from: Ms. Kristalina Georgieva <mskristalinageorgieva@gmail.com>
date: Feb 14, 2020, 4:10 AM
subject: MESSAGE FROM THE IMF OFFICE
mailed-by: gmail.com
International Monetary Fund
( I.M.F ) Head Office
Senior Resident Representative
#1900 Pennsylvania Ave NW,
Washington, DC 20431 USA.
(I.M.F)(601).
Good day,
Fund Beneficiary,
This is to acknowledge the receipt of your email message. I will like to bring to your notice that this said funds in quote is as a result of your long over due payment which intend to release to you through Compensation payment scheme which you are one of the legitimate beneficiary as our list indicates. This is why you where contacted in the first instance and you have proved that you are concerned and responded to our message for further procedures which you on the right tract now to have your Compensation funds finally released to you via ATM CARD delivery.
Further more, you are required to notify me with your choice of delivered option as stated below for immediate proceed with your ATM CARD delivered
1, Through DHL Service: To your doorstep within 2 days
2, Through FedEx Service: To your doorstep within 2 days
3, Through UPS Service: To your doorstep within 2 days
4, Through Sprint Post Express Couriers: To your doorstep within 3 days
Await to hear from you as soon as possible with your option and your details as stated below and call me immediately for more clarification regarding your transaction:
RE-CONFIRM YOUR INFORMATION
YOUR FULL NAME :
ADDRESS:
TELEPHONE:
NEXT OF KIN:
OCCUPATION:
AGE:
COUNTRY/STATE:
This Office hereby gives you the GUARANTEE your absolute protection and that of your approved Compensation Funds via ATM CARD delivery is 100% assured. Your approved amount of US$10,700,000.00. (Ten Million,Seven Hundred Thousand United States Dollars) by the IMF must reach you in any of the above options best for your reception.
Image result for kristalina georgieva imf
Kristalina Georgieva
Managing Director of the International
Monetary Fund. (I.M.F)(601)
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.
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Screen Grab
- Fraud Smasher
- Posts: 2344
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Kristalina Georgieva - IMF - dchristinelagardeimf@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 - imfcpays1@outlook.com
from: IMF PAYMENT DEPARTMENT <imfcpays1@outlook.com>
date: Feb 21, 2020, 2:26 PM
subject: Attn: RESPONSE AND MORE DETAILS
mailed-by: outlook.com
INTERNATIONAL MONETARY FUND
HUMANITARIAN AFFAIRS DEPARTMENT
1900 PENNSYLVANIA AVE NW,
WASHINGTON,
Attn:
Your response and noted.
Congratulations!
We have officially approved the immediate release of your funds the sum of $6,000,000 USD under section 116, code 1973.
Your fund has been approved with the above code that will enable the paying Bank release your immediate fund Transfer to you without any delay.
You are advise to reconfirm the below information for cross-checking before instructing you to open a communication with the paying bank empowered to release your fund transfer to your bank account through Online bank to bank transfer.
1. Full Name:
2. Phone Number:
3. Your age and Current Occupation:
4. Home Address,
5. Bank Account where you want the fund to be credited.
Moreover, be assured that in line with our principles of efficiency, transparency and satisfaction, we will handle the affair of your fund release with the highest level of professionalism and discretion to ensure that you receive your funds within the shortest possible time without further delay or hindrances.
Your cooperation is needed to serve you better.
Awaiting your response as you keep me posted with your Correspondence with the Paying Bank as you open up communications with them.
Regards
Your sincere.
Kristalina Georgieva,
IMF Managing director
www.imf.org
date: Feb 21, 2020, 2:26 PM
subject: Attn: RESPONSE AND MORE DETAILS
mailed-by: outlook.com
INTERNATIONAL MONETARY FUND
HUMANITARIAN AFFAIRS DEPARTMENT
1900 PENNSYLVANIA AVE NW,
WASHINGTON,
Attn:
Your response and noted.
Congratulations!
We have officially approved the immediate release of your funds the sum of $6,000,000 USD under section 116, code 1973.
Your fund has been approved with the above code that will enable the paying Bank release your immediate fund Transfer to you without any delay.
You are advise to reconfirm the below information for cross-checking before instructing you to open a communication with the paying bank empowered to release your fund transfer to your bank account through Online bank to bank transfer.
1. Full Name:
2. Phone Number:
3. Your age and Current Occupation:
4. Home Address,
5. Bank Account where you want the fund to be credited.
Moreover, be assured that in line with our principles of efficiency, transparency and satisfaction, we will handle the affair of your fund release with the highest level of professionalism and discretion to ensure that you receive your funds within the shortest possible time without further delay or hindrances.
Your cooperation is needed to serve you better.
Awaiting your response as you keep me posted with your Correspondence with the Paying Bank as you open up communications with them.
Regards
Your sincere.
Kristalina Georgieva,
IMF Managing director
www.imf.org
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 - info.imfmd@financier.com
from: IMF Director <inof.ukpm.ukgov@gmail.com>
reply-to: info.imfmd@financier.com
date: Feb 24, 2020, 3:07 PM
subject: Re: Urgent
mailed-by: gmail.com
Attention: Beneficiary,
The International Monetary Fund (IMF) in collaboration with United Nation,you have been appointed to benefit from IMF Charity grant and renewal/membership to the security council as United nations Humanitarian Ambassador in your region to served and help your community and your people ,Find attached membership form, fill it correctly and return to me for onward processing and approval of Membership and funds grant for infrastructure investment and economic development as requested by you.
Yours In Service,
Kristalina Georgieva
IMF Managing Director
The International Monetary Fund (IMF)
1900 pennsylvania Ave., N.W.
Washington, DC 20431 USA
Telephone + 1(202)623-7000
Fax: + 1(202)623-4661
reply-to: info.imfmd@financier.com
date: Feb 24, 2020, 3:07 PM
subject: Re: Urgent
mailed-by: gmail.com
Attention: Beneficiary,
The International Monetary Fund (IMF) in collaboration with United Nation,you have been appointed to benefit from IMF Charity grant and renewal/membership to the security council as United nations Humanitarian Ambassador in your region to served and help your community and your people ,Find attached membership form, fill it correctly and return to me for onward processing and approval of Membership and funds grant for infrastructure investment and economic development as requested by you.
Yours In Service,
Kristalina Georgieva
IMF Managing Director
The International Monetary Fund (IMF)
1900 pennsylvania Ave., N.W.
Washington, DC 20431 USA
Telephone + 1(202)623-7000
Fax: + 1(202)623-4661
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 - ceoofimkjristalinageorgieva@gmail.com
from: Kristalina Georgieva <gabinete.smt@goiania.go.gov.br>
reply-to: Kristalina Georgieva <ceoofimkjristalinageorgieva@gmail.com>
date: Mar 1, 2020, 7:00 PM
subject: ATTENTION
mailed-by: goiania.go.gov.br
Dear Beneficiary,
I am hereby to notify you of your Funds $1.500,000,00. Million USD dollars which supposed to be sent to you by anyway of your choice but you have kept-ed silent because of the fee that you were told to send.Please i am here to inform you that the World Bank Group and the International Monetary Fund (IMF) has make it very easy for you.
Now you are to send only $100.00 copy and you will have your fund without anymore delay.
And please you have to reply immediately you get this message because it is very very urgent
Please make sure that you send the $100.00 copy for the Approval Payment certificate immediately you get this message including your information and your bank account details for the immediate transfer of your total Funds $1.500,000,00. Million USD dollars
Thanks,
The New CEO oF IMF.
Mrs. Kristalina Georgieva.
Email (ceoofimkjristalinageorgieva@gmail.com)
reply-to: Kristalina Georgieva <ceoofimkjristalinageorgieva@gmail.com>
date: Mar 1, 2020, 7:00 PM
subject: ATTENTION
mailed-by: goiania.go.gov.br
Dear Beneficiary,
I am hereby to notify you of your Funds $1.500,000,00. Million USD dollars which supposed to be sent to you by anyway of your choice but you have kept-ed silent because of the fee that you were told to send.Please i am here to inform you that the World Bank Group and the International Monetary Fund (IMF) has make it very easy for you.
Now you are to send only $100.00 copy and you will have your fund without anymore delay.
And please you have to reply immediately you get this message because it is very very urgent
Please make sure that you send the $100.00 copy for the Approval Payment certificate immediately you get this message including your information and your bank account details for the immediate transfer of your total Funds $1.500,000,00. Million USD dollars
Thanks,
The New CEO oF IMF.
Mrs. Kristalina Georgieva.
Email (ceoofimkjristalinageorgieva@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Kristalina Georgieva - IMF - mskristalinageorgieva@gmail.com
from: Ms. Kristalina Georgieva <mskristalinageorgieva@gmail.com>
date: Mar 6, 2020, 4:30 AM
subject: MESSAGE FROM THE IMF OFFICE
mailed-by: gmail.com
International Monetary Fund
( I.M.F ) Head Office
Senior Resident Representative
#1900 Pennsylvania Ave NW,
Washington, DC 20431 USA.
(I.M.F)(601).
Good day,
Fund Beneficiary,
This is to acknowledge the receipt of your email message. I will like to bring to your notice that this said funds in quote is as a result of your long over due payment which intend to release to you through Compensation payment scheme which you are one of the legitimate beneficiary as our list indicates. This is why you where contacted in the first instance and you have proved that you are concerned and responded to our message for further procedures which you on the right tract now to have your Compensation funds finally released to you via ATM CARD delivery.
Further more, you are required to notify me with your choice of delivered option as stated below for immediate proceed with your ATM CARD delivered
1, Through DHL Service: To your doorstep within 2 days
2, Through FedEx Service: To your doorstep within 2 days
3, Through UPS Service: To your doorstep within 2 days
4, Through Sprint Post Express Couriers: To your doorstep within 3 days
Await to hear from you as soon as possible with your option and your details as stated below and call me immediately for more clarification regarding your transaction:
RE-CONFIRM YOUR INFORMATION
YOUR FULL NAME :
ADDRESS:
TELEPHONE:
NEXT OF KIN:
OCCUPATION:
AGE:
COUNTRY/STATE:
This Office hereby gives you the GUARANTEE your absolute protection and that of your approved Compensation Funds via ATM CARD delivery is 100% assured. Your approved amount of US$10,700,000.00. (Ten Million,Seven Hundred Thousand United States Dollars) by the IMF must reach you in any of the above options best for your reception.
Kristalina Georgieva
Managing Director of the International
Monetary Fund. (I.M.F)(601)
date: Mar 6, 2020, 4:30 AM
subject: MESSAGE FROM THE IMF OFFICE
mailed-by: gmail.com
International Monetary Fund
( I.M.F ) Head Office
Senior Resident Representative
#1900 Pennsylvania Ave NW,
Washington, DC 20431 USA.
(I.M.F)(601).
Good day,
Fund Beneficiary,
This is to acknowledge the receipt of your email message. I will like to bring to your notice that this said funds in quote is as a result of your long over due payment which intend to release to you through Compensation payment scheme which you are one of the legitimate beneficiary as our list indicates. This is why you where contacted in the first instance and you have proved that you are concerned and responded to our message for further procedures which you on the right tract now to have your Compensation funds finally released to you via ATM CARD delivery.
Further more, you are required to notify me with your choice of delivered option as stated below for immediate proceed with your ATM CARD delivered
1, Through DHL Service: To your doorstep within 2 days
2, Through FedEx Service: To your doorstep within 2 days
3, Through UPS Service: To your doorstep within 2 days
4, Through Sprint Post Express Couriers: To your doorstep within 3 days
Await to hear from you as soon as possible with your option and your details as stated below and call me immediately for more clarification regarding your transaction:
RE-CONFIRM YOUR INFORMATION
YOUR FULL NAME :
ADDRESS:
TELEPHONE:
NEXT OF KIN:
OCCUPATION:
AGE:
COUNTRY/STATE:
This Office hereby gives you the GUARANTEE your absolute protection and that of your approved Compensation Funds via ATM CARD delivery is 100% assured. Your approved amount of US$10,700,000.00. (Ten Million,Seven Hundred Thousand United States Dollars) by the IMF must reach you in any of the above options best for your reception.
Kristalina Georgieva
Managing Director of the International
Monetary Fund. (I.M.F)(601)
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.