from: IMF US WASHINGTON DC <imfus107@gmail.com>
reply-to: imfsecretary.usa1@gmail.com
date: Aug 15, 2021, 3:13 PM
subject: Re: Office Of International Monetary Fund
mailed-by: gmail.com
OFFICE OF THE INTERNATIONAL MONETARY FUND (IMF).?
INTERNATIONAL MONETARY FUND (IMF) HEAD OFFICE. WASHINGTON, D.C., UNITED STATE OF AMERICA.
This e-mail has been issued to you again in order to Officially inform
you that we have completed an investigation on an International
Payment in which was issued to you by World Bank.With the help of our
newly developed technology (International Monitoring Network System) we discovered that you were not able to complete your transfer because of the amount involved. During our investigation we discovered that your fund ($10.5 million) is still available and we have authorized the fund to be paid to you via a Certified Cashier's Check, ATM or Via Wire Transfer.choose from the above options of payment and send to us
immediately to proceed with the payment.N/B make sure you send your
contact phone number and address with your transaction code:
Best regards
Kristalina Georgieva
Imf Secretary Washington district
United States of America
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 - imfsecretary.usa1@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 - drpeteraddams@gmail.com
from: Mrs Kristalina Georgieva <mrsannclemt@gmail.com>
reply-to: drpeteraddams@gmail.com
date: Aug 16, 2021, 8:08 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: drpeteraddams@gmail.com
date: Aug 16, 2021, 8:08 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 - imfus107@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Kristalina Georgieva <mrs.melaniatrump30@gmail.com>
reply-to: imfus107@gmail.com
date: Aug 17, 2021, 12:25 PM
subject: OFFICE OF THE INTERNATIONAL MONETARY FUND
mailed-by: gmail.com
from: Kristalina Georgieva <mrs.melaniatrump30@gmail.com>
reply-to: imfus107@gmail.com
date: Aug 17, 2021, 12:25 PM
subject: OFFICE OF THE INTERNATIONAL MONETARY FUND
mailed-by: 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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Kristalina Georgieva - IMF - mskristalina4453@imforg.org
from: internatinal monetary fund <asifatnurenialao@gmail.com>
reply-to: internationalmonetaryfund2243@gmail.com
date: Aug 20, 2021, 7:07 AM
subject: INSTRUCTION TO RELEASE YOUR UNPAID FUND (2010)
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)(2010).
Attention ; Beneficiary
This is to intimate you of a very important information which will be
of a great help to 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.
Kristalina 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: *2010*. Please, any time you receive a
mail with the name Ms. Georgieva, check if there is CODE (2010) if the
code is not written, please delete the massage from your box! You are
hereby advised NOT to remit further payment to any institutions 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:
(mskristalina4453@imforg.org) with immediate effect and we shall give
you further details on how your fund will be released.
NOTE: PLEASE YOUR ADVISED TO RESPOND TO THIS OFFICIAL EMAIL:
(mskristalina4453@imforg.org)
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)(2010)
Contact My Secretary On This Phone for More Information.
EMAIL (mskristalina4453@imforg.org)
Mr Rod Anderson(701) 807-6149
---
imforg.org is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
reply-to: internationalmonetaryfund2243@gmail.com
date: Aug 20, 2021, 7:07 AM
subject: INSTRUCTION TO RELEASE YOUR UNPAID FUND (2010)
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)(2010).
Attention ; Beneficiary
This is to intimate you of a very important information which will be
of a great help to 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.
Kristalina 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: *2010*. Please, any time you receive a
mail with the name Ms. Georgieva, check if there is CODE (2010) if the
code is not written, please delete the massage from your box! You are
hereby advised NOT to remit further payment to any institutions 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:
(mskristalina4453@imforg.org) with immediate effect and we shall give
you further details on how your fund will be released.
NOTE: PLEASE YOUR ADVISED TO RESPOND TO THIS OFFICIAL EMAIL:
(mskristalina4453@imforg.org)
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)(2010)
Contact My Secretary On This Phone for More Information.
EMAIL (mskristalina4453@imforg.org)
Mr Rod Anderson(701) 807-6149
---
imforg.org is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
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 - imf201@hotmail.com
from: INTERNATIONAL MONETARY FUND <payno4887@gmail.com>
reply-to: imf201@hotmail.com
date: 20 Aug 2021, 07:29
subject: REPLY BACK FOR CLEARANCE
mailed-by: gmail.com
INTERNATIONAL MONETARY FUND
WASHINGTON, D.C., UNITED STATES
700 19TH STREET, N.W., WASHINGTON. D.C. 20431
ATTENTION PLEASE.
WE STOPPED YOUR PAYMENT OF FIFTEEN MILLION DOLLARS ($15,000,000.00)
FROM AFRICA SIMPLY BECAUSE YOU DO NOT HAVE IMF INTERNATIONAL MONETARY
FUND APPROVAL LETTER AND WE ARE NOT GOING TO APPROVE ANY BANK TO PAY
YOU FIFTEEN MILLION DOLLARS UNTIL YOU PAY THE MONEY FOR IMF
INTERNATIONAL MONETARY FUND APPROVAL LETTER. NO BANK WILL PAY YOU A
DIME UNTIL THIS IS FULFILL . IMF WILL CONTINUE TO PUT THIS
TRANSACTION ON HOLD UNTIL YOU DO WHAT IS RIGHT IF NOT, NO BANK WILL BE
ALLOW TO DO TRANSACTION WITH YOU OR PAY YOU. CONTINUE WITH PEOPLE
DECEIVING YOU WITH FAKE PROMISES BUT NONE WILL PAY YOU A DIME . WHEN
YOU ARE READY,, WE GIVE YOU OUR ACCOUNT TO PAY FOR IMF APPROVAL
LETTER.
REGARDS
KRITALINA GEORGIEVA
IMF DIRECTOR
reply-to: imf201@hotmail.com
date: 20 Aug 2021, 07:29
subject: REPLY BACK FOR CLEARANCE
mailed-by: gmail.com
INTERNATIONAL MONETARY FUND
WASHINGTON, D.C., UNITED STATES
700 19TH STREET, N.W., WASHINGTON. D.C. 20431
ATTENTION PLEASE.
WE STOPPED YOUR PAYMENT OF FIFTEEN MILLION DOLLARS ($15,000,000.00)
FROM AFRICA SIMPLY BECAUSE YOU DO NOT HAVE IMF INTERNATIONAL MONETARY
FUND APPROVAL LETTER AND WE ARE NOT GOING TO APPROVE ANY BANK TO PAY
YOU FIFTEEN MILLION DOLLARS UNTIL YOU PAY THE MONEY FOR IMF
INTERNATIONAL MONETARY FUND APPROVAL LETTER. NO BANK WILL PAY YOU A
DIME UNTIL THIS IS FULFILL . IMF WILL CONTINUE TO PUT THIS
TRANSACTION ON HOLD UNTIL YOU DO WHAT IS RIGHT IF NOT, NO BANK WILL BE
ALLOW TO DO TRANSACTION WITH YOU OR PAY YOU. CONTINUE WITH PEOPLE
DECEIVING YOU WITH FAKE PROMISES BUT NONE WILL PAY YOU A DIME . WHEN
YOU ARE READY,, WE GIVE YOU OUR ACCOUNT TO PAY FOR IMF APPROVAL
LETTER.
REGARDS
KRITALINA GEORGIEVA
IMF 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.