Scam Emails Archive : Generic

Subject: Re: Fund Release

From: Christine Lagarde <sts@spt.vn>


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.

The sender was Christine Lagarde <sts@spt.vn>, although it may have been spoofed.



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)