from: Mrs. Kristalina Georgieva Managing Director International Monetary Fund <moxr47364@gmail.com>
date: Sep 2, 2025, 12:04 PM
subject: READ VERY CAREFULLY AND FOLLOW THE INSTRUCTIONS IMMEDIATELY.
mailed-by: gmail.com
From Desk of the Managing Director IMF
Mrs. Kristalina L. Georgieva
Headquarters 1 (HQ1): International Monetary Fund,
1900 Pennsylvania AVE N.W. Washington, D.C. 20431
Attn Beneficiary
I am Mrs. Kristalina L. Georgieva Managing Director International Monetary Fund(IMF) Please find attached a scanned copy of my IMF working identity ID card,
In our efforts to foster global monetary cooperation secures financial stability and facilitates individual company economic growth.
The IMF through our international monitoring network has recovered your UNPAID FUND in a consignment box worth $15.5m that has been on hold by the U.S. Customs and Border Protection. You must be surprised why the diplomatic agent has not delivered your consignment box for over a month now.
We are hereby to inform you that the US customs control general is a wicked person by sitting on your fund using it to trade at the International Market with some Senior Directors of Banks Executives and the Government officials buying stocks and making interest with your money while delaying the diplomatic agent
to complete his delivery to your doorstep.
I went through your files and discovered that your fund has been in the U.S. Customs Custody for a few months and I have made every arrangement with Mr.Charles W. Scharf. President the Chief Executive Officer Of Wells Fargo Bank credits your total funds through an online banking transfer to make it easy for you.
Be inform that accord to Mr.Charles W. Scharf that it will cost you the sum of $50 and will take them only 2 hours to open the 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.
All you need to do is to kindly go ahead buy $50 Apple Card and send send it immediately you receive this message to enable them open the online bank account in your name and deposit your funds in your online account then send you the username and password to start transferring the $15.5m into your bank account without any further delay.
I'm writing this message to you with a mighty assurance that you will rejoice today with your family. My regards to you and your family.
Thank you and have a nice day.
Regards
Mrs. Kristalina Georgieva
Managing Director International Monetary Fund
IMF
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 - moxr47364@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Kristalina Georgieva - IMF - i.m.f11@outlook.com
from: INTERNATIONAL MONETARY FUND <mikemrjohnson077@gmail.com>
reply-to: i.m.f11@outlook.com
date: Sep 4, 2025, 4:21 PM
subject: Attn:
mailed-by: gmail.com
INTERNATIONAL MONETARY FUND
1900 Pennsylvania Avenue NW,
Washington, DC 20431, United States
Attn:
I am Kristalina Georgieva , Managing Director of the International Monetary Fund (IMF).This note was taken in my office where I was serving verification documents for inspection of all incoming and Outgoing transaction, White men Mr .Vadivel Kuttappan and Aditya Srivastav who stormed in my office in accompany of Barr. AKBAR BALDEV who claimed to be your representative and your attorney because of their inability for me to sign your funds and transfer it to they new account with SBI STATE BANK OF INDIA.
They said that you were dead and before your death, you appointed them as the next of kin to your contract fund presently under the custody RBI Remittance System awaiting for the IMF Confirmation, these three mens gentleman quickly applied that your Contract Inherited fund should be diverte to them at the spot as they claim that you are dead and none of your family is ready to recieve your funds.
The IMF India Deputy responsible for the presentation of payment documents quickly granted approvals to their application and Sign the funds release, In the morning your $46,000,000.00 USD payment release file was submitted to my desk for final Approvals before the RBI Remittance System can credit the money to your account, I noticed that there are discrepancies as there was no evidence of authorization letter from you for the change of beneficiary account and there's no doctor death report.
I urgently summoned The Official responsible for the presentation of the payment and directed him to stop the movement of the funds, at the same time placed a stop order instruction on the funds pending when your views and comments are received with regards to this matter.
Respond to me urgently for your comments which will be highly appreciated, but we will not hesitate to continue the payment transmission to them if no response comes from you. Immediately as your silence will be a clear indication that you authorized them to effect the above changes.
Regards
Kristalina Georgieva
Managing Director of the International Monetary Fund (IMF)
Email: (i.m.f11@outlook.com)
reply-to: i.m.f11@outlook.com
date: Sep 4, 2025, 4:21 PM
subject: Attn:
mailed-by: gmail.com
INTERNATIONAL MONETARY FUND
1900 Pennsylvania Avenue NW,
Washington, DC 20431, United States
Attn:
I am Kristalina Georgieva , Managing Director of the International Monetary Fund (IMF).This note was taken in my office where I was serving verification documents for inspection of all incoming and Outgoing transaction, White men Mr .Vadivel Kuttappan and Aditya Srivastav who stormed in my office in accompany of Barr. AKBAR BALDEV who claimed to be your representative and your attorney because of their inability for me to sign your funds and transfer it to they new account with SBI STATE BANK OF INDIA.
They said that you were dead and before your death, you appointed them as the next of kin to your contract fund presently under the custody RBI Remittance System awaiting for the IMF Confirmation, these three mens gentleman quickly applied that your Contract Inherited fund should be diverte to them at the spot as they claim that you are dead and none of your family is ready to recieve your funds.
The IMF India Deputy responsible for the presentation of payment documents quickly granted approvals to their application and Sign the funds release, In the morning your $46,000,000.00 USD payment release file was submitted to my desk for final Approvals before the RBI Remittance System can credit the money to your account, I noticed that there are discrepancies as there was no evidence of authorization letter from you for the change of beneficiary account and there's no doctor death report.
I urgently summoned The Official responsible for the presentation of the payment and directed him to stop the movement of the funds, at the same time placed a stop order instruction on the funds pending when your views and comments are received with regards to this matter.
Respond to me urgently for your comments which will be highly appreciated, but we will not hesitate to continue the payment transmission to them if no response comes from you. Immediately as your silence will be a clear indication that you authorized them to effect the above changes.
Regards
Kristalina Georgieva
Managing Director of the International Monetary Fund (IMF)
Email: (i.m.f11@outlook.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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Kristalina Georgieva - IMF - katenash_55@aol.com
from: KRISTALINA GEORGIEVA <infousacustombordercontrol.org@gmail.com>
reply-to: katenash_55@aol.com
date: Sep 5, 2025, 4:21 PM
subject: UPDATE
mailed-by: gmail.com
Attn,
This is to you inform that the management of United State Customs and border control STOPPED a parcel that contain your INTERNATIONAL CERTIFIED BANK CHEQUE with Airway bill number (71988245D9) en-route to your country via United State because of STATE ENTRY PERMIT (SEP) AND CLEARANCE PAPER (CP) in accordance to the United State law.
At your response we shall communicate with you on what to do.
Yours,
KRISTALINA GEORGIEVA
(CHIEF SECURITY OFFICER)
reply-to: katenash_55@aol.com
date: Sep 5, 2025, 4:21 PM
subject: UPDATE
mailed-by: gmail.com
Attn,
This is to you inform that the management of United State Customs and border control STOPPED a parcel that contain your INTERNATIONAL CERTIFIED BANK CHEQUE with Airway bill number (71988245D9) en-route to your country via United State because of STATE ENTRY PERMIT (SEP) AND CLEARANCE PAPER (CP) in accordance to the United State law.
At your response we shall communicate with you on what to do.
Yours,
KRISTALINA GEORGIEVA
(CHIEF SECURITY OFFICER)
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 - mw5562860@gmail.com
from: Ms. Kristalina Georgieva <lopezcoleee686@gmail.com>
reply-to: mw5562860@gmail.com
date: Sep 15, 2025, 5:12 AM
subject: Do get back to us ASAP
mailed-by: gmail.com
International Monetary Fund Compensation Unit
In Affiliation With World Bank
Address Fund, 1900 Pennsylvania
Ave NW Washington DC 20431
Our Ref: IMF/USA/00111
Dear Sir / Ma,
How are you today? Hope all is well with you and the family?
You may not understand why this mail came to you.
We have been having meetings for the past three months which ended last Friday with the Managing Director and Secretary to the International Monetary Fund (IMF).
This email is to all the people that have been scammed in any part of the world.
The International Monetary Fund (IMF) has agreed to compensate you with the sum of Four Million and Eight Hundred Thousand United State of America Dollars
(US$4,800,000.00) each and you have to indicate how much you lost in the hands of scammers.
This includes every foreign contractor, Inheritance, dating and lottery payment that have not received their fund and Lottery/Inheritance payment and people that have had an unfinished transaction or international lottery payment that failed due to Government problems. Also Bank transfer theft Wire transfer Theft) in your account etc.
We found your name in our list and that is why we are contacting you.
You are advised to contact Dr. Mark Nicholas who is in charge of your payment through our paying center in London as he is our representative / Payment officer in the United kingdom.
Therefore you are advised to send to him the following for a claim.
1. FULL NAME:.
2. PRESENT ADDRESS:.
3. TELEPHONE NUMBER:.
4. AGE:
Person to Contact: Dr. Mark Nicholas.
Email: mw5562860@gmail.com
Tel: +44 745 229 7042
Thanks and God bless you and your family.
Regards.
Ms. Kristalina Georgieva
IMF Managing Director and Chairman.
Washington, D.C
USA
reply-to: mw5562860@gmail.com
date: Sep 15, 2025, 5:12 AM
subject: Do get back to us ASAP
mailed-by: gmail.com
International Monetary Fund Compensation Unit
In Affiliation With World Bank
Address Fund, 1900 Pennsylvania
Ave NW Washington DC 20431
Our Ref: IMF/USA/00111
Dear Sir / Ma,
How are you today? Hope all is well with you and the family?
You may not understand why this mail came to you.
We have been having meetings for the past three months which ended last Friday with the Managing Director and Secretary to the International Monetary Fund (IMF).
This email is to all the people that have been scammed in any part of the world.
The International Monetary Fund (IMF) has agreed to compensate you with the sum of Four Million and Eight Hundred Thousand United State of America Dollars
(US$4,800,000.00) each and you have to indicate how much you lost in the hands of scammers.
This includes every foreign contractor, Inheritance, dating and lottery payment that have not received their fund and Lottery/Inheritance payment and people that have had an unfinished transaction or international lottery payment that failed due to Government problems. Also Bank transfer theft Wire transfer Theft) in your account etc.
We found your name in our list and that is why we are contacting you.
You are advised to contact Dr. Mark Nicholas who is in charge of your payment through our paying center in London as he is our representative / Payment officer in the United kingdom.
Therefore you are advised to send to him the following for a claim.
1. FULL NAME:.
2. PRESENT ADDRESS:.
3. TELEPHONE NUMBER:.
4. AGE:
Person to Contact: Dr. Mark Nicholas.
Email: mw5562860@gmail.com
Tel: +44 745 229 7042
Thanks and God bless you and your family.
Regards.
Ms. Kristalina Georgieva
IMF Managing Director and Chairman.
Washington, D.C
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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Kristalina Georgieva - IMF - officeimf93@aol.com
from: Ms.Kristalina Georgieva <msw06018@sangkeet.ac.th>
reply-to: officeimf93@aol.com
date: Sep 21, 2025, 6:10 PM
subject: REFERENCE NUMBER: {IMF/WDC/XX021/0321}* IMF Headquarters (Washington, DC) U.S.A
mailed-by: sangkeet.ac.th
signed-by: sangkeet-ac-th.20230601.gappssmtp.com
REFERENCE NUMBER: {IMF/WDC/XX021/0321}* IMF Headquarters (Washington, DC) U.S.A
This is to inform you that your inheritance/compensation Fund of (US$15.5 Million) has been approved on ATM VISA CARD payment for safety Delivery due to the content of the CARD, we have successfully registered the ATM visa card via courier Company service with this REFERENCE NUMBER: {IMF/WDC/XX021/0321} for identification purposes.
Please do not ignore this message because it is very important. Please Indicate this REFERENCE NUMBER:{IMF/WDC/XX021/0321} when replying with the Security keeping fee/delivery and VAT payment of $40.00 only. Be informed that this fee of US$40.00 cannot be deducted from your fund because the Government has already gazetted your fund under the insurance Policy and regulations placed on this approved fund, no deductions can be made for the security of the fund.
Your fund being gazetted means the Government has made it official that this particular amount will be released into your account without being decreased by any amount or increased by any amount. Make sure you forward your details to this contact email {imfo5900@gmail.com}
YOUR FULL NAMES:.... DELIVERY ADDRESS:... COUNTRY:.. PHONE NUMBER:.. WHATS APP NUMBER:....YOUR NEAREST AIRPORT:.. DRIVER'S LICENSE ID OR PASSPORT COPY.
Kindly send the security keeping/delivery and VAT payment of $40.00 only to avoid delay. Please don't forget to furnish them with the above information for your ATM card safety delivery. And you are also permitted to pay the fee either iTunes card Steam Wallet Card or BTC Wallet address.
Regards,
Ms.Kristalina Georgieva IMF Managing Director
reply-to: officeimf93@aol.com
date: Sep 21, 2025, 6:10 PM
subject: REFERENCE NUMBER: {IMF/WDC/XX021/0321}* IMF Headquarters (Washington, DC) U.S.A
mailed-by: sangkeet.ac.th
signed-by: sangkeet-ac-th.20230601.gappssmtp.com
REFERENCE NUMBER: {IMF/WDC/XX021/0321}* IMF Headquarters (Washington, DC) U.S.A
This is to inform you that your inheritance/compensation Fund of (US$15.5 Million) has been approved on ATM VISA CARD payment for safety Delivery due to the content of the CARD, we have successfully registered the ATM visa card via courier Company service with this REFERENCE NUMBER: {IMF/WDC/XX021/0321} for identification purposes.
Please do not ignore this message because it is very important. Please Indicate this REFERENCE NUMBER:{IMF/WDC/XX021/0321} when replying with the Security keeping fee/delivery and VAT payment of $40.00 only. Be informed that this fee of US$40.00 cannot be deducted from your fund because the Government has already gazetted your fund under the insurance Policy and regulations placed on this approved fund, no deductions can be made for the security of the fund.
Your fund being gazetted means the Government has made it official that this particular amount will be released into your account without being decreased by any amount or increased by any amount. Make sure you forward your details to this contact email {imfo5900@gmail.com}
YOUR FULL NAMES:.... DELIVERY ADDRESS:... COUNTRY:.. PHONE NUMBER:.. WHATS APP NUMBER:....YOUR NEAREST AIRPORT:.. DRIVER'S LICENSE ID OR PASSPORT COPY.
Kindly send the security keeping/delivery and VAT payment of $40.00 only to avoid delay. Please don't forget to furnish them with the above information for your ATM card safety delivery. And you are also permitted to pay the fee either iTunes card Steam Wallet Card or BTC Wallet address.
Regards,
Ms.Kristalina Georgieva IMF Managing Director
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.