from: Continental Bank <continentalb69@gmail.com>
reply-to: kristalinageorgieva583@aol.com
date: Sep 2, 2021, 5:56 PM
subject: ATTENTION
mailed-by: gmail.com
This is to inform you that the America Embassy office was instructed
to transfer your fund $10.5Million U.S Dollars compensating all the
SCAM VICTIMS and your email was found as one of the VICTIMS.by America
security leading team and America representative officers so
between today till 4th Of September 2021.
Security Alert: We're Issuing You a New ATM debit Card To Help receive
your compensation fund and to Keep Your Information Safe ATM/debit
card ending in 7353.
Please contact our financial Center with the following information
your name::::::::::::
Home address:::
country::::::::::::::::
phone number::::: ::::::::
IMF manager director : Kristalina Georgieva
Contact Email: kristalinageorgieva79@aol.com
Confidential Details.
Card #: 4577 ** ** 7353
Cvv: 919
Valid Thru: 08/24
Withdrawal instruction.
Your daily withdrawal must not exceed $5000 USD for security purpose
and to avoid De-activating your account.
Yours faithfully,
INTERNATIONAL MONETARY FUND (IMF)
Ms Kristalina Georgieva
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 - kristalinageorgieva583@aol.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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Kristalina Georgieva - IMF - mrskristalinageorgieva2470@yahoo.com
from: Mrs.Kristalina Georgieva <mrskristalinageorgieva2470@yahoo.com>
date: Sep 5, 2021, 12:47 PM
subject: Attn: Beneficiary;
mailed-by: gmail.com
signed-by: yahoo.com
FROM INTERNATIONAL MONETARY FUND (IMF)
Address: 700 19th St NW, Washington, DC 20431, USA
Attn: 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 overdue 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 Mrs.Kristalina Georgieva, Managing Director (MD) 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(s) across Europe to Africa and Asia London UK, and we have
decided to put a stop to that and that is why I was appointed to
handle your transaction here in Washington, DC 20431, USA.
All Governmental and Non-Governmental prostates, NGO's, Finance
Companies, Banks, Security Companies and Diplomat(s) 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 (I.M.F) Head Office is now
directly in charge of your Contract Sum, Lottery/,
Inheritance payment $10,300,000.00USD (Ten Million three hundred
thousand United State Dollars)
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.
In order for us to proceed you /must get back to us with the below
requested information:
Your full Name:
Your Address:
Occupation:
Home/Cell Phone:
Age:
and we shall give you further details on how your fund will be released to
you.
Regards,
Mrs.Kristalina Georgieva
Managing Director (MD)
I.M.F Head Office
Address: 700 19th St NW, Washington, DC 20431, USA
date: Sep 5, 2021, 12:47 PM
subject: Attn: Beneficiary;
mailed-by: gmail.com
signed-by: yahoo.com
FROM INTERNATIONAL MONETARY FUND (IMF)
Address: 700 19th St NW, Washington, DC 20431, USA
Attn: 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 overdue 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 Mrs.Kristalina Georgieva, Managing Director (MD) 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(s) across Europe to Africa and Asia London UK, and we have
decided to put a stop to that and that is why I was appointed to
handle your transaction here in Washington, DC 20431, USA.
All Governmental and Non-Governmental prostates, NGO's, Finance
Companies, Banks, Security Companies and Diplomat(s) 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 (I.M.F) Head Office is now
directly in charge of your Contract Sum, Lottery/,
Inheritance payment $10,300,000.00USD (Ten Million three hundred
thousand United State Dollars)
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.
In order for us to proceed you /must get back to us with the below
requested information:
Your full Name:
Your Address:
Occupation:
Home/Cell Phone:
Age:
and we shall give you further details on how your fund will be released to
you.
Regards,
Mrs.Kristalina Georgieva
Managing Director (MD)
I.M.F Head Office
Address: 700 19th St NW, Washington, DC 20431, USA
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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Kristalina Georgieva - IMF - mrrodanderson58@gmail.com
from: Ms. Kristalina Georgieva (IMF)(0002) <amrrod806@gmail.com>
reply-to: mrrodanderson58@gmail.com
date: Sep 6, 2021, 10:56 AM
subject: YOUR PACKAGE IS SET FOR DELIVERY URGENT ATTENTION IS APPRECIATE IMMEDIATELY (0002).
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)(0002).
Attention: Humble Beneficiary,
Thank you very much for your quick response to my fund recipient email. It is recommended that you confirm your information for proper verification so that our special delivery agent can dispatch your package within two (2) business days with your tracking number which will be used to track your package until it reaches your destination once your full details are confirmed.
Re-Confirm Your Information
Full Name..................................................
Home Address..........................................
Country......................................................
Phone Number...........................................
Age..............................................................
Occupation.................................................
Driver's License..........................................
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: 0002;
Immediate (IMF) Telex confirmation No: -1114433;
Secret Code No: XXTN013.
Your urgent response is appreciated once you read this email Fund Beneficiary.
Yours Sincerely,
Ms. Kristalina Georgieva
Managing Director of the International
Monetary Fund. (I.M.F)(0002).
Contact Personal Secretary Mr. Rod Anderson via
Email: amrrod806@gmail.com
Phone Text Only: +1 (509) 620-0163
reply-to: mrrodanderson58@gmail.com
date: Sep 6, 2021, 10:56 AM
subject: YOUR PACKAGE IS SET FOR DELIVERY URGENT ATTENTION IS APPRECIATE IMMEDIATELY (0002).
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)(0002).
Attention: Humble Beneficiary,
Thank you very much for your quick response to my fund recipient email. It is recommended that you confirm your information for proper verification so that our special delivery agent can dispatch your package within two (2) business days with your tracking number which will be used to track your package until it reaches your destination once your full details are confirmed.
Re-Confirm Your Information
Full Name..................................................
Home Address..........................................
Country......................................................
Phone Number...........................................
Age..............................................................
Occupation.................................................
Driver's License..........................................
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: 0002;
Immediate (IMF) Telex confirmation No: -1114433;
Secret Code No: XXTN013.
Your urgent response is appreciated once you read this email Fund Beneficiary.
Yours Sincerely,
Ms. Kristalina Georgieva
Managing Director of the International
Monetary Fund. (I.M.F)(0002).
Contact Personal Secretary Mr. Rod Anderson via
Email: amrrod806@gmail.com
Phone Text Only: +1 (509) 620-0163
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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Kristalina Georgieva - IMF - kristalina2019imfservices@gmail.com
from: SUPPORT GROUP INTERNATIONAL <kristalina2019imfservices@gmail.com>
date: Sep 6, 2021, 12:14 PM
subject: Re:
mailed-by: gmail.com
OLIVEIRA CONTRACTING COMPANY/LOAN AGENCY.
GREETINGS,
REPLY TO EMAIL: kristalina2019imfservices@gmail.com
DO YOU KNOW WE CAN OFFER YOU UP TO $2.5 MILLION DOLLARS LOAN IN JUST A CLICK? ASK ME HOW BY REPLYING TO MY PERSONAL EMAIL ADDRESS BELOW WITH YOUR CREDENTIALS SUCH AS.
YOUR FULL NAME.................
CURRENT ADDRESS.................
DIRECT PHONE NUMBER................
IDENTIFICATION CARD........................
OCCUPATION..............................
COUPON NUMBER: LOAN/30291PRV
KINDLY FILL THE ABOVE LINE AND HAVE IT FORWARDED TO EMAIL: kristalina2019imfservices@gmail.com
YOUR LOAN CAN BE PROCESSED IN JUST A WEEK IF YOU FOLLOW MY DIRECTIVES.
WARNING: DO NOT REPLY IF YOU ARE NOT A SERIOUS APPLICANT.
SINCERELY,
kristalina Georgieva
Please do not respond to this email if you are not the intended recipient of this email. Thank you.
date: Sep 6, 2021, 12:14 PM
subject: Re:
mailed-by: gmail.com
OLIVEIRA CONTRACTING COMPANY/LOAN AGENCY.
GREETINGS,
REPLY TO EMAIL: kristalina2019imfservices@gmail.com
DO YOU KNOW WE CAN OFFER YOU UP TO $2.5 MILLION DOLLARS LOAN IN JUST A CLICK? ASK ME HOW BY REPLYING TO MY PERSONAL EMAIL ADDRESS BELOW WITH YOUR CREDENTIALS SUCH AS.
YOUR FULL NAME.................
CURRENT ADDRESS.................
DIRECT PHONE NUMBER................
IDENTIFICATION CARD........................
OCCUPATION..............................
COUPON NUMBER: LOAN/30291PRV
KINDLY FILL THE ABOVE LINE AND HAVE IT FORWARDED TO EMAIL: kristalina2019imfservices@gmail.com
YOUR LOAN CAN BE PROCESSED IN JUST A WEEK IF YOU FOLLOW MY DIRECTIVES.
WARNING: DO NOT REPLY IF YOU ARE NOT A SERIOUS APPLICANT.
SINCERELY,
kristalina Georgieva
Please do not respond to this email if you are not the intended recipient of this email. Thank you.
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 - mskristalinageorgieva977@gmail.com
from: Ms Kristalina Georgieva <drkrmiadeosun012@gmail.com>
reply-to: mskristalinageorgieva977@gmail.com
date: Sep 6, 2021, 1:26 PM
subject: Your fund payment
mailed-by: gmail.com
Attn:Fund Beneficiary,
I am Ms Kristalina Georgieva, the current Managing Director and
Chairperson Board of Executive, International Monetary Fund {IMF}, I'm
writing to you in respect to the payment of your over-due
contacts/inheritance fund.
I wish to inform you that your name and information has been LISTED as
among the beneficiaries that are receiving their over-due
contracts/inheritances fund in this 'THIRD Quarter Payment of the
Year 2021.which is the last payment of the year 2021.
You are therefore advised to re-confirm all your personal details such
as full names, address,cell phone number, company name,age, sex and
your receiving banking details for immediate release of your fund to
you.
I await for your immediate response.
Regards,
Ms Kristalina Georgieva,
The Managing Director and
Chairperson Board of Executive,
International Monetary Fund {IMF}
reply-to: mskristalinageorgieva977@gmail.com
date: Sep 6, 2021, 1:26 PM
subject: Your fund payment
mailed-by: gmail.com
Attn:Fund Beneficiary,
I am Ms Kristalina Georgieva, the current Managing Director and
Chairperson Board of Executive, International Monetary Fund {IMF}, I'm
writing to you in respect to the payment of your over-due
contacts/inheritance fund.
I wish to inform you that your name and information has been LISTED as
among the beneficiaries that are receiving their over-due
contracts/inheritances fund in this 'THIRD Quarter Payment of the
Year 2021.which is the last payment of the year 2021.
You are therefore advised to re-confirm all your personal details such
as full names, address,cell phone number, company name,age, sex and
your receiving banking details for immediate release of your fund to
you.
I await for your immediate response.
Regards,
Ms Kristalina Georgieva,
The Managing Director and
Chairperson Board of Executive,
International Monetary Fund {IMF}
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.