Kristalina Georgieva - IMF - dchristinelagardeimf@gmail.com

[Miyuki]

from: Ms. Kristalina Georgieva <muhammadub03@gmail.com>
reply-to: imfoperationservice@yahoo.com
date: Apr 30, 2020, 1:54 PM
subject: IRREVOCABLE PAYMENT AUTHORIZATION ORDER FOR US$2.500.000.00 VIA ATM CARD
mailed-by: gmail.com

INTERNATIONAL MONETARY FUND (IMF)
700 19th Street, N.W.,
Washington, D.C. 20431
Ref Swift: IMFDUS3W2013
YOUR REF: WB/NF/UN/XX028 UNITED NATIONS

Attn Dear Approved Beneficiary

IRREVOCABLE PAYMENT AUTHORIZATION ORDER FOR US$2.500.000.00 VIA ATM CARD

Thanks for giving us time to investigate the reasons behind the delay
in releasing your overdue funds (US$2.500,000)

It is important for you to note that while IMF serving almost all the
countries of the world, we are obligated to comply with both Domestic
and International Financial Laws, which requires us to verify your
identity prior to sending or receiving wire transfer to or for
nations. Please understand that this procedure is crucial for
preventing GLOBAL TERRORIST FINANCING, MONEY LAUNDRY and organized
INTERNET SCAM/FRAUD throughout the world.However, it was reviewed in
the Joint Annual Meetings of the IMF Boards of Governors, the World
Bank and other key International Financial Intelligence Agencies held
in USA, where reports of abandon funds from America, Asia, Europe
(especially UK) and other continents based on regular assessment of
global Pending Foreign Payments, review your name and contact address
that your contract/inheritance fund US$2.500.000.00 which was seized
and confiscated on Tuesday, July 10, 2018 by the Global Illicit
Financial Team being tagged suspicious fund transfer is a legal fund,
free from any illegal business and civil, criminal, or financial
crime.

Furthermore, it has showed that you have fully complied with the
statutory provision for payment of Huge Funds under Article 102,
section 36, SS 1a-2b of the 2012 International Financial and Allied
Matters Act.Prior to this effect, an irrevocable fund transfer
authorization letter was issued to the United States Government for
the immediate release of your overdue funds (US$2.500,000). However,
the Financial Intelligence Unit (NFIU), led the NFIU delegation to a
Memorandum of Understanding (MOU) signing ceremony, facilitated by the
United Nations Office as well as IMF Boards of Governors where your
US$2.500.000.00 was APPROVED with additional COMPENSATION of US$50,000
being for all damages caused by their delay. Currently your funds
(US$2,550,000.00) is available for withdrawal via Automated Teller
Machine (ATM), generated through globally Automated Biometrics
Identification System (ABIS). As soon as you receive the ATM CARD, you
can access and conveniently withdraw your fund in your country without
any structural obstacles, hindrance or disruption from any
international law bodies.

Once again, we are sorry for the inconveniences you might have
encountered in the past, in pursuit of your funds. Now that this
office, IMF is involved, you will have no cause to ever regret again
as soon as you adhere to the given instructions.We have programmed
this payment through ATM Master Card in your favor which will enable
you to make withdrawals from your nearest ATM machine, bear in mind
that the original copy of your ATM Card will be delivered to your
address through our courier service.

We have paid for the Insurance & activation.The only fee you have to
pay is the compulsory delivery fee only.To this effect, you are
advised to send us your full delivery address, As soon as we receive
these information from you, we shall conclude delivery arrangement
with our courier service to enable them dispatch the ATM card to your
address within 24 hours without anymore delay. The shipping fee of the
card to your destination is the only money you are expected to pay. A
total of $550.0

You are to send the shipping charges with the information below
through money-gram or Walmart

Receivers Name :Michel Williams
Address:720 Lincoln Green Drive
#1907
Arlington;TX 76011
Amount:$550.00

NOTE: If you received this message in your SPAM/BULK folder, it is
because of the restrictions imposed by your Mail/Internet Service
Provider, we urge you to treat it genuinely for the delivering of your
funds worth (US$2.550.000.00) via enhanced ATM Master Card with other
documents.Please remember to reconfirm your receiving address along
with the payment details so that we can move on with the delivery
immediately without wasting time.

Note: the delivery Fees could not be deducted from the fund in the ATM
CARD as we have no access to the fund due to the Fact that it was
placed in an escrow account

Please submit your the delivery cost with the name of our accounting
officer as given to you and get back to this office with details of
your payment for further actions here so that your ATM debit card will
be sent to your nominated address

This is the second and last email that we be sending you about this
matter, any further hesitation or procrastination in following up as
advised herewith might hider the delivering of your fund
US$2.550,000.00 to your designated with 48-hrs.

Thanks for your anticipated cooperation as we are ready to serve you better.

Yours Sincerely
Ms. Kristalina Georgieva
Managing

[GhanaGeria]

from: INTERNATIONAL MONETARY FUND <office2018file28@gmail.com>
reply-to: imf.usa2019f@aol.com
date: May 7, 2020, 1:28 AM
subject: Greetings
mailed-by: gmail.com

OFFICE OF THE INTERNATIONAL MONETARY FUND (IMF).?
INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE. WASHINGTON, D.C., UNITED STATE OF AMERICA.

This e-mail has been issued to you again in order to Officially inform you that we have completed an investigation on an International Payment in which was issued to you by World Bank.With the help of our newly developed technology (International Monitoring Network System) we discovered that you were not able to complete your transfer because of the amount involved. During our investigation we discovered that your fund ($10.5 million) is still available and we have authorized the fund to be paid to you via a Certified Cashier's Check, ATM or Via Wire Transfer.choose from the above options of payment and send to us immediately to proceed with the payment.N/B make sure you send your contact phone number and address with your transaction code:
Contact via email: imf.usa2019f@aol.com

Best regards
Kristalina Georgieva
Imf Secretary Washington district
United States of America

[LoTec]

from: dr.robertjohnson@yandex.ru
date: May 11, 2020, 4:31 AM
subject: Re: YOUR URGENT RESPONSE IS NEEDED IMMEDIATELY:
mailed-by: gmail.com
signed-by: yandex.ru

Good day,

I write to inform you that your Beneficiary Fund of USD$9.7Million was issued out from Bank last week, although the check has been converted into new ATM Visa Card, with the new ATM CARD you can make withdrawal at any ATM machine around you in the world with the maximum of $5000.00 per day until you withdraw your total payment of USD$9.7Million credited in your ATM account. Reason, the money was loaded into the ATM CARD was because the check may got expired before it gets to your address, therefore we have registered the ATM card with FedEx courier company here and they have approved a Courier Diplomatic agent that will deliver to your home address. So kindly contact the agent with your current address where to deliver the ATM card such as,

Your Full Name..........
Your Address............
Your Country/State......
Your Phone Number.......
Your Private Email.......
Your Occupation.........
Your Copy of ID Card....
Your nearest airport....

Contact Courier delivery agent with your information where to deliver your ATM Card at
Agent name: Mr Robert Johnson
Email: ( dr.robertjohnson@yandex.ru )

Mobile: +1 (732) 844-6508

Please endeavor to indicate the ATM card parcel registration number which is ( ATM-2699 ) when contacting the agent and also note you will pay delivery charge of $350 only for the delivery permission and nothing else to pay for after that, Please ensure you inform us when you have received the ATM card package.

Report to us for any delay on the delivery at
(I.M.F) Head Office
700 19th St NW, Washington,
DC 20431, USA

Sincerely yours,
Mrs. Kristalina Georgieva
IMF Office

[Yahoozeo]

from: ATTENTION : BENEFICIARY <emekachuks45@gmail.com>
reply-to: mrchrisobi88@outlook.com
date: May 21, 2020, 2:57 AM
subject: I.M.F Head Office Urgent Response
mailed-by: gmail.com

( I.M.F ) Head Office
Senior Resident Representative
1900 Pennsylvania Ave NW, Washington,
DC 20431, USA.
REF:-XVGNN82018

Attention; Fund 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 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.

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: 601. Please, any time you receive a mail
with the name Ms. Kristalina Georgieva, check if there is CODE (601)
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: (kristalingeorgievaorg23@gmail.com) with immediate
effect and we shall give you further details onhow your fund will be
released.

Kristalina Georgieva
Ms. Kristalina Georgieva
Managing Director of the International
Monetary Fund. (I.M.F)(601).

[WE-R-LEGION]

from: Kristalina Georgieva <infodata1101@gmail.com>
date: May 31, 2020, 5:14 PM
subject: Re: Outstanding
mailed-by: gmail.com

IMF -- International Monetary Fund:
700 19th St NW, Washington, DC 20431, USA

Attn;

The International Monetary Fund IMF, Investigation Bureau Department hereby inform you that we recently received several reports through our Global intelligence monitoring networks that you had a transaction which was not completed due to several bureaucratic bottlenecks after series of process.

Consequently, we have finally traced the location of your overdue funds and ordered the dispatch or transmitting of the funds to a safe custody. Hence, the Banking institution will be facilitating the transfer of the fund to you as soon as possible.

The transmission of the funds was successfully executed under a special supervision of the Federal Bureau of Investigation. This decision was made due to the rate of corruption and scam reports perpetrated by Individuals, Government officials and companies globally.

Furthermore, an identification code FBIXX48USA has been issued to your payment which you are required to indicate by using it as the subject of your email for verification or identification. The following information are also required:

Your full name; Your complete address; Your country; Age; Profession; Phone number #; Any valid identification.

Do respond back to us providing this information to enable us issue a release instruction to your paying bank and forward the contact information of the bank to you to enable you open communication with them.

Warmest regards,
Kristalina Georgieva