Mrs. Christine Lagarde Email Phishing Scam

From: Mrs. Christine Lagarde
email: p.silio@alice.it
Subject: OFFCIE OF THE INTERNATIONAL MONETARY FUND (IMF).?

OFFCIE OF THE INTERNATIONAL MONETARY FUND (IMF).?
INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE. WASHINGTON, D.C., UNITED STATE OF AMERICA.

From the Director of the International Monetary Fund

ATTN:

This is to enlighten you of a very important information which will be of a
great help to redeem you from all the difficulties you have been experiencing
in getting your long over due payment due to excessive demand of money from you
by both corrupt Bank officials and Courier Companies, Diplomatic agents and
fraudulent barristers after which your fund/payment remain unpaid to you.

I am Mrs. Christine Lagarde a highly placed official of the International 
Monetary Fund (IMF) Washington, D.C. were I have been assigned to take
responsibility of your funds remittance to you with out further delay. It may
interest you to know that reports have reached our office by so many
correspondence on the uneasy way which people like you are treated by Various
Banks and Courier Companies across Europe to Africa and Asia and we have
decided to put a stop to these nightmares, which is the reason I was appointed
to handle your transaction.

All Governmental and Non-Governmental parasites, NGOs, Finance Companies,
Banks, Security Companies and Courier companies which have been in contact with
you of late have been instructed to quit and back up from your transaction and
YOU have been advised NOT to respond to them anymore since the IMF is now
directly in charge of your payment. You are hereby advised NOT to remit further
payment to any institutions with respect to your transaction/funds remittance
as your fund will be transferred to you directly from our source. I hope this
is clear. Any action contrary to this instruction is at your own risk.

Please provid the information below..

(1)Your name and surname___
(2)Mobile Telephone number___ 
(3)current home Address___
( )current Email Address___
(5)the nearest airport___
(4)country___
(6)occupation____
(7)passport or i.d card_

Respond to this e-mail on (christinelagarde466@gmail.com)with immediate effect
and we shall give you further details on how your funds will be released to
you. Contact the above email immediately for immediate response.

NB: Please kindly report any suspected scam/fraud email or ongoing transaction
to this office immediately for investigation and verification and wait for
feedback. God bless you.

Best Regards,
Mrs. Christine Lagarde (Director)
International Monetary Fund.
Head Department Washington D.C.

William Cohen International Monetary Fund Email Phishing Scam

William Cohen

William Cohen International Monetary Fund Phishing Scam

From: William Cohen
email: info@lee.org
Subject: INTERNATIONAL MONETARY FUND

OFFICE OF THE REGIONAL REPRESENTATIVE/DIRECTOR
INTERNATIONAL MONETARY FUND
14 Hanover Square, London, UK.

Attention; Dear Esteemed Beneficiary.

I am William Cohen,  International Monetary Fund (IMF) representative in United Kingdom (UK), going by series of  petition received from International Financial Body on the way your inheritance fund was handled by our correspondence office in Nigeria, Benin Republic, Togo, South Africa and cote d'ivoire. After Extensive close door meeting with  Board of Directors and other Stake holders in the  Government, Subcommittees of their legislative arms presided by the Prime Minister (David Cameron).

Swift Credit Card Tag is a form of Fraud

It was Resolved and agreed upon that your Inheritance Fund would be released on a special method of payment, which tag name Reads SWIFT CREDIT CARD. This method of payment is designed by the British Government in collaboration with the IMF and World Bank to avert fraud perpetration or stoppage of fund by Some corrupt staffs and agencies, either through Anti Terrorist Certificate or other certificates. This Swift Credit Card would be issued to you upon meeting with the Bank Requirement.

This office, has  been mandated with the responsibility to  take charge of the issuance of the SWIFT CREDIT CARD and  that your inheritance payment file should be passed to my desk for clarification upon Certification that your file is OK. This Office would honestly direct you on how to receive your over due inheritance fund via SWIFT CREDIT CARD.

The SWIFT CREDIT CARD would be delivered to you via Courier. In the light of this aforementioned medium, you are required to furnish this office with the following information if different from the one we have below.

Your Name:
Your Address:
Your Median Name:
Your Next of Kin Name
your date of Birth:
Your telephone number and fax:
Your occupation/A copy of your international passport

This  Information’s would be used in creating an account and proper record filed here. It's from there that the ATM would be used in issuance of the SWIFT CREDIT CARD in your favor with the Credit card Number and all your information  inserted into the card. Upon completion of this issuance of the Credit Card, It would be sent to you via Courier to your residential Address.

Urgently furnish this office with your Contact information as required above in order to reconfirm if it's in line with the one contained in our payment data.

Be informed that your fund has been called back and it's now in suspense Account here in an Escrow bank Account. A new account has to be opened in your Name before the Swift Credit Card is issued for activation of immediate withdrawal.

We await your diligent and urgent response.

Yours Faithfully,

William Cohen
ATM CARD FUNDS REMITTANCE DIRECTOR
International Monetary Fund (IMF).

Mr. John Lee International Monetary Fund Email Phishing Scam

Mr. John Lee with ties to the International Monetary Fund

YOUR PAYMENT NOTIFICATION

MR. JOHN LEE

INTERNATIONAL MONETARY FUND (IMF)

HEAD OFFICE NO: 23 BELLO WAY (F.C.T ) ABUJA NIGERIA

BRANCH OFFICE:105 VICTORIA ISLAND LAGOS

Email: (johnlee_0ffice001@yahoo.com.my)

INSTRUCTION From Mr. John Lee TO RELEASE YOUR INTERNATIONAL MONETARY FUND.  

ATTENTION: BENEFICIARY

This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you.

Mr. John Lee International Monetary Fund

I am Mr. John Lee a highly placed official of the International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/ Diplomat across Europe to Africa and Asia /London Uk and we have decided to put a stop to that and that is why I was appointed to handle your transaction here in Nigeria.

All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the IMF is now directly in charge of your payment.

The most annoying thing is that the bad officials wont tell you the truth that on no account will they ever release the fund to you, instead they allow you spend money unnecessarily, I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security.

I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail on (johnlee_0ffice001@yahoo.com.my) with immediate effect and we shall give you further details on how your fund will be released.

Yours sincerely,

Mr. John Lee, International Monetary Fund

Photo credit: Flickr CC; by Dominic  Rivard