from: Mrs. Kristalina L. Georgieva <g6702880@gmail.com>
date: Jan 26, 2026, 12:18 PM
subject: PLEASE KINDLY GET BACK TO ME ASAP.
mailed-by: gmail.com
From the 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
Please Pay Attention,
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.
I wish to use this medium to inform you that the IMF has instructed the Courier Companies in this Country to release and dispatch all the Monetary Instruments in their Custody to their owners within few days without any other delays,
During our investigation, we found out that most of the seized funds were not for illegal transactions, including your abandoned fund that was stocked with the DHL for some months. We have passed instructions to DHL to dispatch your Fund to you since your fund was not for illegal missions.
We have paid for delivery and insurance charges and also supplied to DHL the legal documents needed to deliver your Fund to you within the next 24 hours.
We understand that the content of your package is an ATM CARD worth $27,000,000.00 ( Twenty Seven Million United state Dollars), DHL does not ship money in CASH or in CHEQUES but ATM Cards are shippable. For your information, the VAT & Shipping charges, as well as Insurance fees, have been paid by this firm.
According to Mr.Greg Hewitt the CEO of DHL Express U.S..said that the only money you will pay is just $50 Tax clearance for the delivery to commence without any delay.
We wish to inform you that you are not paying a dime again until the ATM Card arrives at your doorstep.
Be aware that you are the only person left to receive your ATM Card out of the (8) Six beneficiaries Please have it sent today through Apple Gift Card to enable them to move right away.
Here is the information we need for the delivery of your ATM CARD to your home address,
/Your Home Address: ------------?
Country-------------
City:-------- ?
Airport---------
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.
Congratulations
Yours faithfully,
Mrs. Kristalina L. Georgieva
Managing Director International Monetary Fund (IMF)
Head Department Washington D.C.© 2026
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Kristalina Georgieva - IMF - dchristinelagardeimf@gmail.com
NOTICE: The Emails Below Are All Scams.
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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 - g6702880@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 - alawubao9@gmail.com
from: Ms. Kristalina Georgieva <michaelleonad027@gmail.com>
reply-to: alawubao9@gmail.com
date: Jan 29, 2026, 6:02 PM
subject: International Monetary Fund
mailed-by: gmail.com
Attention:
I am Ms. Kristalina Georgieva,the Managing Director and Chairman of the International Monetary Fund (IMF)
We got a report from Mr. Ola Olukoyede, the Executive Chairman of the Economic and Financial Crimes Commission (EFCC), he informed us that you have not claimed your fund yet. He claimed that you refused to provide the required fee to complete your transaction worth $4.5M However, we only heard from him, therefore we really want to hear from you.
Thanks
Ms. Kristalina Georgieva
Managing Director
International Monetary Fund
reply-to: alawubao9@gmail.com
date: Jan 29, 2026, 6:02 PM
subject: International Monetary Fund
mailed-by: gmail.com
Attention:
I am Ms. Kristalina Georgieva,the Managing Director and Chairman of the International Monetary Fund (IMF)
We got a report from Mr. Ola Olukoyede, the Executive Chairman of the Economic and Financial Crimes Commission (EFCC), he informed us that you have not claimed your fund yet. He claimed that you refused to provide the required fee to complete your transaction worth $4.5M However, we only heard from him, therefore we really want to hear from you.
Thanks
Ms. Kristalina Georgieva
Managing Director
International Monetary Fund
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.
-
Fifth Element
- Scheme Stopper
- Posts: 522
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Kristalina Georgieva - IMF - pastorsamkewell1000@yahoo.com
from: MRS. KRISTALINA GEORGIEVA, <billmatins7@gmail.com>
reply-to: pastorsamkewell1000@yahoo.com
date: Feb 2, 2026, 12:33 PM
subject: From Bank of Wealth Online Activation.
mailed-by: gmail.com
From Bank of Wealth Online Activation.
Good day, My Friend,
Greetings to you, Happy new month? We just got a notice this morning from united nation organizations regarding your total fund of $20.8 Million us dollars which has been under our custody for over a year NOW, After our last meeting with the world authority organizations on last Monday which is one week today on how to release each and every one who has not receive their fund this year 2026, I just want to let you understand that your fund has been approved to handing over to you through an online banking service/ATM DEBIT CARD from the wealth bank group, so if you really want to receive your fund through our online banking service/ATM CARD, all you need to do is to pay for the registrations form Permit and the activation of your online banking service/ATM CARD then we can create your user name and password for you and gave to you,
then you can login in and start making a transfer to any of your local bank account in any part of the world/ATM CARD Delivery, the registrations and the activation is only going to cost you a bit fee of $20 Only, then all you have to do is to kindly purchase an $20 apple card or Steam Card or Amazon Card and send it to me in next 1-hour time you will receive your login password such as user name and password's for you to start using your fund today as tomorrow is the deadline, I am a woman of integrity, I write to you with 100% sincerity from my heart and I give you 100% guarantee on this OK,
REGARDS,
MRS. KRISTALINA GEORGIEVA,
Email: pastorsamkewell1000@yahoo.com
FROM BANK OF WEALTH
1095, 54th Ave 70th floor, New York, NY 10079.
reply-to: pastorsamkewell1000@yahoo.com
date: Feb 2, 2026, 12:33 PM
subject: From Bank of Wealth Online Activation.
mailed-by: gmail.com
From Bank of Wealth Online Activation.
Good day, My Friend,
Greetings to you, Happy new month? We just got a notice this morning from united nation organizations regarding your total fund of $20.8 Million us dollars which has been under our custody for over a year NOW, After our last meeting with the world authority organizations on last Monday which is one week today on how to release each and every one who has not receive their fund this year 2026, I just want to let you understand that your fund has been approved to handing over to you through an online banking service/ATM DEBIT CARD from the wealth bank group, so if you really want to receive your fund through our online banking service/ATM CARD, all you need to do is to pay for the registrations form Permit and the activation of your online banking service/ATM CARD then we can create your user name and password for you and gave to you,
then you can login in and start making a transfer to any of your local bank account in any part of the world/ATM CARD Delivery, the registrations and the activation is only going to cost you a bit fee of $20 Only, then all you have to do is to kindly purchase an $20 apple card or Steam Card or Amazon Card and send it to me in next 1-hour time you will receive your login password such as user name and password's for you to start using your fund today as tomorrow is the deadline, I am a woman of integrity, I write to you with 100% sincerity from my heart and I give you 100% guarantee on this OK,
REGARDS,
MRS. KRISTALINA GEORGIEVA,
Email: pastorsamkewell1000@yahoo.com
FROM BANK OF WEALTH
1095, 54th Ave 70th floor, New York, NY 10079.
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 - imfpublicaffairs.org@minister.com
from: IMF <imfpublicaffairs.org@minister.com>
date: Feb 1, 2026, 2:38 PM
subject: Re:
mailed-by: gmail.com
signed-by: minister.com
Dear Friend,
I hope this email finds you well. Please accept my sincere apologies for this unsolicited message. I understand this is not a conventional way to establish communication, but I believe you will appreciate the necessity of me reaching out to you.
I am Managing Director of the International Monetary Fund (IMF) United States of America, This is to notify you that in our department we discovered an abandoned sum of $10.5Millions US dollars (TEN MILLION FIVE HUNDRED THOUSAND US DOLLARS) in an our custody that correspond with your informations as foreign customers of the fund.
And we cannot release this sum of money in our custody until you applies for the release of the money that is the most reason we have been expecting your response for the claim of this fund which was domiciled in our custody which is to be claimed by you as the rightful beneficiary whom his informations seems concern for the claim of the fund.
This custody is making this proposal in order to release the money to you as the rightful beneficiary for safety and subsequent disbursement. Secondly the money is about to be forfeited into the bank treasury as an unclaimed bill because the statutory time for forfeiture remains only two months to elapse.
We have plans in place to accommodate you irrespective of your country of origin as most important is the information available at our disposal, you should kindly open the attached form and fill the above informations because this is what the High Court would be concerned with in order to issue the relevant documents that will support your claim.
If your consent is received, we will draft a LETTER OF CLAIM on your behalf which you will sign and send back to this custody. The Attorney will present the letter to our bank and thereafter shall proceed to initiate an affidavit and other relevant documents through the High Court to back your claim. The Bank shall then with immediate effect release the fund to you as the Beneficiary.
To make this transaction 100% perfect and risk-free, confidentiality must be maintained at all times. I hope to receive your response and consent. Strictly use (imfpublicaffairs.org@minister.com)for your response.
Regards,
Chief Director of International monitoring fund IMF
United States of America
Mrs Kristalina Georgieva.
date: Feb 1, 2026, 2:38 PM
subject: Re:
mailed-by: gmail.com
signed-by: minister.com
Dear Friend,
I hope this email finds you well. Please accept my sincere apologies for this unsolicited message. I understand this is not a conventional way to establish communication, but I believe you will appreciate the necessity of me reaching out to you.
I am Managing Director of the International Monetary Fund (IMF) United States of America, This is to notify you that in our department we discovered an abandoned sum of $10.5Millions US dollars (TEN MILLION FIVE HUNDRED THOUSAND US DOLLARS) in an our custody that correspond with your informations as foreign customers of the fund.
And we cannot release this sum of money in our custody until you applies for the release of the money that is the most reason we have been expecting your response for the claim of this fund which was domiciled in our custody which is to be claimed by you as the rightful beneficiary whom his informations seems concern for the claim of the fund.
This custody is making this proposal in order to release the money to you as the rightful beneficiary for safety and subsequent disbursement. Secondly the money is about to be forfeited into the bank treasury as an unclaimed bill because the statutory time for forfeiture remains only two months to elapse.
We have plans in place to accommodate you irrespective of your country of origin as most important is the information available at our disposal, you should kindly open the attached form and fill the above informations because this is what the High Court would be concerned with in order to issue the relevant documents that will support your claim.
If your consent is received, we will draft a LETTER OF CLAIM on your behalf which you will sign and send back to this custody. The Attorney will present the letter to our bank and thereafter shall proceed to initiate an affidavit and other relevant documents through the High Court to back your claim. The Bank shall then with immediate effect release the fund to you as the Beneficiary.
To make this transaction 100% perfect and risk-free, confidentiality must be maintained at all times. I hope to receive your response and consent. Strictly use (imfpublicaffairs.org@minister.com)for your response.
Regards,
Chief Director of International monitoring fund IMF
United States of America
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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Kristalina Georgieva - IMF - bciti06@gmail.com
from: INTERNATIONAL MONETARY FUND <drperringuerin9@gmail.com>
reply-to: bciti06@gmail.com
date: Feb 4, 2026, 5:20 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: (bciti06@gmail.com)
reply-to: bciti06@gmail.com
date: Feb 4, 2026, 5:20 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: (bciti06@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.