from: International Monetary Fund <unitedbankafrica839@gmail.com>
reply-to: International-monetaryfund@post.com
date: Aug 3, 2025, 6:52 AM
subject: Hello My Good Friend
mailed-by: gmail.com
Hello My Good Friend
How are you doing today with your family I hope you all are doing well today, This is Mrs. Kristalina Georgieva from International Monetary Funds (IMF) I write to inform you that we have received a lot of reports regarding the money you have been sending over the years and received nothing in return, My dear friend this is to let you know that all the money you have been sending since is going to the wrong offices that is why they can't stop asking you for more money and if you continue sending your money to them they will make sure that you spend everything you have and receive nothing from them because as we speak right now your package is with here now,
You are advised to acknowledge this message. This funds has been credited in ATM CARD for security purposes ok? So we shall send it to you by DHL delivery Company, UPS, FedEx or by any means of your choice and you can withdraw in any ATM Cash Point Machine Worldwide at the daily limit of $10,000 usd. Acknowledge this message immediately for your ATM VISA CARD Delivery with the following information.
1. Full name: ============================== ========
2. Phone number: ============================== =====
3. Home address for the Delivery====================
4. Date of Birth========================= ===========
5. Your Occupation==================== ==============
6. A copy of your driving license. =================
We are very sorry for the plight you have gone through in the past years. Thanks for adhering to this instruction and once again accepting our congratulations.
Thank you and God bless you
Mrs. Kristalina Georgieva
E-Mail:International-monetaryfund@post.com
International Monetary 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 - International-monetaryfund@post.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 - nfo@imfdirectgov.org
from: I M F <info@imfdirectgov.org>
date: Aug 8, 2025, 10:31 AM
subject: Important Update Regarding Your Compensation Fund
mailed-by: imfdirectgov.org
International Monetary Fund
700 19th Street, N.W., Washington, D.C. 20431, USA
REF: IMFWUS1945
Security Code: UN-IMF-0011
Email: info@imfdirectgov.org
Date: 8/8/2025
Dear
This is Kristalina Ivanova Georgieva-Kinova, Managing Director of the International Monetary Fund (IMF). I hope you receive this message in good health. I am reaching out to provide you with an important update regarding your fund, which still remains unpaid to you even after fulfilling all necessary financial obligations. It has come to the attention of the United Nations Secretary General, that you have not yet received your fund due to a series of excessive and misleading financial demands that were presented as legal fees which were later discovered to be illegal. Upon investigation, we discovered that many of these fees were not legitimate and were instead attempts to extort money from you and other beneficiaries. In light of these issues, the United Nations Secretary-General António Guterres has initiated a thorough investigation into the numerous complaints from beneficiaries regarding the demand of fees, frustrations and difficulties they have experienced, after which their funds still remain unpaid to them. He has collaborated closely with the International Monetary Fund (IMF), Federal Bureau of Investigation (FBI) and other financial institutions/agencies/offices to verify that many beneficiaries have fallen victim to scams perpetrated by individuals impersonating IMF and FBI officials and some other institutions through fraudulent email addresses, including common providers such as Gmail, AOL, and Yahoo.
Secretary-General Guterres is committed to bringing these impostors to justice. He has vowed to apprehend and prosecute those responsible for these fraudulent activities, which have caused significant financial distress to innocent beneficiaries. The urgency of this matter has been underscored by recent fraudulent actions involving a Nigerian Man named Ehiremen Aigbokhan from Lagos, Nigeria, who scammed a potential donor out of $250,300 intended for the Trump-Vance Inaugural Committee. The FBI has successfully apprehended this individual, reflecting the seriousness with which these impersonation cases are being treated. As a result of the findings from this investigation, Secretary-General Guterres has decided to relieve all officials involved in the management of compensation fund remittances within the IMF Committee of their duties due to their failure to execute their responsibilities transparently and effectively. In response to this situation, I have been appointed to oversee the disbursement of all outstanding compensation funds to beneficiaries worldwide.
My responsibility and goal is to ensure that these funds are remitted to you and other beneficiaries who are yet to receive their funds within the next 30days. I take this responsibility very seriously. If I fail to achieve this objective within the designated time-frame, I will be held accountable, potentially facing severe consequences. Therefore, I am wholly committed to ensuring a transparent and efficient process for the remittance of these funds. I would like to emphasize that the United Nations Secretary-General has been legally linked to this email address (info@imfdirectgov.org). This measure is intended to enhance transparency and monitor the remittance process closely. Please note that a completely different and highly secure system of remitting these funds to you and other beneficiaries has been established by the United Nations Secretary General himself, and I guarantee you transparency, straightforwardness and successful remittance of these funds via this new establishment. Hence, your cooperation in this new development is essential and highly valued, and I assure you that this will be a secure and transparent process that will make a great change in your life as a bona fide beneficiary of the said fund.
Please acknowledge receipt of this email at your earliest convenience to confirm that your email address is active/accessible and that you are still alive before I can provide you with further information promptly. You are entitled to express yourself while responding to this email, if there is anything you wish to bring to our attention. Your understanding and cooperation is highly valued and appreciated
Thank you for your attention and swift reply.
Sincerely,
Kristalina Ivanova Georgieva-Kinova,
Managing Director of the International Monetary Fund
imfdirectgov.org is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
date: Aug 8, 2025, 10:31 AM
subject: Important Update Regarding Your Compensation Fund
mailed-by: imfdirectgov.org
International Monetary Fund
700 19th Street, N.W., Washington, D.C. 20431, USA
REF: IMFWUS1945
Security Code: UN-IMF-0011
Email: info@imfdirectgov.org
Date: 8/8/2025
Dear
This is Kristalina Ivanova Georgieva-Kinova, Managing Director of the International Monetary Fund (IMF). I hope you receive this message in good health. I am reaching out to provide you with an important update regarding your fund, which still remains unpaid to you even after fulfilling all necessary financial obligations. It has come to the attention of the United Nations Secretary General, that you have not yet received your fund due to a series of excessive and misleading financial demands that were presented as legal fees which were later discovered to be illegal. Upon investigation, we discovered that many of these fees were not legitimate and were instead attempts to extort money from you and other beneficiaries. In light of these issues, the United Nations Secretary-General António Guterres has initiated a thorough investigation into the numerous complaints from beneficiaries regarding the demand of fees, frustrations and difficulties they have experienced, after which their funds still remain unpaid to them. He has collaborated closely with the International Monetary Fund (IMF), Federal Bureau of Investigation (FBI) and other financial institutions/agencies/offices to verify that many beneficiaries have fallen victim to scams perpetrated by individuals impersonating IMF and FBI officials and some other institutions through fraudulent email addresses, including common providers such as Gmail, AOL, and Yahoo.
Secretary-General Guterres is committed to bringing these impostors to justice. He has vowed to apprehend and prosecute those responsible for these fraudulent activities, which have caused significant financial distress to innocent beneficiaries. The urgency of this matter has been underscored by recent fraudulent actions involving a Nigerian Man named Ehiremen Aigbokhan from Lagos, Nigeria, who scammed a potential donor out of $250,300 intended for the Trump-Vance Inaugural Committee. The FBI has successfully apprehended this individual, reflecting the seriousness with which these impersonation cases are being treated. As a result of the findings from this investigation, Secretary-General Guterres has decided to relieve all officials involved in the management of compensation fund remittances within the IMF Committee of their duties due to their failure to execute their responsibilities transparently and effectively. In response to this situation, I have been appointed to oversee the disbursement of all outstanding compensation funds to beneficiaries worldwide.
My responsibility and goal is to ensure that these funds are remitted to you and other beneficiaries who are yet to receive their funds within the next 30days. I take this responsibility very seriously. If I fail to achieve this objective within the designated time-frame, I will be held accountable, potentially facing severe consequences. Therefore, I am wholly committed to ensuring a transparent and efficient process for the remittance of these funds. I would like to emphasize that the United Nations Secretary-General has been legally linked to this email address (info@imfdirectgov.org). This measure is intended to enhance transparency and monitor the remittance process closely. Please note that a completely different and highly secure system of remitting these funds to you and other beneficiaries has been established by the United Nations Secretary General himself, and I guarantee you transparency, straightforwardness and successful remittance of these funds via this new establishment. Hence, your cooperation in this new development is essential and highly valued, and I assure you that this will be a secure and transparent process that will make a great change in your life as a bona fide beneficiary of the said fund.
Please acknowledge receipt of this email at your earliest convenience to confirm that your email address is active/accessible and that you are still alive before I can provide you with further information promptly. You are entitled to express yourself while responding to this email, if there is anything you wish to bring to our attention. Your understanding and cooperation is highly valued and appreciated
Thank you for your attention and swift reply.
Sincerely,
Kristalina Ivanova Georgieva-Kinova,
Managing Director of the International Monetary Fund
imfdirectgov.org is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
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 - kgej7737@gmail.com
from: Ms. Kristalina Georgieva Resident Representative in the United States. <kgej7737@gmail.com>
date: Aug 8, 2025, 2:16 PM
subject: PLEASE YOU ARE ADVICE TO READ THIS MESSAGE CAREFULLY
mailed-by: gmail.com
DEPARTMENT OF TRADE AND FOREIGN AFFAIRS
19th Floor, 885 3rd Avenue, New York, NY 10022
Bentham IMF, UNITED STATES OF AMERICA
Attention: Please.
This message is reaching you from the office of the International Monetary Funds. (IMF) My Name is Ms. Kristalina Georgieva, Resident Representative of (IMF) here in the United States.
I am writing this mail with deep sorrow as saw your name on the file last 2week ago as the one of the most beneficiary which did not receive their fund compensation valued ( $15,500,000 Million Five Hundred Thousand Dollars ) which was supposed to been delivery to you, so after the board executives meeting last week it was concluded that your total fund of ( US$15,000,000.00 Fifteen Million United States Dollars ) should be convert into ATM Visa Card which I have done already,
so we went to the delivery company to register your ATM Visa Card. All the necessary arrangement of delivering your ATM Visa Card was made with DHL Courier Company here in United States,
I am very happy today because of all the movements I made; everything goes normally. So, the only company that agree to carry on the delivery to your home address is DHL Courier Company on one condition, as they found out that the Card is not having insurance coverage on it, more I rush to insurance company to check the cost of insurance coverage, which they check the value of the money has been loaded into the ATM Visa Card, which the cost of insurance is $100.00. We have done many deliveries already but the arrangement of delivering your ATM Visa Card to you started Last week Friday.
Here are the details of your ATM Visa Card:
1: Your Pin Code (2089)
2: Your CVN Code 347
3: Amount Permitted For Withdrawal is $30,000.00 usd Daily.
THIS IS THE DESCRIPTION OF YOUR ATM MASTERCARD:
Registration Number:------P25xv96tm/ 16/ XXFCBR7777
Delivery Status:----------Virtual Pending
Delivery Type:-----------Premium Service
Color of Parcel :--Blue
Total weight of parcel :----0.1kg
Bonded draft of weight :----0. 1kg
parcel/original certificate of weight :--0.2kg:
You are the next person right now. So, all I want you to do now is to send the $100.00 for the insurance coverage of your ATM VISA CARD to enable me personally make the deposit and provide you with the Tracking evidence of the shipment for you to confirm and know the location and time of arrival of your ATM Visa card. But if you cannot come up with the insurance coverage fee don’t expect to receive anything.
We look forward to hearing from you with the payment of $100.00 through any Apple Gift Card also with your full information where we can deliver your ATM Card to. we are Except Apple Gift Card or Steam Wallet Card, Your ATM Visa card is still with me as am talking with you right now,
so you have to send the insurance coverage fee immediately so that I can move with insurance company to insure your card as soon as
possible, because it is better to do the right thing at the normal time,
In addition, I am hereby giving your every guarantee and also 100% percent assurance that this is the only money you will pay payable and after you pay it you will receive your ATM Visa Card and start withdrew your fund immediately without any setback,
So try to send this fee today. You have to stop every transaction you are communicating with other organizations to avoid delay on the processing of your funds as we have taken over the transaction.
Have a wonderful day and may god be with you in all your endeavors.
Regards
Ms. Kristalina Georgieva
Resident Representative in the United States.
date: Aug 8, 2025, 2:16 PM
subject: PLEASE YOU ARE ADVICE TO READ THIS MESSAGE CAREFULLY
mailed-by: gmail.com
DEPARTMENT OF TRADE AND FOREIGN AFFAIRS
19th Floor, 885 3rd Avenue, New York, NY 10022
Bentham IMF, UNITED STATES OF AMERICA
Attention: Please.
This message is reaching you from the office of the International Monetary Funds. (IMF) My Name is Ms. Kristalina Georgieva, Resident Representative of (IMF) here in the United States.
I am writing this mail with deep sorrow as saw your name on the file last 2week ago as the one of the most beneficiary which did not receive their fund compensation valued ( $15,500,000 Million Five Hundred Thousand Dollars ) which was supposed to been delivery to you, so after the board executives meeting last week it was concluded that your total fund of ( US$15,000,000.00 Fifteen Million United States Dollars ) should be convert into ATM Visa Card which I have done already,
so we went to the delivery company to register your ATM Visa Card. All the necessary arrangement of delivering your ATM Visa Card was made with DHL Courier Company here in United States,
I am very happy today because of all the movements I made; everything goes normally. So, the only company that agree to carry on the delivery to your home address is DHL Courier Company on one condition, as they found out that the Card is not having insurance coverage on it, more I rush to insurance company to check the cost of insurance coverage, which they check the value of the money has been loaded into the ATM Visa Card, which the cost of insurance is $100.00. We have done many deliveries already but the arrangement of delivering your ATM Visa Card to you started Last week Friday.
Here are the details of your ATM Visa Card:
1: Your Pin Code (2089)
2: Your CVN Code 347
3: Amount Permitted For Withdrawal is $30,000.00 usd Daily.
THIS IS THE DESCRIPTION OF YOUR ATM MASTERCARD:
Registration Number:------P25xv96tm/ 16/ XXFCBR7777
Delivery Status:----------Virtual Pending
Delivery Type:-----------Premium Service
Color of Parcel :--Blue
Total weight of parcel :----0.1kg
Bonded draft of weight :----0. 1kg
parcel/original certificate of weight :--0.2kg:
You are the next person right now. So, all I want you to do now is to send the $100.00 for the insurance coverage of your ATM VISA CARD to enable me personally make the deposit and provide you with the Tracking evidence of the shipment for you to confirm and know the location and time of arrival of your ATM Visa card. But if you cannot come up with the insurance coverage fee don’t expect to receive anything.
We look forward to hearing from you with the payment of $100.00 through any Apple Gift Card also with your full information where we can deliver your ATM Card to. we are Except Apple Gift Card or Steam Wallet Card, Your ATM Visa card is still with me as am talking with you right now,
so you have to send the insurance coverage fee immediately so that I can move with insurance company to insure your card as soon as
possible, because it is better to do the right thing at the normal time,
In addition, I am hereby giving your every guarantee and also 100% percent assurance that this is the only money you will pay payable and after you pay it you will receive your ATM Visa Card and start withdrew your fund immediately without any setback,
So try to send this fee today. You have to stop every transaction you are communicating with other organizations to avoid delay on the processing of your funds as we have taken over the transaction.
Have a wonderful day and may god be with you in all your endeavors.
Regards
Ms. Kristalina Georgieva
Resident Representative in the United States.
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 - funds_department@outlook.com
from: FUNDS DEPARTMENT <newsg7460@gmail.com>
reply-to: funds_department@outlook.com
date: Aug 14, 2025, 1:38 AM
subject: NOTIFICATION
mailed-by: gmail.com
IMF Headquarters Washington, D.C. 20431, USA
Department: World Debt Settlement Agencies.
Note: your notification of pending payments.
EMAIL: mrskristalinageorg603@accountant.com
INSTRUCTIONS FOR RELEASING YOUR FUND
We hereby wish to inform you of very important information that will be of great help in relieving you of all the difficulties you have had in getting your long overdue payment due to excessive monetary claims from you by both corrupt bank officials and courier companies , after which your money will not be paid out to you.
I am Ms. Kristalina Georgieva, Executive Director of the International Monetary Fund (IMF), a senior official of the International Monetary Fund (IMF). You might be interested to know that through so much correspondence, reports have reached our office of the uncomfortable way in which people like you are being treated by various banks and courier companies / diplomats across Europe to Africa and Asia / London UK. We decided to put an end to this, and that's why I was hired to handle your transaction here in the United States. All state and non-state prostate, NGOs, financial companies, banks, security companies, and courier companies that have been in contact with you recently have been instructed to withdraw from your transaction and you have been advised NOT to respond to them since the International The Monetary Fund (IMF) is now directly responsible for your payment.
Your name is on our payment schedule list of beneficiaries who will receive their funds in this first quarterly payment of the year, as we only transfer money twice a year, as per our banking regulations. We apologize for the delay in your payment and please stop communicating with an office now and pay attention to our office payment accordingly. Now your new payment, United Nations Authorization Number; UN5685P, White House Approved No .: WH44CV, Reference No. -35460021, Assignment No .: 674632, Password No .: 339331, PIN Code No .: 55674 and Your Certificate of Performance Payment No .: 103, Approved Code No .: 0763; Immediate (IMF) Telex Acknowledgment Number: -1114433; Secret code number: XXTN013.
Confirm the information below again
1. Full name:
2. Address:
3. Nationality:
4. Age: Date of birth:
5. Profession:
6. Telephone: Mobile / Mobile: .................. Fax: ..
7. Country of origin:
8. Copy of your identity card:
9. Occupation:
Your installment inheritance fund is $ 10.5 million. After receiving these important payment numbers, you are now entitled to receive and confirm your payment with the International Monetary Fund (IMF) United States Region immediately within the next 168 hours. We assure you that your payment will reach you as long as you follow my instructions and directions. We have decided to give you a CODE, THE CODE IS: 603. Every time you receive an email with the name of Ms. Kristalina Georgieva, please check that the CODE (603) is there. If the code is not written, please delete the message from your box!
It is hereby recommended that you DO NOT send any further payments to institutions in relation to your transaction as your funds will be sent to you directly from our source. I hope that's clear. Any action contrary to this instruction is at your own risk.Respond to this e-mail on (mrskristalinageorg603@accountant.com) and we will provide you with further details on the release of your fund.
Congratulations !!!
Mrs. Kristalina Georgieva,
Executive Board.
International Monetary Fund (IMF)
IMF Headquarters Washington, D.C. 20431, USA
reply-to: funds_department@outlook.com
date: Aug 14, 2025, 1:38 AM
subject: NOTIFICATION
mailed-by: gmail.com
IMF Headquarters Washington, D.C. 20431, USA
Department: World Debt Settlement Agencies.
Note: your notification of pending payments.
EMAIL: mrskristalinageorg603@accountant.com
INSTRUCTIONS FOR RELEASING YOUR FUND
We hereby wish to inform you of very important information that will be of great help in relieving you of all the difficulties you have had in getting your long overdue payment due to excessive monetary claims from you by both corrupt bank officials and courier companies , after which your money will not be paid out to you.
I am Ms. Kristalina Georgieva, Executive Director of the International Monetary Fund (IMF), a senior official of the International Monetary Fund (IMF). You might be interested to know that through so much correspondence, reports have reached our office of the uncomfortable way in which people like you are being treated by various banks and courier companies / diplomats across Europe to Africa and Asia / London UK. We decided to put an end to this, and that's why I was hired to handle your transaction here in the United States. All state and non-state prostate, NGOs, financial companies, banks, security companies, and courier companies that have been in contact with you recently have been instructed to withdraw from your transaction and you have been advised NOT to respond to them since the International The Monetary Fund (IMF) is now directly responsible for your payment.
Your name is on our payment schedule list of beneficiaries who will receive their funds in this first quarterly payment of the year, as we only transfer money twice a year, as per our banking regulations. We apologize for the delay in your payment and please stop communicating with an office now and pay attention to our office payment accordingly. Now your new payment, United Nations Authorization Number; UN5685P, White House Approved No .: WH44CV, Reference No. -35460021, Assignment No .: 674632, Password No .: 339331, PIN Code No .: 55674 and Your Certificate of Performance Payment No .: 103, Approved Code No .: 0763; Immediate (IMF) Telex Acknowledgment Number: -1114433; Secret code number: XXTN013.
Confirm the information below again
1. Full name:
2. Address:
3. Nationality:
4. Age: Date of birth:
5. Profession:
6. Telephone: Mobile / Mobile: .................. Fax: ..
7. Country of origin:
8. Copy of your identity card:
9. Occupation:
Your installment inheritance fund is $ 10.5 million. After receiving these important payment numbers, you are now entitled to receive and confirm your payment with the International Monetary Fund (IMF) United States Region immediately within the next 168 hours. We assure you that your payment will reach you as long as you follow my instructions and directions. We have decided to give you a CODE, THE CODE IS: 603. Every time you receive an email with the name of Ms. Kristalina Georgieva, please check that the CODE (603) is there. If the code is not written, please delete the message from your box!
It is hereby recommended that you DO NOT send any further payments to institutions in relation to your transaction as your funds will be sent to you directly from our source. I hope that's clear. Any action contrary to this instruction is at your own risk.Respond to this e-mail on (mrskristalinageorg603@accountant.com) and we will provide you with further details on the release of your fund.
Congratulations !!!
Mrs. Kristalina Georgieva,
Executive Board.
International Monetary Fund (IMF)
IMF Headquarters Washington, D.C. 20431, USA
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 - paypal@vanguardlogisticscourier.com
from: Paypal <paypal@vanguardlogisticscourier.com>
reply-to: paypal@vanguardlogisticscourier.com
to: skaties1952@aol.com
date: Aug 23, 2025, 12:21 AM
subject: PLEASE CONTACT OUR BANK FOR YOUR PAYMENT OK
mailed-by: vanguardlogisticscourier.com
International Monetary Fund (IMF)
IMF Headquarters, Washington, D.C. 20431, United States
Note: Your Notice of Outstanding Payment.
Website: www.imf.org
Email: informg603@gmail.com
ATTENTION: BENEFICIARY
Your Email has been received and well acknowledged.
I am very happy to inform you that your funds are now ready to be released to you to. your payment $15,000,000.00 USD (Fifteen Million United State Dollars) has been approved to handle this transaction and to make sure your funds are released to you according to the mandate which has been signed by the IMF board of directors.
The Email below is the Only Official email to the Paying bank: (informg603@gmail.com) Kindly send an email to the bank requesting for the necessary guideline as regards to the immediate release of your funds in respect to the compensation fund release by the IMF for the year 2025.
Regards,
Mrs Kristalina Georgiva
IMF Managing Director. (602)
informg603@gmail.com
Tel +13294445317 text sms or call or add whats-app
vanguardlogisticscourier.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
reply-to: paypal@vanguardlogisticscourier.com
to: skaties1952@aol.com
date: Aug 23, 2025, 12:21 AM
subject: PLEASE CONTACT OUR BANK FOR YOUR PAYMENT OK
mailed-by: vanguardlogisticscourier.com
International Monetary Fund (IMF)
IMF Headquarters, Washington, D.C. 20431, United States
Note: Your Notice of Outstanding Payment.
Website: www.imf.org
Email: informg603@gmail.com
ATTENTION: BENEFICIARY
Your Email has been received and well acknowledged.
I am very happy to inform you that your funds are now ready to be released to you to. your payment $15,000,000.00 USD (Fifteen Million United State Dollars) has been approved to handle this transaction and to make sure your funds are released to you according to the mandate which has been signed by the IMF board of directors.
The Email below is the Only Official email to the Paying bank: (informg603@gmail.com) Kindly send an email to the bank requesting for the necessary guideline as regards to the immediate release of your funds in respect to the compensation fund release by the IMF for the year 2025.
Regards,
Mrs Kristalina Georgiva
IMF Managing Director. (602)
informg603@gmail.com
Tel +13294445317 text sms or call or add whats-app
vanguardlogisticscourier.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
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.