Scam Emails Archive : Generic


From: Christine Lagarde <>

This email with the subject "COMPLY WITH US" was received in one of Scamdex's honeypot email accounts on Sun, 08 Feb 2015 15:15:15 -0800 and has been classified as a Generic Scam.

The sender was Christine Lagarde <>, although it may have been spoofed.

Congratulation we The International Monetary Fund (IMF) wish to inform you that your total compensation of $5.5Million USA Dollars which has been delayed by Correspondent Bank have be release today, you need to urgently claim your compensation funds.Due to the corrupt practices of some government officials in those Africa and European countries will be transferred to you daily.
We have been instructed to conclude the entire exercise  and any beneficiary who fails to meet up would have his/her funds paid into the ECOWAS treasury as unclaimed fund.
Finally, to help us commence with the process of transfer in accordance with the new directives you will be required to send us useful details as stated below for reconfirmation in order to avoid wrong payment/transfer.
Provide us the information and telephone Number as follows:
Full name:
Direct phone number:
Christine Lagarde
Managing Director