from: Kristalina Georgieva <kleinwortbensonprivatebank112@gmail.com>
date: Apr 8, 2020, 12:43 PM
subject: Have you contact your payment account officer is Brayn Scott
mailed-by: gmail.com
Dear Sir,
Have you contact your payment account officer Mr. Brayn Scott (What’s app
Number: +1 581 7818352, (email: bystdb@gmail.com). Please do that and
get back to us.
Thank you for your cooperation
Yours Faithfully,
Kristalina Georgieva
IMF DIRECTOR
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Kristalina Georgieva - IMF - kleinwortbensonprivatebank112@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 - info.imfpaymentreleasedep@gmail.com
from: IMF Payment Release Department <info.imfpaymentreleasedep@gmail.com>
date: Apr 11, 2020, 12:35 PM
subject: What is going on with you Beneficiary? Let the US$10.5M be cancel and confiscated since you cant claim it? This is a transfer that a mandate stated on it before we contacted you up till this very moment no answer from you on this cost of US$685 you just kept us silent since 5 days now?
mailed-by: gmail.com
What is going on with you Beneficiary? Let the US$10.5M
be cancel and confiscated since you cant claim it? This is a transfer
that a mandate stated on it before we contacted you up till this very
moment no answer from you on this cost of US$685 you just kept us
silent since 5 days now?
Thanks.
Respond.
date: Apr 11, 2020, 12:35 PM
subject: What is going on with you Beneficiary? Let the US$10.5M be cancel and confiscated since you cant claim it? This is a transfer that a mandate stated on it before we contacted you up till this very moment no answer from you on this cost of US$685 you just kept us silent since 5 days now?
mailed-by: gmail.com
What is going on with you Beneficiary? Let the US$10.5M
be cancel and confiscated since you cant claim it? This is a transfer
that a mandate stated on it before we contacted you up till this very
moment no answer from you on this cost of US$685 you just kept us
silent since 5 days now?
Thanks.
Respond.
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 - jamesalexender87@gmail.com
from: james Alexender <jamesalexender87@gmail.com>
date: Apr 13, 2020, 6:45 PM
subject: Attention!
mailed-by: gmail.com
Dear Email Owner/Fund Beneficiary,
I sent this letter, to you, a month ago, but I did not hear from you,
I'm not sure if you got it, And that is why i say it again, Firstly,
I'm Mrs. Kristalina Georgieva, Current Managing Director and
Chairwoman of the International Monetary Fund .
Indeed, We have reviewed all the obstacles and problems surrounded
your uncompleted transaction and your inability to meet up with
transfer charges levied, against you, for the past transfer options,
view our site for your confirmation 38°53′56″N 77°2′39″W
We the Board of Directors, World Bank and International Monetary Fund (IMF) Washington, D.C. in conjunction with The U.S. Department of the Treasury and some other relevant Investigation Agencies here in the United States of America. has ordered our Foreign Payment Remittance Unit, United Bank of Africa Lome Togo to issue you a VISA Card, where your fund $500,000,00 dollars will be uploaded, for further withdrawing of your fund.
During the course of our investigation, we discovered with dismay that
your payment has been unnecessarily Delayed by corrupt officials of
the Bank who are Trying to divert your funds into their private
accounts.
And today we notify, you that your fund has been credited into VISA
Card by UBA Bank and also ready to be deliver, Now contact UBA Bank's secretary his name is Mrs. Vivian Francis, Email:
info.ubaatmbank@gmail.com, Send her the following information for the delivery of your accredited ATM VISA Card to your address.
Your Full Name=======================
Your Country of Origin==================
Your Home address ===================
Email Address =======================
Your phone number ===================
Sincerely,
Mrs. Kristalina Georgieva
date: Apr 13, 2020, 6:45 PM
subject: Attention!
mailed-by: gmail.com
Dear Email Owner/Fund Beneficiary,
I sent this letter, to you, a month ago, but I did not hear from you,
I'm not sure if you got it, And that is why i say it again, Firstly,
I'm Mrs. Kristalina Georgieva, Current Managing Director and
Chairwoman of the International Monetary Fund .
Indeed, We have reviewed all the obstacles and problems surrounded
your uncompleted transaction and your inability to meet up with
transfer charges levied, against you, for the past transfer options,
view our site for your confirmation 38°53′56″N 77°2′39″W
We the Board of Directors, World Bank and International Monetary Fund (IMF) Washington, D.C. in conjunction with The U.S. Department of the Treasury and some other relevant Investigation Agencies here in the United States of America. has ordered our Foreign Payment Remittance Unit, United Bank of Africa Lome Togo to issue you a VISA Card, where your fund $500,000,00 dollars will be uploaded, for further withdrawing of your fund.
During the course of our investigation, we discovered with dismay that
your payment has been unnecessarily Delayed by corrupt officials of
the Bank who are Trying to divert your funds into their private
accounts.
And today we notify, you that your fund has been credited into VISA
Card by UBA Bank and also ready to be deliver, Now contact UBA Bank's secretary his name is Mrs. Vivian Francis, Email:
info.ubaatmbank@gmail.com, Send her the following information for the delivery of your accredited ATM VISA Card to your address.
Your Full Name=======================
Your Country of Origin==================
Your Home address ===================
Email Address =======================
Your phone number ===================
Sincerely,
Mrs. Kristalina Georgieva
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 - rossmaxwell2020@yahoo.com
from: World Bank <funddonationmoneysign@gmail.com>
reply-to: rossmaxwell2020@yahoo.com
date: Apr 13, 2020, 7:32 PM
subject: PAYMENT OF US$17.5 MILLION IN YOUR NAME
Attention: Beneficiary. Happy Easter Holiday
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 30, 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$125
google play gift card 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$125 google play gift
card 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 online because of Covid-19.
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
Office Email: rossmaxwell2020@yahoo.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 and you know many peoples need help this time.
Best Regard.
Kristalina Georgieva.
Director of International Monitoring Fund Worldwide
SIGN by Antonio Guterres
the ninth Secretary-General of the United Nations
4/13/2020
Approval by David Malpass
President of the World Bank Group
4/13/2020
reply-to: rossmaxwell2020@yahoo.com
date: Apr 13, 2020, 7:32 PM
subject: PAYMENT OF US$17.5 MILLION IN YOUR NAME
Attention: Beneficiary. Happy Easter Holiday
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 30, 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$125
google play gift card 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$125 google play gift
card 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 online because of Covid-19.
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
Office Email: rossmaxwell2020@yahoo.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 and you know many peoples need help this time.
Best Regard.
Kristalina Georgieva.
Director of International Monitoring Fund Worldwide
SIGN by Antonio Guterres
the ninth Secretary-General of the United Nations
4/13/2020
Approval by David Malpass
President of the World Bank Group
4/13/2020
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 - foreignaffairdeptcanada@gmail.com
from: Foreign Affair Dept Canada <foreignaffairdeptcanada@gmail.com>
date: Apr 19, 2020, 6:50 AM
subject: Fwd: Urgent Payment Update 500,000.00 GBP Reconfirm Personal Details
mailed-by: gmail.com
To Whom It May Concern
Regarding the information received below, you are to urgently reconfirm your personal details as the Next of Kins Inheritance Beneficiary to Late Engr Gerald who died a year and a few months ago after his contract deal paid the sum of Five Hundred Thousand British Pounds 500,000.00 GBP with Husky Energy Canada failure to comply in Four (4) working days your beneficiary fund entitlement sum mentioned above in HSBC Bank of England Account belonging to you as the Inheritance Beneficiary will be confiscated by the government of England.
1.Full Name
2. Valid ID/Driver License
3. County/state/city
4. Marital Status
5. Choose Method of payment (By Fund Transfer/ Cheque Payment or Cash Delivery). Death Certificate Attached other documents will be available to you soonest.
Forward your personal details to IMF Finance Management International Board of Foreign Affair Erick Mendoza lilymendozaerick@gmail.com or foreignaffairdeptcanada@gmail.com
Best Regards
Dr. Kristalina Georgieva
Managing Director
financemanagement@imf.org
date: Apr 19, 2020, 6:50 AM
subject: Fwd: Urgent Payment Update 500,000.00 GBP Reconfirm Personal Details
mailed-by: gmail.com
To Whom It May Concern
Regarding the information received below, you are to urgently reconfirm your personal details as the Next of Kins Inheritance Beneficiary to Late Engr Gerald who died a year and a few months ago after his contract deal paid the sum of Five Hundred Thousand British Pounds 500,000.00 GBP with Husky Energy Canada failure to comply in Four (4) working days your beneficiary fund entitlement sum mentioned above in HSBC Bank of England Account belonging to you as the Inheritance Beneficiary will be confiscated by the government of England.
1.Full Name
2. Valid ID/Driver License
3. County/state/city
4. Marital Status
5. Choose Method of payment (By Fund Transfer/ Cheque Payment or Cash Delivery). Death Certificate Attached other documents will be available to you soonest.
Forward your personal details to IMF Finance Management International Board of Foreign Affair Erick Mendoza lilymendozaerick@gmail.com or foreignaffairdeptcanada@gmail.com
Best Regards
Dr. Kristalina Georgieva
Managing Director
financemanagement@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.