Scam Log Drill Down

The Scamalot Scam Tip Off Report contains community-submitted reports of scams seen. Often there is duplication but also often, scammers use the same name or email address or website for different scams. Drill Down to find other matches.
this list shows the number of times a specific email, name, telephone number, fax number or website has been reported.

We Found 9 Scammer Reports where Name matches "Christine Lagarde"       revise

Date Title Type
Nigerian/419 Scam
2019-11-20
Falcons-Fan
YOUR COMPENSATION PAYMENT
Name CHRISTINE LAGARDEEmail Address 75744xzx224@earthlink.net
2019-07-24
Falcons-Fan
NO MORE UPFRONT PAYMENT
Name Christine LagardeEmail Address officememo807@gmail.com
2019-07-22
Falcons-Fan
IMF INTERNATIONAL MONETARY FUND700 19th Street N.W. Washington, DC 20431
Name Christine LagardeEmail Address internationalmonetaryfund280@gmail.com
2019-03-14
Falcons-fan
Transaction Alert From (IMF)
Name Christine LagardeEmail Address williamssilva41@yahoo.com
2018-11-06
Falcons-fan
your fund worth $20.5 Million USD
Name Christine LagardeEmail Address ojo.mr@mail.com
2018-07-31
Falcons-fan
sum of US$10,500,000.00
Name Christine LagardeEmail Address infopaymean@gmail.com
2018-06-16
Falcons-fan
Your Overdue Payment
Name Christine LagardeEmail Address wumtransfer@bk.ru
2017-12-10
Falcons-fan
funds valued the sum of $2.5Million
Name Christine LagardeEmail Address remittancedept07@gmail.com
2017-07-03
Falconsfan
URGENT ATTENTION
Name CHRISTINE LAGARDEEmail Address internationalmonetaryfunddep@gmail.com







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