From: "Mrs.Christine Lagarde" <info@lee.com>
Reply-To: barristerdan_imf@yahoo.com
Date: Sat, 29 Apr 2017 03:03:10 +0200
Subject: International Monetary Fund.

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 of $155 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, i will explain more 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
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