The Scamdex Scam Email Archive

Subject:  COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00
From:  "Ms. Christine Lagarde"<gena@netcomweb.com.br>
Date:  Tue, 07 Aug 2018 08:23:29 -0400
Category:  Generic
Date Added:  2019-08-27 13:11:18

This Email with the Subject "COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00" was received in one of Scamdex's honeypot email accounts on Tue, 07 Aug 2018 08:23:29 -0400 and has been classified as a Generic Scam Email. The sender shows as "Ms. Christine Lagarde"<gena@netcomweb.com.br>, 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.

INTERNATIONAL MONETARY FUND (IMF)
Address: 700 19th Street, N.W.
Washington, D.C. 20431, USA
 
COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00
 
It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some impostors who claim to be staff in banks and other regional payment centers.
 
Our reconciliation teams with the prospectus instrument of the United Nations after freezing suspected impostors account. This support was fully effective with the help of World Bank after a summit meeting in United States, on the financial analysis on financial stability issues fluctuating their economy with the international global standard.
 
After gathering of this sum, our logistic department gave us a list of customers to be paid who fall victims to this impostors due to unawareness. And mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of payment.
 
We have arranged your payment through our swift card centers, which is the latest instruction from International Monetary Fund Reconciliation Office. The card center will send you an ATM Debit card which you will use to withdraw your money in any ATM Center, Banks and Union Pay Credit outlets in the world, You are hereby selected as an honor for this payment approval, which you are to acknowledge the receipt of this mail in returning the required below to the Logistic Department by email listed below.
 
Office of Reconciliation and Logistics Vaults, International Monetary Fund (IMF),
 
Contact Manager: Mrs. Lisa Benson
Email: lisab4815@gmail.com
 
1. Full Name
2. Phone and Fax Number
3. Your age and Current Occupation
4. Contact Address where you want your ATM Card to be delivered to (P.O Box Not Acceptable)
 
For your information, you have to stop any further communication with any other person (s) or office (s) to avoid any hitches in receiving your payment.
 
Because of Impostors, we hereby issued you our code of conduct, which is (ATM-0147) so you have to indicate this code when contacting the Card Center by using it as your subject.
 
Kindly be informed that recipients shall be liable to all cost arising for the delivery of the donation parcel.This is due to Legal law protecting all donation funds misappropriation.
 
Yours in Service,
Ms. Christine Lagarde
Deputy Managing Director Of The
International Monetary Fund

INTERNATIONAL MONETARY FUND (IMF) Address: 700 19th Street, N.W. Washington, D.C. 20431, USA   COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00   It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some impostors who claim to be staff in banks and other regional payment centers.   Our reconciliation teams with the prospectus instrument of the United Nations after freezing suspected impostors account. This support was fully effective with the help of World Bank after a summit meeting in United States, on the financial analysis on financial stability issues fluctuating their economy with the international global standard.   After gathering of this sum, our logistic department gave us a list of customers to be paid who fall victims to this impostors due to unawareness. And mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of payment.   We have arranged your payment through our swift card centers, which is the latest instruction from International Monetary Fund Reconciliation Office. The card center will send you an ATM Debit card which you will use to withdraw your money in any ATM Center, Banks and Union Pay Credit outlets in the world, You are hereby selected as an honor for this payment approval, which you are to acknowledge the receipt of this mail in returning the required below to the Logistic Department by email listed below.   Office of Reconciliation and Logistics Vaults, International Monetary Fund (IMF),   Contact Manager: Mrs. Lisa Benson Email: lisab4815@gmail.com   1. Full Name 2. Phone and Fax Number 3. Your age and Current Occupation 4. Contact Address where you want your ATM Card to be delivered to (P.O Box Not Acceptable)   For your information, you have to stop any further communication with any other person (s) or office (s) to avoid any hitches in receiving your payment.   Because of Impostors, we hereby issued you our code of conduct, which is (ATM-0147) so you have to indicate this code when contacting the Card Center by using it as your subject.   Kindly be informed that recipients shall be liable to all cost arising for the delivery of the donation parcel.This is due to Legal law protecting all donation funds misappropriation.   Yours in Service, Ms. Christine Lagarde Deputy Managing Director Of The International Monetary Fund

fro 2019 to 2020 2019 2020
fro 2019 to 2020 2019 2020