The Scamdex Scam Email Archive

Subject:  Re: Fund Release
From:  Christine Lagarde <sts@spt.vn>
Date:  Mon, 5 Sep 2016 13:55:20 -0700 (PDT)
Category:  Generic


Good Day!

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 UK,Europe,Asia 
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. OraBank Benin Repiblic, 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 UK,Europe,Asia,Africa therefore your funds was 
ordered to be moved or transferred to safe Bank immediately for safety.

The transmission of the funds to OraBank Benin Repiblic was successfully executed today and we just 
received a confirmation from the OraBank Benin Repiblic 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 OraBank Benin Repiblic.

Therefore you are advised to contact them immediately with the information outlined below:

OraBank Benin Repiblic
Contact Person: Mr. David Fletchers
E-mail: info-orabankgroup@financier.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 OraBank Benin 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 UK,Europe,Asia, who claims to be in the custody of your 
funds because your funds was officially directed to ORABANK today under our instructions therefore 
you should completely quit all conversations with any other individual or group except the OraBank 
Benin Repiblic. 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)Good Day!

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 UK,Europe,Asia 
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. OraBank Benin Repiblic, 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 UK,Europe,Asia,Africa therefore your funds was 
ordered to be moved or transferred to safe Bank immediately for safety.

The transmission of the funds to OraBank Benin Repiblic was successfully executed today and we just 
received a confirmation from the OraBank Benin Repiblic 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 OraBank Benin Repiblic.

Therefore you are advised to contact them immediately with the information outlined below:

OraBank Benin Repiblic
Contact Person: Mr. David Fletchers
E-mail: info-orabankgroup@financier.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 OraBank Benin 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 UK,Europe,Asia, who claims to be in the custody of your 
funds because your funds was officially directed to ORABANK today under our instructions therefore 
you should completely quit all conversations with any other individual or group except the OraBank 
Benin Repiblic. 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)

Good Day! 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 UK,Europe,Asia 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. OraBank Benin Repiblic, 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 UK,Europe,Asia,Africa therefore your funds was ordered to be moved or transferred to safe Bank immediately for safety. The transmission of the funds to OraBank Benin Repiblic was successfully executed today and we just received a confirmation from the OraBank Benin Repiblic 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 OraBank Benin Repiblic. Therefore you are advised to contact them immediately with the information outlined below: OraBank Benin Repiblic Contact Person: Mr. David Fletchers E-mail: info-orabankgroup@financier.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 OraBank Benin 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 UK,Europe,Asia, who claims to be in the custody of your funds because your funds was officially directed to ORABANK today under our instructions therefore you should completely quit all conversations with any other individual or group except the OraBank Benin Repiblic. 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)Good Day! 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 UK,Europe,Asia 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. OraBank Benin Repiblic, 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 UK,Europe,Asia,Africa therefore your funds was ordered to be moved or transferred to safe Bank immediately for safety. The transmission of the funds to OraBank Benin Repiblic was successfully executed today and we just received a confirmation from the OraBank Benin Repiblic 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 OraBank Benin Repiblic. Therefore you are advised to contact them immediately with the information outlined below: OraBank Benin Repiblic Contact Person: Mr. David Fletchers E-mail: info-orabankgroup@financier.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 OraBank Benin 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 UK,Europe,Asia, who claims to be in the custody of your funds because your funds was officially directed to ORABANK today under our instructions therefore you should completely quit all conversations with any other individual or group except the OraBank Benin Repiblic. 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)

What Is This?

This Email with the Subject "Re: Fund Release" was received in one of Scamdex's honeypot email accounts on Mon, 5 Sep 2016 13:55:20 -0700 (PDT) and has been classified as a Generic Scam Email. The sender shows as Christine Lagarde <sts@spt.vn>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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