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Phishing e-mail - I got a personal message from Christine Lagarde

danmand

Well-known member
Nov 28, 2003
47,022
5,615
113
Mrs. Christine Lagarde <pjeromeh898@gmail.com>
Sun 2022-03-27 6:21 AM

Attention: Beneficiary,

We International Monetary Fund IMF, Investigation Bureau Department in
conjunction with other relevant Investigation agencies, we hereby inform
you that we recently received several reports through our Global
intelligence monitoring networks that you have a transaction in Africa
which wasn’t accomplished after a series of processes and requires further
procedures.

Consequently we finally traced the location of the funds and ordered the
dispatch or transmitting of the funds to a safe custody in the USA. First
Merit Bank, hence the mentioned Bank institute will be facilitating the
transferring of the funds to your account in your country anywhere in the
world as soon as possible, this decision was made due to the rate of
corruption and scam reports perpetrated by Individuals and Government
offices/companies in Africa therefore your funds was ordered to be moved or
transferred to USA immediately for safety.

The transmission of the funds to First Merit Bank was successfully executed
today and we just received a confirmation from the First Merit Bank that
the funds valued the sum of $50 Million (Fifty Million United State
Dollars) was received by the Bank management, therefore we are officially
contacting you in this regard by letting you know that your funds are
presently at First Merit Bank USA.

Here is the below information for the transferring of your Funds:

1. Personal Details:

Full Name:-----
Current Address:------
Country:---------------
Age/Gender:------------
Occupation:-------------
Direct Mobile Number:-----
Passport Copy, ID card or DL:------

2. Transfer Release Update Bank Details, for online wire transfer
department;

1. Bank Name:-----------
2. Bank account number:------
3. Route number:-----
4. Swift code:-------
5. Account name:------
6. Company name:------
7. Position:-------
8. Bank Address:-------
9. Working Id/ Passport:------

Furthermore you are expecting to Identify yourself with the following code
of conduct: EGZOXHXTFRD/WBG, this code was given by the Chairman of the
First Merit Bank today for verification or easy identification so you must
endeavor to include or indicate this code in your email.

Finally you are advised to completely terminate all your conversation or
correspondent with any other individual, authority or office in Africa who
claims to be in the custody of your funds because your funds was officially
transferred to USA today under our instructions therefore you should
completely quit all conversations with any other individual or group except
the First Merit Bank USA. Comply with all their instructions and directives
accordingly and they will transfer your funds without any delay.

Best regards
Mrs. Christine Lagarde
 

K Douglas

Half Man Half Amazing
Jan 5, 2005
28,404
9,502
113
Room 112
You must be special danmand
 

Robert Mugabe

Well-known member
Nov 5, 2017
10,120
7,218
113
Mrs. Christine Lagarde <pjeromeh898@gmail.com>
Sun 2022-03-27 6:21 AM

Attention: Beneficiary,

We International Monetary Fund IMF, Investigation Bureau Department in
conjunction with other relevant Investigation agencies, we hereby inform
you that we recently received several reports through our Global
intelligence monitoring networks that you have a transaction in Africa
which wasn’t accomplished after a series of processes and requires further
procedures.

Consequently we finally traced the location of the funds and ordered the
dispatch or transmitting of the funds to a safe custody in the USA. First
Merit Bank, hence the mentioned Bank institute will be facilitating the
transferring of the funds to your account in your country anywhere in the
world as soon as possible, this decision was made due to the rate of
corruption and scam reports perpetrated by Individuals and Government
offices/companies in Africa therefore your funds was ordered to be moved or
transferred to USA immediately for safety.

The transmission of the funds to First Merit Bank was successfully executed
today and we just received a confirmation from the First Merit Bank that
the funds valued the sum of $50 Million (Fifty Million United State
Dollars) was received by the Bank management, therefore we are officially
contacting you in this regard by letting you know that your funds are
presently at First Merit Bank USA.

Here is the below information for the transferring of your Funds:

1. Personal Details:

Full Name:-----
Current Address:------
Country:---------------
Age/Gender:------------
Occupation:-------------
Direct Mobile Number:-----
Passport Copy, ID card or DL:------

2. Transfer Release Update Bank Details, for online wire transfer
department;

1. Bank Name:-----------
2. Bank account number:------
3. Route number:-----
4. Swift code:-------
5. Account name:------
6. Company name:------
7. Position:-------
8. Bank Address:-------
9. Working Id/ Passport:------

Furthermore you are expecting to Identify yourself with the following code
of conduct: EGZOXHXTFRD/WBG, this code was given by the Chairman of the
First Merit Bank today for verification or easy identification so you must
endeavor to include or indicate this code in your email.

Finally you are advised to completely terminate all your conversation or
correspondent with any other individual, authority or office in Africa who
claims to be in the custody of your funds because your funds was officially
transferred to USA today under our instructions therefore you should
completely quit all conversations with any other individual or group except
the First Merit Bank USA. Comply with all their instructions and directives
accordingly and they will transfer your funds without any delay.

Best regards
Mrs. Christine Lagarde
Tell her to fuck off. Does she think she's a Nigerian prince or something?
 

danmand

Well-known member
Nov 28, 2003
47,022
5,615
113
  • Like
Reactions: xix

xix

Time Zone Traveller
Jul 27, 2002
4,422
1,552
113
La la land
First Merit Bank USA - wasn't its full name. IT was FirstMerit Corporation defunct since 2017.
What a bunch of clowns. To help each other we should have a thread about financial scams.
As a joke we should get fake email address or unless you already have one and respond to them.

Full Name:----- John Hancock
Current Address:------ 69 Bang me
Country:--------------- Uresia
Age/Gender:------------ 17
Occupation:------------- SP
Direct Mobile Number:----- 666-999-0101
Passport Copy, ID card or DL:---
--- 69BJ9696
 

downbound123

Well-known member
Jul 10, 2017
3,475
2,369
113
Keep your guard up against Lagarde and her Lascam.
 
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Reactions: y2kmark

poker

Everyone's hero's, tell everyone's lies.
Jun 1, 2006
7,728
6,013
113
Niagara
Lucky Bastard… I wish Christine Lagarde would give me $50 Million. 🙁
 

danmand

Well-known member
Nov 28, 2003
47,022
5,615
113
Last edited:

Varoufakis

Well-known member
Jul 11, 2015
946
1,397
93
First Merit Bank USA - wasn't its full name. IT was FirstMerit Corporation defunct since 2017.
What a bunch of clowns. To help each other we should have a thread about financial scams.
As a joke we should get fake email address or unless you already have one and respond to them.

Full Name:----- John Hancock
Current Address:------ 69 Bang me
Country:--------------- Uresia
Age/Gender:------------ 17
Occupation:------------- SP
Direct Mobile Number:----- 666-999-0101
Passport Copy, ID card or DL:---
--- 69BJ9696

Once upon a time, I guess I had time on my hands, I used to have fun with these guys.
I would follow up with their correspondence, two to three steps down the process, and you can feel that they were very excited, thinking they got a fish.
In the last correspondence, I send them the document they requested, something like a copy of my passport, a pdf document appropriately named.
Of course, it is not my passport. It is a pdf of an image. The image of a giant cock. Always wondered about the face of the recipient when the document was opened. Unfortunately, never had the chance to see it.
Too old for this shit now.
 

y2kmark

Class of 69...
May 19, 2002
18,995
5,409
113
Lewiston, NY
Once upon a time, I guess I had time on my hands, I used to have fun with these guys.
I would follow up with their correspondence, two to three steps down the process, and you can feel that they were very excited, thinking they got a fish.
In the last correspondence, I send them the document they requested, something like a copy of my passport, a pdf document appropriately named.
Of course, it is not my passport. It is a pdf of an image. The image of a giant cock. Always wondered about the face of the recipient when the document was opened. Unfortunately, never had the chance to see it.
Too old for this shit now.
Very dangerous way to have fun. Phishing has evolved somewhat and all they need is for you to download something, anything and they can inject malware, often spyware...
 
  • Like
Reactions: Varoufakis

Varoufakis

Well-known member
Jul 11, 2015
946
1,397
93
Very dangerous way to have fun. Phishing has evolved somewhat and all they need is for you to download something, anything and they can inject malware, often spyware...
Agree fully. I never download.
Thanks for bringing up this for others.
 

LickingG2

Well-known member
May 6, 2020
598
425
63
Well I could not give my social security number - it's suspended so many times I lost count.
 

great bear

The PUNisher
Apr 11, 2004
16,168
54
48
Nice Dens
Mrs. Christine Lagarde <pjeromeh898@gmail.com>
Sun 2022-03-27 6:21 AM

Attention: Beneficiary,

We International Monetary Fund IMF, Investigation Bureau Department in
conjunction with other relevant Investigation agencies, we hereby inform
you that we recently received several reports through our Global
intelligence monitoring networks that you have a transaction in Africa
which wasn’t accomplished after a series of processes and requires further
procedures.

Consequently we finally traced the location of the funds and ordered the
dispatch or transmitting of the funds to a safe custody in the USA. First
Merit Bank, hence the mentioned Bank institute will be facilitating the
transferring of the funds to your account in your country anywhere in the
world as soon as possible, this decision was made due to the rate of
corruption and scam reports perpetrated by Individuals and Government
offices/companies in Africa therefore your funds was ordered to be moved or
transferred to USA immediately for safety.

The transmission of the funds to First Merit Bank was successfully executed
today and we just received a confirmation from the First Merit Bank that
the funds valued the sum of $50 Million (Fifty Million United State
Dollars) was received by the Bank management, therefore we are officially
contacting you in this regard by letting you know that your funds are
presently at First Merit Bank USA.

Here is the below information for the transferring of your Funds:

1. Personal Details:

Full Name:-----
Current Address:------
Country:---------------
Age/Gender:------------
Occupation:-------------
Direct Mobile Number:-----
Passport Copy, ID card or DL:------

2. Transfer Release Update Bank Details, for online wire transfer
department;

1. Bank Name:-----------
2. Bank account number:------
3. Route number:-----
4. Swift code:-------
5. Account name:------
6. Company name:------
7. Position:-------
8. Bank Address:-------
9. Working Id/ Passport:------

Furthermore you are expecting to Identify yourself with the following code
of conduct: EGZOXHXTFRD/WBG, this code was given by the Chairman of the
First Merit Bank today for verification or easy identification so you must
endeavor to include or indicate this code in your email.

Finally you are advised to completely terminate all your conversation or
correspondent with any other individual, authority or office in Africa who
claims to be in the custody of your funds because your funds was officially
transferred to USA today under our instructions therefore you should
completely quit all conversations with any other individual or group except
the First Merit Bank USA. Comply with all their instructions and directives
accordingly and they will transfer your funds without any delay.

Best regards
Mrs. Christine Lagarde
You should have sent them photos of the girls from the fish plant and tell them you will utilize all the funds on sex with them.
 
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Reactions: Varoufakis
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