Scams re-targeting those who have already been victimized
#244037 by Jack Fendly Mon Mar 30, 2015 6:48 am
From "Ms. Christine Lagarde" Mon Mar 30 00:04:11 2015
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Date: Sun, 29 Mar 2015 21:04:11 -0300 (BRT)
From: "Ms. Christine Lagarde" <[email protected]>
Reply-To: [email protected]
Subject: Re: COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS
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International Reconciliation and Logistics Vault
International Monetary Fund (IMF)
COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS.

It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some impostors who claim to be staff in banks and other regional payment centers. Our reconciliation teams with the prospectus instruments of the United Nations after freezing suspected impostors accounts. These supports was fully effective with the help of World Bank after a summit meeting in London, on the financial analysis on financial stability issues fluctuating their economy with the international global standard.

After gathering of this sum, our logistic department gave us a list of customers to be paid who fell victims to this impostors due to unawareness. And mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of payment. We have arranged your payment through our swift card centers, which is the latest instruction from International Monetary Fund Reconciliation Office.

The card center will send you an ATM master card loaded with cash which you will use to withdraw your money in any ATM Center, Banks and Union Pay Credit outlets in the world, You are hereby selected as an honor for this payment approval, which you are to acknowledge the receipt of this mail in returning the required below to the Logistic Department by email listed below.

Office of Reconciliation and Logistics Vaults,
International Monetary Fund (IMF),
Contact Manager: Mr. Jason Albert
Email: [email protected]

1. Full Name
2. Phone and Fax Number
3. Your age and Current Occupation
4. Contact Address

For your information, you have to stop any further communication with any other person (s) or office (s) to avoid any hitches in receiving your payment. Because of Impostors, we hereby issued you our code of conduct, which is (ATM-7750) so you have to indicate this code when contacting the Card Center by using it as your subject.

Kindly be informed that recipients shall be liable to all cost arising for the delivery of the donation parcel. This is due to Legal law protecting all donation funds misappropriation.

Yours in Service,
Mr. David Lipton
Special Adviser to the Managing Director of the IMF
Ms. Christine Lagarde
Managing Director of the International Monetary Fund.

You cannot win a lottery you haven't entered

Please DO NOT tell a scammer you found their details posted here
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#244196 by AlanJones Tue Mar 31, 2015 4:46 am
From: MR. JASON ALBERT - [email protected]
Tel. No.: +16505036427

Attention:

(Atm-7750)

I received your email and thank you.

You are now a client to us and your case will be treated with urgency but know that as a monetary firm, we do not call beneficiaries that are yet to provide details needed for the verification and legitimacy of them claiming ownership.

We'll need the details in the email to verify that we are in contact with the real owner of the said funds.

You can reach us on: +1 650-503-6427

We look forward to serving you better.

Yours faithfully,
Mr. Jason Albert
International Reconciliation and Logistics Vaults
Director, Foreign Payment Unit.
Email: [email protected]

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#263529 by AlanJones Thu Aug 13, 2015 12:19 am
From: Ms. Christine Lagarde - [email protected]
Other Emails: [email protected] & [email protected]
Tel. No.: +2348039304730

International Reconciliation and Logistics Vault
International Monetary Fund (IMF)
COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS.

It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some impostors who claim to be staff in banks and other regional payment centers. Our reconciliation teams with the prospectus instruments of the United Nations after freezing suspected impostors accounts. These supports was fully effective with the help of World Bank after a summit meeting in London, on the financial analysis on financial stability issues fluctuating their economy with the international global standard.

After gathering of this sum, our logistic department gave us a list of customers to be paid who fell victims to this impostors due to unawareness. And mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of payment. We have arranged your payment through our swift card centers, which is the latest instruction from International Monetary Fund Reconciliation Office.

The card center will send you an ATM master card loaded with cash which you will use to withdraw your money in any ATM Center, Banks and Union Pay Credit outlets in the world, You are hereby selected as an honor for this payment approval, which you are to acknowledge the receipt of this mail in returning the required below to the Logistic Department by email listed below.

Office of Reconciliation and Logistics Vaults,
International Monetary Fund (IMF),
Contact Manager: Mr. Jason Albert
Email: [email protected]

1. Full Name
2. Phone and Fax Number
3. Your age and Current Occupation
4. Contact Address

For your information, you have to stop any further communication with any other person (s) or office (s) to avoid any hitches in receiving your payment. Because of Impostors, we hereby issued you our code of conduct, which is (ATM-7750) so you have to indicate this code when contacting the Card Center by using it as your subject.

Kindly be informed that recipients shall be liable to all cost arising for the delivery of the donation parcel. This is due to Legal law protecting all donation funds misappropriation.

Yours in Service,
Mr. David Lipton
Special Adviser to the Managing Director of the IMF
Ms. Christine Lagarde
Managing Director of the International Monetary Fund.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#263530 by AlanJones Thu Aug 13, 2015 12:20 am
From: MR. JASON ALBERT - [email protected]

Attention:

(Atm-7750)

As you stated that you would update us with the require fee within the week for the delivery, We are obliged to inform you that we were still waiting for your compliance towards our instructions in sending the required fee for the delivery of your Atm Master Card as instructed by International Monetary Fund (IMF), which would enable us deliver your Atm Master Card as agreed, as the rightful beneficiary of the Atm Master Card which is free from any illegal wealth acquisition such as Drug money, Money Laundering or Terrorist activities in accordance with the USA Patriot Act.

Be informed that we were supposed to submit our payment report file last week working day, but considering the fact that you have not completed the obligation for receiving your funds, we now pended the submission of the file today as earlier scheduled with the government,

And note that once the report file is submitted, every outstanding payment would be cancelled and be transferred into the USA Government Treasury account as unclaimed money.

So we advised that you should hasten up with your arrangements in sending the required fee, to enable you receive your payment,thus, the fee was the only obligation hindering the remittance of your funds now. Note, we would not be hold responsible if eventually your payment gets cancelled by the government due to your non compliance since we have issued you several notification in respect to that.

Choose a Delivery Option

(1) Fedex delivery Company
Duration For Delivery: 72hrs
Amount: Us$292 {No C.O.D}

(2) Ups Delivery Company
Duration For Delivery: 96hrs
Amount: Us$277 {No C.O.D}

(3) Dhl Delivery Company
Duration For Delivery: 48hrs
Amount: Us$347 {No C.O.D}

(4) Bank to bank transfer: 72hrs
Cost of transfer: $550

Send delivery fee to:

Senders Name: Your name
Senders Address: Your Address
Receivers Name: Esther Kowalski
Receivers Address: 1108 Woobury Lane #B1 Wheeling, IL 60090 USA
Text Question: Who?
Text Answer: Friend
Amount sent:?
MTCN...?

We look forward to serving you better.

Yours faithfully,
Mr. Jason Albert
International Reconciliation and Logistics Vaults
Director, Foreign Payment Unit.
Email: [email protected]

+2348039304730

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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