Kristalina Georgieva - IMF - dchristinelagardeimf@gmail.com

[ShapeShifter]

from: KRISTALINA GEORGIEVA <robijane399@gmail.com>
date: Oct 22, 2021, 2:08 AM
subject: FROM THE DESK OF: PRESIDENT KRISTALINA GEORGIEVA
mailed-by: gmail.com

FROM THE DESK OF: PRESIDENT KRISTALINA GEORGIEVA
MANAGING DIRECTOR: INTERNATIONAL MONETARY FUNDS (IMF)

ATTENTION OF: BENEFICIARY ,

TO WHOM IT MAY CONCERN, IT WILL INTEREST YOU TO KNOW THAT THE WORLD
POWER ORGANIZATION UNION CONCLUDED THAT ALL ABANDONED PAYMENT FILES
SHOULD BE VERIFIED BY THE INTERNATIONAL MONETARY FUND (IMF), UNDER THE
DESK OF PRESIDENT (KRISTALINA GEORGIEVA) TO AVOID SCAM OR DELAY. WE
CONFIRMED IN WORLD DATABASE RECORD THE SUM OF $25 MILLION U.S DOLLARS
APPROVED FUND IN YOUR NAME, AND WAS UNCLAIMED AND ABANDONED BY YOU FOR
A VERY LONG TIME. YOUR PAST OR PRESENT TRANSACTIONS ARE PLACED N HOLD
HENCEFORTH, AND YOU ARE ADVISED TO GET BACK TO THIS DEPARTMENT FOR
FURTHER DIRECTIVES IF YOU ARE INTERESTED TO FINALIZE THE CLAIM OF SAID
FUND $15.5 MILLION U.S DOLLARS LEGALLY.

FILL AND SUBMIT REQUESTED DETAILS OF YOURS BELOW:
YOUR NAME......................................
YOUR RESIDENTIAL ADDRESS.......................
YOUR DIRECT PHONE NUMBER.......................
AMOUNT OF FUND APPROVED........................
YOUR NEXT OF KIN...............................
ZIP CODE.......................................
TWO COPIES OF YOUR PASSPORT PHOTOGRAPH.........
AGE/SEX........................................
YOUR OCCUPATION................................

WE SHALL AWAIT YOUR URGENT RESPONSE BEFORE THE END OF TODAY.

YOURS FAITHFULLY,
PRESIDENT KRISTALINA GEORGIEVA
INTERNATIONAL MONETARY FUNDS 'IMF'

[FBWYOU]

from: FROM IMF OFFICE <mrshellendabason@gmail.com>
reply-to: imf.office74@yahoo.com
date: Oct 22, 2021, 4:42 PM
subject: Feel Free All your money must be return to you,U
mailed-by: gmail.com

INTERNATIONAL MONITARY FUND
AFRICA REGIONAL OFFICE

Feel Free All your money must be return to you,

Good morning my dear, how are you doing? Hope you are fine. secondly,
this massage is from international Monetary funds Unit (I.M.F), we
write to remind you as the beneficiary of the funds $4.8 four million
eight hundred thousand united state dollar that we are still waiting
to confirm the payment of $100usd as you promised to send today to
enable us issue the vital documents that will accompany the transfer
of your funds for security reasons.

May I humbly request for your opinion regarding the cancellation plans
of your contract payment of $4.8 million USD. What is the rationale
behind your decision to abandon your funds after it has been approved
and program on your behalf in judicial council who prompted this
inquiry, I wish to categorically exonerate this office from any blame
if this fund been cancelled by June 5th 2021 as June planned by CBN.

Your silence is creating a very dangerous situation here. As at Friday
last week, I got a report from Dr. Onyeze Nowel The GENERAL CBN to
prepared for the cancellation of your fund since you fail to comply on
transfer instructed, With due respect to our security ethics, please
why didn't you know want to your fund transferred any more?

I am the one in-charge to make the transfer of your fund to you, we
have started making the foreign transfer since four days now, all the
listed beneficiaries out side has been paid.

I know it is because of your past experience that make you not to
believe me please just drop your old experience and follow my
instruction to know if am telling you the truth or not? I swear to
Go0d almighty Father. If I fail to deliver you bank draft within
48hours after you send the $100usd as I promise let Good Take my life,
because my bible says what it shall profit a man to gain material
things and loose your soul. How can I swear against my life because of
this small amount, it is to show you that I am telling you the truth?

However we are still waiting for you to send fee of $100usd to enable
us obtain the required certificate on your behalf as your data shows
that you are an honest and respectable person in the society. You have
to send the fees within 2days from now.

FINALY BELOW IS THE INFORMATION WHERE TO SEND THE FEE

Receivers Name: JOSEPH UDEMENE
Country: FEDERAL REPUBLIC OF NIGERIA
City Address No 8 doyin Medina estate agbara
Text Question: IMF
Answer: OFFICE
Amount $100USD
Mtcn ........

Make sure you confirm the receipt of this mail today and mail back
before closing of office.

YOURS IN SERVICE

Mrs Georgieva Kristalina
EMAIL ( imf.office74@yahoo.com )
AFRICA REGIONAL OFFICE BENIN
INTERNATIONAL MONETARY FUND

[GhanaGeria]

from: Mrs Ekaterina Nikolaeva <mrsekaterina2nikolaeva@gmail.com>
reply-to: mskristalinageorgieva404@gmail.com
date: Oct 26, 2021, 8:59 AM
subject: Yours faithfully,
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)(*1968*).

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.

This is the list of the Gift Card you will buy any one of them you see okay.

1, iTunes card
2, steam wallet gift card
3, eBay gift card
4, America Express card
5, Amazon card
6, Sephnora Gift card
8, Apple card

I promise you as soon as i hear from you with the payment of $100
iTunes card. Today i shall get everything done the same day you send
the $100 iTunes card I swear

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: (*1968*). Please, any time you receive a
mail with the name Ms. Georgieva, check if there is CODE (*1968*) 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:(mskristalinageorgieva404@gmail.com) with immediate effect
and we shall give you further details on how your fund will be
released.

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)(*1968*)
REPLY EMAIL (mskristalinageorgieva404@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: Ms.Kristalina Georgieva <mrsazuraformosa@gmail.com>
reply-to: mskristalinageorgieva404@gmail.com
date: Oct 26, 2021, 9:18 AM
subject: Thank you for your understanding and may God bless you.
mailed-by: gmail.com

[GhanaGeria]

from: INTERNATIONAL MONETARY FUND <imf.hq003@gmail.com>
reply-to: juliahodgson.imfoperationunit@gmail.com
date: Oct 26, 2021, 10:58 AM
subject: Attn: Your fund payment instruction, Pls, Contact Miss Julia Hodgson for further Directive. ( From Ms. Kristalina Georgieva Managing Director IMF)
mailed-by: gmail.com

INTERNATIONAL MONETARY FUND (HQ1)
700 19th Street, N.W., Washington, D.C.
20431.
Date: 26/10/2021

To the knowledge of

Re Payment of $5.2m
2021 UNPAID FUND RECOVERED LETTER
In our efforts to foster global monetary cooperation secures financial
stability and facilitates individual company economic growth.

The IMF through our international monitoring network has recovered
your UNPAID FUND $5.2m that has been on hold.

We hereby advise you to reconfirm to this office officially if you are
the person that instructed Mr.Smart Kevin from Canada to claim and
receive the payment on your behalf before we send your fund transfer
instruction to Citibank New York to contact you for the release of
your fund.

For your information we have Citibank New York as our approved payment bank,

Please, Re-confirm as follows
(1) Your Full Name........?
(2) Full Residential Address: (P.O.BOX NOT ALLOWED)?
(3) Country/State..........?
(4) Beneficiary Amount?
(5) Direct and Current Phone?
(6) Passport identification?

Please you are also required to clarify the following immediately:
1. IS Williams Rogers your local representative?
2. Did you broker your fund to Mr.Smart Kevin from Canada to claim?
And receive the payment on your behalf?

3. Did you sign any “Deed of Assignment” in his favor, thereby making
Him the current beneficiary with the following account details to
receive your fund?

Mr.Smart Kevin
Address 34 Cleveland St Toronto ON M4S 2W5
Canada

Northwest trust Bank
One Oak brook Terrace, Chicago, Illinois USA,
6023-13 76ABA ROUTING NO: 171000152,
A/C NO: 12 49819
A/C NAME: Titan Erectors,
Gerard V. Radice/Konzeng Agent

Note: The above information are necessary to certify that you are the
rightful beneficiary of the said fund.

As soon as we confirm these information as requested our paying Bank
(CITIBANK New York) will contact you for immediate payment.

Please confirm so that we can proceed with your fund payment as we
don’t anticipate any further delay.

Contact Miss Julia Hodgson
Operation Unit for further Directive.
Email: juliahodgson.imfoperationunit@gmail.com
Email: juliahodgson_imf@aol.com
Phone: +1 3164135826

Thank you and have a nice day.

Regards
Ms. Kristalina Georgieva
Managing Director
IMF

[Miyuki]

from: Kristalina Georgieva <serrydenis@gmail.com>
reply-to: www.bia.bj@live.com
date: Oct 28, 2021, 1:43 AM
subject: International Monetary Fund (IMF)
mailed-by: gmail.com

International Monetary Fund (IMF)
Office of the Special Representative to the UN.Head quarters,

Attn: Beneficiary,
This is to intimate you with very important information which will be of 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 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 correspondence on the uneasy way which people like you are being treated by Various Banks and Courier Companies across Europe to Africa and Asia and we have decided to put a stop to that and that is why i am appointed to handle your transaction.

Note; All Governmental and Non-Governmental parasites, 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 my office is now directly in charge of your payment.

You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be released to you directly from our source. I hope this is clear. Any action contrary to these instructions is at your own risk.

I'm using this medium to promise you that immediately you provide the information below for reconfirmation of your personal information i shall direct you to the paying bank where your fund (US$10,500,000.00) is currently deposited and separately operating on your name but your wrong dealings did not make you know the right offices to deal with.

In view of the above you are advised to provide the information below to facilitate the immediate release of your fund.

1) Your Full Name:
2) Phone, Fax and Mobile:
3) Company\'S Name, Position and Address:
4) Profession, Age and Marital Status

Kindly send the above required information to us via email and upon the receipt of the above mentioned information we shall proceed in filing a claim with the bank and get back to you with further details on how your fund will be released. Awaiting your earliest response.

Best Regards,
Ms. Kristalina Georgieva,
Managing Director International Monetary Fund (IMF).