from: INTERNATIONAL MONETARY FUND (IMF) <filloffice549@yahoo.com>
reply-to: imfdirectormrschristinei@gmail.com
date: Nov 21, 2020, 6:25 AM
subject: if you fail to send the iTunes Gift Card $250 you will lose your fund the sum of $93.5Million (202) 844-0870
mailed-by: gmail.com
signed-by: yahoo.com
INTERNATIONAL MONETARY FUND (IMF)
700 19th Street, N.W.,
Washington, D.C. 20431
Ref Swift: IMFDUS3W2013
YOUR REF: WB/NF/UN/XX028 UNITED NATIONS.
Attention: Please,
As you can see I have given you time to send the iTunes Gift Card $250 to diplomatic Williams Bill and Bank of America so that they will transfer your fund the sum of $93.5Million into your Bank account information (202) 844-0870 but I see that you don't want to receive your fund the sum of $93.5Million all is well you want to lose your fund the sum of $93.5Million because of $250 that is your own business because as long as I am IMF director I am giving you from now until end of this week to send the iTunes Gift Card $250 to diplomatic Williams Bill and Bank of America director (202) 844-0870 so that they will make sure that your fund the sum of $93.5Million will be transfer into your Bank account information or forget about your fund the sum of $93.5Million because the USA president and FBI and Interpol police and airport authority saying that everything will end this week and you will receive your fund the sum of $93.5Million into your Bank account information once you send the iTunes Gift Card $250 for the certificate of ownership but if you fail to send the iTunes Gift Card $250 you will lose your fund the sum of $93.5Million (202) 844-0870
( imfdirectormrschristinei@gmail.com )
INTERNATIONAL MONETARY FUND (IMF),
700 19th Street, N.W.,
Washington, D.C. 20431
Ref Swift: IMFDUS3W2013
YOUR REF: WB/NF/UN/XX028 UNITED NATIONS.
IMF Managing Director Kristalina Georgieva Washington, DC
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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Kristalina Georgieva - IMF - imfdirectormrschristinei@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 - evansdickson503@gmail.com
from: evansdickson503@gmail.com
reply-to: evansdickson503@gmail.com
date: Nov 23, 2020, 12:41 PM
subject: INSTRUCTION TO RELEASE YOUR UNPAID FUND
mailed-by: gmail.com
International Monetary Fund
( I.M.F ) Head Office
Senior Resident Representative
#1900 Pennsylvania Ave NW,
Washington, DC 20431 USA.
(I.M.F)(1968).
Attention ; Beneficiary
This is to intimate you of a very important information which will be of a great help to 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: *1968*. Please, any time you receive a mail with the name Ms. Kristalina Georgieva, check if there is CODE (1968) 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: (internationalmonetaryfund1143@gmail.com) with immediate effect and we shall give you further details on how your fund will be released.
This Office hereby gives you the GUARANTEE your absolute protection and that of your approved Compensation Funds via ATM CARD delivery is 100% assured. Your approved amount of US$10,700,000.00. (Ten Million,Seven Hundred Thousand United States Dollars) by the IMF must reach you in any of the above options best for your reception and please do not respond to any email except this so can be able to receive your fund from the right source which is this office that you have already contacted.
Ms.Kristalina Georgieva
Managing Director of the International
Monetary Fund. (I.M.F)(1968)
Contact My Secretary On This Phone for More Information.
Mr Rod Anderson. (856) 389-2789
INSTRUCTION TO RELEASE YOUR UNPAID FUND
INSTRUCTION TO RELEASE YOUR UNPAID FUND
reply-to: evansdickson503@gmail.com
date: Nov 23, 2020, 12:41 PM
subject: INSTRUCTION TO RELEASE YOUR UNPAID FUND
mailed-by: gmail.com
International Monetary Fund
( I.M.F ) Head Office
Senior Resident Representative
#1900 Pennsylvania Ave NW,
Washington, DC 20431 USA.
(I.M.F)(1968).
Attention ; Beneficiary
This is to intimate you of a very important information which will be of a great help to 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: *1968*. Please, any time you receive a mail with the name Ms. Kristalina Georgieva, check if there is CODE (1968) 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: (internationalmonetaryfund1143@gmail.com) with immediate effect and we shall give you further details on how your fund will be released.
This Office hereby gives you the GUARANTEE your absolute protection and that of your approved Compensation Funds via ATM CARD delivery is 100% assured. Your approved amount of US$10,700,000.00. (Ten Million,Seven Hundred Thousand United States Dollars) by the IMF must reach you in any of the above options best for your reception and please do not respond to any email except this so can be able to receive your fund from the right source which is this office that you have already contacted.
Ms.Kristalina Georgieva
Managing Director of the International
Monetary Fund. (I.M.F)(1968)
Contact My Secretary On This Phone for More Information.
Mr Rod Anderson. (856) 389-2789
INSTRUCTION TO RELEASE YOUR UNPAID FUND
INSTRUCTION TO RELEASE YOUR UNPAID 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 - officememo97@gmail.com
from: Kristalina Georgieva <officememo97@gmail.com>
date: Nov 23, 2020, 10:47 AM
subject: Waiver affidavit for your $10 million
mailed-by: gmail.com
International Monetary Fund
Office of the Registrar
IMF Administrative Tribunal
700 19th Street, NW, Suite HQ1-3-544
Washington, DC 20431, USA
RE: PAYMENT OF YOUR INHERITANCE /COMPENSATION FUND
Attn:
It has come to my knowledge that most fund beneficiaries of
contract/inheritance payment like you are being asked to pay certain
irrelevant charges by some bank officials , custom department ,
security and other government agencies, thereby making it very
difficult for beneficiaries to meet such obligations which is
contrary to Section '37' Subsection 'C' of the Article XII of Banks
and other financial decree of 1995 as amended in 1998.
In view of this, the United Nations (UN) in collaboration with
International monetary fund ( IMF ) and World bank has directed the
World bank to shift its base to Nigeria to
scrutinize and oversee an immediate release of such payments that has
met the requirements for effectiveness without any further delay. Any
beneficiary certified 'OK' will receive his / her fund within five (5)
working days from the date of the final authentication of his / her
contractual date. It is also interesting to inform you that
in order to carry out deductions on their bills as regards Cost of
Transfers (COT), Security Deposit (SD),insurance , custom , shipping
and other taxable charges, beneficiaries will be required to obtain
a Waiver Affidavit from the federal high court of appeal in Abuja,
Nigeria,so as
to empower this board to carry out such deduction from the total
contract/inheritance sum before final remittance.
Furthermore, certification and unconditional payment release orders
has been invested on this board and it involves payment from our
statutory foreign reserves of international capital markets (ICM) loan
from (IMF) and the World Bank respectively.
Once you obtain waiver affidavit there will be no further upfront
payment and this will bring an end to your nightmare and long delay
in receiving your payment.
You are therefore advised to contact Ibrahim Tanko Muhammad,Ag. Chief
Judge ,Supreme Court of Nigeria , so he can assist you to obtain a
waiver affidavit from the Supreme
Court of Nigeria.
Find below his contact information.
Name of contact person:Ibrahim Tanko Muhammad
Email:ibrahimdangwobe08@gmail.com
Phone:+234-8098181664
He will not charge you any legal fee but the only fee you have to pay
is $470 to obtain the waiver affidavit from supreme court of Nigeria .
Once you obtain the waiver affidavit the paying bank will be legally
bound to deduct all other fees from the principal sum and pay you the
balance without any further upfront fees.
But if you fail to obtain the waiver affidavit you will be charged
alot of exorbitant fees.
So I advise that you obtain the waiver affidavit for only $470 so that
all other fees will be deducted.
We are very sorry for all the inconvenience you have suffered in
receiving your fund.
My ID CARD is attached.
Yours Faithfully,
Kristalina Georgieva
IMF DIRECTOR
date: Nov 23, 2020, 10:47 AM
subject: Waiver affidavit for your $10 million
mailed-by: gmail.com
International Monetary Fund
Office of the Registrar
IMF Administrative Tribunal
700 19th Street, NW, Suite HQ1-3-544
Washington, DC 20431, USA
RE: PAYMENT OF YOUR INHERITANCE /COMPENSATION FUND
Attn:
It has come to my knowledge that most fund beneficiaries of
contract/inheritance payment like you are being asked to pay certain
irrelevant charges by some bank officials , custom department ,
security and other government agencies, thereby making it very
difficult for beneficiaries to meet such obligations which is
contrary to Section '37' Subsection 'C' of the Article XII of Banks
and other financial decree of 1995 as amended in 1998.
In view of this, the United Nations (UN) in collaboration with
International monetary fund ( IMF ) and World bank has directed the
World bank to shift its base to Nigeria to
scrutinize and oversee an immediate release of such payments that has
met the requirements for effectiveness without any further delay. Any
beneficiary certified 'OK' will receive his / her fund within five (5)
working days from the date of the final authentication of his / her
contractual date. It is also interesting to inform you that
in order to carry out deductions on their bills as regards Cost of
Transfers (COT), Security Deposit (SD),insurance , custom , shipping
and other taxable charges, beneficiaries will be required to obtain
a Waiver Affidavit from the federal high court of appeal in Abuja,
Nigeria,so as
to empower this board to carry out such deduction from the total
contract/inheritance sum before final remittance.
Furthermore, certification and unconditional payment release orders
has been invested on this board and it involves payment from our
statutory foreign reserves of international capital markets (ICM) loan
from (IMF) and the World Bank respectively.
Once you obtain waiver affidavit there will be no further upfront
payment and this will bring an end to your nightmare and long delay
in receiving your payment.
You are therefore advised to contact Ibrahim Tanko Muhammad,Ag. Chief
Judge ,Supreme Court of Nigeria , so he can assist you to obtain a
waiver affidavit from the Supreme
Court of Nigeria.
Find below his contact information.
Name of contact person:Ibrahim Tanko Muhammad
Email:ibrahimdangwobe08@gmail.com
Phone:+234-8098181664
He will not charge you any legal fee but the only fee you have to pay
is $470 to obtain the waiver affidavit from supreme court of Nigeria .
Once you obtain the waiver affidavit the paying bank will be legally
bound to deduct all other fees from the principal sum and pay you the
balance without any further upfront fees.
But if you fail to obtain the waiver affidavit you will be charged
alot of exorbitant fees.
So I advise that you obtain the waiver affidavit for only $470 so that
all other fees will be deducted.
We are very sorry for all the inconvenience you have suffered in
receiving your fund.
My ID CARD is attached.
Yours Faithfully,
Kristalina Georgieva
IMF DIRECTOR
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 - alvahw921@gmail.com
from: alvahw921@gmail.com
reply-to: alvahw921@gmail.com
date: Nov 24, 2020, 1:08 AM
subject: Good day to you!
mailed-by: trix.bounces.google.com
signed-by: gmail.com
Good day to you!
I have registered your ATM CARD of 1.2 million with DHL Office with registration code of (CH095465713US).please Contact with your delivery information such
as, Your Name, Your Address ID CARD COPY and Your Telephone Number:
Contact Mr. onwuegbu jiaji.
Direct phone:(715)861-4583
mr.onwuegbujiajidhlexpressdeli@gmail.com
DHL Delivery Company:
I have paid for the Insurance & Delivery fee.The only fee you have to pay is their Security fee only.Please indicate the
registration Number and ask Him how much istheir Security fee so that you can pay it.
Best Regards,
Kristalina Georgieva
reply-to: alvahw921@gmail.com
date: Nov 24, 2020, 1:08 AM
subject: Good day to you!
mailed-by: trix.bounces.google.com
signed-by: gmail.com
Good day to you!
I have registered your ATM CARD of 1.2 million with DHL Office with registration code of (CH095465713US).please Contact with your delivery information such
as, Your Name, Your Address ID CARD COPY and Your Telephone Number:
Contact Mr. onwuegbu jiaji.
Direct phone:(715)861-4583
mr.onwuegbujiajidhlexpressdeli@gmail.com
DHL Delivery Company:
I have paid for the Insurance & Delivery fee.The only fee you have to pay is their Security fee only.Please indicate the
registration Number and ask Him how much istheir Security fee so that you can pay it.
Best Regards,
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 - johnnuj94r@gmail.com
from: johnnuj94r@gmail.com
reply-to: johnnuj94r@gmail.com
date: Nov 28, 2020, 4:04 PM
subject: APPROVAL PAYMENT US$55 MILLION FOR YOU
mailed-by: trix.bounces.google.com
signed-by: gmail.com
Fund Beneficiary Email ID
From International Monitoring Fund (IMF) Head Office Washington, D.C, United States of America.
We have monitor every transaction you do online and we understand that the people you always send money is a fraudulent groups impersonating to be real, stop waste your money online my dear, because we have told you today that the only payment verify to be real in your name is total sum of US$55.000,000.00 deposit with Keystone Bank Headquarters Austin, Texas United States of America and approval by Ms. Connie Collingsworth serves as the Chief Operating Officer and Secretary of the Bill & Melinda Gates Charity Fund Foundation in Seattle, Washington.
International Monitoring Fund (IMF) Head Office United States and Federal Bureau of Investigation Headquarters Director General Mr. Christopher Wray in conjunction with Supreme Court of Justice Attorney General sir Willaim Barr give you hundred percent guarantee that the Chief Executive Officer of Keystone Bank USA headquarter Mr. Jeff Wilkinson must send your funds to your home address through ATM Visa Card that will allow you to withdrawal your fund in any bank has ATM Machines in your country.
INTERNATIONAL MONITORING FUND (ANTI-TERRORIST AND MONEY LAUNDERING DEPARTMENT/SUPREME COURT OF JUSTICE UNITED STATES) IS HERE to wipe out terrorism, and we will stop at no length in doing our duty for the American people.
You have only between now to 1st December 2020 to comply with Keystone Bank headquarter instruction by settle in full “insurance/shipment fees US$250 only required from you for delivery charges of your ATM VIsa Card to your home address within 24hours overnight mailing.
After 1st December 2020 without you comply full with requirement, your fund donation US$55 Million donated in your name from Bill & Melinda Gates Charity Fund Foundation (BMGF) must size/cancel back to united states Government account in Bank of America to avoid loosing your payment file to online fraudulent activities.
You will also use the ATM Visa card we will sent to you to transfer money to any Bank of your choice in your country with maximum amount of US$200,000 every per day transaction through any bank has ATM Machine in your country and you can purchase stuffs online with the ATM visa card convenient at any time as its secure and safe till you cash full fund donation sum of US$55 Million credited on your behalf from Keystone Bank Headquarters United States of America.
Therefore, make sure you contact Keystone Bank headquarter by yourself with below information because bankers is always engaged with many customers activities and ask them to whom you will send your ATM shipment fees US$250 only needed before your ATM Visa Card delivered to you.
Contact Person::: Mr. Jeff Wilkinson
Chief Executive Officer of Keystone Bank headquarter
Address: 11500 Bee Caves Road Suite 150 Austin, TX 78738 USA
Contact Phone::: +1 (737) 238-6874
Contact Email::: keystoneb.Jeffwilkinson2@hotmail.com
Ask Mr. Jeff Wilkinson to whom you will send your ATM shipment fees US$250 only needed for your ATM Visa Card insurance/delivery fees.
Be aware of fraudulent Email Activities going on over the internet today and this is to avoid you waste more money to scam activities again, they claim who they are not by using the name of big offices to fraud your money from you but be wise because they are all lie and scammers true to GOD Almighty.
If those funds fraud internet promise you is coming from legitimate source, the proper guidelines for you to receive the rightful transaction will be easy without you spend much money true to God Almighty.
So be worn because every heart of International Monitoring Fund (I.M.F) Head Office United States of America lies in our investigations–which serve, as our mission states to protect and defend the worldwide against terrorist and foreign intelligence threats.’ So follow our instructions properly now to avoid too late.
Sign By
Mr. Christopher Wray.
Director General of Federal Bureau of Investigation
United States of America
Approval by John Robert
Chief Department of Justice
United States of America
Federal Government
Attorney General sir Willaim Barr
Regards from Kristalina Georgieva
Managing Director
International Monitoring Fund
Washington, D.C., United States
Headquarters
reply-to: johnnuj94r@gmail.com
date: Nov 28, 2020, 4:04 PM
subject: APPROVAL PAYMENT US$55 MILLION FOR YOU
mailed-by: trix.bounces.google.com
signed-by: gmail.com
Fund Beneficiary Email ID
From International Monitoring Fund (IMF) Head Office Washington, D.C, United States of America.
We have monitor every transaction you do online and we understand that the people you always send money is a fraudulent groups impersonating to be real, stop waste your money online my dear, because we have told you today that the only payment verify to be real in your name is total sum of US$55.000,000.00 deposit with Keystone Bank Headquarters Austin, Texas United States of America and approval by Ms. Connie Collingsworth serves as the Chief Operating Officer and Secretary of the Bill & Melinda Gates Charity Fund Foundation in Seattle, Washington.
International Monitoring Fund (IMF) Head Office United States and Federal Bureau of Investigation Headquarters Director General Mr. Christopher Wray in conjunction with Supreme Court of Justice Attorney General sir Willaim Barr give you hundred percent guarantee that the Chief Executive Officer of Keystone Bank USA headquarter Mr. Jeff Wilkinson must send your funds to your home address through ATM Visa Card that will allow you to withdrawal your fund in any bank has ATM Machines in your country.
INTERNATIONAL MONITORING FUND (ANTI-TERRORIST AND MONEY LAUNDERING DEPARTMENT/SUPREME COURT OF JUSTICE UNITED STATES) IS HERE to wipe out terrorism, and we will stop at no length in doing our duty for the American people.
You have only between now to 1st December 2020 to comply with Keystone Bank headquarter instruction by settle in full “insurance/shipment fees US$250 only required from you for delivery charges of your ATM VIsa Card to your home address within 24hours overnight mailing.
After 1st December 2020 without you comply full with requirement, your fund donation US$55 Million donated in your name from Bill & Melinda Gates Charity Fund Foundation (BMGF) must size/cancel back to united states Government account in Bank of America to avoid loosing your payment file to online fraudulent activities.
You will also use the ATM Visa card we will sent to you to transfer money to any Bank of your choice in your country with maximum amount of US$200,000 every per day transaction through any bank has ATM Machine in your country and you can purchase stuffs online with the ATM visa card convenient at any time as its secure and safe till you cash full fund donation sum of US$55 Million credited on your behalf from Keystone Bank Headquarters United States of America.
Therefore, make sure you contact Keystone Bank headquarter by yourself with below information because bankers is always engaged with many customers activities and ask them to whom you will send your ATM shipment fees US$250 only needed before your ATM Visa Card delivered to you.
Contact Person::: Mr. Jeff Wilkinson
Chief Executive Officer of Keystone Bank headquarter
Address: 11500 Bee Caves Road Suite 150 Austin, TX 78738 USA
Contact Phone::: +1 (737) 238-6874
Contact Email::: keystoneb.Jeffwilkinson2@hotmail.com
Ask Mr. Jeff Wilkinson to whom you will send your ATM shipment fees US$250 only needed for your ATM Visa Card insurance/delivery fees.
Be aware of fraudulent Email Activities going on over the internet today and this is to avoid you waste more money to scam activities again, they claim who they are not by using the name of big offices to fraud your money from you but be wise because they are all lie and scammers true to GOD Almighty.
If those funds fraud internet promise you is coming from legitimate source, the proper guidelines for you to receive the rightful transaction will be easy without you spend much money true to God Almighty.
So be worn because every heart of International Monitoring Fund (I.M.F) Head Office United States of America lies in our investigations–which serve, as our mission states to protect and defend the worldwide against terrorist and foreign intelligence threats.’ So follow our instructions properly now to avoid too late.
Sign By
Mr. Christopher Wray.
Director General of Federal Bureau of Investigation
United States of America
Approval by John Robert
Chief Department of Justice
United States of America
Federal Government
Attorney General sir Willaim Barr
Regards from Kristalina Georgieva
Managing Director
International Monitoring Fund
Washington, D.C., United States
Headquarters
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.