from: Mrs.Kristalina Georgieval <bev.kearney@optusnet.com.au>
reply-to: payunit101@confidential.life
to: Recipients <bev.kearney@optusnet.com.au>
date: Mar 4, 2023, 12:22 PM
subject: Urgent
mailed-by: optusnet.com.au
Attn:Beneficiary,
I am Mrs.Kristalina Georgieva,Managing Director(MD) of the International Monetary Fund (IMF).I am delighted to inform you that the contract/Inheritance Lottery panel of the UN/COVID19 Awarded Payment has been approved.All Governmental and Non-Governmental,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 International Monetary Fund(IMF) Head Office is now directly in charge of your Covid-19/Contract/Lottery/Inheritance payment US$15,500,000.00(Fifteen Million, five hundred thousand United States Dollars)
You are hereby advised NOT to remit further payment to any institution(s) 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.
In order for us to proceed you must get back to me with:
Your Full Name:
Your Address:
Your Age:
Your Direct Phone Numbers:
Your Profession:
Detailed information would be given to you immediately you respond.
Mrs Georgieva.
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 - payunit101@confidential.life
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 - mguterres221@aol.com
from: Ms. Kristina Georgieva <mguterres221@aol.com>
date: Mar 15, 2023, 8:19 AM
subject:
mailed-by: aol.com
lnternational Monetary Fund
( I.M.F ) Head Office
Senior Resident Representative
#1900 Pennsylvania Ave NW,
Washington, DC 20431 USA.
(I.M.F)(0147).
Good day, Beneficiary
This is to acknowledge the receipt of your email message. I would like to bring to your notice that this said funds in quote is as a result of your long overdue payment which intends to release to you through Compensation payment scheme which you are one of the legitimate beneficiaries as our list indicates. This is why you were contacted in the first instance and you have proved that you are concerned and responded to our message for further procedures which put you on the right track now to have your Compensation funds finally released to you via ATM CARD delivery.
Furthermore, you are required to notify me with your choice of delivered option as stated below for immediate proceed with your ATM CARD delivered
1, Through DHL Service: To your doorstep within 2 days
2, Through FedEx Service: To your doorstep within 2 days
3, Through UPS Service: To your doorstep within 2 days
4, Through Sprint Post Express Couriers: To your doorstep within 3 days
Await to hear from you as soon as possible with your option and your details as stated below and call me immediately for more clarification regarding your transaction:
RE-CONFIRM YOUR INFORMATION
YOUR FULL NAME :
ADDRESS:
TELEPHONE:
NEXT OF KIN:
OCCUPATION:
AGE:
COUNTRY/STATE:
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.
Image result for kristalina georgieva imf
Ms.Kristalina Georgieva
date: Mar 15, 2023, 8:19 AM
subject:
mailed-by: aol.com
lnternational Monetary Fund
( I.M.F ) Head Office
Senior Resident Representative
#1900 Pennsylvania Ave NW,
Washington, DC 20431 USA.
(I.M.F)(0147).
Good day, Beneficiary
This is to acknowledge the receipt of your email message. I would like to bring to your notice that this said funds in quote is as a result of your long overdue payment which intends to release to you through Compensation payment scheme which you are one of the legitimate beneficiaries as our list indicates. This is why you were contacted in the first instance and you have proved that you are concerned and responded to our message for further procedures which put you on the right track now to have your Compensation funds finally released to you via ATM CARD delivery.
Furthermore, you are required to notify me with your choice of delivered option as stated below for immediate proceed with your ATM CARD delivered
1, Through DHL Service: To your doorstep within 2 days
2, Through FedEx Service: To your doorstep within 2 days
3, Through UPS Service: To your doorstep within 2 days
4, Through Sprint Post Express Couriers: To your doorstep within 3 days
Await to hear from you as soon as possible with your option and your details as stated below and call me immediately for more clarification regarding your transaction:
RE-CONFIRM YOUR INFORMATION
YOUR FULL NAME :
ADDRESS:
TELEPHONE:
NEXT OF KIN:
OCCUPATION:
AGE:
COUNTRY/STATE:
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.
Image result for kristalina georgieva imf
Ms.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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Kristalina Georgieva - IMF - internationalmonitoringf452@gmail.com
from: Ms. Kristalina Georgieva <fileoffice545@gmail.com>
reply-to: internationalmonitoringf452@gmail.com
date: Mar 16, 2023, 5:45 AM
subject: INSTRUCTION / WARNING TO RELEA SE YOUR UNPAID FUND (1970).
mailed-by: gmail.com
INSTRUCTION / WARNING TO RELEA SE YOUR UNPAID FUND (1970).
Did You Instruct One Ms. Donn a K. Heberling, To Claim Your
US$10,700.000.00. The above-m entioned person visited this O ffice 10:45
am yesterday, with a power of attorney given in her favor b y your good
self, granting her the benefi t to process and claim your pe nding fund
valued US$10,700,000.00 (Ten Million, Seven Hundred Thousan d United
States Dollars) for personal reasons.
She further stated that you a re one of the Coronavirus dise ases
(COVID-19) victims as you did not survive but you grant her a power of
attorney to claim your pendin g fund before you pass away. P lease
answer this very important qu estion, are you (Dead OR Alive ). Our
office has asked Ms. Donna K. Heberling, to return back to this office
within (48) working hours to enable us to have a personal
confirmation from you being h itherto the beneficiary.
(1.) Did you instruct one Ms. Donna K. Heberling, of 1200 F itch Way,
Sacramento, Ca 95864, to clai m and receive the payment on y our behalf
because you are dead?
(2.) Did you sign any 'Deed o f Assignment' in her favor the reby making
her the current beneficiary/N ext of Kin to receive your pen ding fund?
Now your new Payment,
United Nation Approval No; UN 5685P,
White House Approved No: WH44 CV,
Reference No.-35460021,
Allocation No: 674632,
Password No: 339331,
Pin Code No: 55674,
Certificate of Merit Payment No: 103,
Released Code No: 0763;
Immediate (IMF) Telex confirm ation No: -1114433;
Secret Code No: XXTN013.
Your payment inheritance fund is USD$10.7Million. Having re ceived
these vital payment numbers, therefore you are qualified no w to
receive and confirm your paym ent with the International Mon etary Fund
(IMF) immediately. We assure you that your payment will get to you as
long as you follow my directi ves and instructions by paying the 150.
We have decided to
give you a CODE, THE CODE IS: (1970). Please, any time you receive a
mail with the name Ms. Krista lina Georgieva, check if there is CODE
(1970) if the code is not wri tten, please delete the messag e from your
box!
We have decided to contact yo u for re-verification because we
suspected that Mr. Donna K. H eberling is trying to divert y our money
through the sworn affidavit i nto a new different bank accou nt. You are
advised to get back to this o ffice within 7 days from today You can
also reply to me in this emai l.(internationalmonitoringf452@gmail.com
)
Sincerely,
Ms. Kristalina Georgieva
Managing Director of the Inte rnational
Monetary Fund. (I.M.F)(1970).
Contact my Personal Secretary Mr Rod Anderson
Email: (internationalmonitori ngf452@gmail.com)
reply-to: internationalmonitoringf452@gmail.com
date: Mar 16, 2023, 5:45 AM
subject: INSTRUCTION / WARNING TO RELEA SE YOUR UNPAID FUND (1970).
mailed-by: gmail.com
INSTRUCTION / WARNING TO RELEA SE YOUR UNPAID FUND (1970).
Did You Instruct One Ms. Donn a K. Heberling, To Claim Your
US$10,700.000.00. The above-m entioned person visited this O ffice 10:45
am yesterday, with a power of attorney given in her favor b y your good
self, granting her the benefi t to process and claim your pe nding fund
valued US$10,700,000.00 (Ten Million, Seven Hundred Thousan d United
States Dollars) for personal reasons.
She further stated that you a re one of the Coronavirus dise ases
(COVID-19) victims as you did not survive but you grant her a power of
attorney to claim your pendin g fund before you pass away. P lease
answer this very important qu estion, are you (Dead OR Alive ). Our
office has asked Ms. Donna K. Heberling, to return back to this office
within (48) working hours to enable us to have a personal
confirmation from you being h itherto the beneficiary.
(1.) Did you instruct one Ms. Donna K. Heberling, of 1200 F itch Way,
Sacramento, Ca 95864, to clai m and receive the payment on y our behalf
because you are dead?
(2.) Did you sign any 'Deed o f Assignment' in her favor the reby making
her the current beneficiary/N ext of Kin to receive your pen ding fund?
Now your new Payment,
United Nation Approval No; UN 5685P,
White House Approved No: WH44 CV,
Reference No.-35460021,
Allocation No: 674632,
Password No: 339331,
Pin Code No: 55674,
Certificate of Merit Payment No: 103,
Released Code No: 0763;
Immediate (IMF) Telex confirm ation No: -1114433;
Secret Code No: XXTN013.
Your payment inheritance fund is USD$10.7Million. Having re ceived
these vital payment numbers, therefore you are qualified no w to
receive and confirm your paym ent with the International Mon etary Fund
(IMF) immediately. We assure you that your payment will get to you as
long as you follow my directi ves and instructions by paying the 150.
We have decided to
give you a CODE, THE CODE IS: (1970). Please, any time you receive a
mail with the name Ms. Krista lina Georgieva, check if there is CODE
(1970) if the code is not wri tten, please delete the messag e from your
box!
We have decided to contact yo u for re-verification because we
suspected that Mr. Donna K. H eberling is trying to divert y our money
through the sworn affidavit i nto a new different bank accou nt. You are
advised to get back to this o ffice within 7 days from today You can
also reply to me in this emai l.(internationalmonitoringf452@gmail.com
)
Sincerely,
Ms. Kristalina Georgieva
Managing Director of the Inte rnational
Monetary Fund. (I.M.F)(1970).
Contact my Personal Secretary Mr Rod Anderson
Email: (internationalmonitori ngf452@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 - international.monetary.fund.0812.0@gmail.com
from: kristalina georgieva <international.monetary.fund.0812.0@gmail.com>
date: Mar 19, 2023, 4:28 PM
subject: INSTRUCTION / WARNING TO RELEASE YOUR UNPAID FUND (*0812*)
mailed-by: gmail.com
( I.M.F ) Head Office
Senior Resident Representative
#1900 Pennsylvania Ave NW,
Washington, DC 20431 USA.
(I.M.F)(0812)
Good day, Beneficiary
This is to acknowledge the receipt of your email message. I would like to bring to your notice that this said funds in quote is as a result of your long overdue payment which intends to be released to you through a Compensation payment scheme in which you are one of the legitimate beneficiaries as our list indicates. This is why you were contacted in the first instance and you have proved that you are concerned and responded to our message for further procedures which you are on the right track now to have your Compensation funds finally released to you via ATM CARD delivery.
Furthermore, you are required to notify me with your choice of delivered option as stated below for immediate proceed with your ATM CARD delivered
1, Through DHL Service: To your doorstep within 2 days
2, Through FedEx Service: To your doorstep within 2 days
3, , Through UPS Service :To your doorstep within 3 days.
4, Through Sprint Post Express Couriers: To your doorstep within 3 days
Await to hear from you as soon as possible with your option and your details as stated below and call me immediately for more clarification regarding your transaction:
RE-CONFIRM YOUR INFORMATION
YOUR FULL NAME :
ADDRESS:
TELEPHONE:
NEXT OF KIN:
OCCUPATION:
AGE:
COUNTRY/STATE:
VALID ID CARD
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 you will 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)(0812)
date: Mar 19, 2023, 4:28 PM
subject: INSTRUCTION / WARNING TO RELEASE YOUR UNPAID FUND (*0812*)
mailed-by: gmail.com
( I.M.F ) Head Office
Senior Resident Representative
#1900 Pennsylvania Ave NW,
Washington, DC 20431 USA.
(I.M.F)(0812)
Good day, Beneficiary
This is to acknowledge the receipt of your email message. I would like to bring to your notice that this said funds in quote is as a result of your long overdue payment which intends to be released to you through a Compensation payment scheme in which you are one of the legitimate beneficiaries as our list indicates. This is why you were contacted in the first instance and you have proved that you are concerned and responded to our message for further procedures which you are on the right track now to have your Compensation funds finally released to you via ATM CARD delivery.
Furthermore, you are required to notify me with your choice of delivered option as stated below for immediate proceed with your ATM CARD delivered
1, Through DHL Service: To your doorstep within 2 days
2, Through FedEx Service: To your doorstep within 2 days
3, , Through UPS Service :To your doorstep within 3 days.
4, Through Sprint Post Express Couriers: To your doorstep within 3 days
Await to hear from you as soon as possible with your option and your details as stated below and call me immediately for more clarification regarding your transaction:
RE-CONFIRM YOUR INFORMATION
YOUR FULL NAME :
ADDRESS:
TELEPHONE:
NEXT OF KIN:
OCCUPATION:
AGE:
COUNTRY/STATE:
VALID ID CARD
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 you will 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)(0812)
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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Kristalina Georgieva - IMF - www.imf453678@gmail.com
from: International Monetary Fund <hl3879969@gmail.com>
reply-to: imf453678@gmail.com
date: Mar 20, 2023, 5:19 AM
subject: International Monetary Fund
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).
RESPOND TO OUR OFFICIAL EMAI; www.imf453678@gmail.com
Attention ; Beneficiary
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 funds remain unpaid to you. I am
www.imf453678@gmail.com, 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 in
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 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 payment inheritance fund is USD$10.7Million. Having received
these vital payment numbers, therefore you are qualified now to
receive 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 an
email with the name Ms. Kristalina Georgieva, check if there is CODE
(1968) if the code is not written, please delete the message 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: (www.imf453678@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 you will 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)
RESPOND TO OUR OFFICIAL EMAIL:www.imf453678@gmail.com
reply-to: imf453678@gmail.com
date: Mar 20, 2023, 5:19 AM
subject: International Monetary Fund
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).
RESPOND TO OUR OFFICIAL EMAI; www.imf453678@gmail.com
Attention ; Beneficiary
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 funds remain unpaid to you. I am
www.imf453678@gmail.com, 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 in
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 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 payment inheritance fund is USD$10.7Million. Having received
these vital payment numbers, therefore you are qualified now to
receive 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 an
email with the name Ms. Kristalina Georgieva, check if there is CODE
(1968) if the code is not written, please delete the message 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: (www.imf453678@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 you will 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)
RESPOND TO OUR OFFICIAL EMAIL:www.imf453678@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.