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Kristalina Georgieva - IMF - dchristinelagardeimf@gmail.com

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User avatar
LoTec
Fraud Smasher
Fraud Smasher
Posts: 2561
Joined: 26 Jan 2020

Kristalina Georgieva - IMF - imf_dpti@hotmail.com

Post by LoTec »

from: International Monetary Fund. (I.M.F). (CODE. 047) <uzodimma011@gmail.com>
reply-to: imf_dpti@hotmail.com
date: Nov 12, 2025, 3:20 PM
subject: Good News To You: Fund Beneficiary,
mailed-by: gmail.com

(I.M.F) Head Office
Senior Resident Representative
1900 Pennsylvania Ave NW, Washington,
DC 20431, USA.
REF:-XVGNN82025

Good News To You: Fund Beneficiary,

I am Ms. Kristalina Georgieva Managing Director of the International Monetary Fund. (I.M.F) We discovered your name among the list of beneficiaries that have not yet received their payment, on behalf of the International Monetary Fund (I.M.F) we are sorry for the inconveniences this delay might have caused your good-self, you are hereby finally advised to stop all further communications with any agents, group of people or any Government bodies in respect of your payment.All necessary Measures that will guarantee a successful transfer of your payment has been put in place through United Nations to transfer this fund to your any choice of your bank account. kindly Choose how you want your fund to be deliver to you option below
1) Online Banking money Transfer
(2) ATM Card Delivering
(3) Cash delivering
(4) Check delivering
(5) Via Bitcoin

Yours faithfully,
Ms. Kristalina Georgieva
Managing Director of the International
Monetary Fund. (I.M.F) CODE: (047).
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.

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OgunGoPingUna
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Joined: 25 Jan 2020

Kristalina Georgieva - IMF - internationalinvestigation3@gmail.com

Post by OgunGoPingUna »

from: Ms. Kristalina Georgieva <admin@ovh.net> via gmail.com
reply-to: internationalinvestigation3@gmail.com
to: Recipients <admin@ovh.net>
date: Nov 13, 2025, 11:34 AM
subject: International Monetary Fund (IMF)
mailed-by: gmail.com

International Monetary Fund (IMF)
Office of the Special Representative to the UN.
Head quarters,
Letter Of Compensation / Settlement.

Please bear with us for making this initial contact through email, it is due to the urgency of this notification, since we are unable to reach your telephone line and to officially bring to your notice about your payment file in which you are listed as a beneficiary to the International Monetary Fund (IMF) and United Nations Compensation Program of US$10,500,000.00, this Compensation Program is organized Seasonal for victims of internet scams, disasters(earthquakes, hurricane, storm, fire), and elderly one(s) and fund payment delay in which your fund payment has been delayed by some unpatriotic officers.

In view of the above you are advised to reconfirm the information below to facilitate the immediate release of your fund. E-mail to contect (infoinfoma09@daum.net)

1) Your Full Name:
2) Phone Number:
3) Home Address:
4) Profession:
5) Age:
6) Marital Status:

Thank you.

Best Regards,
Ms. Kristalina Georgieva,
Managing Director International Monetary Fund (IMF)
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.

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OgunGoPingUna
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Kristalina Georgieva - IMF - philipgeorge431@yahoo.com

Post by OgunGoPingUna »

from: Mrs Kristalina Georgieva <jr3535870@gmail.com>
reply-to: philipgeorge431@yahoo.com
date: Nov 13, 2025, 11:42 AM
subject: Notification of Credit From City Bank Washington Dc Funds Authorization,
mailed-by: gmail.com

Notification of Credit From City Bank Washington Dc Funds Authorization,

Greetings!
My name is Mrs. Kristalina Georgieva the IMF director, i decided to contact you today because the United States Treasury Department office has made it clear to me that all the abandoned funds of USD $2.700.000.00 in Citibank and some other banks in the United States of America should be moved to United States Treasury Department account,

I have discussed with Mr philip george, who is the Director Funds remittance of Citibank and he made it clear to me that he is always texting you on how you can receive your funds,You abandoned it to their branch, which is the City Bank of Washington Dc,

Contact Mr philip george,
through this email (philipgeorge431@yahoo.com)

Contact him to receive it or It will be moved to the United States Treasury Department account,

Thanks
Mrs. 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.

User avatar
TheBadNews
The Sentinel
The Sentinel
Posts: 3192
Joined: 13 Aug 2020

Kristalina Georgieva - IMF - euroinvest001@financier.com

Post by TheBadNews »

from: Mrs. Kristalina Georgieva <sabrina.ruiz@autofarma.net>
reply-to: euroinvest001@financier.com
date: Nov 15, 2025, 12:22 AM
subject: Greetings Dear
mailed-by: autofarma.net

I want to bring to you an important in a row which resolution be of
immense help to convey you from every one of the difficulties you
comprise been experiencing in receipt of your long past due
imbursement, due to unnecessary require for capital from you by mutually
dishonest Bank officials and Courier Companies after which your fund
remains unpaid to you, (Your Winning number; 5-7-26-30-35-39 and REF:
XVGNN82024, Mo lottery Unclaimed fund USD $4,500,000.000 2024 detected
by fund Email owner)

I am Mrs. Kristalina Georgieva, a highly placed official of the
International Monetary Fund . It may interest you to know that reports
have reached our office by so many correspondences on the uneasy way in
which people like you are treated by Various Banks. After our
investigation, we found out that your email address was one of the lucky
winners in the Mo lottery selection in 2024 year but due to some corrupt
bankers they try to divert your funds to their private account.

All Governmental and Non-Governmental prostates, NGOs, Finance
Companies, Banks, Security Companies and Courier companies which have
been in contact with you of late have been instructed to back off from
your transaction and you have been advised NOT to respond to them
anymore since the International Monetary Fund is now directly in charge
of your payment which you can receive your fund in your bank account
through the help of EUROPEAN INVESTMENT BANK.

Your name appeared in our payment schedule list of beneficiaries that
will receive their Missouri Lottery USA (Mo) lottery funds in this
second quarter payment of the year 2025 because we only transfer funds
twice in a year according to our banking regulation. We apologize for
the delay of your payment and please stop communicating with any office
now and pay attention to our office payment accordingly.

Now your new Payment, United nation Approval No; UN5685P, White House
Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632
Password No: 339331, Pin Code No: 55674 and your Certificate of Merit
Payment No: 103, Released Code No: 0763; Immediate (International
Monetary Fund) Telex confirmation No: -1114433; Secret Code No: XXTN013.
Your part payment inheritance fund is USD $4,500,000.00, having received
these vital payments. Winning numbers; 5-7-26-30-35-39, date of won;
October 05, 2024, you can also confirm your winning fund through the
above Mo lottery; therefore you are qualified now to receive and
confirm your payment with the International Monetary Fund, London
United Kingdom Region immediately within the next 168hrs. We assure you
that your payment will get to you as long as you follow my directives
and instructions. We have decided to give you a CODE, THE CODE IS: 537.
Please, any time you receive a mail with the name Mrs. Kristalina
Georgieva, check if there is CODE (537) if the code is not written,
please delete the message from your box!

You are hereby advised NOT to remit further payment to any institutions
with respect to your transaction as your fund will be transferred to you
directly from our source. The only payment needed at the bank is only
the IMF clearance certificate fee so the bank will be able to release
your total money in your bank account.

I hope this is clear. Any action contrary to this instruction is at your
own risk. REMEMBER THAT YOU ONLY NEED TO PAY THE IMF CERTIFICATE
CLEARANCE FEE AT THE BANK AND NO ADDITIONAL FEE.

We have already deposited your total fund at the right paying bank
EUROPEAN INVESTMENT BANK, I want you to contact the Approval to receive
your total fund in good condition without any further delay.

Respond to this Bank E-mail on (euroinvest001@financier.com) your fund
will be released to your bank account once you contact the bank with
your above details.

Contact bank manager name; Mr. Ben Ford
E-mail: euroinvest001@financier.com

Be sure to make a contact with payment bank,

With Respect
Mrs. Kristalina Georgieva, (537) official
INTERNATIONAL MONETARY FUND (HQ1)
700 19th Street, N.W.,Washington, D.C. 20431.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.

User avatar
Jokerr
Warrior Team
Warrior Team
Posts: 6335
Joined: 31 Aug 2021

Kristalina Georgieva - IMF - ok6860395@gmail.com

Post by Jokerr »

from: Mrs. Kristalina L. Georgieva <ok6860395@gmail.com>
date: Nov 15, 2025, 1:01 PM
subject: YOUR FUNDS HAVE BEEN RELEASED
mailed-by: gmail.com

From Desk of the Managing Director IMF
Ms. Christine Lagarde
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

Breaking News, I am hereby to inform you that we have brought all foreign transactions back here because of the complaints and reports we are receiving that citizens are being intimidated, cheating and depriving their legal right to their inherited, winning and contract funds that had been funded on account of western union head office in Africa.

We have called your money valued USD$10.5Million US dollars back here because the Transfer arrangement with WESTERN UNION Department in Africa did not progress due to western union Money Transfer cannot be able to send your payment because such large amount of money can not been to transfered by western union money transfer without firm requirement that is required by this department.

The western union method was not clear due to the (I.M.F & others Authorities) did not granted the large amount you were trying to get through western union, Because of the large amount I would like it to be transferred to your bank account in your country in amounts of $48,000.00 US dollars. In each transfer until you get the total funds of $10.5Million US dollars in your name, it is possible to wire the money into your account and avoid difficulties with the Authorities.

The USD$10.5Million US dollars will be transferred to your account through Bank of America, Also be informed that you will pay the sum of $25.00 to enable us to obtain the IMF Tax Clearance which will empower you to have legal rights to receive your fund without any hindrance or delay.

This IMF Tax Clearance we will use to transfer the money into your account. Send the $25.00 usd through through Apple Gift Card once you receive this mail to help you obtain the IMF Tax Clearance for immediate transferred your funds $48,000.00 in each transfer until you get the total funds of $10.5Million US dollars

We advise that you stop further communication with any Western Union anywhere in Africa concerning this fund as we have called your money valued USD$10.5Million US dollars back here because you don't have to pass through any difficulties to receive your fund,

According to the gathered files here. The total fund in your name in the African Western Union Account is only $10.5Million US dollars, We have done our best to secure all the foreign transactions back here in Washington, D.C. Because according to the Western Union management,they complained that you failed to pay the sum of $100 before they would start sending to you $5000 every day simply as that.

But we don't see it as an excuse why they should seize your money on their account. We are sorry for the inconveniences you might have encountered in the past, in pursuit of your funds with the Western Union in Africa.

We are giving you a full guarantee that you will get your $48,000 clear into your account within 3hours./

Also note: If you will prefer to receive your abandoned funds in form of online banking we will help you open an online bank and send you the online bank details and login website to login your username and password and start transferring the $10.5Million US dollars into your personal bank account without any hindrance or delay.

Again If you would prefer to receive the $10.5Million US dollars in the form of an ATM Card then we could load your funds into an ATM Card and ship your Card to your address which will permit you to withdraw US$25,000 USD three times daily.

You are to make the payment of $25 through Apply Gift card -Steam Wallet Card or Razer Gold Card and Forward the pictures of the card. Get back in regard to the fund to be made available to you in any way you wish and $25 is last and final.

Attached here is the scanned copy of my valid working identification for your confidence

Yours faithfully,
Mrs. Kristalina L. Georgieva
Managing Director International Monetary Fund (IMF)
Head Department Washington D.C.© 2025
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.

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