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SPAM , via unpublished 'Honeypot' email addresses.
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
DEBT RECONCILIATION/AUDIT UNIT
International Monetary Fund Headquarter,
Washington, D.C., U.S.A
YOUR REF: WB/NF/IMF/XX0L8 INTERNATIONAL MONETARY FUND.
Attn; My Dear,
I am the International Monetary Fund President, and among the Governing body of the International
Monetary Fund Debt Reconciliation Unit, to investigate the unnecessary delay on your payment,
recommended and approved in your favor. During the course of my investigation, I discovered with
dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank and
Government regulatory organisation in the United States who are trying to divert your funds into
their private accounts.
This is to bring to your notice that I am the President of the International Monetary Fund Human
Settlements Programme (IMF-Habitat) and I have given out authority and approved to pay 500 (Five
Hundred) people who have been Victims of Internet scam and people who are yet to receive the
compensation from the United States Government. The International Monetary Fund has decided to pay
you $5,000,000.00 USD (Five Million United State Dollars) each.
You are listed and approved for this payment as one of the beneficiaries to be paid this amount,
You advised to contact Mr. David Lipton, My First Deputy Managing Director who is in charge of your
fund transfer payment to you. This email is to 500 (Five Hundred) selected recipient that funds has
been extorted from and those who are yet to receive theirs too due to your hard work you have put
together since all these years. The International Monetary Fund has agreed to compensate you and
every foreign contractors that haven't received their contract sum due to Government problems or
internet hoodlums etc.
You are to contact Mr. David Lipton My First Deputy Managing Director through these following
information below because he is the only one who is authorized to transfer your fund to you;
Name: Mr. David Lipton
Email: davidlipton-IMF@yandex.com
Phone Number: +1 601-822-1003
I found your email in our list of unpaid beneficiary that is why I am contacting you, this has been
agreed upon and signed by the International Monetary Fund Board of Trustees from the WORLD BANK
ASSISTED PROGRAMME. I discovered that the document of your funds was not complete and intact due to
the criminals you have been dealing with through the internet and some of these people have been
caught and put to jail.
You can check their names on these list;
1) Dr. Peter Adams
2) Mr. Tony Eze
3) Mr. David Smith
4) Mr.Success Shanko
5) Mr. Donald Jenkins ETC and so many of them.
Note: The International Monetary Fund Board of Director have sign your Fund VALUED at $5 MILLION
USD (Five Million United State Dollars), This funds is been deposited to Regions Bank PLC United
States Of America for security purpose for you.
Please reconfirm the following information for your perusal to Mr. David Lipton.
1. Full Name:
2. Address:
3. Phone Number:
4. Country:
I expect your urgent attention to this email to enable me monitor this payment effectively. Most
importantly you have to make the payment of $699.99 United States Dollars for the processing of
your fund original paper works to enable your fund to be released to you.
One more this is that you are advised to STOP FURTHER COMMUNICATIONS with who so ever you are
dealing with from now on.
Yours Faithfully,
Christine Lagarde
International Monetary Fund CEO
Headquarter: Washington, D.C.
United States Of America
TEXT ONLY EQUIVALENT DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
DEBT RECONCILIATION/AUDIT UNIT
International Monetary Fund Headquarter,
Washington, D.C., U.S.A
YOUR REF: WB/NF/IMF/XX0L8 INTERNATIONAL MONETARY FUND.
Attn; My Dear,
I am the International Monetary Fund President, and among the Governing body of the International
Monetary Fund Debt Reconciliation Unit, to investigate the unnecessary delay on your payment,
recommended and approved in your favor. During the course of my investigation, I discovered with
dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank and
Government regulatory organisation in the United States who are trying to divert your funds into
their private accounts.
This is to bring to your notice that I am the President of the International Monetary Fund Human
Settlements Programme (IMF-Habitat) and I have given out authority and approved to pay 500 (Five
Hundred) people who have been Victims of Internet scam and people who are yet to receive the
compensation from the United States Government. The International Monetary Fund has decided to pay
you $5,000,000.00 USD (Five Million United State Dollars) each.
You are listed and approved for this payment as one of the beneficiaries to be paid this amount,
You advised to contact Mr. David Lipton, My First Deputy Managing Director who is in charge of your
fund transfer payment to you. This email is to 500 (Five Hundred) selected recipient that funds has
been extorted from and those who are yet to receive theirs too due to your hard work you have put
together since all these years. The International Monetary Fund has agreed to compensate you and
every foreign contractors that haven't received their contract sum due to Government problems or
internet hoodlums etc.
You are to contact Mr. David Lipton My First Deputy Managing Director through these following
information below because he is the only one who is authorized to transfer your fund to you;
Name: Mr. David Lipton
Email: davidlipton-IMF@yandex.com
Phone Number: +1 601-822-1003
I found your email in our list of unpaid beneficiary that is why I am contacting you, this has been
agreed upon and signed by the International Monetary Fund Board of Trustees from the WORLD BANK
ASSISTED PROGRAMME. I discovered that the document of your funds was not complete and intact due to
the criminals you have been dealing with through the internet and some of these people have been
caught and put to jail.
You can check their names on these list;
1) Dr. Peter Adams
2) Mr. Tony Eze
3) Mr. David Smith
4) Mr.Success Shanko
5) Mr. Donald Jenkins ETC and so many of them.
Note: The International Monetary Fund Board of Director have sign your Fund VALUED at $5 MILLION
USD (Five Million United State Dollars), This funds is been deposited to Regions Bank PLC United
States Of America for security purpose for you.
Please reconfirm the following information for your perusal to Mr. David Lipton.
1. Full Name:
2. Address:
3. Phone Number:
4. Country:
I expect your urgent attention to this email to enable me monitor this payment effectively. Most
importantly you have to make the payment of $699.99 United States Dollars for the processing of
your fund original paper works to enable your fund to be released to you.
One more this is that you are advised to STOP FURTHER COMMUNICATIONS with who so ever you are
dealing with from now on.
Yours Faithfully,
Christine Lagarde
International Monetary Fund CEO
Headquarter: Washington, D.C.
United States Of America
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