From: "Mrs. Christine Lagarde" <info@imf.org>
Reply-To: barristerdan_imf@yahoo.com
Date: Mon, 16 Jan 2017 09:34:25 -0600
Subject: International Monetary Fund.
Happy New Year,
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 “Certificate of International Capital Transfer†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 to the bank 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 the attorney will explain 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: Happy New Year,
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 “Certificate of International Capital Transfer†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 to the bank 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 the attorney will explain 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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