Kristalina Georgieva - IMF - dchristinelagardeimf@gmail.com

[Jacked-In]

from: From IMF Department office. <wilsonsmith429@gmail.com>
reply-to: imfoffic1193@outlook.com
date: Mar 11, 2021, 3:15 PM
subject: Greeting IMF Department office.
mailed-by: gmail.com

Official officer of the International Monetary Fund,West Africa (I.M.F.)
I.M.F. (International Monetary Funds.
Contact:::(imfoffic1193@outlook.com)
Send Money Worldwide.

GREETINGS FROM IMF DEPARTMENT

Good day and seasons greetings to you. I am Ms. Kristalina Georgieva an official representative and director of this department. I am bringing to your notice that my office is responsible for holding/delaying the transfer of your approved fund sum of $10.5 Million USD.

The reason the (IMF) stopped the transfer of your fund to you through any means is that the office responsible for the transfer of your fund does not want to acquire the legal requirement (document) for the transfer of such money.

It is mandatory for you to obtain legal papers before the transfer of your fund takes place so that you will not be charged with any monetary/financial offense. Although this office is still investigating the process this transaction passed that you have to abandon your fund, it is also believed that you might have sent them money to acquire the legal papers but they did not and therefore deliberately delaying your fund over here.

This office will give you this last chance to claim your fund. NOTE: no bank or any office shall be allowed to transfer your fund without legal papers from the government. This office will obtain your ownership paper and handle the transfer of your fund to your bank account or ATM card or consignment box only if you can comply with us today by sending $50 so that your paperwork/document can be issued.

A government AUDIT is on and your fund will be transferred into a government account if your fund is not transferred and you do not possess the ownership paper of your fund by this week.

Once your document is obtained today, this department will release a letter of AUTHORIZATION for the transfer of your fund.

Finally, you are to be making the payment fee of $50 through gift cards such as Steam Cards Or Amazon or Google card and please sending the very clean scratch photo copy of the Cards "Pin Code" you will be purchasing or Via Bitcoin Wallet address.

Reply to this email as soon as possible with the needed fee and you are assured that your fund will be yours.

You will not be able to receive your fund if you keep on going with any office without legal papers from the government. Make sure to send the fee today so that your fund will not be transferred into a government account. This is the chance we are giving you today to receive your fund without further stress and you should consider this as our PACKAGE for you.

Sincerely,
Director of Operation,
IMF Department office.
Ms. Kristalina Georgieva

[GhanaGeria]

from: internationalmonetaryfund <scarlettjohansson248@gmail.com>
reply-to: Internationalmonetaryfund1100@gmail.com
date: Mar 12, 2021, 10:23 PM
subject: ATTN:BENEFICIARY
mailed-by: gmail.com

International Monetary Fund
( I.M.F ) Head Office
Senior Resident Representative
#1900 Pennsylvania Ave NW,
Washington, DC 20431 USA.
(I.M.F)(1968)

Attention ; Beneficiary

This is to intimate 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 over due payment, due to excessive
demand for money from you by both corrupt Bank officials and Courier
Companies after which your fund remain unpaid to you. I am Ms.
Kristina Georgieva, a highly placed official of the International
Monetary Fund (IMF). 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/
Diplomat across Europe to Africa and Asia /London Uk. We have decided
to put a stop to that.

All Governmental and Non-Governmental prostates, NGOs, Finance
Companies, Banks, Security Companies and Courier companies which have
been in contact with you of late have been instructed to back off from
your transaction and you have been advised NOT to respond to them
anymore since the International Monetary Fund (IMF) is now directly in
charge of your payment.

Your name appeared in our payment schedule list of beneficiaries that
will receive their funds in this first quarter payment of the year
because we only transfer fund twice in a year according to our banking
regulation. We apologize for the delay of your payment and please stop
communicating with any office now and attention to our office payment
accordingly.

Now your new Payment,
United Nation Approval No; UN5685P,
White House Approved No: WH44CV,
Reference No.-35460021,
Allocation No: 674632
Password No: 339331,
Pin Code No: 55674 and your
Certificate of Merit Payment No: 103,
Released Code No: 0763;
Immediate (IMF) Telex confirmation No: -1114433; Secret Code No: XXTN013.

Your payment inheritance fund is USD$10.7Million. Having received
these vital payment numbers, therefore you are qualified now to
received and confirm your payment with the International Monetary Fund
(IMF) immediately. We assure you that your payment will get to you as
long as you follow my directives and instructions. We have decided to
give you a CODE, THE CODE IS: *1997*. Please, any time you receive a
mail with the name Ms. Kristina Georgieva, check if there is CODE
(1968) if the code is not written, please delete the massage from your
box! You are hereby advised NOT to remit further payment to any
stitutions with respect to your transaction as your fund will be
transferred to you directly from our source. I hope this is clear. Any
action contrary to this instruction is at your own risk. Respond to
this e-mail on: (Internationalmonetaryfund1100@gmail.com) with
immediate effect and we shall give you further details on how your
fund will be released.

This Office hereby gives you the GUARANTEE your absolute protection
and that of your approved Compensation Funds via ATM CARD delivery is
100% assured. Your approved amount of US$10,700,000.00. (Ten Million,
Seven Hundred Thousand United States Dollars) by the IMF must reach
you in any of the above options best for your reception and please do
not respond to any email except this so can be able to receive your
fund from the right source which is this office that you have already
contacted.

Ms.Kristalina Georgieva
Managing Director of the International
Monetary Fund. (I.M.F)(1968)
Contact My Secretary On This Phone for More Information.
Mr Rod Anderson. (929)-379-0205: YOU CAN CALL ME

[GT1]

From: Mrs. KRISTALINA GEOGIEVA <akpu66@yahoo.com>
Sent: Monday, March 15, 2021 4:53 AM
Subject: Greetings to you.

IMFOFFICE
#700 19th Street, N.W
IMF COMPENSATION

Greetings to you.

This is to inform you that the International Monetary Fund (IMF) and the United Nations [UN) is compensating all the scammed victims $35.000.000,00 United States Dollars.Your name and email address was mentioned to the United States Secret Service by one of the Scammers who was arrested. Meanwhile this Compensation department has been mandated by the IMF and the United Nations to transfer your compensation funds to you through Online through a metal consignment box. The payment which is 100% Guarantee for payment to you as one of the scammed victims.

Furthermore we advise you to stop any further communication with any other person(s) or ottice(s) concerning any transaction that you might have lost your hard earned money to avoid losing more money to other group of scammers who are on the FBI wanted list and are still on the run and for this reason we want to warn you not to communicate or duplicate this message to anyone for any reason whatsoever as the United States Secret Service are already on the trace for the other criminals.

You are hereby advised to contact the IMF/UNCC head office .To enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city, at ( imfoffice20431@gmail.com) with your details such as.......

Your Full Name: .........
Your Full Address: ......
Your Age......
Your ID
Your occupation....
Your Direct Telephone Numbers: .............

Anticipating your urgent cooperation in order to receive your payment, Compensation worth 35,000.000.00 without further delay on this!!
Best regards

Mrs. KRISTALINA GEOGIEVA
managing director
International Monetary Fund.

[TheBadNews]

from: Mrs.Kristalina Georgieva <lh4872984@gmail.com>
reply-to: b83964585@gmail.com
date: Mar 17, 2021, 5:39 AM
subject: INTERNATIONAL MONETARY FUND Organization (IMF)
mailed-by: gmail.com

INTERNATIONAL MONETARY FUND Organization (IMF)
700 19th Street, NW,
Washington, District of Columbia,20431.

Thanks for giving us time to investigate the reasons behind the delay
in releasing your overdue funds.

It is important for you to note that while IMF serving almost all the
countries of the world, were are obligated to comply with both
Domestic and International Financial Laws, which requires us to verify
your identity prior to sending or receiving wire transfer. Please
understand that this procedure is crucial for preventing GLOBAL
TERRORIST FINANCING, MONEY LAUNDRY and organized INTERNET SCAM/FRAUD
throughout the world. However, it was reviewed in the Joint Annual
Meetings of the IMF Boards of Governors, the World Bank and other key
International Financial Intelligence Agencies held here UNITED STATE
OF AMERICA, where reports of abandon funds from Africa, Asia, Europe
(especially UK) and other continents based on regular assessment of
global Pending Foreign Payments, review your name and contact address
that your contract/inheritance fund US$10,000.000.00 which was seized
and confiscated on Tuesday,March 3,2020 by the Global Illicit
Financial Team being tagged suspicious fund transfer is a legal fund,
free from any illegal business, civil, criminal or financial crime.

Furthermore, it has showed that you have fully complied with the
International statutory provision for payment of Huge Funds under
Article 102, section 36, SS 1a-2b of the 2010 International Financial
and Allied Matters Act. Prior to this effect, an irrevocable fund
transfer authorization letter was issued to the IMF Directors for the
immediate release of your overdue funds (US$10,800,000). However, Mr.
Francis Jerry, the Director, Financial Intelligence Unit (NFIU), led
the NFIU delegation to a Memorandum of Understanding (MOU) signing
ceremony, facilitated by the United Nations Office as well as IMF
Boards of Governors where your US$10,000.000.00 was APPROVED with
additional COMPENSATION of US$800,000 being for all damages caused by
their delay. Currently your funds (US$10,800,000.00) is available for
withdrawal via Automated Teller Machine (ATM CARD),generated through
globally Automated Biometrics Identification System (ABIS). As soon as
you receive the ATM CARD, you can access and conveniently withdraw
your fund in your state or country without any structural obstacles,
hindrance or disruption from any international law bodies. CONTACT MR.
KEN JACKSON . Chief Economist (IMF) contact his Office Direct Phone
Number:(515) 996-4934) Email address ( b83964585@gmail.com ) with
Below information for the delivering of your funds (US $10,800.000.00)
via enhanced ATM Master Card. Note that you're required to send her
your current contact address, valid telephone, which was stated below,
Remember you will only be required to pay $150 to obtain an ( IMF
CLEARANCE CERTIFICATE ) for security purpose.

Full Name:.................
Home address:..............
City:......................
Country:.................
Current Occupation:...
Your Cell Phone ......
Direct Tel No.:.....
Gender:............
Your Next Email:...
Copy of Identification:...

THIS IS THE SECOND AND LAST EMAIL THAT WE WILL BE SENDING TO YOU ABOUT
THIS MATTER, any further hesitation or procrastination in following up
as advised here might hider the delivering of your fund
US$10,800,000.00 to your designated within 48hrs.

Regards,
Mrs.Kristalina Georgieva
Managing Director of the International Monetary Fund, I.M.F

[TheBadNews]

from: Mrs.Kristalina Georgieva <cbbplc1@gmail.com>
reply-to: kenjackson1771@gmail.com
date: Mar 17, 2021, 12:03 PM
subject: INTERNATIONAL MONETARY FUND,
mailed-by: gmail.com

INTERNATIONAL MONETARY FUND Organization (IMF)
700 19th Street, NW,
Washington, District of Columbia,20431.

Thanks for giving us time to investigate the reasons behind the delay
in releasing your overdue funds.

It is important for you to note that while IMF serving almost all the
countries of the world, were are obligated to comply with both
Domestic and International Financial Laws, which requires us to verify
your identity prior to sending or receiving wire transfer. Please
understand that this procedure is crucial for preventing GLOBAL
TERRORIST FINANCING, MONEY LAUNDRY and organized INTERNET SCAM/FRAUD
throughout the world.

However, it was reviewed in the Joint Annual Meetings of the IMF
Boards of Governors, the World Bank and other key International
Financial Intelligence Agencies held here UNITED STATE OF AMERICA,
where reports of abandon funds from Africa, Asia, Europe (especially
UK) and other continents based on regular assessment of global Pending
Foreign Payments, review your name and contact address that your
contract/inheritance fund US$10,000.000.00 which was seized and
confiscated on Tuesday,March 3,2020 by the Global Illicit Financial
Team being tagged suspicious fund transfer is a legal fund, free from
any illegal business, civil, criminal or financial crime.

Furthermore, it has showed that you have fully complied with the
International statutory provision for payment of Huge Funds under
Article 102, section 36, SS 1a-2b of the 2010 International Financial
and Allied Matters Act. Prior to this effect, an irrevocable fund
transfer authorization letter was issued to the IMF Directors for the
immediate release of your overdue funds (US$10,800,000). However,
Mr.Francis Jerry, the Director, Financial Intelligence Unit (NFIU),
led the NFIU delegation to a Memorandum of Understanding (MOU) signing
ceremony, facilitated by the United Nations Office as well as IMF
Boards of Governors where your US$10,000.000.00 was APPROVED with
additional COMPENSATION of US$800,000 being for all damages caused by
their delay. Currently your funds (US$10,800,000.00) is available for
withdrawal via Automated Teller Machine (ATM CARD),generated through
globally Automated Bio metrics Identification System (ABIS). As soon
as you receive the ATM CARD, you can access and
conveniently withdraw your fund in your state or country without any
structural obstacles, hindrance or disruption from any international
law bodies.

CONTACT MR. KEN JACKSON . Chief Economist (IMF) contact his Office
Direct Phone Number:(202) 897-0908) Email address (
kenjackson1771@gmail.com ) with Below information for the delivering
of your funds (US $10,800.000.00) via enhanced ATM Master Card. Note
that you're required to send her your current contact address, valid
telephone, which was stated below,

Remember you will only be required to pay $98 to obtain an ( IMF
CLEARANCE CERTIFICATE ) for security purpose.

Full Name:.................
Home address:..............
City:......................
Country:.................
Current Occupation:...
Your Cell Phone ......
Direct Tel No.:.....
Gender:............
Your Next Email:...
Copy of Identification:...

THIS IS THE SECOND AND LAST EMAIL THAT WE WILL BE SENDING TO YOU ABOUT
THIS MATTER, any further hesitation or procrastination in following up
as advised here might hider the delivering of your fund
US$10,800,000.00 to your designated within 48hrs.

Regards,
Mrs.Kristalina Georgieva
Managing Director of the International Monetary Fund, I.M.F