from: Mrs. Kristalina L. Georgieva Managing Director International Monetary Fund <posyem028@gmail.com>
date: Aug 25, 2025, 3:42 PM
subject: GOOD NEWS. YOUR FUNDS $50 MILLION US DOLLARS HAVE BEEN RELEASED
mailed-by: gmail.com
From Desk of the Managing Director IMF
Mrs. Kristina L. Georgieva
Headquarters 1 (HQ1): International Monetary Fund,
1900 Pennsylvania AVE N.W. Washington, D.C. 20431
Attn Beneficiary
I am Mrs. Kristina Georgieva Managing Director International Monetary Fund(IMF) Please find attached a scanned copy of my IMF working identity ID card.
We were meant to understand from our findings that you have been going through hard times and passing through a lot of difficulties in seeing to receive your (US$50 Million Dollars) from the Western Union account in African.
I went through your files and discovered that it has been in the Western Union Custody for a few months and IMF did not granted such large amount transfer through Western Union considering the volume of your payment,
We did not allow the Western Union to carry out the Transfer such magnitude amount to anybody, otherwise any such transfer will be stopped by the Authorities of International Monetary Fund.
We have made every arrangement with the Citibank to release the US$50 Million Dollars to you without any further delay, so you have to Choose one options how you want to receive your funds below and they will proceed with your request immediately.
1. ONLINE BANKING : Citibank will open an online bank account in your name and deposit your funds in your online account then send you the username and password to access your funds then you can make transfer from your online account to any bank of your choice.
Cost is: ((100 Only))
Purpose of the fee For your account to be activated immediately, you are required to make available the initial deposit which will be deposited in your account for it to be fully activated after set-up. Please inform that Citibank are not charging you for account set up please take NOTE, but this amount will enable them to upgrade your online account to enable you start transfer the $50 Million Dollars into your nominated Bank account immediately you receive your online banking details.
2. ATM CARD DELIVERY: Citibank will credit your total funds into an ATM card and my Agent will deliver your ATM CARD to your home address, this will take 24 hours for your ATM CARD to get to you depending on the distance.
Cost is: (($100 Only)) it will take them 2hours
So get back to me as soon as possible with any of the options above and then go ahead and buy an Apple Gift Card of $100 to enable them proceed immediately. I will be forwarding to you the account logging details to enable you access your funds online and proceed on transfer to your designated bank account in any part of the world Or Tracking Number Of Your ATM Card Delivery to enable you Monitor the Arrives of your ATM without any further delay
Please find attached, a copy of my identity card to know exactly who you were dealing with. Good luck as you act as instructed by this office. God bless you and your family.
Yours faithfully,
Mrs. Kristina L. Georgieva
Managing Director International Monetary Fund (IMF)
Head Department Washington D.C.© 2025
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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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Kristalina Georgieva - IMF - posyem028@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Kristalina Georgieva - IMF - userimfpersonal@gmail.com
from: IMF SECURITIES <userimfpersonal@gmail.com>
date: Aug 25, 2025, 3:27 PM
subject: Atención:
mailed-by: gmail.com
INTERNATIONAL MONETARY FUND, FUND OFFICE UNITED NATIONS
885 SECOND AVE,26TH FLOOR
NEW YORK ,NY 10017
Atención:
I want to inform you that our email have been compromise , and i am happy you have found out the same thing,
I woudent want to write a long massage here, kindly send me two of your mobil line for further communication . A code will be given to you to enable you know when i am calling you.
I want to let you know that immediately after this payment of $5, 000 I will personally hand over this fund to you without any delay. If i refuse to do that, all the money you paid so far will be refunded back to you with interest.
I am going to copy this letter to a lawyer, and also to the Interpol, for a witness
Send me your working numbers , to discuss on how to make the payment and also the payment information..
Best Regards,
Kristalina Georgieva,
Managing Director Imf
date: Aug 25, 2025, 3:27 PM
subject: Atención:
mailed-by: gmail.com
INTERNATIONAL MONETARY FUND, FUND OFFICE UNITED NATIONS
885 SECOND AVE,26TH FLOOR
NEW YORK ,NY 10017
Atención:
I want to inform you that our email have been compromise , and i am happy you have found out the same thing,
I woudent want to write a long massage here, kindly send me two of your mobil line for further communication . A code will be given to you to enable you know when i am calling you.
I want to let you know that immediately after this payment of $5, 000 I will personally hand over this fund to you without any delay. If i refuse to do that, all the money you paid so far will be refunded back to you with interest.
I am going to copy this letter to a lawyer, and also to the Interpol, for a witness
Send me your working numbers , to discuss on how to make the payment and also the payment information..
Best Regards,
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.
Kristalina Georgieva - IMF - imfofficeco@gmail.com
from: I.M.F HEAD-OFFICE <h.life9445@gmail.com>
reply-to: imfofficeco@gmail.com
date: Aug 30, 2025, 6:49 AM
subject: Instruction To Release Your Fund
mailed-by: gmail.com
FROM INTERNATIONAL MONETARY FUND (IMF)
700 19th St NW, Washington, DC 20431, USA.
Dear Sir/Ma
Beneficiary...
This is to inform you that your long-overdue payment has been delayed due to corrupt officials and courier demands.
I am Mrs. Kristalina Georgieva, Managing Director of the IMF, and I have been appointed to handle your transaction directly from Washington, DC. Reports show that you have been mistreated by banks and couriers across Europe, Africa, and Asia, and we are putting a stop to this.
All other institutions have been instructed to withdraw from your case. The IMF will directly release your payment of $850,000 USD (Eight Hundred and Fifty Thousand United States Dollars). Do not send money to any bank, courier, or official regarding this matter.
Reply immediately to imfofficeco@gmail.com for instructions on how your funds will be released.
Yours faithfully,
Mrs.Kristalina Georgieva
Managing Director (MD)
I.M.F Head Office
700 19th St NW,
Washington, DC 20431, USA.
reply-to: imfofficeco@gmail.com
date: Aug 30, 2025, 6:49 AM
subject: Instruction To Release Your Fund
mailed-by: gmail.com
FROM INTERNATIONAL MONETARY FUND (IMF)
700 19th St NW, Washington, DC 20431, USA.
Dear Sir/Ma
Beneficiary...
This is to inform you that your long-overdue payment has been delayed due to corrupt officials and courier demands.
I am Mrs. Kristalina Georgieva, Managing Director of the IMF, and I have been appointed to handle your transaction directly from Washington, DC. Reports show that you have been mistreated by banks and couriers across Europe, Africa, and Asia, and we are putting a stop to this.
All other institutions have been instructed to withdraw from your case. The IMF will directly release your payment of $850,000 USD (Eight Hundred and Fifty Thousand United States Dollars). Do not send money to any bank, courier, or official regarding this matter.
Reply immediately to imfofficeco@gmail.com for instructions on how your funds will be released.
Yours faithfully,
Mrs.Kristalina Georgieva
Managing Director (MD)
I.M.F Head Office
700 19th St NW,
Washington, DC 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 - tabetfouad49@gmail.com
from: Mrs. Kristalina Georgieva <pbernnett@gmail.com>
reply-to: tabetfouad49@gmail.com
to: c.e.fozyekosh.igor@gmail.com
date: Sep 1, 2025, 5:44 AM
subject: VISA CARD
mailed-by: gmail.com
Attention: Important Update
Ref: imf/eu13krge
Batch: 0089/2025
I am Mrs. Kristalina Georgieva, a highly placed official of the
International Monetary Fund (IMF). The Good news is the British High
Commission has verified and discovered that your payment has been
unnecessarily delayed and excessive demand for money from you by both
corrupt Bank officials and Courier Companies by those corrupt people
who are trying to divert the fund to their private accounts.
This is to Inform you of a very important information which will be of
a great news that an amount of USD $715,000.00 has been mapped out
in your name as an onward payment compensation to redeem all the
difficulties you have been experienced in getting your overdue
payment,
Therefore, we have obtained an irrevocable payment guarantee
with WORLD Bank to make your payment through a new
(ATM VISA CARD) system that you can Use to withdraw your money
at any ATM MACHINE in the world.
We hereby invite you to pick up your
VISA ATM CARD from (UBA BANK LONDON UK)
If you are unable to go in person,
you will only pay for your ATM visa CARD shipment which
will cost some dollars for the shipping to your address .
Your claim Agent will proceed with the necessary arrangements
once the process is done a copy of your ATM VISA card
will be attached and send to your email box
for your reference while the original copy of the ATM card
will be delivered to your home or office address through
the delivery company upon confirmation of courier fee .
Contact Details: Madrid Spain
Agent Name: Mr. Tabet Fouad.
E-mail : tabetfouad49@gmail.com
WhatsApp : +34 687 31 91 55
Regards,
Mrs. Kristalina Georgieva.
**Note:** If this message has been directed to your SPAM or BULK folder due to
your Internet Service Provider’s settings, we urge you to consider it
genuine and
respond accordingly
reply-to: tabetfouad49@gmail.com
to: c.e.fozyekosh.igor@gmail.com
date: Sep 1, 2025, 5:44 AM
subject: VISA CARD
mailed-by: gmail.com
Attention: Important Update
Ref: imf/eu13krge
Batch: 0089/2025
I am Mrs. Kristalina Georgieva, a highly placed official of the
International Monetary Fund (IMF). The Good news is the British High
Commission has verified and discovered that your payment has been
unnecessarily delayed and excessive demand for money from you by both
corrupt Bank officials and Courier Companies by those corrupt people
who are trying to divert the fund to their private accounts.
This is to Inform you of a very important information which will be of
a great news that an amount of USD $715,000.00 has been mapped out
in your name as an onward payment compensation to redeem all the
difficulties you have been experienced in getting your overdue
payment,
Therefore, we have obtained an irrevocable payment guarantee
with WORLD Bank to make your payment through a new
(ATM VISA CARD) system that you can Use to withdraw your money
at any ATM MACHINE in the world.
We hereby invite you to pick up your
VISA ATM CARD from (UBA BANK LONDON UK)
If you are unable to go in person,
you will only pay for your ATM visa CARD shipment which
will cost some dollars for the shipping to your address .
Your claim Agent will proceed with the necessary arrangements
once the process is done a copy of your ATM VISA card
will be attached and send to your email box
for your reference while the original copy of the ATM card
will be delivered to your home or office address through
the delivery company upon confirmation of courier fee .
Contact Details: Madrid Spain
Agent Name: Mr. Tabet Fouad.
E-mail : tabetfouad49@gmail.com
WhatsApp : +34 687 31 91 55
Regards,
Mrs. Kristalina Georgieva.
**Note:** If this message has been directed to your SPAM or BULK folder due to
your Internet Service Provider’s settings, we urge you to consider it
genuine and
respond accordingly
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 - attorney1@secretary.net
from: Charles Shantel <shantelcharles7@gmail.com>
reply-to: attorney1@secretary.net
date: Sep 1, 2025, 10:23 PM
subject: Greetings
mailed-by: gmail.com
I am Dr Kristalina Georgieva the Managing Director International Monetary Fund (IMF), and the Chairman, Unclaimed Fund Release committee set up to disburse/release all the unclaimed fund to the supposed beneficiaries. We were informed that you have not received your long overdue fund payment for years because of some corrupt government officials who have tried to divert your funds to their own personal aggrandizement.
Be inform that after due consultation on your behalf regarding the immediate release of your Approved Unclaimed Funds of Five Million Six Hundred Thousand United States Dollars($5.6M). We have successfully secured your Approved Unclaimed Funds to your favor and it has been arranged for immediate release to you after careful verification on your payment file. You are hereby advice to reconfirm the information stated below in this notification for further advise:
Your Full Name....................
Current Residential Address.......
Direct Phone Number...............
Age / Sex / Occupation............
Scan Copy of Your ID..............
I shall wait to hear from you with the above-mentioned information to enable us expedite action and have your approved unclaimed fund released to you within official 7 working days. Respond to this e-mail on: attorney1@secretary.net
I await your urgent response.
Yours Sincerely,
Dr Kristalina Georgieva
reply-to: attorney1@secretary.net
date: Sep 1, 2025, 10:23 PM
subject: Greetings
mailed-by: gmail.com
I am Dr Kristalina Georgieva the Managing Director International Monetary Fund (IMF), and the Chairman, Unclaimed Fund Release committee set up to disburse/release all the unclaimed fund to the supposed beneficiaries. We were informed that you have not received your long overdue fund payment for years because of some corrupt government officials who have tried to divert your funds to their own personal aggrandizement.
Be inform that after due consultation on your behalf regarding the immediate release of your Approved Unclaimed Funds of Five Million Six Hundred Thousand United States Dollars($5.6M). We have successfully secured your Approved Unclaimed Funds to your favor and it has been arranged for immediate release to you after careful verification on your payment file. You are hereby advice to reconfirm the information stated below in this notification for further advise:
Your Full Name....................
Current Residential Address.......
Direct Phone Number...............
Age / Sex / Occupation............
Scan Copy of Your ID..............
I shall wait to hear from you with the above-mentioned information to enable us expedite action and have your approved unclaimed fund released to you within official 7 working days. Respond to this e-mail on: attorney1@secretary.net
I await your urgent response.
Yours Sincerely,
Dr 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.