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Kristalina Georgieva - IMF - dchristinelagardeimf@gmail.com

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User avatar
KopyCat
Scammer Slammer
Scammer Slammer
Posts: 1904
Joined: 15 Sep 2021

Kristalina Georgieva - IMF - grace_ken1@yahoo.com

Post by KopyCat »

from: Mrs. Kristalina Georgieva <agbakosena@gmail.com>
reply-to: grace_ken1@yahoo.com
date: Apr 2, 2023, 10:49 PM
subject: A good news for you.
mailed-by: gmail.com

We are contacting you regarding your Covid-19 Stimulus package worth $1.7million USD, I am Mrs. Kristalina Georgieva, the director of Centers for Disease Control and prevention. In the wake of the global Covid-19 pandemic, I wish to bring you the good news of hope. This is to inform you that you have been selected to receive
the UN Covid-19 Stimulus package worth $1.7million USD. The selection process was carried out through the United Nations (UN) Computerized by Email profile selection system, from a database of over 79,980,000 Email profiles obtained from all continents of the world, of which your Email profile was selected among the lucky ones.

The United Nations Covid-19 response and recovery fund is a UN inter-agency fund
mechanism established by the UN secretary-general to help support low- and
middle-income people(s) to respond to the pandemic and its impacts, including an
unprecedented Socio-economic shock. The fund’s assistance targets those most
vulnerable to economic hardship and social disruption around the world.

We are delighted to inform you that due to mixed up of names and numbers, your Email profile was attached to approved number UN6MMCOVID022/Covid 19,which consequently fall on our international chapter, therefore, you are advised to
contact the United Nations Covid-19 response and recovery fund Coordinator Manager for your payment.

Contact Person: Mrs. Carman L. Lapointe
United Nations Covid-19 Coordinator
Address : 1750 Pennsylvania Avenue
NW #300, Washington, DC 20006, USA.
Direct Email: mlynmor@gmail.com

Finally, our grants Manager Mrs. Carman L. Lapointe is responsible for the smooth
and efficient release of your Covid-19 response and recovery fund of $1.7million
USD, so contact her immediately with the information as required above.

Congratulations once again.

Yours sincerely
Mrs. Kristalina Georgieva
Director of the Centers for Disease control.
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.

User avatar
ShapeShifter
The Sentinel
The Sentinel
Posts: 3675
Joined: 10 Feb 2020

Kristalina Georgieva - IMF - bankwoodforestnational39@gmail.com

Post by ShapeShifter »

from: WOODFOREST NATIONAL BANK <samueltimiyan97@gmail.com>
reply-to: bankwoodforestnational39@gmail.com
date: Apr 7, 2023, 9:30 AM
subject: DEAR BENEFICIARY, I BRING TO YOU GOOD NEWS.
mailed-by: gmail.com

WOODFOREST NATIONAL BANK
CORPORATE HEADQUARTERS
ADDRESS: 1330 LAKE ROBBINS DR,
THE WOODLAND`S, TX 77380, UNITED STATES.
Dollars3,5Miillion USD

Attention: Dear Email Owner! I am Ms. Kristalina Georgieva, Director
and President of (IMF).We inform you that the International Monetary
Fund (IMF) visited Hungary
in Washington DC (USA) to study the investigation of online fraud;You
received this information today because your email address And full
details of you is on the list of victims of scams in the
country.Further information (IMF), Washington, DC.It compensates all
countries that have been fraudulent in our country and your details
can also be found on the list of victims.

So! Our bank (IMF) has commissioned the transfer of the indemnity fund
using ATM CARD or WIRE TRANSFER methods. Howeve ,we have decided to
transfer this amount to your account in the amount of USD Dollars
3,500,000.00(three million to five hundred thousand dollars) using an
ATM card. We are unable to process this payment using your email
address alone; therefore we need you to confirm your information once
again to avoid wrong delivery or transfer;

Please send your details above immediately as your ATM card is ready
for delivery. Now contact the Director of BANK OF AMERICA, Mr.Tony
More, at (bankwoodforestnational39@gmail.com ), to send him the
following information for the delivery of the accredited ATM card and
also the
delivery charge of it which is Dollars 25 Only,You are advice to send
the US Dollars 25 by (ITUNES CARD OR APPLE CARD) and updat
with the Attached Copies of payment

WOMAN. KRISTALINA GEORGIEVA
(IMF) President.
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.

User avatar
Yahoozeo
Fraud Smasher
Fraud Smasher
Posts: 2558
Joined: 29 Jan 2020

Kristalina Georgieva - IMF - capitals606@gmail.com

Post by Yahoozeo »

from: Hon. Ms. Kristalina Georgieva, <qzv67xh765@gmail.com>
reply-to: capitals606@gmail.com
date: Apr 12, 2023, 2:09 PM
subject: GOOD NEWS TO RECEIVE YOUR APPROVED FUNDS US$32,000.000.00
mailed-by: gmail.com

Welcome To International Monetary Fund,
Headquarters 1 (HQ1):
International Monetary Fund, 700 19th Street, N.W., Washington, D.C. 20431 United States of America
Fax: + 1 (202) 623-4601

My Dearest One,

I'm Mrs Hon.Mrs Kristalina Georgieva the Director of International Monetary Fund (IMF) Attached is a copy of my Office ID for your mutual view and understanding so that you will know exactly who you are dealing with.

I am writing on behalf of(IMF) just to let you know that the formal arrangement to get you your funds of US$32,000.000.00 usd was not clear because of difficulties with authorities. Your Funds Transfer arrangement does not any more allowed by mention bellow ( Western Union Money Transfer or Money-Gram Money)

The International Monetary of and Lawyer's Chamber have canceled those company because of their disappointed to peoples after collecting fees from them, the arrangement with Western Union Money Transfer or Money-Gram Money has failed due to difficult with authorities on getting the US$32,000.000.00 transfer through Western Union Money Transfer or Money-Gram Money Transfer

please stop any cooperation with them to avoid scam you as they will not send you anything in return, they are not any more in-charge of Transfer your funds because of your US$32,000.000.00 is not any more in their control, Please stop contact with any western union or Money-Gram,

We have booked the payment assignment with Central Bank to start deposit the funds on your account, Because of the large amount The International Monetary Funds & Lawyer's Chamber have arrange to pay you the total funds with assignment of CENTRAL BANK whom will work it out together with WORLD BANK to make sure that you have the total funds on your account through online bank transfer because of the large amount US$32,000.000.00.

I would like it to be sent to through online bank' it is possible to avoid difficulties with the Authorities.We have now track with CENTRAL BANK and they told us that the payment will start as soon as possible after renewing the payments files, to renew the payment files will cost you only $100 after that we shall give you the full online access details to start transfer the US$32,000.000.00 into your local account little by little by yourself from your computer.

I write to inform you that CENTRAL BANK have already set up the Personal Residential on-line Account on your behalf, be advised to purchase a $100 Steam Wallet -iTunes Gift Card or Google play Card and send the code or picture to immediately redeem it and quickly receive your US$32,000.000.00 through online transfer without any delay.

Meanwhile the $100 is the only cost you will bear to renew the payment file, So try and send the $100 immediately after you receive the message today. I am making every effort to ensure that you receive your funds worth a sum of US$32,000.000.00 which have been pending for the past several years.

Regards.
With respect.
It is considered,

Hon. Ms. Kristalina Georgieva,
Director of International Monetary Fund (IMF)
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.

User avatar
GhanaGeria
Warrior Team
Warrior Team
Posts: 8099
Joined: 23 Jan 2020

Kristalina Georgieva - IMF - internationalmonetaryfund425@gmail.com

Post by GhanaGeria »

from: international monetaryfund <internationalmonetaryfund425@gmail.com>
date: Apr 15, 2023, 10:43 PM
subject: We look forward to hear from you
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)(131G).

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 Fast Track Service: To your doorstep within 1 days
4, Through Sprint Post Express Couriers: To your doorstep within 3 days

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)(131G)

---

Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:

from: international monetaryfund <internationalmonetaryfund425@gmail.com>
date: Apr 20, 2023, 5:23 AM
subject: Re:
mailed-by: gmail.com

Waiting don grow finish no go grow again ,nah planty you get , but me I have all .make I remind you say USA nah country no be work or money making machine , waiting concern me concerns waiting you get , who you epe,29 years and you day make mouth,tiwa savage pikin never pass 5 years and nah him get em mama property…If you think say you made it early go do research make you see boys way don chop billions still keep quiets, waiting day work yiu , you go just day send send st*pid email to people , go find work oga ,leave spam email if e sure for you ,,I tell you say I day beg for food , people way get things day hide am, you e fit be say nah person house you day ..no body day wash person car again ,car no be achievement again if you no no , so if you day make mouth with car , I go tell you make you seat down ..how much you get way day buga you ,small change Una go think say Una don arrive, Sha you wan send email , I day active send , I no be baby way I go cry for anything you go talk ,even though cause my family I don’t give a f*ck ..waiting I know be say nah i*iot you be ,29 years and you get mind day talk , go ask your people waiting them use your destiny do ,17years day control half a Million boss 🤫🤫🤫

Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:

from: international monetaryfund <internationalmonetaryfund425@gmail.com>
date: Apr 20, 2023, 6:12 AM
subject: Re:
mailed-by: gmail.com

Turn your own life first , cause you never change, you have that everlasting character or symbols of a Poor..who get money no day open mouth, you get money nah em you day send send email , find work , you day find who you chop em money go hustle , If e no gree you do come back Nija we will welcome you …how can you change my life at this stage .. ashawo day carry ashawo?who nekad no day put hand for pocket 😃🖕
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.

User avatar
FBWYOU
Fraud Smasher
Fraud Smasher
Posts: 2909
Joined: 25 Jan 2020

Kristalina Georgieva - IMF - imfdirectorinternationalmoneta@gmail.com

Post by FBWYOU »

from: INTERNATIONAL MONETARY FUND IMF <internationalinterpolpolicef@gmail.com>
reply-to: imfdirectorinternationalmoneta@gmail.com
date: Apr 17, 2023, 6:14 PM
subject: @INTERNATIONAL MONETARY FUND (FUND $5.2MILLIOM)++@...,,,.,,.,@.,,.m,.,,.,/
mailed-by: gmail.com

INTERNATIONAL MONETARY FUND (FUND $5.2MILLIOM)
700 19th Street, N.W., Washington, D.C.
20431.Email: ( imfdirectorinternationalmoneta@gmail.com )
Date: 7/4/2023

Beneficiary.

please and please I want to use this opportunity to let you know that
today being Monday will be wait first and last day I will send you a
message about your fund the sum of $5.2Million so you have to send me
the Apple card $50 so that you will receive your fund the sum of
$5.2Million but if I did not hear from you with the Apple card $50 in
time I will release your fund $5.2Million into Mr RAVIS RAY LUNN home
address information that is all because I don't want to lose my job
because of you so I am wait for your reply urgent with the Apple card
$50 today been Monday so that you will receive your fund the sum of
$5.2Million but listen to me very carefully if I did not hear from you
with the Apple card $50 today I will release your fund $5.2Million
into Mr RAVIS RAY LUNN home address information today been Monday that
is all I am wait for your reply urgent with the Apple card $50

Regards
(imfdirectorinternationalmoneta@gmail.com )
Dr Ms. Kristalina Georgieva
Managing Director IMF
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.

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