from: OFFICE USA <imfinfor01@gmail.com>
date: Sep 13, 2020, 10:22 PM
subject: Re: Reminder From The IMF (047)
mailed-by: gmail.com
( I.M.F ) Head Office
Senior Resident Representative
1900 Pennsylvania Ave NW, Washington,
DC 20431, USA.
REF:-XVGNN82018
Attention; Fund Beneficiary,
This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment, due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you. I am Ms. Kristalina Georgieva, a highly placed official of the International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/Diplomat across Europe to Africa and Asia /London Uk. We have decided to put a stop to that.
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 (IMF) is now directly in charge of your payment. Your name appeared in our payment schedule list of beneficiaries that will receive their funds in this first quarter payment of the year because we only transfer fund 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 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 (IMF) Telex confirmation No: -1114433; Secret Code No: XXTN013.
Your payment inheritance fund is USD$10.7Million. Having received these vital payment numbers, therefore you are qualified now to received and confirm your payment with the International Monetary Fund (IMF) immediately. 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: 047. Please, any time you receive a mail with the name Christine Lagarde, check if there is CODE (047) if the code is not written, please delete the massage 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. I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail on: (imfinfor01@gmail.com) with immediate effect and we shall give you further details on how your fund will be released.
Ms. Kristalina Georgieva
Managing Director of the International
Monetary Fund. (I.M.F)(047).
Reply to this E-Mail: imfinfor01@gmail.com
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 - imfinfor01@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 - kristaliinageorgieva@yahoo.com
from: Kristalina Georgieva <kristaliinageorgieva@gmail.com>
reply-to: kristaliinageorgieva@yahoo.com
date: Sep 14, 2020, 12:00 PM
subject: Re: From The Desk of Mrs Kristalina Georgieva IMF Director
mailed-by: gmail.com
From The Desk of Mrs Kristalina Georgieva
Managing Director of the International Monetary Fund (IMF)
Attn Beneficiary,
The International Monetary Fund (IMF) is an organization of 186 countries, working to foster global monetary cooperation, secure financial stability, facilitate international trade, promote high employment and sustainable economic growth, and reduce poverty around the world.
Each autumn, the Board of Governors of the World Bank Group, United Nations and International Monetary Fund (IMF) hold their Annual Meetings to discuss a range of issues related to poverty reduction, international economic development and finance. The Annual Meetings provide a forum for international cooperation and enable the Bank and Fund to better serve their member countries. As one of the outcomes of the 2020 Spring Meetings of the United National, International Monetary Fund and the World Bank Group held in United Arab Emirates Dubai on August 14th 2020, it was decided that the International Monetary Fund (IMF) will monitor the payment of funds currently floating in the international financial database.
Consequently, we write to notify you that you are among those that have a huge sum of money accredited in their names for transfer and is currently floating in the international banking community, These funds originated from Unpaid Compensation, inheritance and lottery beneficiaries that originated from Europe, Asia, Middle east, American and Africa, You are among the list of individuals and companies whose unpaid funds of $10,500,000.00 USD have been approved for payment.
Under the stipulated guidelines of the United Nations Economic and Social Council, the International Monetary Fund (IMF) and other member countries of the United Nations stated that any amount of money found in the international financial database awaiting to be transferred without claims after the submission of every payment report shall be confiscated and forfeited to the United Nations account.
We hereby ask you to respond upon receiving this notification to enable us to advise you on how to make your claim or consider your fund confiscated, Remember to send your current direct phone number for easy communication.
However, you are required to furnish us with the under listed information for final verification of your payment file and make sure you attach a copy of your valid ID (Drivers License or International Passport) as they are important for the processing of your payment.
The information required are;
(1) Name of Beneficiary:
(2) Address:
(3) Country of Residence:
(4) Nationality:
(5) Occupation
(6) Telephone:
(7) Fax:
(8) Email:
(9) Do you have any crime record?:
(10) If yes, please explain:
Make sure you attach a copy of your valid ID as it is very important for verification and processing of your payment.
Yours faithfully
Mrs Kristalina Georgieva
Managing Director of the International Monetary Fund.
reply-to: kristaliinageorgieva@yahoo.com
date: Sep 14, 2020, 12:00 PM
subject: Re: From The Desk of Mrs Kristalina Georgieva IMF Director
mailed-by: gmail.com
From The Desk of Mrs Kristalina Georgieva
Managing Director of the International Monetary Fund (IMF)
Attn Beneficiary,
The International Monetary Fund (IMF) is an organization of 186 countries, working to foster global monetary cooperation, secure financial stability, facilitate international trade, promote high employment and sustainable economic growth, and reduce poverty around the world.
Each autumn, the Board of Governors of the World Bank Group, United Nations and International Monetary Fund (IMF) hold their Annual Meetings to discuss a range of issues related to poverty reduction, international economic development and finance. The Annual Meetings provide a forum for international cooperation and enable the Bank and Fund to better serve their member countries. As one of the outcomes of the 2020 Spring Meetings of the United National, International Monetary Fund and the World Bank Group held in United Arab Emirates Dubai on August 14th 2020, it was decided that the International Monetary Fund (IMF) will monitor the payment of funds currently floating in the international financial database.
Consequently, we write to notify you that you are among those that have a huge sum of money accredited in their names for transfer and is currently floating in the international banking community, These funds originated from Unpaid Compensation, inheritance and lottery beneficiaries that originated from Europe, Asia, Middle east, American and Africa, You are among the list of individuals and companies whose unpaid funds of $10,500,000.00 USD have been approved for payment.
Under the stipulated guidelines of the United Nations Economic and Social Council, the International Monetary Fund (IMF) and other member countries of the United Nations stated that any amount of money found in the international financial database awaiting to be transferred without claims after the submission of every payment report shall be confiscated and forfeited to the United Nations account.
We hereby ask you to respond upon receiving this notification to enable us to advise you on how to make your claim or consider your fund confiscated, Remember to send your current direct phone number for easy communication.
However, you are required to furnish us with the under listed information for final verification of your payment file and make sure you attach a copy of your valid ID (Drivers License or International Passport) as they are important for the processing of your payment.
The information required are;
(1) Name of Beneficiary:
(2) Address:
(3) Country of Residence:
(4) Nationality:
(5) Occupation
(6) Telephone:
(7) Fax:
(8) Email:
(9) Do you have any crime record?:
(10) If yes, please explain:
Make sure you attach a copy of your valid ID as it is very important for verification and processing of your payment.
Yours faithfully
Mrs Kristalina Georgieva
Managing Director of the 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.
Kristalina Georgieva - IMF - imfheadoffice.code047@gmail.com
from: I.M.F HEAD_OFFICE <imfheadoffice.code047@gmail.com>
date: Sep 14, 2020, 9:20 AM
subject: INSTRUCTIONS FOR RELEASING YOUR FUND ... TRANSACTION CODE (047)
mailed-by: gmail.com
(I.M.F) Head Office
Senior Resident Representative
# 1900 Pennsylvania Ave NW,
Washington, DC 20431 United States.(I.M.F) (047).
INSTRUCTIONS FOR RELEASING YOUR FUND ... TRANSACTION CODE (047)
Good day,
Fund Beneficiary...
This is to acknowledge the receipt of your email message. I will like to
bring to your notice that this is no scam,this said funds in quote is
as a result of your long overdue payment which intends to release to
you through a Compensation payment scheme which you are one of the
legitimate beneficiaries 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 are on the right track 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 delivery
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 4 days
3, Through UPS Service: To your doorstep within 2 days
4, Through Sprint Post Express Couriers: To your doorstep within 3 days
5, Through SWISS global courier service: To your doorstep within 2 days
Await to hear from you as soon as possible with your option and your
details as stated below,
RE-CONFIRM YOUR INFORMATION
YOUR FULL NAME : .............
ADDRESS: .....................
TELEPHONE: ...................
NEXT OF KIN: .................
OCCUPATION: ..................
AGE: .........................
COUNTRY/STATE: ...............
This Office hereby gives you the GUARANTEE that your absolute protection and
that of your approved Compensation Funds via ATM CARD delivery is 100%
assured. Your approved amount of USD$10,700,000.00. (Ten Million,Seven
Hundred Thousand dollar ) by the IMF must reach you in any
of the above options best for your reception.
Remember not to share this code: (047) with anyone for your maximum safety
Kristalina Georgieva
Managing Director of the International
Monetary Fund. (I.M.F)(047)
date: Sep 14, 2020, 9:20 AM
subject: INSTRUCTIONS FOR RELEASING YOUR FUND ... TRANSACTION CODE (047)
mailed-by: gmail.com
(I.M.F) Head Office
Senior Resident Representative
# 1900 Pennsylvania Ave NW,
Washington, DC 20431 United States.(I.M.F) (047).
INSTRUCTIONS FOR RELEASING YOUR FUND ... TRANSACTION CODE (047)
Good day,
Fund Beneficiary...
This is to acknowledge the receipt of your email message. I will like to
bring to your notice that this is no scam,this said funds in quote is
as a result of your long overdue payment which intends to release to
you through a Compensation payment scheme which you are one of the
legitimate beneficiaries 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 are on the right track 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 delivery
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 4 days
3, Through UPS Service: To your doorstep within 2 days
4, Through Sprint Post Express Couriers: To your doorstep within 3 days
5, Through SWISS global courier service: To your doorstep within 2 days
Await to hear from you as soon as possible with your option and your
details as stated below,
RE-CONFIRM YOUR INFORMATION
YOUR FULL NAME : .............
ADDRESS: .....................
TELEPHONE: ...................
NEXT OF KIN: .................
OCCUPATION: ..................
AGE: .........................
COUNTRY/STATE: ...............
This Office hereby gives you the GUARANTEE that your absolute protection and
that of your approved Compensation Funds via ATM CARD delivery is 100%
assured. Your approved amount of USD$10,700,000.00. (Ten Million,Seven
Hundred Thousand dollar ) by the IMF must reach you in any
of the above options best for your reception.
Remember not to share this code: (047) with anyone for your maximum safety
Kristalina Georgieva
Managing Director of the International
Monetary Fund. (I.M.F)(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.
Kristalina Georgieva - IMF - officeinfo670@gmail.com
from: I.M.F. (International Monetary Funds <joytony630@yahoo.com>
reply-to: officeinfo670@gmail.com
date: Sep 18, 2020, 9:15 PM
subject: I am Mrs. Kristalina Georgieva, a highly placed official officer of the International Monetary Fund..
mailed-by: gmail.com
signed-by: yahoo.com
I am Mrs. Kristalina Georgieva, a highly placed official officer of the International Monetary Fund..
Attention
I am Mrs. Kristalina Georgieva, a highly placed official officer of the International Monetary Fund, United States of America (I.M.F.) . I went to the Bank this morning to examine exactly what is going on about the documents we request from you to enable us permit the Bank of America Corporate Office to release the FUND to you and Mrs Catherine P. Bessant the Bank of America Operation Manager told me that you called them Scammer. Is that true?
I’m a highly placed official officer in I.M.F Office United States of America and I stand hereby telling you that they are not Scammer. I know them as Bank of America Office. We are International Monetary Fund unit, United States of America and we monitor every transaction.
So, when we discovered that Mrs. Catherine P. Bessant wanted to transferring funds to you we then put everything that they are doing on hold and asked them to provide you or they will be arrested so Mrs. Catherine P. Bessant told us that you are in your country and it’s difficult for you to come here. So that was reason why we gave you the $75.00 to pay to enable us allow the Bank of America to processed with the transfer of you funds of $2.5 million to you account.
The bill of $75.00 that they asked you to pay is because Mrs. Catherine P. Bessant said that you can’t be able to trip down here and sign the IMF Tax Certificate and IMF Insurance Certificate so that was the reason why we gave you the two option either to pay the $75.00 for we to issue the documents or you come down here and sign the documents with your hands.
This $75.00 is just to enable our Attorney go the Federal High Court, United States of America so that the court will approve the documents.
We are looking forward to hearing from you. For more information on this matter and you can buy a Steam Wallet Gift Card or Google Play Card forward the copy now to me.
We are looking forward to hear from you.
Thank you.
Director: Mrs Kristalina Georgieva
I.M.F. (International Monetary Funds.
Contact:( imfoffiice@msgden.com) telephone (917) 396-5736
reply-to: officeinfo670@gmail.com
date: Sep 18, 2020, 9:15 PM
subject: I am Mrs. Kristalina Georgieva, a highly placed official officer of the International Monetary Fund..
mailed-by: gmail.com
signed-by: yahoo.com
I am Mrs. Kristalina Georgieva, a highly placed official officer of the International Monetary Fund..
Attention
I am Mrs. Kristalina Georgieva, a highly placed official officer of the International Monetary Fund, United States of America (I.M.F.) . I went to the Bank this morning to examine exactly what is going on about the documents we request from you to enable us permit the Bank of America Corporate Office to release the FUND to you and Mrs Catherine P. Bessant the Bank of America Operation Manager told me that you called them Scammer. Is that true?
I’m a highly placed official officer in I.M.F Office United States of America and I stand hereby telling you that they are not Scammer. I know them as Bank of America Office. We are International Monetary Fund unit, United States of America and we monitor every transaction.
So, when we discovered that Mrs. Catherine P. Bessant wanted to transferring funds to you we then put everything that they are doing on hold and asked them to provide you or they will be arrested so Mrs. Catherine P. Bessant told us that you are in your country and it’s difficult for you to come here. So that was reason why we gave you the $75.00 to pay to enable us allow the Bank of America to processed with the transfer of you funds of $2.5 million to you account.
The bill of $75.00 that they asked you to pay is because Mrs. Catherine P. Bessant said that you can’t be able to trip down here and sign the IMF Tax Certificate and IMF Insurance Certificate so that was the reason why we gave you the two option either to pay the $75.00 for we to issue the documents or you come down here and sign the documents with your hands.
This $75.00 is just to enable our Attorney go the Federal High Court, United States of America so that the court will approve the documents.
We are looking forward to hearing from you. For more information on this matter and you can buy a Steam Wallet Gift Card or Google Play Card forward the copy now to me.
We are looking forward to hear from you.
Thank you.
Director: Mrs Kristalina Georgieva
I.M.F. (International Monetary Funds.
Contact:( imfoffiice@msgden.com) telephone (917) 396-5736
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 - imfmgg1@live.co.uk
from: IMF WASHINGTON, DC USA <imfmgg1@live.co.uk> via gmail.com
date: Sep 21, 2020, 11:15 PM
subject: Re: Attn:
mailed-by: gmail.com
FROM INTERNATIONAL MONETARY FUND (IMF)
Address: 700 19th St NW, Washington, DC 20431, USA
Tel: +1(202) 810-0838
Attn:
I write to acknowledge the receipt of your email with all content noted, Open the attachment for my ID and I am very happy to inform you that the sum $15,000,000.00USD has been Approved to your name and I have received instruction to release your fund to you today.
Note you are hereby advice you once again to stop every further corresponding communication with any one, be 100% assured that you will receive your fund as soon as you follow up with my directives.
To proceed with final release of your Fund today the Board have approved Three mode of payment in your favor that you have the right to decide on one of them.
(1) Kindly let us know if you may want your fund in a Cashier Check as the first option.
(2) If you will prefer to have the fund by ATM Master Card.
(3) Through Wire Transfer into your designated bank account within 48 hrs Either one of the three payment options are to be affected within 24hours upon your consent as we do not intend to have your payment filed delayed as we work within a time frame.
We are waiting to hear from you with the option you choose to have your fund send to you to enable us proceed your payment today.
Yours Faithfully,
Regards,
Mrs Kristalina Georgieva
Managing Director (MD)
I.M.F Head Office
Address: 700 19th St NW, Washington, DC 20431, USA
Tel +1 (202) 810-0838
date: Sep 21, 2020, 11:15 PM
subject: Re: Attn:
mailed-by: gmail.com
FROM INTERNATIONAL MONETARY FUND (IMF)
Address: 700 19th St NW, Washington, DC 20431, USA
Tel: +1(202) 810-0838
Attn:
I write to acknowledge the receipt of your email with all content noted, Open the attachment for my ID and I am very happy to inform you that the sum $15,000,000.00USD has been Approved to your name and I have received instruction to release your fund to you today.
Note you are hereby advice you once again to stop every further corresponding communication with any one, be 100% assured that you will receive your fund as soon as you follow up with my directives.
To proceed with final release of your Fund today the Board have approved Three mode of payment in your favor that you have the right to decide on one of them.
(1) Kindly let us know if you may want your fund in a Cashier Check as the first option.
(2) If you will prefer to have the fund by ATM Master Card.
(3) Through Wire Transfer into your designated bank account within 48 hrs Either one of the three payment options are to be affected within 24hours upon your consent as we do not intend to have your payment filed delayed as we work within a time frame.
We are waiting to hear from you with the option you choose to have your fund send to you to enable us proceed your payment today.
Yours Faithfully,
Regards,
Mrs Kristalina Georgieva
Managing Director (MD)
I.M.F Head Office
Address: 700 19th St NW, Washington, DC 20431, USA
Tel +1 (202) 810-0838
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.