from: OFFICE FILE <file14087@gmail.com>
reply-to: infor.adminallrootsdelivery1@webmail.hu
date: Oct 28, 2021, 7:32 AM
subject: INTERNATIONAL MONITORY FUND,
mailed-by: gmail.com
INTERNATIONAL MONITORY FUND,
DEAR Beneficiary
Good day. This is to let you know that we have your awaiting fund which is$5.5musd released to you through Automatic Teller Machine [ATM CARD] from our Nigeria Regional Office.
Your ATM CARD Pin is : 7324 We have Today instructed our Regional Office
in Nigeria to get your awaiting fund release d through ATM CARD.
Presently, Your $5.5musd is now ready on ATM CARD and it is now Booked with All Roots Delivery Company.
We have paid for the Booking of your ATM CARD. You are only required to pay the delivery Company Insurance cost of $120.
You are to Contact the delivery Company as son as you receive this email for your Booked ATM CARD Parcel delivery.
Here is the address of the Company for you to Contact them immediately you receive this info today for insuring and delivery of your Booked ATM CARD Parcel.
Delivery Company Admin Manager by Contacting
Mr. Christopher Amak
Global Roots Delivery Company
Tel:+2349097846593
Email :infor.adminallrootsdelivery1@webmail.hu
Let me know as soon as shipment is carried out and get deliver to your Doorstep by the delivery Company.
Regards,
Mr Ari Aisen [NIGERIA IMF REGIONAL MANAGER]
%Mrs . Kristalina GeorgievaKristalina
DIRECTOR,INTERNATIONALMONETARY FUND
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 - infor.adminallrootsdelivery1@webmail.hu
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 - internationalmonetary48@gmail.com
from: (IMF) Managing Director <vconsultantltd@gmail.com>
reply-to: internationalmonetary48@gmail.com
date: Oct 29, 2021, 10:29 AM
subject: Dear Fund Beneficiary
mailed-by: gmail.com
Dear 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 sent it again, Firstly,
I'm Mrs. Kristalina Georgieva,Current Managing Director and Chairwoman
of the International Monetary Fund, reported that you have not
received your fund through bank transfer as we instructed earlier.
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 funds 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 pay 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 part payment
inheritance fund is USD $15,000,000.00 having received these vital
payment numbers, therefore you are qualified now to receive and
confirm your payment with the International Monetary Fund (IMF) Bank
Of America (BOA) immediately within the next 168 hrs. 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:
601. Please, any time you receive a mail with the name Mrs.Kristalina
Georgieva, check if there is CODE (601) if the code is not written,
please delete the message from your box!
The Board of Directors, World Bank, Bank Of America (BOA) 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, Bank Of America (BOA) to
issue you a VISA Card, where your fund $15,000,000.00 will be
uploaded, for further withdrawal 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.
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.
And today we notify you that your fund has been credited into a VISA
Card by Bank Of America (BOA) and also ready to be delivered,My
secretary Mr Lucas Long will assist you and make sure that your ATM
card is delivered to you without more delay.
Your Full Name====================
Your Country of Origin===============
Your City Name: ====================
Your Home address =================
Your gender======================
Your profession=====================
Your phone number =================
Postcode =========================
Remember that the only payment needed at the bank is the delivery fee
only and your ATM card will be registered with Currier service which
you will receive at your appointed address, this delivery fee of your
ATM card is $200 dollar only, so you are advice to send the $200 to us
to enable us register your ATM card with Courier company that will
deliver it to your address without delay.
kindly get back to us with your information as requested so we will
provide you payment information for delivery of your ATM card, Thanks
for your kind attention
Sincerely,
Mrs. Kristalina Georgieva
(IMF) Managing Director.
reply-to: internationalmonetary48@gmail.com
date: Oct 29, 2021, 10:29 AM
subject: Dear Fund Beneficiary
mailed-by: gmail.com
Dear 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 sent it again, Firstly,
I'm Mrs. Kristalina Georgieva,Current Managing Director and Chairwoman
of the International Monetary Fund, reported that you have not
received your fund through bank transfer as we instructed earlier.
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 funds 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 pay 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 part payment
inheritance fund is USD $15,000,000.00 having received these vital
payment numbers, therefore you are qualified now to receive and
confirm your payment with the International Monetary Fund (IMF) Bank
Of America (BOA) immediately within the next 168 hrs. 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:
601. Please, any time you receive a mail with the name Mrs.Kristalina
Georgieva, check if there is CODE (601) if the code is not written,
please delete the message from your box!
The Board of Directors, World Bank, Bank Of America (BOA) 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, Bank Of America (BOA) to
issue you a VISA Card, where your fund $15,000,000.00 will be
uploaded, for further withdrawal 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.
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.
And today we notify you that your fund has been credited into a VISA
Card by Bank Of America (BOA) and also ready to be delivered,My
secretary Mr Lucas Long will assist you and make sure that your ATM
card is delivered to you without more delay.
Your Full Name====================
Your Country of Origin===============
Your City Name: ====================
Your Home address =================
Your gender======================
Your profession=====================
Your phone number =================
Postcode =========================
Remember that the only payment needed at the bank is the delivery fee
only and your ATM card will be registered with Currier service which
you will receive at your appointed address, this delivery fee of your
ATM card is $200 dollar only, so you are advice to send the $200 to us
to enable us register your ATM card with Courier company that will
deliver it to your address without delay.
kindly get back to us with your information as requested so we will
provide you payment information for delivery of your ATM card, Thanks
for your kind attention
Sincerely,
Mrs. Kristalina Georgieva
(IMF) Managing 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.
Kristalina Georgieva - IMF - georgievadr.kristalina@aol.com
from: Dr.Kristalina Georgieva <georgievadr.kristalina@aol.com>
reply-to: "Dr.Kristalina Georgieva" <georgievadr.kristalina@aol.com>
date: Oct 25, 2021, 8:33 AM
subject: Re:
mailed-by: aol.com
Attention
I received your mail. I will never scam you nor direct you to where you will be scammed. I want you to trust me. I also want you to know that this transaction is real so follow my instructions. God knows I am not a scammer and I will never be one of them. I swear to God I will never deceive you and remember.
I am the one who introduced you to this transaction so I can never deceive or scam you for any reason and mind you that I hold a vital position in the IMF so people are using my name to scam innocent people.
and You are hereby required to fill the IMF Information Form attach because The United States Department of the Treasury will verify and endorse your fund and give us instruction to transfer you Unclaimed Funds of Five Million Six Hundred Thousand United States Dollars ($5.6M) within 24 working hours, Please View the attach of my Passport and my working ID. Thank you and have a good day. I await your urgent response.
Dr Kristalina Georgieva
Managing Director International Monetary Fund
(IMF) Washington DC.Chairman, Unclaimed Fund Release Committee
reply-to: "Dr.Kristalina Georgieva" <georgievadr.kristalina@aol.com>
date: Oct 25, 2021, 8:33 AM
subject: Re:
mailed-by: aol.com
Attention
I received your mail. I will never scam you nor direct you to where you will be scammed. I want you to trust me. I also want you to know that this transaction is real so follow my instructions. God knows I am not a scammer and I will never be one of them. I swear to God I will never deceive you and remember.
I am the one who introduced you to this transaction so I can never deceive or scam you for any reason and mind you that I hold a vital position in the IMF so people are using my name to scam innocent people.
and You are hereby required to fill the IMF Information Form attach because The United States Department of the Treasury will verify and endorse your fund and give us instruction to transfer you Unclaimed Funds of Five Million Six Hundred Thousand United States Dollars ($5.6M) within 24 working hours, Please View the attach of my Passport and my working ID. Thank you and have a good day. I await your urgent response.
Dr Kristalina Georgieva
Managing Director International Monetary Fund
(IMF) Washington DC.Chairman, Unclaimed Fund Release Committee
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 - kleinwortbensonprivatebak112@gmail.com
from: Kristalina Georgieva. <kleinwortbensonprivatebak112@gmail.com>
date: Oct 31, 2021, 6:00 PM
subject:
mailed-by: gmail.com
International Monetary Fund
Office of the Registrar
IMF Administrative Tribunal
700 19th Street, NW, Suite HQ1-3-544
Washington, DC 20431, USA
Email: kleinwortbensonprivatebak112@gmail.com
RE: PAYMENT OF YOUR INHERITANCE FUND COMPENSATION WITH CHECK,BANK
DRAFT ,OR ATM CARD OR ONLINE WIRE TRANSFER
Attn: Sir/madam,
It has come to my knowledge that most fund beneficiaries of
contract/inheritance payment like you are being asked to pay certain
irrelevant charges by some bank officials , custom department security
and other government agencies, thereby making it very difficult for
beneficiaries to meet such obligations which is contrary to Section
'37' Subsection 'C' of the Article XII of Banks and other financial
decree of 1995 as amended in 1998.
We are very sorry for all the inconvenience you have suffered in
receiving your fund.
Yours Faithfully,
Kristalina Georgieva
IMF DIRECTOR
date: Oct 31, 2021, 6:00 PM
subject:
mailed-by: gmail.com
International Monetary Fund
Office of the Registrar
IMF Administrative Tribunal
700 19th Street, NW, Suite HQ1-3-544
Washington, DC 20431, USA
Email: kleinwortbensonprivatebak112@gmail.com
RE: PAYMENT OF YOUR INHERITANCE FUND COMPENSATION WITH CHECK,BANK
DRAFT ,OR ATM CARD OR ONLINE WIRE TRANSFER
Attn: Sir/madam,
It has come to my knowledge that most fund beneficiaries of
contract/inheritance payment like you are being asked to pay certain
irrelevant charges by some bank officials , custom department security
and other government agencies, thereby making it very difficult for
beneficiaries to meet such obligations which is contrary to Section
'37' Subsection 'C' of the Article XII of Banks and other financial
decree of 1995 as amended in 1998.
We are very sorry for all the inconvenience you have suffered in
receiving your fund.
Yours Faithfully,
Kristalina 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.
Kristalina Georgieva - IMF - drkristalinageorgieva01@aol.com
from: Dr.Kristalina Georgieva <drkristalinageorgieva01@aol.com>
reply-to: "Dr.Kristalina Georgieva" <drkristalinageorgieva01@aol.com>
date: Nov 1, 2021, 3:31 AM
subject: (IMF) Washington DC.Chairman, Unclaimed Fund Release Committee
mailed-by: aol.com
Attention: Sir,
I received your mail. I will never scam you nor direct you to where you will be scammed. I want you to trust me. I also want you to know that this transaction is real so follow my instructions. God knows I am not a scammer and I will never be one of them. I swear to God I will never deceive you and remember.
I am the one who introduced you to this transaction so I can never deceive or scam you for any reason and mind you that I hold a vital position in the IMF so people are using my name to scam innocent people.
and You are hereby required to fill the IMF Information Form attach because The United States Department of the Treasury will verify and endorse your fund and give us instruction to transfer you Unclaimed Funds of Five Million Six Hundred Thousand United States Dollars ($5.6M) within 24 working hours, Please View theattach of my Passport and my working ID. Thank you and have a good day. I await your urgent response.
Dr Kristalina Georgieva
Managing Director International Monetary Fund
(IMF) Washington DC.Chairman, Unclaimed Fund Release Committee
reply-to: "Dr.Kristalina Georgieva" <drkristalinageorgieva01@aol.com>
date: Nov 1, 2021, 3:31 AM
subject: (IMF) Washington DC.Chairman, Unclaimed Fund Release Committee
mailed-by: aol.com
Attention: Sir,
I received your mail. I will never scam you nor direct you to where you will be scammed. I want you to trust me. I also want you to know that this transaction is real so follow my instructions. God knows I am not a scammer and I will never be one of them. I swear to God I will never deceive you and remember.
I am the one who introduced you to this transaction so I can never deceive or scam you for any reason and mind you that I hold a vital position in the IMF so people are using my name to scam innocent people.
and You are hereby required to fill the IMF Information Form attach because The United States Department of the Treasury will verify and endorse your fund and give us instruction to transfer you Unclaimed Funds of Five Million Six Hundred Thousand United States Dollars ($5.6M) within 24 working hours, Please View theattach of my Passport and my working ID. Thank you and have a good day. I await your urgent response.
Dr Kristalina Georgieva
Managing Director International Monetary Fund
(IMF) Washington DC.Chairman, Unclaimed Fund Release Committee
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.