from: IMF <anekweee@yahoo.com>
reply-to: internationalmonetaryfumd@gmail.com
date: Aug 18, 2020, 11:57 AM
subject: FUND RELEASE ORDER TO ECOBANK OR LOST OF OPERATIONAL RIGHT
mailed-by: yahoo.com
I.M.F HEADQUARTERS,
700 19th St NW
Washington, DC 20431, USA
www.imf.org
FUND RELEASE ORDER TO ECOBANK OR LOST OF OPERATIONAL RIGHT
Following a tip of and reports on delays and manipulations by some powerful African government officials and some crooks involved in scam and kidnapping.
The IMF sent an order mailed to the African police headquarters and to all the ecobank international branches within the continent. A letter which was made available yesterday and which must have been received by all parties in hard copy.
The IMF deemed it fit to send this message in connection to the hard copies made available to the police and the bank.
1) Our decision herewith is that DUETSCHE BANK OF ECO which is located in Berlin Germany should handle the transfer of this money hence.
2) That the money be converted to European common currency to the tune of the amount of 10,000,000 without any reduction. This is as a penalty for the delays on the transaction.
3) That the payment be made only by online banking, where the customer must be allowed to register for an online account only on your website: https://www.online-ecobgrp.com
4) That no charges will be illegally placed on the transfer.
5) That the failure of the bank to follow this instruction strictly will amount to closure of the bank and withdrawal of her license all over the world or a fine in tune of 1,000,000,000 one billion euro.
Please respond to this e-mail message shortly, providing me with the following details of yours;
Your full names:
Your address:
Your city and country:
Your occupation:
Your phone numbers:
Your email address:
Kindly send all of the above to me in the following email address: internationalmonetaryfumd@gmail.com
From the office of;
Kristalina Georgieva
Managing Director of the International Monetary Fund
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 - internationalmonetaryfumd@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 - giftmoney2020@gmail.com
from: Kristalina Georgieva <info@sanmartinovaldafra.com>
reply-to: giftmoney2020@gmail.com
date: Aug 24, 2020, 7:58 AM
subject: OUTSTANDING PAYMENT OF US$12.5 MILLION
mailed-by: sanmartinovaldafra.com
Dear Email Owner/Fund Beneficiary,
Thank you for quickly response at International Monitoring Fund Washington, D.C., United States Headquarters location Website
It our pleasure to let you know again today that we has been notify to informed you from Federal Government of United States that the PNC Bank headquarter United States of America is ready to release outstanding payment of US$12.5 Million to you immediately this month once you send final fees US$380 only required now for transfer activation code fees.
The International Monitoring Fund Head Office must advice you to make sure you send your transfer activation code fees US$380 only directly to Mila Del Rosario at PNC Bank headquarter United States before it too late to able USA Government allow PNC Bank Financial Services Group Chief Executive Officer Mr. William S. Demchak to transfer your outstanding payment of US$42 Million to your personal bank account you may provide to them before 48 hours today.
After 1st of September 2020 and you did not comply with PNC Bank requirement, kindly bear in mind that your outstanding payment of US$42 Million must cancel/size by United Stated Government to avoid lost this money transfer to fraudulent groups because a person Mr. Felix B. Garcia Jr live at 94-941 Kauolu Pl, A-402, Waipahu, HI 96797 USA contact us as your brother In-law and advise us that you told him to receive the money transfer on your behalf last week Friday as you know longer interest and he agree to paid all fees at once but PNC Bank Financial Services Group Chief Executive Officer Mr. William S. Demchak refuse and advise us to write you first for confirmation.
Here is bank information your Inlaw submitted to PNC Bank Financial Services Group last week Friday.
American Savings Bank, Waipahu Branch 94-060 Farrington Highway, Waipahu, HI 96797-1840
Phone #: (808)671-1716
Account#: 3101773052
Routing #: 321370765
Swift Code: ASAVUS77
Account Holder Name: Felix B. Garcia Jr
payment of US$12.5 Million
And we are worried because of online scammers, therefore we must advise you to act fast because after this 1st of September 2020 and you refuse to comply, kindly bear in mind that your payment file US$12.5 Million must cancelled back to USA Government account as pending payment file because of your much time delay.
And all legal verification is complete and we are 100% insured that PNC Bank Financial Services Group Chief Executive Officer Mr. William S. Demchak is not involve in fraudulent activities true to GOD Almighty and if you send the payment of US$380 urgent, we at International Monitoring Fund Washington DC United States must make sure that PNC bank release your outstanding payment of US$12.5 Million to any bank information you submitted to them before 48 hours today without any more delay.
So make sure you contact PNC Bank Financial Services Group Chief Executive Officer Mr. William S. Demchak by yourself with below information to enable quick releasing the outstanding payment of US$12.5 Million to you because bankers is always engage with many customers activities.
Contact Person::: Mr. William S. Demchak
President and Chief Executive Officer of PNC Bank Financial Services Group United States Fund Donation representative
Contact Number::: +1 (412) 710-7598 or Fax: (412) 762-4482
Contact Email::: ceo.Demchak2020@outlook.com or ceo.demchak2020@yahoo.com
Mr. William S. Demchak also always receive text message on +1 (412) 710-7598 for bank business only. You can text him anytime about your outstanding payment of US$12.5 Million because too many fraud use email address online this time.
Hope to make you and your family happy.
We also advise you once again to use this fund grant wisely by helping individuals, close friends or families around you once President and Chief Executive Officer of PNC Bank Financial Services Group United States Fund Donation representative release your payment to your bank account because that is main purpose of donating this fund US$12.5 Million for you
Thank you very much for your early cooperation.
Best Regards
Kristalina Georgieva
Managing Director
International Monitoring Fund
Washington, D.C., United States
Headquarters location:
reply-to: giftmoney2020@gmail.com
date: Aug 24, 2020, 7:58 AM
subject: OUTSTANDING PAYMENT OF US$12.5 MILLION
mailed-by: sanmartinovaldafra.com
Dear Email Owner/Fund Beneficiary,
Thank you for quickly response at International Monitoring Fund Washington, D.C., United States Headquarters location Website
It our pleasure to let you know again today that we has been notify to informed you from Federal Government of United States that the PNC Bank headquarter United States of America is ready to release outstanding payment of US$12.5 Million to you immediately this month once you send final fees US$380 only required now for transfer activation code fees.
The International Monitoring Fund Head Office must advice you to make sure you send your transfer activation code fees US$380 only directly to Mila Del Rosario at PNC Bank headquarter United States before it too late to able USA Government allow PNC Bank Financial Services Group Chief Executive Officer Mr. William S. Demchak to transfer your outstanding payment of US$42 Million to your personal bank account you may provide to them before 48 hours today.
After 1st of September 2020 and you did not comply with PNC Bank requirement, kindly bear in mind that your outstanding payment of US$42 Million must cancel/size by United Stated Government to avoid lost this money transfer to fraudulent groups because a person Mr. Felix B. Garcia Jr live at 94-941 Kauolu Pl, A-402, Waipahu, HI 96797 USA contact us as your brother In-law and advise us that you told him to receive the money transfer on your behalf last week Friday as you know longer interest and he agree to paid all fees at once but PNC Bank Financial Services Group Chief Executive Officer Mr. William S. Demchak refuse and advise us to write you first for confirmation.
Here is bank information your Inlaw submitted to PNC Bank Financial Services Group last week Friday.
American Savings Bank, Waipahu Branch 94-060 Farrington Highway, Waipahu, HI 96797-1840
Phone #: (808)671-1716
Account#: 3101773052
Routing #: 321370765
Swift Code: ASAVUS77
Account Holder Name: Felix B. Garcia Jr
payment of US$12.5 Million
And we are worried because of online scammers, therefore we must advise you to act fast because after this 1st of September 2020 and you refuse to comply, kindly bear in mind that your payment file US$12.5 Million must cancelled back to USA Government account as pending payment file because of your much time delay.
And all legal verification is complete and we are 100% insured that PNC Bank Financial Services Group Chief Executive Officer Mr. William S. Demchak is not involve in fraudulent activities true to GOD Almighty and if you send the payment of US$380 urgent, we at International Monitoring Fund Washington DC United States must make sure that PNC bank release your outstanding payment of US$12.5 Million to any bank information you submitted to them before 48 hours today without any more delay.
So make sure you contact PNC Bank Financial Services Group Chief Executive Officer Mr. William S. Demchak by yourself with below information to enable quick releasing the outstanding payment of US$12.5 Million to you because bankers is always engage with many customers activities.
Contact Person::: Mr. William S. Demchak
President and Chief Executive Officer of PNC Bank Financial Services Group United States Fund Donation representative
Contact Number::: +1 (412) 710-7598 or Fax: (412) 762-4482
Contact Email::: ceo.Demchak2020@outlook.com or ceo.demchak2020@yahoo.com
Mr. William S. Demchak also always receive text message on +1 (412) 710-7598 for bank business only. You can text him anytime about your outstanding payment of US$12.5 Million because too many fraud use email address online this time.
Hope to make you and your family happy.
We also advise you once again to use this fund grant wisely by helping individuals, close friends or families around you once President and Chief Executive Officer of PNC Bank Financial Services Group United States Fund Donation representative release your payment to your bank account because that is main purpose of donating this fund US$12.5 Million for you
Thank you very much for your early cooperation.
Best Regards
Kristalina Georgieva
Managing Director
International Monitoring Fund
Washington, D.C., United States
Headquarters location:
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 - ceo.demchak2020@yahoo.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Kristalina Georgieva <amybright@uwclub.net> via aruba.it
reply-to: ceo.demchak2020@yahoo.com
date: Aug 24, 2020, 8:28 AM
subject: OUTSTANDING PAYMENT OF US$12.5 MILLION
signed-by: aruba.it
from: Kristalina Georgieva <amybright@uwclub.net> via aruba.it
reply-to: ceo.demchak2020@yahoo.com
date: Aug 24, 2020, 8:28 AM
subject: OUTSTANDING PAYMENT OF US$12.5 MILLION
signed-by: aruba.it
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 - giorgio@syntonia.org
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Kristalina Georgieva <karver@tbaytel.net>
reply-to: giorgio@syntonia.org
date: Aug 25, 2020, 4:52 AM
subject: OUTSTANDING PAYMENT FINAL NOTICE
from: Kristalina Georgieva <karver@tbaytel.net>
reply-to: giorgio@syntonia.org
date: Aug 25, 2020, 4:52 AM
subject: OUTSTANDING PAYMENT FINAL NOTICE
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Kristalina Georgieva - IMF - inquirydesk07@gmail.com
from: Kristalina Georgieva <officeoffice4353@yahoo.com>
reply-to: inquirydesk07@gmail.com
date: Aug 28, 2020, 12:42 PM
subject: your Compensation Ref. No:ECO/IMF/FQ7XX
mailed-by: yahoo.com
ANNOUNCEMENT!
Corona-virus disease also known as (COVID-19) Pandemic Compensation program, has award the sum of €950,000.00 euro for your claims, the China Government in conjunction with the International Monetary Fund (IMF) through the World Health Organization directive has approved your compensation sum of (Nine Hundred and Fifty Thousand Euros) the compensation was in-line with the MoU reach by the European Union and the Ecowas Union Governing body for China Government through the International Monetary Fund to release the total sum of 500 million euros, (Five Hundred Million euros) as palliative measure in the ongoing Corona-virus pandemic stay at home compensation.
On the first barged to be compensated your email ID and other sixty four email addresses (64 emails ID) were selected to be compensated, were your email ID came second during the raffle draw. Your Compensation Ref No: ECOWAS/IMF/FQ7XX.
For Claims Contact our office email address: inquirydesk07@gmail.com
Do not forget to quote your Compensation Ref. No: ECO/IMF/FQ7XX, and Your Full Name, for more inquiry add on whatsapp: +17602791924
Congratulations
Kristalina Georgieva
(MD) International Monetary Fund.
reply-to: inquirydesk07@gmail.com
date: Aug 28, 2020, 12:42 PM
subject: your Compensation Ref. No:ECO/IMF/FQ7XX
mailed-by: yahoo.com
ANNOUNCEMENT!
Corona-virus disease also known as (COVID-19) Pandemic Compensation program, has award the sum of €950,000.00 euro for your claims, the China Government in conjunction with the International Monetary Fund (IMF) through the World Health Organization directive has approved your compensation sum of (Nine Hundred and Fifty Thousand Euros) the compensation was in-line with the MoU reach by the European Union and the Ecowas Union Governing body for China Government through the International Monetary Fund to release the total sum of 500 million euros, (Five Hundred Million euros) as palliative measure in the ongoing Corona-virus pandemic stay at home compensation.
On the first barged to be compensated your email ID and other sixty four email addresses (64 emails ID) were selected to be compensated, were your email ID came second during the raffle draw. Your Compensation Ref No: ECOWAS/IMF/FQ7XX.
For Claims Contact our office email address: inquirydesk07@gmail.com
Do not forget to quote your Compensation Ref. No: ECO/IMF/FQ7XX, and Your Full Name, for more inquiry add on whatsapp: +17602791924
Congratulations
Kristalina Georgieva
(MD) 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.