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Scammer Information
NameFrom: "International Monetary Fund (IMF)"    

Details of Scam Report
ATTN: From, International Monetary Fund (IMF)
Notification from International Monetary of Funds, My name is Mrs. Christine Lagarde, I am the Managing Director of International Monetary Fund (IMF) I am writing on be half of (IMF) just to let you know that the formal arrangement to get you the funds was not clear because of difficulties with authorities. Your Funds delivery arrangement did not any more allowed by such company matured bellow ( Western Union Money Transfer or Money-Gram Money Transfer or Courier Delivery Company) The International Monetary of and Lawyer's Chamber have canceled those company because of their disappointed to peoples after collecting fees from them, the arrangement with such company has failed due to difficult with authorities on getting you the consignment through such three company stated bellowed ( Western Union Money Transfer or Money-Gram Money Transfer or Any types of Courier) please stop any cooperation with them to avoid scam you as they will not send you any thing in return, they are not any in-change of your consignment because of your funds is not any more in their control, Please stop contact with any western union or Money-Gram, Diplomatic or Courier.
We have booked the payment assignment with Central Bank to start deposit the funds on your account, Because of the large amount The International Monetary Funds & Lawyer's Chamber have approved to pay you the total funds with assignment of CENTRAL BANK whom will work it out together with WORLD BANK to make sure that you have the total funds on your account by receiving $48 000 on each payment, as now you are free to have the funds into your account. Because of the larges amount you are going to receive $48 000 on each transfer, I would like it to be sent to your bank account in amounts of $48,000 in each deposit' it is possible to avoid difficulties with the Authorities.
We have now track with CENTRAL BANK and they told us that the payment will start as soon as possible after renewing the payments files, to renew the payment files will cost $129, after that we shall obtain the DEPOSIT FORM to get the fund to your account, meanwhile $129 is the only cost you will bear to renew the payment file to enable us obtain CENTRAL BANK DEPOSIT FORM to have the fund transfer into your account, each transfer will clear into your account in 12hours, Remember that you will receive $48 000.00 daily until paid in full, your try send $129 and I will take care of the balance. The first payment of $48 000 will soon be in your account if possible you sent this $129 for the renew
to enable us obtain the CENTRAL BANK DEPOSIT FORM which I will use to deposit the funds into your account. Please reconfirm your account.
Receivers Name:=======FRANK EZE Country:===== Benin Republic City======Cotonou Code:=======00229 Test Question:===== AA Answer :==== BB Amount:====== $129.00 Senders Name==== MTCN Numbers====
PLEASE CALL ME FOR THE MTCN Thank You. The IMF: Organization and Finances Mrs. Christine Lagarde Managing Director International Monetary Fund (IMF)
IP Address
Network Asia Pacific Network Information Centre
Region 03
City Taipei
Latitude 25.0392
Longitude 121.525
IP Range -
IP Network American Registry for Internet Numbers (ARIN)

Scam Email
Subject: My name is Mrs. Christine Lagarde, I am the Managing Director of International Monetary Fund (IMF)
From: "International Monetary Fund (IMF)" from "international monetary fund (imf)" wed apr 27 20: 05:38 2016
received-spf: softfail (transitioning domain of does not designate as permitted sender)
authentication-results:; domainkeys=neutral (no sig);; dkim=neutral (no sig)
received: from (localhost [])by (Postfix) with ESMTP id 2EE4A2EB2594;Thu, 28 Apr 2016...
date: Wed, 27 Apr 2016 19:05:38 -0100
message-id: <>
mime-version: 1.0
content-type: text/plain;charset=utf-8
content-length: 3163


Tag Cloud
bello african finance 1 box diplomatic lawyer bp bank ip address western union contact win numbers national account notification deposit courier payment internet fund transfer sent paid delivery mail bank bank account diploma dollar central bank world bank your bank mtcn webmail will spam yahoof ach (imf) (arin) [] (no sig); from=hotmail.c... (ehlo (localhost []) (postfix) (cst) (web9) consignment cooperation mrs. christine nmrs. christine lagarde mrs. christine lagarde, financial 0

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