government account
comes up after the next 48 hours from now if failing to comply, this
is in line with the instructions of the USA Treasurer, Mrs. Rosa
Gumataotao Rios that all unclaimed funds should be paid into the
United States Government Treasury Account as serviceable funds in
compliance to section 3 subsection 1(a) of the United States Financial
Law enacted in 2001 after an attack on our dear country on September
11,2001. Find below the profile of the banking institution where your
funds will be transferred into following the government directive
after 48 hours if failing to comply, and note to responds to us with
below Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in
New York. JP Morgan Chase Official Bankers for the United States
Treasury Department,but I am very amazed if you still remembered
Mrs.Jennifer Dwight Helisa,the depositor of reference Charity
Organization Fund.

AC NO: 68302345093
Routing NO:021109593
Account Name: United States Treasury Department,USA

Note: If you still wish to receive this Charity Organization Fund
funds worth the sum of ($25,000,000,00,) Twenty Five Million United
State Dollars ) with this Bank I hereby officially notifying you about
the present arrangement to pay you as i have been appointed and
directed to take in-charge of your Charity Organization Fund payment
here in my department during the board meeting therefore I officially
contacted you today because the Charity Organization Funds was
Re-deposited into the “Federal Suspense Account” because you did not
proceed with your Claim as the rightful beneficiary which is well
known to the board and management team of Bank. After the verification
of your information and banking details which i have with me right now
in my department regarding your Charity Organization fund transfer
payment i discovered that what is delaying the final transfer and
reflect of your fund worth the sum of $25 Million Dollars into your
account is your remaining one required document which is your
(Transfer Reflection Access Panel ) that supposed to be approve to you
from the JP Morgan Chase Bank, and there is no more times to delayed,
if you wish to claims stated fund, but if you no have anymore
interest, don’t response back, rather than to delete the message.

Your Charity Organization fund,which deposited by Mrs.Jennifer Dwight
Helisa,has been approved and ready for the release and final transfer
into your bank account and i am now the person in charge to make this
transfer and i am assuring you to follow up my direction since i have
been appointed to direct this payment to you in other for us to
accomplish this transfer and i promise that you will receive your
fund, Meanwhile, We has made an inquiry today about the charge from
the department of Mrs. Christine Lagarde, the director in-charge of
approving the (Transfer Reflection Access Code) and we have bee
informed that approving the (Transfer Reflection Access Code) to you
will cost the sum of $350,00, only Steam Wallet card , due to there
new federal government law the fee has been reduce to $350,00,and that
will be the only fee you will pay.

Your Bank of America (BOA) Opened on your behalf would be forward to
you,once we confirmed the $350 to activate your account through

Routing Number#:
Account Number#:
Swift Code Number#:
Username Pin Code#:
Password Pin Code#:

We hereby advise you to quickly comply with us concerns your above
(Transfer Reflection Access Code ) fee, which is the sum of buy (Gift
Cards Steam wallet or I Tunes card ) one $100 in to 3
with $50 because,JP Morgan Chase Bank, has already set up your
account here in Bank of America, and what you need to do right now is
to paid your reference (Transfer Reflection Access Code) in form of
(Steam wallet card charge fee to you in other for us to accomplish the
final transfer of your fund to reflect into your account.

We encourage you to Treat this matter as urgent today by sending the
fee needed for the approving the (Transfer Reflection Access Code)
this is your last opportunity, finally, don’t reply back, if your do
not have any interest to claims your Charity Organization Fund Worth
The Sum Of $25,000,000.00.

Regards,
Contact Person: Dr. Geoffrey S. Greener
Executive Director for Bank of America.
Tel+1(7604877095
Email—(banktobankolink@gmail.com )
Web ttp://www.bankofameric

CHRISTINE MADELEINE ATTENTION TO YOU

From: "CHRISTINE MADELEINE"<officenotice94@gmail.com> Reply: europeancentralb18@gmail.com 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).

FEDERAL BUREAU OF INVESTIGATION Endeavor to adhere to this instruction and get back to …

From: FEDERAL BUREAU OF INVESTIGATION <infohsbcbankinguk@gmail.com> Reply: investigationalertfbii@usa.com Date: Tue, 18 Aug 2020 13:42:34 +0100 Subject: Endeavor to adhere to this instruction and get back to ...

Attachments

IMF K.jpg

INTERNATIONAL MONETARY FUND (IMF)

HEADQUARTERS 1 (HQ1): 700 19TH STREET, N.W., WASHINGTON, D.C. 20431

TELEPHONE OPERATOR: +1 503-660-3411 + 1 (202) 623-7001 · FAX: + 1
(202) 623-4660

PRIVATE EMAIL ADDRESS :(kristalinageorgieveimfus@gmail.com)

NOTIFICATION LETTER OF YOUR ($10.5 MILLION UNITED STATES DOLLARS

ATTENTION: DISTINGUISHED BENEFICIARY,

THE HEAD OF THE INTERNATIONAL MONETARY FUND HAS WARNED THAT THE GLOBAL
ECONOMY RISKS A RETURN OF THE GREAT DEPRESSION, DRIVEN BY INEQUALITY
AND FINANCIAL SECTOR INSTABILITY.

CONFIRM YOUR FULL DETAILS WITH THE BELOW INFORMATIONS, THE
INFORMATION IS NEEDED TO BE SENT TO OUR MEDIA COMPENSATION SCHEME
TEAM TO CONFIRM YOUR PROFILE.

YOUR FULL NAME: ____

YOUR ADDRESS: ______

YOUR CELL PHONE: ______

OCCUPATION: _____

A COPY OF YOUR ID: ____

ENDEAVOR TO ADHERE TO THIS INSTRUCTION AND GET BACK TO US URGENTLY SO
THAT WE WILL CONCLUDE THIS TRANSACTION WITH YOU AS SOON AS POSSIBLE.

VERY TRULY YOURS

MRS KRISTALINA GEORGIEVE

DIRECTOR INTERNATIONAL MONETARY FUND (IMF)

HEADQUARTERS 1 (HQ1): 700 19TH STREET, N.W., WASHINGTON, D.C. 20431

The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Endeavor to adhere to this instruction and get back to us urgently so that we will conclude this transaction with you as soon as possible: PRIVATE EMAIL ADDRESS :(kristalinageorgieveimfus@gmail.com)

Christine Lagarde Funds Transfer Information

From: Christine Lagarde <eduardocanas@fibertel.com.ar> Reply: Christine Lagarde <presidentoffic2ce@gmail.com> Date: Tue, 11 Aug 2020 06:24:13 -0300 (ART) Subject: Funds Transfer Information

Dear Beneficiary,

This is to officially inform you that the International Monetary Funds
(IMF) verified all inheritance file and discovered your among the
beneficiary and reasons you are not yet receive your outstanding
payment, it is because of irregularities, dealings with un-apointed
officials and complications on your payment file by our technical
experts in respect to your funds US$10,500,000.00 Only. Meanwhile, we
have been informed that you are still dealing with non recommended
officials to claim your funds, such acts must stop for security
reasons if you wish to receive your payment. Since we have decided to
bring a solution to all your problems toward your payment, right now
IMF have arranged your payment through Bank to Bank wire transfer,
this is the latest instruction by the management.

This is in line with International Act Monitoring Law of 2018 section
22B subsection 34 which empowered IMF to take decisions on matter of
such financial magnitude, and have entered into a bilateral Agreement
with United Nation (UN) to pay all outstanding payments, we hereby
advise you to contact Mr. Paul M. Donofrio, Chief Financial Officer
Bank of America:

Contact person: Mr. Paul M. Donofrio
Position: Chief Financial Officer, International Payment Department
Bank of America (BOA)
E-mail: dcc511office2@gmail.com

And also send the following information to him for the release of
US$10,500,000.00
1 Full name:
2 Direct Phone number,
3 Office or Residential Address
4 A copy of your ID card.

Note: to avoid internet hackers, we hereby issue you a code of conduct
tag number which is (Code-5122) so you must have to indicate this code
on the subject when writing to the bank.
We wish you the best.
Regards,
Christine Lagarde
Managing Directors of IMF

Mrs Christine Lagarde IMF INTERNATIONAL MONETARY FUND700 19th Street N.W…

From: Mrs Christine Lagarde <mrdavidhonou2@yahoo.com> Reply: finalcialtrustbank@gmail.com Date: Thu, 30 Jul 2020 10:18:42 +0000 (UTC) Subject: IMF INTERNATIONAL MONETARY FUND700 19th Street N.W...

Attention ,Beneficiary,
we received your file from our branch office in United Kingdom stating
that you are not longer interested to claim your winning prize, so we
contact you to confirm from you,if you are not longer interested to
claim your winning prize?,
If you are not longer interested to claim your winning
prize?You are advice to view your attachment file you will see my
working ID CARD for your

Thanks and God bless,
Mrs Christine Lagarde

The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

IMF INTERNATIONAL MONETARY FUND700 19th Street N.W. Washington, DC 20431 United States Of America

imf YOUR URGENT IS NEEDED

From: imf <rev.wandsmith196527@aol.com> Reply: imf <rev.wandsmith196527@aol.com> Date: Sun, 26 Jul 2020 18:38:56 +0000 (UTC) Subject: YOUR URGENT IS NEEDED

( I.M.F ) Head Office
Senior Resident Representative
1900 Pennsylvania Ave NW, Washington,
DC 20431, USA.
REF:-XVGNN82018

Attention; Fund Beneficiary,

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 Ms. Kristalina Georgieva, 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 correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/Diplomat across Europe to Africa and Asia /London Uk. We have decided to put a stop to that.

All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back off from your transaction and you have been advised NOT to respond to them anymore since the International Monetary Fund (IMF) is now directly in charge of your payment. Your name appeared in our payment schedule list of beneficiaries that will receive their funds in this first quarter payment of the year because we only transfer fund twice in a year according to our banking regulation. We apologize for the delay of your payment and please stop communicating with any office now and attention to our office payment accordingly.

Now your new Payment, United Nation Approval No; UN5685P, White House Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632, Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate (IMF) Telex confirmation No: -1114433; Secret Code No: XXTN013.

Your payment inheritance fund is USD$10.7Million. Having received these vital payment numbers, therefore you are qualified now to received and confirm your payment with the International Monetary Fund (IMF) immediately. We assure you that your payment will get to you as long as you follow my directives and instructions. We have decided to give you a CODE, THE CODE IS: 047. Please, any time you receive a mail with the name Christine Lagarde, check if there is CODE (047) if the code is not written, please delete the massage from your box!

You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to ou directly from our source. I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail on: ( georgievakristalina22@gmail.com) with immediate effect and we shall give you further details on how your fund will be released.

Ms. Kristalina Georgieva
Managing Director of the International
Monetary Fund. (I.M.F)

IMF COMPANY USA . INTERNATIONAL MONETARY FUND IMF WASHINGTON D.C. 20431 UNITED STATES.

From: "IMF COMPANY {USA}." <wstuartsymington8@gmail.com> Reply: imfcompany60@gmail.com Date: Tue, 7 Jul 2020 06:17:14 +0100 Subject: INTERNATIONAL MONETARY FUND (IMF) WASHINGTON, D.C. 20431 UNITED STATES.

INTERNATIONAL MONETARY FUND (IMF),
700 19th Street, N.W.,
Washington, D.C. 20431 UNITED STATES.
Ref Swift: IMFDUS3W2013
FASN: OSB/629578/NIG/GFS64G

ATTENTION,

While I.M.F serves almost all the countries of the world, were
obligated to comply with both Domestic and International Financial
Laws, which requires us to verify your identity prior to sending or
receiving wire transfer to or for nations. Please understand that this
procedure is crucial for preventing financing terrorism and organized
crime throughout the world. Today the Global Financial Stability
Report, a quarterly publication launched to review a regular
assessment of global Pending Foreign Payments, reviewed that you
contract/Inheritance fund US$50,000.000 which was seized and
confiscated on Tuesday, July 10, 2012 by the Global Illicit Financial
Team as it was tagged suspicious fund transfer was proven to be a
legal fund, free from any illegal business and civil, criminal, or
financial crime.

In view to the verification process and survey in the Joint Annual
Meetings of the Boards of Governors of the IMF, the World Bank and
other key International Financial Intelligence Agencies, it has been
showed that you have fully complied with the International statutory
provision for payment of Huge Funds under Article 102, section 36, SS
1a-2b of the 2012 International Financial and Allied Matters Act.
Prior to this effect, an irrevocable fund transfer authorization
letter has been forwarded to the remitting bank "JPMorgan Chase Bank"
to commence with the fund transfer as appropriate to you as the
beneficiaries with Fund Allocation Approval Serial Number:
OSB/629578/NIG/GFS64G.

With all due respect Sir/Ma, we apologize for the inconveniences and
pains this delay might have caused you and note that your fund
US$50,000.000 (fifty Million United States Dollars)Only shall be
released to you. Note that you are to pay for the wire transfer fee of
your fund that will be requested by the bank. Kindly contact; Mr.
Michael Desmond, Chairman And CEO of JPMorgan ChaseBank, Email:{
imfcompany60@gmail.com } with your Fund Allocation Approval Serial
Number: OSB/629578/NIG/GFS64G, as your fund transfer order has been
forward to their bank and you are only required to re-confirm the
following;

1. Full Name:
2. Address:
3. Nationality:
4. Age: Date of Birth:
5. Occupation:
6. Phone: Mobile/Cellular
7. State of Origin:
8. Copy of your identity Card
9. Your Private Email:

For verification reasons only. Any hesitation or procrastination in
following up as advised here might endanger the transfer of your fund
US$50,000.000 into your designated Bank account within three Bank
working days.

Talefax: +14704086792.

congratulations in advance.

Faithfully;
cc: James Roaf,
Senior Regional Representative (I.M.F).
Cc: Christine Lagarde
Managing Director (I.M.F).
Cc: Ben S. Bernanke
Chairman, Federal Reserve Board System,
cc: Michael Desmond.
Chairman And CEO of JPMorgan Chase,
Email: imfcompany60@gmail.com

The International Monetary Fund (IMF) is an international organization
that was initiated in 1944 at the bretton woods conference and
formally created in 1945 by 29 member countries. its headquarters are
in washington, D.C., United States.

It provides policy advice and financing to members in economic
difficulties and also works with developing nations to help them
achieve macroeconomic stability and reduce poverty.

James Roaf INTERNATIONAL MONETARY FUND IMF

From: "James Roaf"<imfcompany60@gmail.com> Reply: <imfcompany60@gmail.com> Date: Thu, 2 Jul 2020 09:02:43 -0700 Subject: INTERNATIONAL MONETARY FUND (IMF)

INTERNATIONAL MONETARY FUND (IMF),
700 19th Street, N.W.,
Washington, D.C. 20431 UNITED STATES.
Ref Swift: IMFDUS3W2013
FASN: OSB/629578/NIG/GFS64G

ATTENTION,

While I.M.F serves almost all the countries of the world, were obligated to comply with both Domestic and International Financial Laws, which requires us to verify your identity prior to sending or receiving wire transfer to or for nations. Please understand that this procedure is crucial for preventing financing terrorism and organized crime throughout the world. Today the Global Financial Stability Report, a quarterly publication launched to review a regular assessment of global Pending Foreign Payments, reviewed that you contract/Inheritance fund US$50,000.000 which was seized and confiscated on Tuesday, July 10, 2012 by the Global Illicit Financial Team as it was tagged suspicious fund transfer was proven to be a legal fund, free from any illegal business and civil, criminal, or financial crime.

In view to the verification process and survey in the Joint Annual Meetings of the Boards of Governors of the IMF, the World Bank and other key International Financial Intelligence Agencies, it has been showed that you have fully complied with the International statutory provision for payment of Huge Funds under Article 102, section 36, SS 1a-2b of the 2012 International Financial and Allied Matters Act. Prior to this effect, an irrevocable fund transfer authorization letter has been forwarded to the remitting bank "JPMorgan Chase Bank" to commence with the fund transfer as appropriate to you as the beneficiaries with Fund Allocation Approval Serial Number:
OSB/629578/NIG/GFS64G.

With all due respect Sir/Ma, we apologize for the inconveniences and pains this delay might have caused you and note that your fund US$50,000.000 (fifty Million United States Dollars)Only shall be released to you. Note that you are to pay for the wire transfer fee of your fund that will be requested by the bank. Kindly contact; Mr. Michael Desmond, Chairman And CEO of JPMorgan ChaseBank, Email:{ imfcompany60@gmail.com } with your Fund Allocation Approval Serial Number: OSB/629578/NIG/GFS64G, as your fund transfer order has been forward to their bank and you are only required to re-confirm the following;

1. Full Name:
2. Address:
3. Nationality:
4. Age: Date of Birth:
5. Occupation:
6. Phone: Mobile/Cellular
7. State of Origin:
8. Copy of your identity Card
9. Your Private Email:

For verification reasons only. Any hesitation or procrastination in following up as advised here might endanger the transfer of your fund US$50,000.000 into your designated Bank account within three Bank working days.

Talefax: +14704086792.

congratulations in advance.

The International Monetary Fund (IMF) is an international organization that was initiated in 1944 at the bretton woods conference and formally created in 1945 by 29 member countries. its headquarters are in washington, D.C., United States.

The International Monetary Fund (IMF) is an organization of 188 countries, working to foster global monetary cooperation, secure financial stability, facilitate international trade, promote high employment and sustainable economic growth, and reduce poverty around the world.

It provides policy advice and financing to members in economic difficulties and also works with developing nations to help them achieve macroeconomic stability and reduce poverty.