Kristalina Georgieva - IMF - dchristinelagardeimf@gmail.com

[Beezwax]

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: donickymack donickymack <donickymack@gmail.com>
reply-to: europeanbankgroupuk@gmail.com
date: Oct 7, 2021, 2:12 PM
subject: congratulations
mailed-by: gmail.com

from: harisonsong harisonsong <hharisonsong@gmail.com>
reply-to: europeanbankgroupuk@gmail.com
date: Oct 30, 2021, 9:01 AM
subject: congratulations
mailed-by: gmail.com

[TheBadNews]

from: Ms, Kristalina Georgieva <gfderpugv@gmail.com>
reply-to: brhvgc2337@gmail.com
date: Oct 10, 2021, 1:57 PM
subject: DID YOU SIGN ANY DEED OF ASSIGNMENT IN FAVOR OF MR. STEPHEN LEWIS?
mailed-by: gmail.com

Attention Dear beneficiary

I,am Ms, Kristalina Georgieva the current Managing Director (MD) and Chair woman of the International Monetary Fund. who has held the post since 1 October 2019.

I,m sorry to inform this, if it's not true, I am writing to inform you that one Gentleman Mr.Stephen Lewis stormed my office FEW HRS AGO, with his attorney telling me that you are dead and he also mentioned that I should release the two documents for the Customs to release him the ATM package worth of US55. 5Million United State Dollars.

The Gentleman Mr. Stephen Lewis have made it clear to us that he is your next of kin beneficiary to you, and he also told me that you instructed him to claim all your properties including your ATM Package value ( US55. 5Million United State Dollars.) because you are no more to be found on this earth again, and his attorney Mr. Vincent Timothy confirm it.

I am very sorry to hear this sad news and I,don't know if this are the reason why the Customs did not had from you for the past two weeks now. Mr. Mark A. Morgan Chief Operating Officer and acting Commissioner of U.S. Customs and Border Protection told me that he always sent you email but haven't heard from you.

Meanwhile, I,will promise you,both DEAD OR LIVE,that I am going to do everything within my power to make sure that your fund value ( US55. 5Million United State Dollars) get to him as your next of kin beneficiary, may your gentle soul rest in perfect peace and may Good God grate your internal life on the last day to come, I am very sorry .

He also promise /ready to pay the total cost of the $100 today,to finalized the fund delivery to is home address within 24 hours. But I,told him to hold on and let me verify,if this true or not, as I,am so confused now about this claims,

However If you are ALIVE,you are advice to send the $100 buy Steam Wallet Card or Google Play Card to enable our Diplomatic Agent process on your ATM Package delivery. Meanwhile, If you are still alive better processed to buy the Steam Wallet Card or Google Play Card so that your delivery can take place immediately

These are the funeral pictures he submitted to me as the finally ceremony of your burial and also dead
5 Of My Father's Funerals Where He Turned Out To Be Alive And In Attendance, And 2 Funerals Where He Was Actually Dead - ClickHole

These are the funeral pictures he submitted to me as the finally ceremony of your burial and also dead

Thanks as your silent will clear indicate that you are dead,and I,will try all my best to help Mr.Stephen,to receive the fund value (( US55. 5Million United State Dollars) And also be informed that any further delay from your side could be dangerous,

Yours in service,
image.jpeg
Ms Kristalina Georgieva
Executive Director (MD)
International Monetary Fund.

[Matrixy]

from: vivianfrancis vivianfrancis <vvivianfrancis@gmail.com>
reply-to: mr.tonyelumelu06@gmail.com
date: Oct 13, 2021, 6:57 AM
subject: DOBRÉ SPRÁVY
mailed-by: gmail.com

Attention: Beneficiary of the fund,

I sent you this letter a month ago, but I did not hear from you, I am not sure if you received it. And that's why I'm saying it again. Firstly, I am Mrs Kristalina Gueorguieva, Director-General. and President of the International Monetary Fund.

We have indeed reviewed all obstacles and problems associated with your incomplete transaction and your inability to cope with the transfer fees that you have been charged for past transfer options. Visit our confirmation website at www.imf.org

We are the Board of Directors, the World Bank and the International Monetary Fund (IMF) Washington, DC in liaison with the US Treasury Department and some other relevant investigative agencies here in the United States. instructed our foreign payments unit, United Bank of Africa Lome Togo, to issue you with a VISA card, on which your $ 1.5 million will be deposited, for the next withdrawal of your fund.

During our investigation, we were horrified to find that your payment was unnecessarily delayed by corrupt bank officials trying to redirect your funds to their private accounts.

And today we would like to inform you that your fund has been credited to the VISA card by UBA and also ready for delivery. Now contact the help of UBA Bank, Mr. Tony Elumelu, e-mail ( mr.tonyelumelu06@gmail.com )
Send her the following information on the delivery of your accredited ATM VISA card to your address.

Your full name ============================
Your country of origin =================
Your residential address ==================
Your phone number ==================

Your faithful
Mrs. Kristalina

---

Pozor: Príjemca fondu,

Tento list som vám poslal pred mesiacom, ale nepočul som od vás, nie som si istý, či ste ho dostali. A preto to hovorím znova. Po prvé, som pani Kristalina Gueorguieva, generálna riaditeľka. a predsedníčka Medzinárodného menového fondu.

Skutočne sme skontrolovali všetky prekážky a problémy súvisiace s vašou nedokončenou transakciou a vašu neschopnosť vyrovnať sa s poplatkami za prenos, ktoré vám boli zaúčtované v súvislosti s minulými možnosťami prevodu. Navštívte náš web s potvrdením www.imf.org

Sme predstavenstvo, Svetová banka a Medzinárodný menový fond (MMF) Washington, DC v spojení s Ministerstvom financií USA a niektorými ďalšími relevantnými vyšetrovacími agentúrami tu v Spojených štátoch amerických. nariadil našej jednotke na úhradu zahraničných platieb, United Bank of Africa Lome Togo, aby vám vydala kartu VISA, na ktorú bude vložený váš 1,5 milióna dolárov, na ďalšie výber vášho fondu.

V priebehu nášho vyšetrovania sme s hrôzou zistili, že vašu platbu zbytočne zdržali skorumpovaní úradníci banky, ktorí sa pokúšajú presmerovať vaše finančné prostriedky na svoje súkromné účty.

A dnes vás upozorňujeme, že váš fond bol pripísaný na kartu VISA bankou UBA a tiež pripravený na doručenie. Teraz kontaktujte pomoc banky UBA, pán Tony Elumelu, e -mail (mr.tonyelumelu06@gmail.com)
Zašlite jej nasledujúce informácie o doručení vašej akreditovanej bankomatovej VISA karty na vašu adresu.

Vaše celé meno ==============================
Vaša krajina pôvodu ==================
Vaša adresa bydliska ===================
Vaše telefónne číslo ===================

Vaše verne
Pani Kristalina

[Matrixy]

from: Kristalina Georgieva <kristalinageorgieva008@gmail.com>
date: Oct 10, 2021, 9:30 AM
subject: Re:
mailed-by: gmail.com

ATTENTION: FUND APPROVED PAYMENT RELEASE.

This is to inform 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 remains 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 I.M.F Head Office is now directly in charge of your payment $15,000,000.00 USD (Fifteen Million 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 believe this is clear to you. Any action contrary to this instruction is at your own risk. kindly send the following details for the release of your fund to you.

1.YOUR FULL NAME
2.YOUR PHONE NUMBER
3.YOUR OFFICE NUMBER
4.ADDRESS WHERE YOU WANT THEM TO SEND YOUR ATM CARD
5.YOUR AGE/GENDER
6.YOUR CURRENT OCCUPATION

Yours Faithfully,
Mrs.Kristalina Georgieva
Managing Director (MD)
I.M.F Head Office

[Matrixy]

from: Tomas Gorka <tomasgorka960@gmail.com>
reply-to: ww.ubamastercardheadofficetg4@gmail.com
date: Oct 13, 2021, 6:08 AM
subject: Ref: CLIENT-966/16
mailed-by: gmail.com

INTERNATIONAL MONETARY FUND (IMF)
International Debt Settlement Unit,
# 1900, PRESIDENT AV.DU
REF: -XVGNN82021

Dear Beneficiary!

In fact, we have been authorized by the newly appointed Minister of Finance and the governing body of the United Nations Monetary Unit to investigate unclaimed funds that have long been owed in the government basket at the United Nations, which has confused owners into thinking that they have been defrauded by scammers using the United Nations name, during the course of our investigation. According to our system's data storage log with your email address, your payment is among the list of 150 beneficiaries categorized as: Undelivered Lottery Fund / Unpaid Lottery Fund / Incomplete Transfer Inheritance / Funds contract.

We discovered to our dismay that corrupt Bank officials have unnecessarily delayed your payment in an attempt to defraud your fund, resulting in so many losses on your part and unnecessary delays in receiving your payment. The United Nations and the International Monetary Fund (IMF) have chosen to pay all compensation funds to 150 Beneficiaries in North America, South America, the United States of America, Europe and Asia and throughout the world through the card. Visa ATM, as it is a global payments technology that allows consumers, businesses, financial institutions and governments to use digital currency instead of cash and checks.

We have agreed that your payment will be paid to you via a Visa ATM card and it will be issued in your name and shipped directly to your address via DHL or any courier service available in your country. Upon contacting us, the sum of US $ 1,500,000.00 will be credited to the Visa ATM card and this will allow you to withdraw your funds at any ATM in your country with a minimum withdrawal of US $ 10,000 per day. Your limit can be increased to US $ 20,000.00 per day upon request. In this regard, you must communicate and provide the requested information to the Directorate of International Payments and Transfers with the following;

1. Your full name (first and last name)
2. Your full residential address and your country
3. Nationality
4. Date of birth / sex
5. Occupation
6. Telephone / fax number
7. Your business email address / personal email address.

Use this code (Ref: CLIENTE-966/16) as the subject of your email for identification, and try to provide the above information to the officials below for the issuance and delivery of your Visa ATM Card;

We have advised the banking agent to open a private email address with a new number to allow us to control this payment and transfer communications to avoid further delays or diversions of your fund. Contact your UnitedBank for Africa agent now with the following contact information:

Contact: MR. KENNEDY UZOKA
Compensation Funds Transfer Department (United Bank for Africa)
Contact email: (ww.ubamastercardheadofficetg4@gmail.com)
We require your urgent response to this email as indicated to avoid further delays.

Sincerely
Mrs. Kristalina