The Scamdex Scam Email Archive

Subject:  IMF ALERT!
From:  "Christine M. Lagarde" <manager@aromawear.co.kr>
Date:  Mon, 14 May 2018 03:30:46 -0400
Category:  Generic
Date Added:  2018-08-07 18:32:56

This Email with the Subject "IMF ALERT!" was received in one of Scamdex's honeypot email accounts on Mon, 14 May 2018 03:30:46 -0400 and has been classified as a Generic Scam Email. The sender shows as "Christine M. Lagarde" <manager@aromawear.co.kr>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.


IMF WORLD REGULATORY OFFICE
INTERNATIONAL MONETARY FUNDS REGULATORY AUTHORITY
INTER-CONTINENTAL DEBT RECONCILIATION DEPT.
FROM THE DESK OF: MADAM CHRSITINE M. LAGARDE





Owner/Fund Beneficiary
 
 
 
The sum of $4.6 million. out of your over due total sum has been approved for payment through ATM 
cash card system after all attempts to pay you through bank, and diplomatic courier failed.
 
I am glad to send you this email to notify you concerning your ATM CARD which is in  our custody 
for the past few months. We want you to understand that the delivery fees is being paid by the 
authorities and what you need to do now is to contact us immediately so that the delivery will 
commence to your door step as soon as possible.
 
Note that you are to pay for the safe security keeping fees of your ATM CARD which is just $275 
Dollars only, so that immediate effect will take place for the delivery of your ATM CARD. If you 
know you won't be able to pay for the safe security keeping fee of your ATM CARD which is very 
mandated, please do not respond back to this email.
 
Please i repeat myself again  if you know that you will not be able to pay for the safe security 
keeping of your ATM CARD which is $275 please i beg of you not to respond to this email because it 
will not help the recovery process.
 
Do fill this information and get back to us as soon as You received this message, thereby sending 
this confidential details to this e-mail for security reasons or call or text Mr. Paul Gilstrap for 
the immediate release of your fund:
 


ASSIGNED AGENT: Dr. Paul Gilstrap 
EMAIL: paul.gilstrap1970@yahoo.com
Office Cell Phone: +234809-147-3285

INTERNATIONAL MONETARY FUND(IMF) : 
Ms. Christine Madeleine Odette Lagarde
EMAIL: imfcompensation.dpt@zoho.com
HotLine: +1-980-216-8007
 
 
Reconfirm your mailing address. ===============================================
 
Full Name:.........
 
Sex:...................
 
Mailing Address:..........
 
Personal Phone Number...........
 
Occupation:..................
 
 
 
Thanks for your understanding.
 
Sincerely,
 
International Monetary Fund (IMF)
 
 
Sorry if you received this letter in your spam, Due to recent connection error here in the country.


IMF WORLD REGULATORY OFFICE INTERNATIONAL MONETARY FUNDS REGULATORY AUTHORITY INTER-CONTINENTAL DEBT RECONCILIATION DEPT. FROM THE DESK OF: MADAM CHRSITINE M. LAGARDE Owner/Fund Beneficiary The sum of $4.6 million. out of your over due total sum has been approved for payment through ATM cash card system after all attempts to pay you through bank, and diplomatic courier failed. I am glad to send you this email to notify you concerning your ATM CARD which is in our custody for the past few months. We want you to understand that the delivery fees is being paid by the authorities and what you need to do now is to contact us immediately so that the delivery will commence to your door step as soon as possible. Note that you are to pay for the safe security keeping fees of your ATM CARD which is just $275 Dollars only, so that immediate effect will take place for the delivery of your ATM CARD. If you know you won't be able to pay for the safe security keeping fee of your ATM CARD which is very mandated, please do not respond back to this email. Please i repeat myself again if you know that you will not be able to pay for the safe security keeping of your ATM CARD which is $275 please i beg of you not to respond to this email because it will not help the recovery process. Do fill this information and get back to us as soon as You received this message, thereby sending this confidential details to this e-mail for security reasons or call or text Mr. Paul Gilstrap for the immediate release of your fund: ASSIGNED AGENT: Dr. Paul Gilstrap EMAIL: paul.gilstrap1970@yahoo.com Office Cell Phone: +234809-147-3285 INTERNATIONAL MONETARY FUND(IMF) : Ms. Christine Madeleine Odette Lagarde EMAIL: imfcompensation.dpt@zoho.com HotLine: +1-980-216-8007 Reconfirm your mailing address. =============================================== Full Name:......... Sex:................... Mailing Address:.......... Personal Phone Number........... Occupation:.................. Thanks for your understanding. Sincerely, International Monetary Fund (IMF) Sorry if you received this letter in your spam, Due to recent connection error here in the country.

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