WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.
CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.
From: Ziraat Bank Customer Service <[email protected]>
Reply: [email protected]
Date: Mon, 15 Jun 2020 17:15:33 +0100
Subject: REMARKS
FROM MRs. Christine Lagarde.(Director)
IMF.On the Desk Of
Mr.Jim Ovia. Ziraat Bank
DIRECTOR, INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS.
Re: Urgent Attention. Sir/Madam.
This is to enlighten 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 overdue payment due to excessive
Demand of money from you by both corrupt Bank officials and Courier
Companies, Diplomatic agents and fraudulent barristers after which your
fund/payment remain unpaid to you.
I am MRs. Christine Lagarde. a highly placed official of the International
Monetary Fund (IMF). I have been assigned to take responsibility of your
funds remittance to you without further delay. It may interest you to know
that reports have reached our office by so many correspondences 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 these nightmares, which is the reason I was appointed to handle
your transaction.
Note: your Compensation Fund worth Eight Hundred And Fifty Thousand United
States Dollars (850,000.00,USD) And it was loaded in Ziraat Bank Turkey.
Due to so much scams i decided to involve myself on this, So all the
necessary arrangement has been made.
The Good news we have for you is to let you know that every arrangement
regarding your Compensation Fund including all the Documentations has been
obtained. So your ATM CARD is ready to dispatch. I am to make understand
that the only obligation you own to this is the insurance fee of your card
which is $850 U.S. DOLLARS. So as quickly as we receive the payment your
ATM MASTER CARD will be sent to you via FedEx Delivering Company to avoid
any hitches from any agency that will stop your delivery parcel from not
getting to your destination….
However, it will please me so much if you get back to me and let me know
your wiliness over this, if you are not interested for this, get back to me
so that i will forward rejection document to the paying bank and to IMF and
other agency involved to enable them cancel your payment and destroy your
file so that no one will contact you for this anymore.
Get back to me for the information to make the payment.
We also need your full name and address including your telephone number for
easy communication with you on the delivery cause we will not be held
responsible for a wrong delivery. so I wait to hear from you for the
payment info to enable us proceed with the delivering of your card.
Regards,
Ms. Christine Lagarde.(Director)
International Monetary Funds