from: johnsonnell mazzy <johnsonnellmazzy@yahoo.com>
reply-to: www.info.ubaatmcard@gmail.com
date: Sep 24, 2020, 8:11 PM
subject: Sehr geehrter E-Mail-Inhaber / Fondsempfänger,
mailed-by: yahoo.com
Dear e-mail owner / fund recipient,
I sent you this letter a month ago, but I haven't heard from you
I am not sure you got it. And that's why I'll say it again. Firstly, I am Ms. Kristalina Georgieva, the current executive director and chairwoman of the International Monetary Fund.
In fact, we have reviewed all of the obstacles and issues related to your incomplete transaction and your inability to recover the transfer fees charged against you for the previous transfer options. Visit our website for your confirmation 38 ° 53′56 "N 77 ° 2 '39" W.
We, the Board of Directors, the World Bank and the International Monetary Fund (IMF) Washington, DC, working with the US Treasury Department and a few other relevant investigative agencies here in the United States of America. has commissioned our international transfer unit of the United Bank of Africa, Lome Togo, to issue you a VISA card with which your fund of USD 1,500,000.00 is uploaded so that you can continue to withdraw your fund.
In the course of our investigation, we were dismayed to find that your payment had been unnecessarily delayed by corrupt officials at the bank trying to divert your funds into their personal accounts.
And today we are informing you that your fund has been credited to the VISA card by UBA Bank and is ready for delivery. Contact the secretary of UBA Bank now.
Name is Ms. Vivian Francis, email: www.info.ubaatmcard@gmail.com
Send her the following information for delivery of your accredited ATM VISA card to your address.
Your full name ========================
Your country of origin ===================
Your home address ====================
Email address =======================
Your phone number ====================
Your age ==========================
Your gender ===========================
Best regards,
Mrs. Kristalina Georgieva
---
Sehr geehrter E-Mail-Inhaber / Fondsempfänger,
Ich habe Ihnen diesen Brief vor einem Monat geschickt, aber ich habe nichts von Ihnen gehört
Ich bin mir nicht sicher, ob Sie es bekommen haben. Und deshalb sage ich es noch einmal. Erstens bin ich Frau Kristalina Georgieva, derzeitige Geschäftsführerin und Vorsitzende des Internationalen Währungsfonds.
In der Tat haben wir alle Hindernisse und Probleme im Zusammenhang mit Ihrer nicht abgeschlossenen Transaktion und Ihrer Unfähigkeit, die gegen Sie erhobenen Überweisungsgebühren für die früheren Überweisungsoptionen zu decken, geprüft. Besuchen Sie unsere Website für Ihre Bestätigung 38 ° 53′56 ″ N 77 ° 2 '39 '' W.
Wir, der Verwaltungsrat, die Weltbank und der Internationale Währungsfonds (IWF) Washington, DC, in Zusammenarbeit mit dem US-Finanzministerium und einigen anderen relevanten Ermittlungsagenturen hier in den Vereinigten Staaten von Amerika. hat unsere Auslandsüberweisungseinheit der United Bank of Africa, Lome Togo, beauftragt, Ihnen eine VISA-Karte auszustellen, mit der Ihr Fonds in Höhe von 1.500.000,00 USD hochgeladen wird, damit Sie Ihren Fonds weiter abheben können.
Im Verlauf unserer Untersuchung stellten wir mit Bestürzung fest, dass Ihre Zahlung von korrupten Beamten der Bank, die versuchen, Ihr Geld auf ihre privaten Konten umzuleiten, unnötig verzögert wurde.
Und heute teilen wir Ihnen mit, dass Ihr Fonds von der UBA Bank auf der VISA Card gutgeschrieben wurde und auch zur Auslieferung bereit ist. Wenden Sie sich jetzt an den Sekretär der UBA Bank.
Name ist Frau Vivian Francis, E-Mail: www.info.ubaatmcard@gmail.com
Senden Sie ihr die folgenden Informationen für die Lieferung Ihrer akkreditierten ATM VISA-Karte an Ihre Adresse.
Ihr vollständiger Name =======================
Ihr Herkunftsland ==================
Ihre Privatadresse ===================
E-Mail-Adresse =======================
Ihre Telefonnummer ===================
Dein Alter =========================
Dein Geschlecht =========================
Mit freundlichen Grüßen,
Frau Kristalina Georgieva
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Kristalina Georgieva - IMF - www.info.ubaatmcard@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 - user@computernewb.com
from: user <user@computernewb.com> via gmail.com
date: Oct 6, 2020, 6:06 PM
subject: IMPORTANT ATM FUND NOTICE
mailed-by: gmail.com
Dear Beneficiary
IRREVOCABLE COMPENSATION PAYMENT OF US$500,000.00 VIA ATM VISA CARD
We have actually been authorized by the newly appointed Minister of finance and the governing body of the United Nations Monetary Unit to investigate the unnecessary delay on your payment, recommended and approved in your favour. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank in attempt to swindle your fund which has lead to so many losses from your end and unnecessary
delay in the receipt of your payment.
We the International Monetary Funds (IMF) and the United Nation has chosen to pay out all the compensation funds to 150 Beneficiaries from USA, Europe, Canada, South America, Australia, Asia and Africa Continent through ATM Visa Card as this is a global payments technology that enables consumers, businesses, financial institutions and governments to use digital currency instead of Cash and Cheques.
We have arranged your payment to be paid to you through Bank of America ATM Visa Card and this will be issued on your Name and shall be posted directly to your address via DHL or any courier services available in your country. Upon your contact with us, the sum of US$500,000.00 will be credited into the ATM Visa Card and this will enable you to withdraw your funds in any ATM Machines in your country with a minimum withdrawal of US$5000.00 per day. Your limit can be increase to any amount upon your request.
In this regards, you are to furnish the requested information to this office with the followings;
1. Your Name:
2. Country :
3. Age and Sex:
4. Mobile Telephone:
5. Delivery Address:
6. ID Card Identification:
Endeavor to furnish the above information to this office for the issuance and delivery of your ATM Visa Card. You can also contact me directly through this email ( computernewbab@gmail.com OR rightowner@gmail.com )
I look forward to your rapid respond. Thank you and stay safe.
Regards,
Kristalina Georgieva
Managing Director of the International Monetary Fund (IMF)
date: Oct 6, 2020, 6:06 PM
subject: IMPORTANT ATM FUND NOTICE
mailed-by: gmail.com
Dear Beneficiary
IRREVOCABLE COMPENSATION PAYMENT OF US$500,000.00 VIA ATM VISA CARD
We have actually been authorized by the newly appointed Minister of finance and the governing body of the United Nations Monetary Unit to investigate the unnecessary delay on your payment, recommended and approved in your favour. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank in attempt to swindle your fund which has lead to so many losses from your end and unnecessary
delay in the receipt of your payment.
We the International Monetary Funds (IMF) and the United Nation has chosen to pay out all the compensation funds to 150 Beneficiaries from USA, Europe, Canada, South America, Australia, Asia and Africa Continent through ATM Visa Card as this is a global payments technology that enables consumers, businesses, financial institutions and governments to use digital currency instead of Cash and Cheques.
We have arranged your payment to be paid to you through Bank of America ATM Visa Card and this will be issued on your Name and shall be posted directly to your address via DHL or any courier services available in your country. Upon your contact with us, the sum of US$500,000.00 will be credited into the ATM Visa Card and this will enable you to withdraw your funds in any ATM Machines in your country with a minimum withdrawal of US$5000.00 per day. Your limit can be increase to any amount upon your request.
In this regards, you are to furnish the requested information to this office with the followings;
1. Your Name:
2. Country :
3. Age and Sex:
4. Mobile Telephone:
5. Delivery Address:
6. ID Card Identification:
Endeavor to furnish the above information to this office for the issuance and delivery of your ATM Visa Card. You can also contact me directly through this email ( computernewbab@gmail.com OR rightowner@gmail.com )
I look forward to your rapid respond. Thank you and stay safe.
Regards,
Kristalina Georgieva
Managing Director of the International Monetary Fund (IMF)
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Kristalina Georgieva - IMF - imfquarter@aol.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: IMF <admin@wnet.ua>
reply-to: imfquarter@aol.com
date: Oct 6, 2020, 5:46 PM
subject: A Compensation for Covid-19 Pandemic
from: IMF <admin@wnet.ua>
reply-to: imfquarter@aol.com
date: Oct 6, 2020, 5:46 PM
subject: A Compensation for Covid-19 Pandemic
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 - webf10@yckot.in
from: webf10 . <webf10@yckot.in> via yahoo.com
date: Oct 12, 2020, 2:25 PM
subject: Fw: Payment Mrs. Kristalina Georgieva International Monetary Fund
signed-by: yahoo.com
OFFICE OF THE DIRECTOR GENERAL, INTERNATIONAL MONETARY FUND.
IMF Headquarters: 7001 19th Street, 20219-0001 USA*FRBK*WDC*010/20
N.W., Washington D. C. 20413,
United States of America.
Email: sturzenegger_boa_america@mail.com
Internal Memo Urgent! Beneficiary Contractor/Next of Kin
Our Ref: MF/FGN/RMB/088/2020/ MY2KXXX4665433821/1000043550000077
SUB-FUND US$1,227,000.00 : REF:FINAL PAYMENT NOTIFICATION INTERNATIONAL MONETARY FUND (IMF) DEBT SERVICING EXERCISE
Download to view the attached Payment Letter.
Regards,
Mrs. Kristalina Georgieva
Managing Director
International Monetary Fund
Washington, D.C. 20431,U.S.A
date: Oct 12, 2020, 2:25 PM
subject: Fw: Payment Mrs. Kristalina Georgieva International Monetary Fund
signed-by: yahoo.com
OFFICE OF THE DIRECTOR GENERAL, INTERNATIONAL MONETARY FUND.
IMF Headquarters: 7001 19th Street, 20219-0001 USA*FRBK*WDC*010/20
N.W., Washington D. C. 20413,
United States of America.
Email: sturzenegger_boa_america@mail.com
Internal Memo Urgent! Beneficiary Contractor/Next of Kin
Our Ref: MF/FGN/RMB/088/2020/ MY2KXXX4665433821/1000043550000077
SUB-FUND US$1,227,000.00 : REF:FINAL PAYMENT NOTIFICATION INTERNATIONAL MONETARY FUND (IMF) DEBT SERVICING EXERCISE
Download to view the attached Payment Letter.
Regards,
Mrs. Kristalina Georgieva
Managing Director
International Monetary Fund
Washington, D.C. 20431,U.S.A
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 - onlineecobank124@gmail.com
from: Kristalina Georgieva <addressfilec000@yahoo.com>
reply-to: onlineecobank124@gmail.com
date: Oct 12, 2020, 11:29 PM
subject: The Executive Board of the International Monetary Fund (IMF)
mailed-by: yahoo.com
The Executive Board of the International Monetary Fund (IMF)
Attention of Beneficiary,
We are informing you of our successful arrangement to transfer your full compensation winning fund of $2.5million dollars via a new banking system of online with EcoBank Benin which is affiliated with world bank of Switzerland, The money is no more to be delivered to you by Western Union/Money Gram/DHL/FedEx/UPS due to many unforeseen fees and charges they kept demanding, your fund ($2.5million) is now with EcoBank under the control & care of MR Ade Ayeyemi, Executive Director.
Be informed that this banker will set up a new Online account from their bank and shall provide you with the account information which you shall use to access the account anywhere in the whole word, non-residence account is what they will open for you and all your total fund shall be credited in the account once you have log into the account with the account information they are going to give you after
they have opened the account.
The new account shall only take them only hours to be opened on your
behalf after they have gotten your re-confirmation information as
listed below:
Full name:
City:
Country
Address:
Phone:
Age:
Occupation:
Postal code:
Office address:
E-mail address:
Endeavor to send to Mr. MR Ade Ayeyemi the above listed information
with their contact information below:
CONTACT PERSON: MR Ade Ayeyemi
Email address:(onlineecobank124@gmail.com)
Contact him with the above information to ensure that they set up an account bearing your name to enable you have access and get the money transferred into your nominated account of your choice over there, Give us an update once you have successfully received your fund ($2.5million) into your account anywhere you wish.
Sincerely,
Kristalina Georgieva
reply-to: onlineecobank124@gmail.com
date: Oct 12, 2020, 11:29 PM
subject: The Executive Board of the International Monetary Fund (IMF)
mailed-by: yahoo.com
The Executive Board of the International Monetary Fund (IMF)
Attention of Beneficiary,
We are informing you of our successful arrangement to transfer your full compensation winning fund of $2.5million dollars via a new banking system of online with EcoBank Benin which is affiliated with world bank of Switzerland, The money is no more to be delivered to you by Western Union/Money Gram/DHL/FedEx/UPS due to many unforeseen fees and charges they kept demanding, your fund ($2.5million) is now with EcoBank under the control & care of MR Ade Ayeyemi, Executive Director.
Be informed that this banker will set up a new Online account from their bank and shall provide you with the account information which you shall use to access the account anywhere in the whole word, non-residence account is what they will open for you and all your total fund shall be credited in the account once you have log into the account with the account information they are going to give you after
they have opened the account.
The new account shall only take them only hours to be opened on your
behalf after they have gotten your re-confirmation information as
listed below:
Full name:
City:
Country
Address:
Phone:
Age:
Occupation:
Postal code:
Office address:
E-mail address:
Endeavor to send to Mr. MR Ade Ayeyemi the above listed information
with their contact information below:
CONTACT PERSON: MR Ade Ayeyemi
Email address:(onlineecobank124@gmail.com)
Contact him with the above information to ensure that they set up an account bearing your name to enable you have access and get the money transferred into your nominated account of your choice over there, Give us an update once you have successfully received your fund ($2.5million) into your account anywhere you wish.
Sincerely,
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.