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Kristalina Georgieva - IMF - dchristinelagardeimf@gmail.com

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User avatar
GhanaGeria
Warrior Team
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Posts: 8099
Joined: 23 Jan 2020

Kristalina Georgieva - IMF - paolo@paoloartuso.it

Post by GhanaGeria »

from: World Bank <condivisione@cursillo.genova.it>
reply-to: paolo@paoloartuso.it
date: Mar 28, 2020, 4:51 AM
subject: PAYMENT GOOD NEWS FROM WORLD BANK GROUP
mailed-by: cursillo.genova.it
signed-by: aruba.it

Beneficiary Email ID

This is to official inform you that the International Monitoring Fund Managing Director Kristalina Georgieva and World Bank Group President David Malpass Spring Meetings on March 3rd, 2020 that all beneficiary funds delay in the past will be receiving their fund through the help of Orco Bank N.V Curaçao to prevent fraudulent activities in the Africa, United States, United Kingdom and Australia Government today.

And the United Nation sign your name among those to be compensated with the sum of seventeen million five Hundred Thousand Dollars (USD$17.500,000.00) and We have arranged your payment to be sent to you through bank to bank Remittance System with Orco Bank N.V Curaçao as instruction from World Bank Group President David Malpass.

According to arrangement sign on your behalf with Orco Bank N.V Curaçao head Office, Your compensation funds valued sum of seventeen million five Hundred Thousand Dollars must deliver into your personal account in your country inform of Government approval payment within 48hours once you send your bank information listed below along with transfer charges US$520 only directly to Orco Bank N.V Curaçao head office because all your payment documents is now signed complete with Orco Bank.

1) Your bank name
2) Bank address
3) Account no
4) Routing no
5) Swift code
6) Account Holder name
7) Your Home Address
8) Your office and home phone number
9) Cell Phone
10) Your Directly telephone number

The reason why International Monitoring Fund Managing Director Kristalina Georgieva and World Bank Group President David Malpass sign your payment transaction inform of Government approval payment coming into your personal account in your country is to avoid any agency stop your fund transfer on the way because the transfer charges US$520 needed from you will serve for clearance fees of your payment files.

So please make sure you contact Orco Bank N.V Curaçao head Office by yourself with below information to enable quick releasing your compensation payment to you this month because bankers is always engage with many customers activities.

Contact Person: Kenny Canword,
Managing Director of Orco Bank N.V
Address: Schottegatweg Oost, Willemstad, Curaçao
Tel: (599 9) 732 7000
Fax: (599 9) 737 6741
Bank Email: orcobank2020@accountant.com

We also advise you to use this fund wisely by help friends or families around you once Orco Bank N.V Curaçao transfer the total fund to your personal bank account because that is our main purpose of donating this fund to you.

Best Regard.
Kristalina Georgieva.
Director of International Monitoring Fund Worldwide

SIGN by Antonio Guterres
the ninth Secretary-General of the United Nations

Approval by David Malpass
President of the World Bank Group
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.

User avatar
Roxy
Scout
Scout
Posts: 7163
Joined: 23 Jan 2020

Kristalina Georgieva - IMF - info.imfpaymentreleasedep@gmail.com

Post by Roxy »

from: IMF Payment Release Department <info.imfpaymentreleasedep@gmail.com>
date: Apr 1, 2020, 11:40 PM
subject: NOTIFICATION OF FUND RELEASE/PAYMENTRE: COMPENSATION OF US$1,000.000.00
mailed-by: gmail.com

International Monetary Fund Compensation Unit,
In Affiliation With World Bank.
Address:1900 Pennsylvania
Ave NW, Washington, DC, 20431
Our Ref: IMF/USA/00112
Tel:2135367586

NOTIFICATION OF FUND RELEASE/PAYMENTRE: COMPENSATION OF US$1,000.000.00

Attention Beneficiary,

How are you today? Hope all is well with you and the family? You may
not understand why this mail came to you. We have been having a
meeting for the past 3 months which ended yesterday with the Director
and secretary to the International Monetary Fund. This email is to all
the people that have been scammed in any part of the world, the
International Monetary Fund have agreed to compensate them with the
sum of US$1,000.000.00 each and you have to indicate how much you lost
in the hand of scammers.

This includes every foreign contractors, Inheritance, Dating and
Lottery payment that have not received their Lottery/Inheritance
payment, and people that have had an unfinished transaction or
international Lottery payment that failed due to Government problems
etc. We found your name in our list and that is why we are contacting
you, this have been agreed upon and have been signed.

You are advised to contact us immediately for your compensation of
US$1,000.000.00. She will be sending your $1,000.000.00 for your
compensation payment from the International Monetary Fund Office.

Therefore you are advice send her below for claim.

Meanwhile I request on your return mail, kindly re-send me your data's
information's:

1. Your Name in Full:
2. Your Address:
3. You're Occupation:
4. Your Nationality;
5. Your City;
6. You're Telephone with :
7. Mobile number:
8. Your Age:
9. Your Gender:

Reply Us To This Email: info.imfpaymentreleasedep@gmail.com

Regards,

The current Managing Director (MD) and Chairwoman of the IMF is
Bulgarian Economist Kristalina Georgieva, who has held the post since
October 1, 2019. Gita Gopinath was appointed as Chief Economist of IMF
from 1 October 2018.Managing Director: Kristalina Georgieva
Tel:2135367586
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.

User avatar
CGI1
Fraud Smasher
Fraud Smasher
Posts: 2637
Joined: 24 Jan 2020

Kristalina Georgieva - IMF - inquiryinfo512@gmail.com

Post by CGI1 »

from: INFO INFO <inquiryinfo512@gmail.com>
date: Apr 2, 2020, 4:22 PM
subject: congratulate,
mailed-by: gmail.com

Compensation

Your e-mail ID has been selected from the internet Fraud complainant’s
blogs. Your email address was among the 59email addresses selected to
benefit (Nine Hundred and Fifty Thousand Euros) € 950,000.00euro, from
Scam Victims 3rd batch Compensation Payment exercise organized by the
International Monetary Fund,co-sponsored United Nations. You are
hereby warned not to communicate or duplicate this message to anyone
for any reason what so ever

your Compensation Ref No: ECOWAS/IMF/FQ7XX. The compensation fund is
from the total sum of 500million euros, realized so far from internet
fraudsters by the International Police (Interpol) Commission. For
Claims Contact our office email address: inquiryinfo512@gmail.com

Do not forget to quote your Compensation Ref. No:ECO/IMF/FQ7XX, and
Your Full Name, for more inquiry add on whatsapp;+17602791924

Congratulations

Kristalina Georgieva
Chairman International Monetary Fund.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.

User avatar
ShapeShifter
The Sentinel
The Sentinel
Posts: 3675
Joined: 10 Feb 2020

Kristalina Georgieva - IMF - ssinternetionals@gmail.com

Post by ShapeShifter »

from: shivmodi <ssinternetionals@gmail.com>
date: Apr 3, 2020, 5:28 PM
subject: Re: Urgent
mailed-by: gmail.com

Date: 3rd March 2020

On behalf of the WORLD BANK, we wish to notify you (beneficiary) that we have approved the sum of
$5,000,000,000.00 (Five billion Dollars) only to settle victims of terrorism, scam and displacement, etc.; and your email was among those that were allocated the sum of US$6,000 000 (six Million Dollars) in compensation for confirmed and verified scam victims, natural disasters affected persons and terrorism victims.

I wish to officially inform you that we have verified your due payment file and found out that the reason why you have not received your payment which is with the IMF is because you have not fulfilled the obligations given to you in respect of your due payment.

On this regard we are to notify you that someone came to our office claiming that you are DEAD and that She is your only surviving Next Of Kin and to this effect she has presented an account where the fund will be transferred immediately as stated below.

Bank Name: Bank Of The West
Bank Address: 13275 Central Ave.Mayer, Az 86333
Account Number: 703056002
Beneficiary: Deborah Root
Routing Number: 122105647

This office will like to confirm from you if actually you are DEAD or NOT as we are ready to effect the payment as ordered by Our Payment Board ,if proper attention is not given by you after 10 days of this letter counting from the date of dispatch without hearing from you.

This decision is binding in accordance with Article 356 Act of 1999 Constitution establishing this supreme office.Note that she came here with Team of Lawyers who has perfected all Documents needed.

ARE YOU REALLY DEAD?
Waiting to hear from you immediately.

Contact name: Sir Andrew Green
The IMF foreign payment officer.
Email: dinfo1233@gmail.com

Thanks

Yours Sincerely,

Kristalina Georgieva
IMF Managing Director
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.

User avatar
GhanaGeria
Warrior Team
Warrior Team
Posts: 8099
Joined: 23 Jan 2020

Kristalina Georgieva - IMF - indepeeveluationoffice@gmail.com

Post by GhanaGeria »

from: Kristalina Georgieva <indepeeveluationoffice@gmail.com>
date: Apr 5, 2020, 5:01 PM
subject: Dear Beneficiary/Compensated Fund Recipient,
mailed-by: gmail.com

Dear Beneficiary,

This is Kristalina Georgieva, the Group Managing Director of the
Finance Department of the International Monetary Fund (IMF), who
oversees the mobilization,management and control of the Fund's
financial resources and advises Fund management affiliated to World
Bank Group's Special Representative to the United Nations (UN)
specifically on this Special Global Compensation Program exclusively.

I'm mandated to oversee the international monetary and financial
system and monitor the economic and financial policies of its member
countries, this simply meaning that your illegal communications with
so called BANKERS, LAWYERS, DIPLOMATS who pretends to be working on
behalf the IMF or United Nations Representative are all fake trying
to tarnish the image of the IMF or the United Nations, this is nothing
but blackmailing. Henceforth; we advised you to stop promoting
internet frauds using the name of IMF and UN or any other reputable
organization, else you will face the consequences.

In this manner,we have all machinery to reconcile and settle all debts
across the globe associated with unpaid government or private
contracts debts, inheritance,compensation, grants,
lotteries,donations, account diversions,and other foreign payment
transactions etc.

All verified beneficiaries and companies have been shortlisted for
immediate payment of their approved amount to their designated bank
accounts through our accredited payment center in the United States.
Consequently, you are required to immediately reconfirm the below
information for verification and processing of your payment
accordingly;

1. Full Name:..........................................................................................................................................
2. Address:............................................................................................................................................
3. Nationality...........................................................................................................................................
4. Mobile Phone
No.:..............................................................................................................................
5. Occupation:.......................................................................................................................................
6. Unpaid Amount:.................................................................................................................................
7. Copy of your valid Identification eg. (passport or driver's license)

For any inquiry or clarifications you will be guided accordingly.

Kind regards,

Kristalina Georgieva
Group Managing Director
International Monetary Fund (IMF)
Headquarters Address: 700 19th St NW, Washington, DC 20431, United States
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.

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