Scam Emails Archive : Generic


From: "Mrs Christine Lagarde(IMF DIRECTOR) "<>

This email with the subject "REGARDING TO YOUR FUNDS ONHOLD WITH IMF" was received in one of Scamdex's honeypot email accounts on Wed, 25 Mar 2015 14:13:14 -0700 and has been classified as a Generic Scam.

The sender was "Mrs Christine Lagarde(IMF DIRECTOR) "<>, although it may have been spoofed.

Attention: Beneficiary

I am sorry for my late response towards your unpaid fund which Dr. Kahn placed it ONHOLD when he 
was on sit before his resignation.

Firstly we introduce this commission, INTERNATIONAL MONETARY FUND (IMF), we fight cuber crime, 
Internet fraud, scam and money laundering in any part of the world, Our commission has been in 
existences since 2002 and our duty is to stop internet fraud. We have over 7,500 of them in our 
jails around Africa and we are still looking for these internet fraudsters and we are aware that a 
lot of foreigners have been deceived and huge amount of money has also been lost to this fraudsters 
after promising you percentages in their letters for you to help them move funds and they will end 
up demanding for money from you and in return you will get nothing.

The Leaders of the Africa Crime fighters, INTERNATIONAL MONETARY FUND (IMF) has come together to 
inform the world what is going on now and we have recovered over $422 Million Dollars (Four Hundred 
and Twenty two Million Dollars) from the people we have apprehended. The reason we are writing you 
this letter is because your name was given to us by one of the fraudsters in our detention room 
after serious investigation and our aim is to refund all lost fund to its legitimate owner.

However, It is my pleasure to inform you that i have your file on my desk as the new appointed IMF 
director and i will look forward to hearing from you soon for further question and information 
before releasing your fund to your designated bank account.

You can know more about me here:

I wish you and your family wondeful day

Your's Faithfully,

Mrs Christine Lagarde
Director, IMF

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