from: MISS. KRISTALINA GEORGIEVA <dy54680@gmail.com>
reply-to: kristalinageorgieva110@gmail.com
date: Aug 2, 2021, 9:09 AM
subject: Re: Attn: TREAT AS URGENT.
mailed-by: gmail.com
INTERNATIONAL MONETARY FUND, FUND OFFICE UNITED NATIONS
885 SECOND AVE,26TH FLOOR
NEW YORK ,NY 10017
Attn:
Please i would want you to advice us on why you suddenly want to change your home address which we will use to deliver your funds to you through diplomatic means, you are making work too difficult for us here because we have almost completed the arrangement to deliver it to you today with the initial home address that you earlier provided to us as soon as you make the required payment.
Why do you want it to be delivered to a different name and address at this time, i hope you know the gravity of the offence and charges that this kind of action you have taken might attract you.
Mr. Gregory Philips and His Attorney came to my office Yesterday handing over to me a Swooned Affidavit from the British Royal Court and A sworn Affidavit from you and an application for Change Of address Instructing me to redirect the delivery to the Following address below in the United States :
Mr. Gregory Philips
1725 Constitution Road #5010 Pueblo, Colorado 81001
When trying to find out from him what transpired, I found out that he was too anxious, immediately as he was ready to offset all the delivery charges attached to your fund delivery and had all the legal documents to back up his claim. In order for them to give me room for further investigations I told them that the delivery could not be carried out immediately because of some errors on the documents and asked them to come back in the next 3days.
Please respond to this immediately and let me know if they have your consent towards this because if i did not hear from you in the next 72hrs from now, i will not have any option than to dance to their tone.
I will wait to hear from you now, help us to serve you better.
I WILL WAIT TO HEAR FROM YOU.
BEST REGARD.
MISS. KRISTALINA GEORGIEVA,
DIRECTOR,INTERNATIONAL MONETARY FUND.
NEW YORK,UNITED STATES.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Kristalina Georgieva - IMF - dchristinelagardeimf@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Kristalina Georgieva - IMF - kristalinageorgieva110@gmail.com
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.
Kristalina Georgieva - IMF - kristalinageorgieva110@gmail.com
from: MISS. KRISTALINA GEORGIEVA <dy54680@gmail.com>
reply-to: kristalinageorgieva110@gmail.com
date: 2 Aug 2021, 09:03
subject: Re: Attn: TREAT AS URGENT
mailed-by: gmail.com
INTERNATIONAL MONETARY FUND, FUND OFFICE UNITED NATIONS
885 SECOND AVE,26TH FLOOR
NEW YORK ,NY 10017
Attn:
Your email message is well received and noted, the next step is for you to choose in the three options how you want to receive your fund worth usd $10 million united states dollars.
Now we have three options in which your funds can be delivered to you.
1) By online banking transfer or Bank to Bank transfer.
2) By diplomatic means of delivery.
3) By bank cheque.
So you should get back to us as soon as possible with the option you chose and also with your full details including your identification and also your direct telephone number and your home address.
I will wait to hear back from you now as you help us to serve you better.
BEST REGARD.
MISS. KRISTALINA GEORGIEVA,
DIRECTOR,INTERNATIONAL MONETARY FUND.
NEW YORK,UNITED STATES.
TELEPHONE: +1 (646) 535 5194
reply-to: kristalinageorgieva110@gmail.com
date: 2 Aug 2021, 09:03
subject: Re: Attn: TREAT AS URGENT
mailed-by: gmail.com
INTERNATIONAL MONETARY FUND, FUND OFFICE UNITED NATIONS
885 SECOND AVE,26TH FLOOR
NEW YORK ,NY 10017
Attn:
Your email message is well received and noted, the next step is for you to choose in the three options how you want to receive your fund worth usd $10 million united states dollars.
Now we have three options in which your funds can be delivered to you.
1) By online banking transfer or Bank to Bank transfer.
2) By diplomatic means of delivery.
3) By bank cheque.
So you should get back to us as soon as possible with the option you chose and also with your full details including your identification and also your direct telephone number and your home address.
I will wait to hear back from you now as you help us to serve you better.
BEST REGARD.
MISS. KRISTALINA GEORGIEVA,
DIRECTOR,INTERNATIONAL MONETARY FUND.
NEW YORK,UNITED STATES.
TELEPHONE: +1 (646) 535 5194
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.
Kristalina Georgieva - IMF - mrs.kristaliinageorgieva@gmail.com
from: Mrs Kristalina Georgieva <kburreel35@gmail.com>
reply-to: mrs.kristaliinageorgieva@gmail.com
date: Aug 9, 2021, 6:54 AM
subject: Your silence is kind of shocking to this office,
mailed-by: gmail.com
Your silence is kind of shocking to this office, are you aware that we have completed the verification of your details for the claiming of your fund 10.3musd fund as the regulation requires? if we must proceed with your delivery, then you must keep frequent reply to this office' this is a Ministry and there are certain rules to be followed in order for your delivery not to may have any problem in reaching you as already programmed meanwhile after our meeting today, it has been decided that you either claim this fund or as the fund owner order the termination of this delivery and lose the fund for us to ordered it back to the Government Reserves Account as an unclaimed fund, I really wish you to claim this fund but not with the character you have showed to us so far which simply means you are willing to let this 10.3musd your unclaimed to be terminated completely.
Please note: this morning after our meeting where we submitted your files for the fund claim and its approval, the Board now want you to send to us your scan signature which will allow us to terminate the fund if you are not ready to meet up the requirement for the stamp duty fee which is $115 meant to be send via iTune or Apple card
I emailed you several times and you did not respond and I feel you are ready to lose it, if you have had or been affected by the fraud in Africa or here in the state, I want you to know today that this is the chance you have to receive your only approved fund here in Washington DC and to be honest with you you were just unlucky to lost the money you lost because you dealt with impostors and now you have a great chance which I want you to try trusting my word for the last time to enable us get this done as soon as possible, please decide today and let us know for me to know my stand.
Thank you for your understanding while I am waiting for the $115 Apple card payment slip soon
Yours sincerely
Mrs. Kristalina Georgieva
Director IMF Washington DC
reply-to: mrs.kristaliinageorgieva@gmail.com
date: Aug 9, 2021, 6:54 AM
subject: Your silence is kind of shocking to this office,
mailed-by: gmail.com
Your silence is kind of shocking to this office, are you aware that we have completed the verification of your details for the claiming of your fund 10.3musd fund as the regulation requires? if we must proceed with your delivery, then you must keep frequent reply to this office' this is a Ministry and there are certain rules to be followed in order for your delivery not to may have any problem in reaching you as already programmed meanwhile after our meeting today, it has been decided that you either claim this fund or as the fund owner order the termination of this delivery and lose the fund for us to ordered it back to the Government Reserves Account as an unclaimed fund, I really wish you to claim this fund but not with the character you have showed to us so far which simply means you are willing to let this 10.3musd your unclaimed to be terminated completely.
Please note: this morning after our meeting where we submitted your files for the fund claim and its approval, the Board now want you to send to us your scan signature which will allow us to terminate the fund if you are not ready to meet up the requirement for the stamp duty fee which is $115 meant to be send via iTune or Apple card
I emailed you several times and you did not respond and I feel you are ready to lose it, if you have had or been affected by the fraud in Africa or here in the state, I want you to know today that this is the chance you have to receive your only approved fund here in Washington DC and to be honest with you you were just unlucky to lost the money you lost because you dealt with impostors and now you have a great chance which I want you to try trusting my word for the last time to enable us get this done as soon as possible, please decide today and let us know for me to know my stand.
Thank you for your understanding while I am waiting for the $115 Apple card payment slip soon
Yours sincerely
Mrs. Kristalina Georgieva
Director IMF Washington DC
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.
Kristalina Georgieva - IMF - kristalina.georgieva@outlook.com
from: Mr.Charles P. Rettig <test@jmtelcom.com>
reply-to: kristalina.georgieva@outlook.com
to: Recipients <test@jmtelcom.com>
date: Aug 9, 2021, 9:31 PM
subject: Your Card Ready
NTERNATIONAL MONETARY FUND {IMF} OFFICE
IMF Headquarters. 700 19th Street, N.W
Phone:+1(930) 201-7790
Website:www.imf.org.
C/O Kristalina Georgieva
E-mail:kristalina.georgieva@outlook.com.
In Affiliation with West African Economic
and Monetary Union (WAEMU).
Attention Beneficiary;
Your Long overdue Payment Is Ready:
It came to our notice today that your long overdue unpaid contracts inheritance fund, next of kin and lotto benefits that was originated from Africa, Europe, Asia Plus Middle east and American is among the list of individuals and companies that your unpaid fund has been located to the CITY BANK LONDON, UNITED KINGDOM. Your email appeared among the beneficiaries, who will receive a part-payment of your contractual sum and has been approved already for months now. You are requested to get back to us for more direction and instruction on how to receive your fund. However, we received an email from one Mr. Virgie Lee Samples who told us that he is your next of kin and that you died in a car accident last week.
He has also submitted his account for us to transfer the fund to him including his International passport. we want to hear from you before we can make the transfer to confirm if you are dead or not. Please in confirmation that you are still alive, you are advised to reconfirm the below listed information to enable us facilitate an immediate payment for you.
1 Your full names
2 Your present contact address.
3 Your telephone & Fax numbers.
4 Your Occupations/age/sex.
5 Your Private Email Address.
6 Home Equity (Yes or No)
Once again, We apologize to you on behalf Of IMF (International Monetary Fund) for the delays on paying your funds, which according to records in the system had been long overdue. You can contact the IMF director/chairperson Ms. Kristalina Georgieva on her E-mail:(kristalina.georgieva@outlook.com).
Yours Sincerely,
Kristalina Georgieva.
Chairperson/Director IMF,
IMF Headquarters.700 19th Street, N.W
+1(930) 201-7790
www.imf.org.
reply-to: kristalina.georgieva@outlook.com
to: Recipients <test@jmtelcom.com>
date: Aug 9, 2021, 9:31 PM
subject: Your Card Ready
NTERNATIONAL MONETARY FUND {IMF} OFFICE
IMF Headquarters. 700 19th Street, N.W
Phone:+1(930) 201-7790
Website:www.imf.org.
C/O Kristalina Georgieva
E-mail:kristalina.georgieva@outlook.com.
In Affiliation with West African Economic
and Monetary Union (WAEMU).
Attention Beneficiary;
Your Long overdue Payment Is Ready:
It came to our notice today that your long overdue unpaid contracts inheritance fund, next of kin and lotto benefits that was originated from Africa, Europe, Asia Plus Middle east and American is among the list of individuals and companies that your unpaid fund has been located to the CITY BANK LONDON, UNITED KINGDOM. Your email appeared among the beneficiaries, who will receive a part-payment of your contractual sum and has been approved already for months now. You are requested to get back to us for more direction and instruction on how to receive your fund. However, we received an email from one Mr. Virgie Lee Samples who told us that he is your next of kin and that you died in a car accident last week.
He has also submitted his account for us to transfer the fund to him including his International passport. we want to hear from you before we can make the transfer to confirm if you are dead or not. Please in confirmation that you are still alive, you are advised to reconfirm the below listed information to enable us facilitate an immediate payment for you.
1 Your full names
2 Your present contact address.
3 Your telephone & Fax numbers.
4 Your Occupations/age/sex.
5 Your Private Email Address.
6 Home Equity (Yes or No)
Once again, We apologize to you on behalf Of IMF (International Monetary Fund) for the delays on paying your funds, which according to records in the system had been long overdue. You can contact the IMF director/chairperson Ms. Kristalina Georgieva on her E-mail:(kristalina.georgieva@outlook.com).
Yours Sincerely,
Kristalina Georgieva.
Chairperson/Director IMF,
IMF Headquarters.700 19th Street, N.W
+1(930) 201-7790
www.imf.org.
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.
Kristalina Georgieva - IMF - ms.kristalinageorgievaorgworld@aol.com
from: Kristalina Georgieva <kristalinageorgieva330@gmail.com>
reply-to: ms.kristalinageorgievaorgworld@aol.com
date: 16 Aug 2021, 06:42
subject: I.M.F HEAD OFFICE KINDLY REPLY IMMEDIATELY
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)(601).
Attention Dear Beneficiary,
We are glad to acknowledge the receipt of your mail,I will like to
bring to your notice that this said funds in quote is as a result of
your long over due payment which intend to release to you through
Compensation payment scheme which you are one of the legitimate
beneficiary as our list indicates. This is why you were contacted
firstly, and you have proven that you are concerned and responded to
our mail, for further procedures which you are on the right track now
to have your Compensation funds finally released to you via ATM CARD
delivery.
Further more, you are required to notify me with your choice of
delivered option as stated below for immediate proceed with your ATM
CARD delivered
1, Through DHL Service: To your doorstep within 2 days
2, Through FedEx Service: To your doorstep within 2 days
3, Through UPS Service: To your doorstep within 2 days
4, Through Sprint Post Express Couriers: To your doorstep within 3 days
Await to hear from you as soon as possible with your option and your
details as stated below and call me immediately for more
clarification regarding your transaction:
RE-CONFIRM YOUR INFORMATION
YOUR FULL NAME :
ADDRESS:
TELEPHONE:
NEXT OF KIN:
OCCUPATION:
AGE:
COUNTRY/STATE:
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.
Kristalina Georgieva
Managing Director of the International
Monetary Fund. (I.M.F)(601)
reply-to: ms.kristalinageorgievaorgworld@aol.com
date: 16 Aug 2021, 06:42
subject: I.M.F HEAD OFFICE KINDLY REPLY IMMEDIATELY
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)(601).
Attention Dear Beneficiary,
We are glad to acknowledge the receipt of your mail,I will like to
bring to your notice that this said funds in quote is as a result of
your long over due payment which intend to release to you through
Compensation payment scheme which you are one of the legitimate
beneficiary as our list indicates. This is why you were contacted
firstly, and you have proven that you are concerned and responded to
our mail, for further procedures which you are on the right track now
to have your Compensation funds finally released to you via ATM CARD
delivery.
Further more, you are required to notify me with your choice of
delivered option as stated below for immediate proceed with your ATM
CARD delivered
1, Through DHL Service: To your doorstep within 2 days
2, Through FedEx Service: To your doorstep within 2 days
3, Through UPS Service: To your doorstep within 2 days
4, Through Sprint Post Express Couriers: To your doorstep within 3 days
Await to hear from you as soon as possible with your option and your
details as stated below and call me immediately for more
clarification regarding your transaction:
RE-CONFIRM YOUR INFORMATION
YOUR FULL NAME :
ADDRESS:
TELEPHONE:
NEXT OF KIN:
OCCUPATION:
AGE:
COUNTRY/STATE:
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.
Kristalina Georgieva
Managing Director of the International
Monetary Fund. (I.M.F)(601)
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.