From: "Mrs.Christine Lagarde" <info@lee.com> 
Reply-To: barristerdan_imf@yahoo.com 
Date: Wed, 17 May 2017 12:55:35 +0200 
Subject: International Monetary Fund. 
 
Hello Beneficiary 
  
  We the IMF would like to bring to the notice of the 
 general public that several variants of financial scam 
 letters 
 
 purporting to be sanctioned by the International Monetary 
 Fund (IMF) or authored by high ranking IMF officials are 
 currently 
 
 in circulation, and may appear on official letterhead 
 containing the IMF logo. The scam letters instruct potential 
 victims to 
 
 contact the IMF for issuance of a âCertificate of 
 International Capital Transferâ or other forms of 
 approval, to enable them 
 
 receives large sums of monies as beneficiaries. The contact 
 e-mail information is always BOGUS and unsuspecting 
 individuals 
  
 are then requested to send their personal banking details 
 which the scammers utilize for their fraudulent activities. 
  
  
 Contrary to what is stated in these scam e-mails, letters, 
 or phone conversations, the IMF does NOT authorize, verify, 
  
 monitor, or assist in contract or inheritance payments 
 between third parties and/or Governments, nor does it 
 endorse the 
  
 activities of any bank, financial institution, or other 
 public or private agency. For purposes of clarification, the 
 IMF is 
  
 an inter-governmental organization whose transactions and 
 operations are carried out directly with its member 
 countries. 
  
 If you have already received such e-mails, you are advised 
 to terminate all further contacts with the scammers, and in 
 the 
 event that you have sent them funds, you can contact Mr. 
 Frank Daniel  to assist you and have all complain 
 forwarded to the 
  
 EFCC  in Nigeria. 
  
 We apologize for all loss and with the help of the Nigeria 
 government, we were able to recover so much money from 
 scammers 
  
 (EFCC), that is why we are compensating you with a token 
 payment of  $2.500.000 US dollars, from the Nigeria 
 government. To 
  
 receive this Compensation payment, you are advised to 
 contact out IMF officer Barrister Frank Daniel. To assist 
 you with the 
  
 Directions on the receiving of your compensation payment, 
  
 Please Note: To receive your compensation payment, you will 
 be asked to pay a refundable fee of $155 for the setting 
 up of an online banking account which will be created for you 
 as the beneficiary or you can choose to follow to the 
 procedures by coming to Nigeria for your funds to get to you,  
 kindly contact the Attorney with your information needed 
 below to proceed for you to receive your funds. 
  
  
 1. Full Name .............................. 
  
 2. Sex ................................ 
  
 3. Residential Address ............................. 
  
 4. Fax/ Phone Number ............................ 
  
 5. Country ......................  
  
  
 kindly reconfirm the above information, it's for the 
 benefit of the receiving of your Funds. We are once again 
 sorry for your loose, i will explain more to you that is needed for 
 you to receive your funds. If you know this funds is not 
 related to you please do not insult nor reply. 
  
  
 Contact Name: Barrister Frank Daniel 
  
 Email: barristerdan_imf@yahoo.com 
 
Best Regards. 
International Monetary Fund. 
Mrs.Christine Lagarde 
Please know that yahoo.com is supporting our organization which is why we are using the email via yahoo.com 
  
  
  
 
  
 
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