Scam Tip Report #93594 - your fund worth $20.5 Million USD

Scam ReporterScam Tips Received
Somewhere in United States
2018-11-06 10:48:03
Nigerian/419 Scam
your fund worth $20.5 Million USD 
Christine Lagarde
Email Address:
Country of Scam:
United States (US)
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below.


Address: 500 N. Capitol St. NW, Washington DC 20221
United States of America,


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.

I am Mrs. Madame Christine Lagarde 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 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 that and that is why i was appointed to handle your transaction here in Washington DC.

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 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 as your fund will be transferred to you directly from our source. I hope this is clear. Any action contrary to this instructions is at your own risk. The only Money that you will pay and receive your fund worth $20.5 Million USD is the sum $75.00 only for (Final Transfer Pin Code) your $20.5 Million USD will be start immediately transferring to you and it will reflect into your account as stated above within 24hrs.

Note: The IMF Pin Code and your Transfer TAX for $20.5 Million USD is only $75.00 and it get to be paid before your transfer Pin Code will be generated and send to your bank to complete your transfer.

I will do every thing possible to make sure that you grab this opportunity today so that you will organize a big party to celebrate the success in getting your approved fund worth $20.5 Million USD. I am not a wicked woman as I cannot benefit anything in sitting on your fund and preventing you from receiving it.

Note, that the IMF Pin Code and your Transfer TAX must to be secured from the office of the International Monetary Fund (IMF) in Benin, because that is the only office that will issue you the original IMF Pin Code and your Transfer TAX Certificate of this funds since it has been confirmed that the fund was originated from Benin Republic. You are advised to send the $75.00 USD through the Western Union or Money Gram office for easier pick up by our cashier agent in Nigeria a with this information below.

Name; Onyeka Onyebuchi.
Destination; Akwa, Nigeria.
Amount: $75.00 usd

The only thing i am fighting and working hard is to transfer your said approved funds to regain your financial freedom and have enough money to live on and establish a good business for yourself and your family.

Congratulation and remain bless with God, meanwhile we look forward to hear from you. I Hope to receive good news from you shortly. Thanks and have a great and wonderful day more ahead. Expecting your urgent response back. I ask you to do what you can to alleviate the level of poverty in your region

Image associée
Madame Christine Lagarde, IMF Managing Directors and Chairman of the Executive Board starting July 5, 2011

CC;To United States Treasury Dept,
CC;To United States IMF Agency
CC:To Federal Bureau of Investigation

This message has been scanned for viruses and dangerous content by MailScanner, and is
believed to be clean.


Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
1.file a police report
2. file a complaint at and include the case number of the police report

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