from: fund info <thomaspinsc@gmail.com>
reply-to: mskristalinageorge7@gmail.com
date: Oct 24, 2020, 7:42 AM
subject: YOUR URGENT REPLY IS NEEDED
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: 601. Please, any time you receive a mail with the name Ms.
Kristalina Georgieva, check if there is CODE (601) 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: (
mskristalinageorge7@gmail.com) with immediate effect and we shall give you
further details on how your fund will be released.
Ms. Kristalina Georgieva
Managing Director
International netary Fund.
(I.M.F)(601)
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Kristalina Georgieva - IMF - dchristinelagardeimf@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Kristalina Georgieva - IMF - mskristalinageorge7@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Kristalina Georgieva - IMF - imf-123@outlook.com
from: International Monetary Fund <mrfemiadesina.info@gmail.com>
reply-to: imf-123@outlook.com
date: 28 Oct 2020, 03:17
subject: release of your fund to you.
mailed-by: gmail.com
Attn: Fund Beneficiary
Your Approved US$10.5M Payment.
I am Ms Kristalina Georgieva, the current Managing Director and Chairperson Board of Executive, International Monetary Fund {IMF}, I'm writing to you in respect to the payment of your over-due contacts/inheritance fund.
I wish to inform you that your name and information has been LISTED as among the beneficiaries that are receiving their over-due contracts/inheritances fund in this ''THIRD and final Quarter Payment of the Year 2020.
You are therefore advised to re-confirm all your personal details such as full names, address, cell phone number, company name,age, sex and your receiving banking details for immediate release of your fund to you.
I await for your immediate response.
Regards,
Ms Kristalina Georgieva,
The Managing Director and
Chairperson Board of Executive,
International Monetary Fund {IMF}.
Email;IMF202012@outlook.com
reply-to: imf-123@outlook.com
date: 28 Oct 2020, 03:17
subject: release of your fund to you.
mailed-by: gmail.com
Attn: Fund Beneficiary
Your Approved US$10.5M Payment.
I am Ms Kristalina Georgieva, the current Managing Director and Chairperson Board of Executive, International Monetary Fund {IMF}, I'm writing to you in respect to the payment of your over-due contacts/inheritance fund.
I wish to inform you that your name and information has been LISTED as among the beneficiaries that are receiving their over-due contracts/inheritances fund in this ''THIRD and final Quarter Payment of the Year 2020.
You are therefore advised to re-confirm all your personal details such as full names, address, cell phone number, company name,age, sex and your receiving banking details for immediate release of your fund to you.
I await for your immediate response.
Regards,
Ms Kristalina Georgieva,
The Managing Director and
Chairperson Board of Executive,
International Monetary Fund {IMF}.
Email;IMF202012@outlook.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 - dhlwashington1@outlook.com
from: Mrs. Kristalina <qqwa132w34@yahoo.com>
reply-to: "Mrs. Kristalina" <dhlwashington1@outlook.com>
date: Oct 29, 2020, 5:23 PM
subject: Re: YOUR FUND RELEASE STATUS...........TREAT AS URGENT
mailed-by: gmail.com
signed-by: yahoo.com
Hello dear beneficiary!
I am Mrs. Kristalina Georgieva Chief Executive Officers International Monetary IMF , I am really happy to inform you that after an official meeting held here with the U.S. Customs and Border Protection concerning your consignment worth of $20.5 million dollars which the United Nations compensation bailout funds for citizens of Un member Countries and citizens of commonwealth Nations for Poverty alleviation,
I was very much annoyed when I found out from your file that you paid so much money to the U.S. Customs and Border Protection, yet you have not still received your consignment from Diplomat Agent. I personal hereby announcing to you that we have retrieve back your consignment being held by Customs Service.
I have taken this assignment upon myself because i understand that you have really paid so much but nothing was received by you. My problem is that I hate to see people being cheated for no reason. I discovered that these Immigration top officials and Banks Executives Directors are using your money to trade at the International Market buying stocks and making interest while delaying your consignment box.
These officials use delay tactics to hold on to your consignment while they make money with your compensation funds. They will tell you that your consignment will be delivered today and when that time comes, they will come up with another excuse which is not normally. I want to work with you to move the cash money in the trunk box direct to your home address within 2-3 hours.
So be advised that the only money it will cost you is the sum of $200, but due to the fact that i do not know your financial situation at this time. I will support you with the sum of $100 to enable you raise $100.00 to have your consignment delivered at your door step, so therefore, you should try as much as you can to come up with the remaining $100 US Dollar purchase Steam Wallet- Google Play Card or iTunes Gift Card to enable the diplomat agent to move the cash money in the trunk box directly to your home address without any hitches or delay. I am here taking an oath with you, that you are not paying any other fee apart from this balance of $100 USD,
So, there is nothing else I can do rather than to support you with the sum of $100 so that you can be able to raise the remaining $100 US Dollar to have your consignment box delivered at your doorstep. I am urging you to try all your possible means to come up with the balance for your own good for you to start a new life and invest. Hoping to hear from you so that the Diplomatic Agent will proceed with delivery immediately to your residence without any further delay.
May the Lord be with you and your entire Family.
Treat with urgency,
Sincerely Yours,
Mrs. Kristalina Georgieva
reply-to: "Mrs. Kristalina" <dhlwashington1@outlook.com>
date: Oct 29, 2020, 5:23 PM
subject: Re: YOUR FUND RELEASE STATUS...........TREAT AS URGENT
mailed-by: gmail.com
signed-by: yahoo.com
Hello dear beneficiary!
I am Mrs. Kristalina Georgieva Chief Executive Officers International Monetary IMF , I am really happy to inform you that after an official meeting held here with the U.S. Customs and Border Protection concerning your consignment worth of $20.5 million dollars which the United Nations compensation bailout funds for citizens of Un member Countries and citizens of commonwealth Nations for Poverty alleviation,
I was very much annoyed when I found out from your file that you paid so much money to the U.S. Customs and Border Protection, yet you have not still received your consignment from Diplomat Agent. I personal hereby announcing to you that we have retrieve back your consignment being held by Customs Service.
I have taken this assignment upon myself because i understand that you have really paid so much but nothing was received by you. My problem is that I hate to see people being cheated for no reason. I discovered that these Immigration top officials and Banks Executives Directors are using your money to trade at the International Market buying stocks and making interest while delaying your consignment box.
These officials use delay tactics to hold on to your consignment while they make money with your compensation funds. They will tell you that your consignment will be delivered today and when that time comes, they will come up with another excuse which is not normally. I want to work with you to move the cash money in the trunk box direct to your home address within 2-3 hours.
So be advised that the only money it will cost you is the sum of $200, but due to the fact that i do not know your financial situation at this time. I will support you with the sum of $100 to enable you raise $100.00 to have your consignment delivered at your door step, so therefore, you should try as much as you can to come up with the remaining $100 US Dollar purchase Steam Wallet- Google Play Card or iTunes Gift Card to enable the diplomat agent to move the cash money in the trunk box directly to your home address without any hitches or delay. I am here taking an oath with you, that you are not paying any other fee apart from this balance of $100 USD,
So, there is nothing else I can do rather than to support you with the sum of $100 so that you can be able to raise the remaining $100 US Dollar to have your consignment box delivered at your doorstep. I am urging you to try all your possible means to come up with the balance for your own good for you to start a new life and invest. Hoping to hear from you so that the Diplomatic Agent will proceed with delivery immediately to your residence without any further delay.
May the Lord be with you and your entire Family.
Treat with urgency,
Sincerely Yours,
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.
Kristalina Georgieva - IMF - kristalina.georgieva@outlook.com
from: johncharlie427@gmail.com
reply-to: johncharlie427@gmail.com
date: Nov 6, 2020, 5:14 PM
subject: FROM INTERNATIONAL MONETARY FUND {IMF} OFFICE TO YOU
mailed-by: trix.bounces.google.com
signed-by: gmail.com
INTERNATIONAL MONETARY FUND {IMF} OFFICE
IMF Headquarters. 700 19th Street, N.W
Phone:(385) 249-2856
Website:www.imf.org.
C/O Kristalina Georgieva
E-mail: kristalina.georgieva@outlook.com .
In Affiliation with West African Economic
and Monetary Union (WAEMU).
Attention Beneficiary;
Your Long overdue Payment Is Ready:
It came to our notice today that your long over due unpaid contracts inheritance fund,next of kin and lotto benefits that was originated from Africa, Europe, Asia Plus Middle east and American is among the list of individuals and companies that your unpaid fund has been located to the CITI BANK LONDON, UNITED KINGDOM.Your email appeared among the beneficiaries, who will receive a part-payment of your contractual sum and has been approved already for months now. You are requested to get back to us for more direction and instruction on how to receive your fund. However, we received an email from one Mr. Virgle Lee Samples who told us that he is your next of kin and that you died in a car accident last week.
He has also submitted his account for us to transfer the fund to him including his International passport. we want to hear from you before we can make the transfer to confirm if you are dead or not. Please in confirmation that you are still alive, you are advised to reconfirm the below
listed information to enable us facilitate an immediate payment for you.
1 Your full names
2 Your present contact address.
3 Your telephone & Fax numbers.
4 Your Occupations/age/sex.
5 Your Private Email Address.
6 Home Equity (Yes or No)
Once again, We apologize to you on behalf Of IMF (International Monetary Fund) for the delays on paying your funds, which according to records in the system had been long overdue. You can contact the IMF director/chairperson Ms. Kristalina Georgieva on her E-mail: kristalina.georgieva@outlook.com .
Yours Sincerely,
Kristalina Georgieva
Chairperson/Director IMF,
IMF Headquarters.700 19th Street, N.W
(385) 249-2856
www.imf.org.
reply-to: johncharlie427@gmail.com
date: Nov 6, 2020, 5:14 PM
subject: FROM INTERNATIONAL MONETARY FUND {IMF} OFFICE TO YOU
mailed-by: trix.bounces.google.com
signed-by: gmail.com
INTERNATIONAL MONETARY FUND {IMF} OFFICE
IMF Headquarters. 700 19th Street, N.W
Phone:(385) 249-2856
Website:www.imf.org.
C/O Kristalina Georgieva
E-mail: kristalina.georgieva@outlook.com .
In Affiliation with West African Economic
and Monetary Union (WAEMU).
Attention Beneficiary;
Your Long overdue Payment Is Ready:
It came to our notice today that your long over due unpaid contracts inheritance fund,next of kin and lotto benefits that was originated from Africa, Europe, Asia Plus Middle east and American is among the list of individuals and companies that your unpaid fund has been located to the CITI BANK LONDON, UNITED KINGDOM.Your email appeared among the beneficiaries, who will receive a part-payment of your contractual sum and has been approved already for months now. You are requested to get back to us for more direction and instruction on how to receive your fund. However, we received an email from one Mr. Virgle Lee Samples who told us that he is your next of kin and that you died in a car accident last week.
He has also submitted his account for us to transfer the fund to him including his International passport. we want to hear from you before we can make the transfer to confirm if you are dead or not. Please in confirmation that you are still alive, you are advised to reconfirm the below
listed information to enable us facilitate an immediate payment for you.
1 Your full names
2 Your present contact address.
3 Your telephone & Fax numbers.
4 Your Occupations/age/sex.
5 Your Private Email Address.
6 Home Equity (Yes or No)
Once again, We apologize to you on behalf Of IMF (International Monetary Fund) for the delays on paying your funds, which according to records in the system had been long overdue. You can contact the IMF director/chairperson Ms. Kristalina Georgieva on her E-mail: kristalina.georgieva@outlook.com .
Yours Sincerely,
Kristalina Georgieva
Chairperson/Director IMF,
IMF Headquarters.700 19th Street, N.W
(385) 249-2856
www.imf.org.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Kristalina Georgieva - IMF - kossimawutonu71@gmail.com
from: kossy mawutonu <kossimawutonu71@gmail.com>
date: Nov 9, 2020, 3:05 PM
subject: Info
mailed-by: gmail.com
Dear
I sent you this letter a month ago, but I haven't heard from you, no
I'm sure you got it, and that's why I say it again, in
First of all, I am Ms. Kristalina Georgieva, Managing Director and
President of the International Monetary Fund.
Having reviewed all the obstacles and issues surrounding
your incomplete transaction and inability to meet the charges
transfer fees charged and business not working as expected; it is
agreed with confirmation 38 °53′56 ″ N 77 ° 2 ′39 ″ W
Been signed by the Board of Directors, the World Bank and the Monetary
Fund International (IMF) Washington, DC, together with the Department
of United States Treasury and some other investigative agencies
relevant here in the United States of America, we have ordered our
Foreign Payment Remittance Unit, Union Togolese de banque Lome Togo to
issue you a Master card ATM, worth $ 250.000.00 (Two hundred and fifty
thousand United States Dollars for your withdrawal.
Be notified that your fund has been credited to a card
ATM master by UTB Bank and it is also ready to be delivered.
Which you are asked to contact the secretary of UTB Bank; Mr.
kossy mawutonu, by email:
kossimawutonu71@gmail.com
date: Nov 9, 2020, 3:05 PM
subject: Info
mailed-by: gmail.com
Dear
I sent you this letter a month ago, but I haven't heard from you, no
I'm sure you got it, and that's why I say it again, in
First of all, I am Ms. Kristalina Georgieva, Managing Director and
President of the International Monetary Fund.
Having reviewed all the obstacles and issues surrounding
your incomplete transaction and inability to meet the charges
transfer fees charged and business not working as expected; it is
agreed with confirmation 38 °53′56 ″ N 77 ° 2 ′39 ″ W
Been signed by the Board of Directors, the World Bank and the Monetary
Fund International (IMF) Washington, DC, together with the Department
of United States Treasury and some other investigative agencies
relevant here in the United States of America, we have ordered our
Foreign Payment Remittance Unit, Union Togolese de banque Lome Togo to
issue you a Master card ATM, worth $ 250.000.00 (Two hundred and fifty
thousand United States Dollars for your withdrawal.
Be notified that your fund has been credited to a card
ATM master by UTB Bank and it is also ready to be delivered.
Which you are asked to contact the secretary of UTB Bank; Mr.
kossy mawutonu, by email:
kossimawutonu71@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.