Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database.
Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM , via unpublished 'Honeypot' email addresses.
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.
TEXT ONLY EQUIVALENT 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.
Previous: I NEED YOUR HELP Fresh Scams Next: Dear Friend,