Mrs. Christine Lagarde — mrs.christinelag101@yahoo.com / mrschristinelagarde846@gmail.com

from: Mrs. Christine Lagarde <mrschristinelagarde846@gmail.com>

reply-to: mrs.christinelag101@yahoo.com

to: mrschristinelagarde846@gmail.com

date: 25 Nov 2021, 08:25

subject: AMOUNT IN DOLLARS WAS INSTRUCTED BE TRANSFERRED EUROPEAN CEN

security: Standard encryption (TLS)

European Central Bank (ECB)

Christine Lagarde

Frankfurt, Germany

European Communities

An amount in Dollars was instructed to be transferred on your favor through ATM card in Dollars was instructed to be transferred on your favor through ATM Card, And i wish to let you know that every necessary things has been accessed by IMF on the economic recovery program done by united state Government for victim who lost funds during former president Barack Obama and president Donald J Trump regeme and con african artists and you have nothing to be worried about,Check the amount below and tell me which you were pursuing during Barack Obama and Donald Trump regime, so that we would check with our System and follow the necessary procedures and we would begetting in touch with you.

(ATM-7012)

$12 Billion- (This was the original amount approved by the IMF}.

$2.4Million

$8.9Billion

$3.5Million

$2.7Million

$10.5Million

Below is the required information i need from you so that the delivery of your ATM Card will proceed immediately to your home Address.

Your Name============

Home address:========

Your profession/occupation=====

Your age=======

Cell phone number:======

City:--

valid Email Address======

We advice you to prohibit any other transaction you are having with an unknown source to avoid regret there after. And we urge you to comply fast with the managerial demands so that you can have your legit ATM card with immediate effect as instructed from White house (Washington DC) send the above mentioned details direct to my private email (mrs.christinelag101@yahoo.com OR mrschristinelagarde846@gmail.com)

Thanks and always be bless

Mrs. Christine Lagarde

Mrs.Christine Lagarde / Mr Sir MARIUS SAMI — marius.sami41@hotmail.com

from: ORA BANK PLC<qej-takahashi@deluxe.ocn.ne.jp>

reply-to: ORA BANK PLC <marius.sami41@hotmail.com>

date: 21 Jan 2019, 20:32

subject: Urgent Reply for Your $10.5 M Dollars.

mailed-by: deluxe.ocn.ne.jp

security: ocn.ad.jp did not encrypt this message

Good Day!

We the International Monetary Fund IMF, Investigation Bureau Department in conjunction with other relevant Investigation agencies, we hereby to inform you that we recently received several reports through our Global intelligence monitoring networks that you had a transaction in Europe, Africa and Asia which wasn't accomplished after series of process and requires further procedures. Consequently we finally traced the location of your overdue compensation funds and ordered the dispatch or transmitting of the funds to a safe custody. Ora-Bank Benin Republic, hence the mentioned wank institute will be facilitating the transferring of the funds to you as soon as possible, this decision was made due to the rate of corruption and scam reports perpetrated by Individuals and Government offices, companies in UK,Europe,Asia,Africa therefore your funds was ordered to be moved or transferred to safe wank immediately for safety.

The transmission of the funds to Ora-bank Benin Republic was successfully executed today and we just received a confirmation from the Ora-Bank Benin Republic that the funds valued the sum of $10.5M Ten Million Five Hundred Thousand United State Dollars was received by the Bank management, therefore we are officially contacting you in this regard by letting you know that your funds are presently at Ora-bank Benin Republic.

Your fund was securely entrusted to Ora-Bank Plc in Cotonou, Benin Republic today under a special supervision of Mr. MARIUS SAMI an experienced Ora-Bank official who is to be conducting your payment henceforth. Therefore you are advised to contact the wank representative with the information outlined below;

Ora-Bank Benin Republic

Contact Person: Sir MARIUS SAMI

E-mail: marius.sami41@hotmail.com

Furthermore identification code TDKOFXXLTD was issued by Ora-Bank management which you are required to indicate by using it as the subject of your email for verification or easy identification and the following information are also required;

Your personal profile:

Profession--------

Full Names-----------

Your monthly income-----------

Age--------------------

Home/Office address----------

Current Phone number#-----------

Girlfriend's address---------------

Finally you are advised to completely terminate all your conversation or correspondent with any other individual, authority or office in UK,Europe,Asia, who claims to be in the custody of your funds because your funds was officially directed to ORABANK today under our instructions therefore you should completely quit all conversations with any other individual or group except the OraBank Benin Republic. Comply with all their instruction and directives accordingly and they will transfer your funds without any delay.

Warmest regards

Mrs.Christine Lagarde

Managing Director IMF

Christine Lagarde — imf-director1@gmail.com / imf-director1@yandex.com

from: INTERNATIONAL MONETARY FUND <imf.@dune.ocn.ne.jp>

reply-to: INTERNATIONAL MONETARY FUND <imf-director1@yandex.com>

date: 8 July 2018 at 01:14

subject: UNITED NATION COMPENSATION FUND

mailed-by: dune.ocn.ne.jp

security: ocn.ad.jp did not encrypt this message

(IMF) COMPENSATION FUND

OFFICE OF THE DIRECTOR,

INTERNATIONAL MONETARY FUND(IMF),

UNITED NATIONS ORGANISATION HEADQUATERS, 

(WEST AFRICA UNDER NIGERIA GOVERNMENT).

Attention:

This mail serves as a listening ear to the victims of scam in Nigeria and the World in large. We’ve been conducting an exercise for the past 3 months which ended 2 days ago with the secretary general of the United Nations Organization(U.N.O) ANTÓNIO GUTERRES and Nigeria Government on eradicating the Scam scheme issue in Nigeria and the World in general, mapping out a possible way to compensate all Victims involved all over World.

This is to all the personnel that have been scammed in any part of the world. Under the supervision of International Monetary Fund (IMF), the United Nations have agreed to compensate all the already enlisted victims with the sum of USD$5,000,000 (Five million, United States Dollars).

This includes every foreign contractors that may not have received their Contract funds, Inheritance Funds, ATM funds, Compensation Funds and people that have had an unfinished transaction or international businesses that failed due to Government problems etc.

We already have a documented database of victims, we have resolve to pay off 50 out of 280 people involved for now. That is why we are contacting you; if you are lucky enough to get this mail, do not hesitate to get back to me as soon as possible with all your necessary details.

This has been deliberated upon and is among our set of priorities in making the world a better place. Also ensure that every mail you receive must be correctly examine and forward to this office for proper verification before attempt to reply or respond to such mails. Note that this is done to protect you from being Scammed.

All the concern funds has been approved and signed by the Secretary General United Nations, verified and confirmed by the International Monetary Fund Unit(IMF). 

It has been given a mandate to be deposited in a Fixed Deposit Account with UNITED BANK FOR AFRICA (UBA) for immediate disbursement of the fund to the rightful owners. 

We have resolved to pay you through ATM Master Card 

On submitting your details, A Dollar account will be created in your name with United Wank For Africa (UWA) here in Nigeria after which your fund of $5,000,000 USD will be transfered to the account, converting it to an ATM master gold card which you can then use to withdraw in any ATM stand anywhere in the world.

We have concluded a delivery arrangement with the below courier services companies and their delivery time is stated below.

UPS=48hrs/$310

FedEx=72hrs/$150

DHL=4days/$220

Bank To Bank Tranfer =$450(service/bank charges) / 24hr of confirmed receipt of payment.

Understand that you will be liable for the delivery fee of your ATM Master Express Card to you with any of the above courier company.

Kindly provide to me with the below details in your response to this email and let me know which courier company you would want us to use for the shipment of your ATM Card to you.

1. Valid Delivery Address:

2. Full Names:

3. Phone Number:

4. Occupation:

5. Age:

6. Sex:

God bless...

Best Regards,

Christine Lagarde,

Managing Director:

Int’l Monetary Fund (IMF)

CC: UNITED NATIONS ORGANISATION

CC: INTERNATIONAL MONETARY FUND (IMF)

CC: UNITED BANK FOR AFRICA (UBA)

imf-director1@gmail.com/+13609674195(text)

Mrs Christine Lagarde — mrschristinelagarde89@gmail.com

from: Mrs Christine Lagarde <ww.@arion.ocn.ne.jp>

reply-to: Mrs Christine Lagarde <mrschristinelagarde89@gmail.com>

date: 29 June 2018 at 10:46

subject: OFFICE OF THE INTERNATIONAL MONETARY FUND (IMF)

mailed-by: arion.ocn.ne.jp

security: ocn.ad.jp did not encrypt this message

OFFICE OF THE INTERNATIONAL MONETARY FUND (IMF).?

INTERNATIONAL MONETARY FUND (IMF)

HEAD OFFICE. WASHINGTON, D.C., UNITED STATE OF AMERICA.

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 MIS 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.

Respond to this e-mail on 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.

Note you have to pay for your fund release order which will cost you only $250USD

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.

Regards,

MRS CHRISTINE LAGARDE

International Monetary Fund

Head Department Washington D.C

Managing Director

George Gideon Oliver Osborne

YOUR PAYMENT IS READY !!

INTERNATIONAL MONETARY FUND <internationalmonetaryfundgosborne@imf.org>

INTERNATIONAL MONETARY FUND (IMF)
164 DE-80939 Berkshire,London,
United Kingdom.

Good day,

After a board meeting with the International Monetary Fund (IMF) director, Christine Lagarde, the US president, Barack Obama and the Committee on Fund Management and Payments newly inaugurated by the World Financial Services Authority of The United Nations. The sum $10,000,000.00 (Ten Million United States Dollars) has been approved for payment these first quarters 2013

The main objectives of the board meeting with the IMF director, the US president and the committee on fund management, was to discover and approve for the release of all outstanding unpaid/unclaimed funds being owed by banks, governments or individuals all over the globe through contract /inheritance and lottery payments due to be paid to the rightful beneficiaries within the last five years. 

However, your e-mail was found among the one hundred contacts to be paid these first quarters and considering the amount approved $10,000,000.00 (Ten Million United States Dollars) for payment these first quarters 2013, the first ten (10) beneficiaries to re- confirm their names, occupation account details, address, ID and direct telephone numbers to enable us update their payment file. One million United States dollars will be paid to the first 10 beneficiaries to re-confirm their requested details this first quarter 2013.

Finally, waiver has been granted in your favor by the committees involved and the only fee that you are advised to pay for the processing and release of your over due fund is $50 only. Kindly get back to me immediately with the requested details above and also request for the instructions that you will need in sending the processing fee to the payment processing department.

Yours sincerely
George Gideon Oliver Osborne
DIRECTOR (I.M.F)
UNITED KINGDOM
00447024052926
+44 7031991806

Paul Heeley

GOOD NEWS REGARDING YOUR PAYMENT !!!!!

WORLD BANK <financialinstitutions@worldbank.org>

The World Bank London Office

Milbank Tower, 12th Floor, 21-24, Milbank

London SW1P 4QP

ENGLAND + 447024052926

Good Day,

This is to officially bring to your notice the outcome and decision of our just concluded board meeting with the Christine Lagarde, the IMF director, Dr. Jim Yong Kim, the World Bank director, and the world bank officials here in U.K in regards to your pending US$1.5M payment with the International Monetary Fund.

We have been legally notified that your payment has been placed on hold due to the demand of some vital paper works which cost more than you can afford and making it difficult for you to claim whats rightfully yours. To this regards, the World Bank, which is the vital source of financial and technical assistance to individuals and countries around the world, has agreed to loan you the sum of $7500 needed in procuring your vital paper works.

Considering the amount US$1.5M to be wired to your account, the total cost of processing the paper works was $50,000, but the IMF director, Christine Lagarde has granted a waiver in your favor and has requested that you pay the sum of $7500 only for the procurement of your vital paper works this first quarters 2013 in order to get your payment released to you without any hitch or delay. Processing of this loan will cost you $50 only and you are requested to re- confirm the details below immediately for processing of the $7500 to you.

Bank Name:

Name on Account:

Account Number:

Routing Number:

Account Type:

Account Limit:

Checking or Savings (confirm)

Any form of your valid ID.

As soon as the above details is received, the $7500 loan will be processed and credited into your account and instructions on how to send the $7500 fee to the IMF processing agent in the United States of America will be given to you accordingly.

Sincerely yours,

Paul Heeley

World Bank, International

Financial Institutions Department

CC: Gwen Hines

UK World Bank Executive Director

Dr. John Peters

DELIVERY OF YOUR ATM VISA CARD!

Dr.John Peters
dr.johnpeters@rocketmail.com via genf119.startdedicated.com 

Attention: Good Morning..I am Dr.John Peters, I was directed by WORLD BANK PAYMENT GROUP (WBPG) AND UNITED BANK OF AMERICA (UBA) and the chairman INTERNATIONAL MONETARY FUNDS (IMF) Mrs. Christine Lagarde, to notify you on the investigation that took place here in United State of America. In regards with the investigation that has happened recently here in United States of America, We noticed that your Contract Fund has been seized and even some Inheritance Fund has not been release due to late information so with the investigation that was carry out few weeks ago the Bank Manager of World Bank in Switzerland was Alerted from the Board Officials concerning this problem of late Release of Fund that has been going on all over the World and this issue has been put together and well settle by the Government so everyone is free and save to receive there Fund, the issue of Scam is from you, the Beneficiary i mean the Owner of the Fund, do to Inpatient and Rush you fall into the wrong hand, you are now advise to stop the transaction incase you have anyone that is contacting you for your Fund, and you lost so much money during the process, you have to stop before they hacker into your Email Address and Divert some of your Personal Information you save in your Box, you have to be careful with people you are dealing with incase you have anyone that is contacting you, and keep asking you to pay stop the transaction or you will be Arrested after Further investigation, I am currently paying so many people with the same problem, so I have been directed by the American government to pay you also but due to the late registration of your name on the list of the people I have to pay, I will only pay you $20,000,000.00 (Twenty Million dollars only) As a Contract Inheritance Funds and the meeting was held with the World Bank Association and United States Government (USA). An ATM CARD has been prepared on your name as i am currently speaking and you're advised to contact the dispatcher to enable him send the ATM CARD to your home. Below is the contact information of the dispatcher, make sure you contact him because he will be delivering the ATM CARD at your doorstep. SEE CONTACT DETAILS BELOW: NAME : MR. MARK REED TELLO DEPARTMENT : ATM CARD DELIVERY DEPARTMENT OFFICE. Address: 890 Fexas Road Del 352, Oklahoma usa. EMAIL: markreed87@rocketmail.com tel: 516-422-1089 Meanwhile be informed that cost of shipment has being settled but the insurance coverage of the ATM Card is at your expense, which will cost you $99 only to Obtain the Insurance Coverage of your Card, quickly get back to me with your information so that i can instruct you on how to send the $99 Dollars. Get back to the director of ATM DEPARTMENT OFFICE (MR. MARK REED TELLO) to enable him instruct you on how to send the $99 for the cost of the Insurance of your ATM Card to be delivered at your doorstep and keep you informed. Fill this form and send it back to him to enable him dispatch your ATM CARD at once. * First Name:________________________________. * Last Name:_________________________________. * Street Address:____________________________. * City:______________________________________. * State & Country:____________________________. * Phone Number:____________________________. * Mobile Number:____________________________. * Occupation:________________________________. * Next of kin:_______________________________. * Age:______________________________________. Send the above information immediately. Note: you can also receive your funds through bank to bank transfer but you are going to be requiring paying for the transfer commission as no deduction can be made out of your Contract Inheritance funds. Note: The government of United State Of America has seized money from everybody and cooperate bodies that has participated on the issue. Get back to [MR.MARK REED TELLO] the Director Of ATM DEPARTMENT OFFICE so he will Direct you on how to send the Insurance Coverage Fee of $99 Dollars only. NOTE:You have to keep this confidential to yourself to prevent any mistake or wrong delivery. Best regards, Dr.John Peters Email: dr.johnpeters@rocketmail.com