Kristalina Georgieva - IMF - dchristinelagardeimf@gmail.com

[Roxy]

from: Ms. Kristalina Georgieva <mskristalinageorgieva413@gmail.com>
date: Oct 2, 2023, 1:30 PM
subject: ATTENTION; BENEFICIARY,
mailed-by: gmail.com

( I.M.F ) Head Office
#1900 Pennsylvania Ave NW,
Washington, DC 20431
INTERNATIONAL MONETARY FUND.

ATTENTION; BENEFICIARY,

Did You Instruct One Ms. Donna K. Heberling, To Claim Your
USD$10.7Million.. The above-mentioned person visited this Office 10:45
am yesterday, with a power of attorney given in her favor by your good
self, granting her the benefit to process and claim your pending fund
valued USD$10.7Million. (Ten Million, Seven Hundred Thousand United
States Dollars) for personal reasons.

She further stated that you are one of the Coronavirus diseases
COVID-19) victims as you did not survive but you grant her a power of
attorney to claim your pending fund before you pass away. Please
answer this very important question, are you (Dead OR Alive).

Our office has asked Ms. Donna K. Heberling, to return back to this
office within (48) working hours to enable us to have a personal
confirmation from you being hitherto the beneficiary.

(1.) Did you instruct one Ms. Donna K. Heberling, of 1200 Fitch Way,
Sacramento, Ca 95864, to claim and receive the payment on your behalf
because you are dead? (2.) Did you sign any 'Deed of Assignment' in
her favor thereby making her current beneficiary/Next of Kin to
receive your pending fund?

We are sorry to have delayed your instruction in giving out this fund
to the new beneficiary Ms. Donna K. Heberling, since you are one of
the Coronavirus diseases (COVID-19) Victim but we must adhere to the
procedures of this honorable Organization by making sure this request
is verified and confirmed by the beneficiary and the existingattorney.
Your urgent confirmation is required if you are (Dead OR Alive).
Respond to this e-mail on (mskristalinageorgieva413@gmail.com) with
immediate effect.

Ms. Kristalina Georgieva
Managing Director of the International
Monetary Fund. (I.M.F)(601).
( kristalinageorgieva956@yahoo.com)

[Roxy]

from: INTERNATIONAL MONETARY FUND <wwwimfxxx483@gmail.com>
date: Jul 4, 2023, 4:31 PM
subject: Re:
mailed-by: gmail.com

Thanks for the urgent reply. Yes, we are now on it. Do what I asked you to do. Please, I need your complete and correct names, Address,Telephone and your identity card including where the funds will be transferred after we conclude the processing of all the legal back up documents and programming the funds.
Thanks
Mrs Georgieva.

[KopyCat]

From: OFFICE FILE <fbiofficeden@gmail.com>
Reply-To: paymendepart@gmail.com
Date: 29 Sept 2023, 4:19
Subject: Attention: Dear Email Owner!

Welcome to I.MF. in your official email! WOMAN.
DIRECTOR. KRISTALINA GEORGIEVA. OUR REPORT: TBU (BANK OF AMERICA)
Payment resolved Amount: $3,5Miillion USD

Attention: Dear Email Owner!

I am Ms. Kristalina Georgieva, Director and President of (IMF). We
inform you that the International Monetary Fund (IMF) visited Hungary
in Washington DC (USA) to study the investigation of online fraud; You
received this information today because your email address And full
details of you is on the list of victims of scams in the country.

Further information (IMF), Washington, DC. It compensates all
countries that have been fraudulent in our country and your details
can also be found on the list of victims. So! Our bank (IMF) has
commissioned the transfer of the indemnity fund using ATM CARD or WIRE
TRANSFER methods.

However, we have decided to transfer this amount to your account in
the amount of USD $3,500,000.00 (Three Million to five hundred
thousand dollars) using an ATM card. We are unable to process this
payment using your email address alone; therefore we need you to
confirm your information once again to avoid wrong delivery or
transfer;

(1) Your full name: ........................
(2) Your address: ..........................
(3) Your country: ..........................
(4) Your direct telephone number: ...........

Please send your details above immediately as your ATM card is ready
for delivery. Now contact the Director of BANK OF AMERICA, Mr. Tony
More, at ( paymendepart@gmail.com ), to send him the following
information for the delivery of the accredited ATM card and also the
delivery charge of it which is $50 Only,You are advice to send the
US$50 by (ITUNES CARD OR AMAZON CARD OR GOOGLE PLAY CARD) and update
with the Attached Copies of payment

WOMAN. KRISTALINA GEORGIEVA
(IMF) President.

---

Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:

from: OFFICE FILE <paymendepart@gmail.com>
date: Oct 3, 2023, 7:12 AM
subject: Re: Bros
mailed-by: gmail.com

Bros no be lie I swear I really need help if any area you can help me Thanks, na we we

[WE-R-LEGION]

from: Mrs. Kristalina Georgieva <johnkhumalo059@gmail.com>
reply-to: iimf7118@gmail.com
date: Oct 6, 2023, 12:30 AM
subject: Ref; Compensation Fund US$1,500,000.00
mailed-by: gmail.com

Attention: Beneficiary,

We wish to inform you that your email has been chosen as one of the
scam victims in the past. The United Nation, World Bank, and IMF have
instructed United Bank for Africa UBA, to process and release your
restitution worth of US$1,500,000.00 (One Million Five Hundred
Thousand United State Dollars) through an International Certified
Bankers Draft. We are very sorry for the plight you have gone through
in the past.

You are advised to contact Mr. OLIVER ALAWUBA
Managing Director, United Bank for Africa (UBA)
Email: (ubaafricaglobalbank@gmail.com ) with your details as stated below.

Your Full name:

Your Address:
Your Country:

Your Cell Number:

For the processing of the bank draft and the shipment of the draft to
you with accredited courier service Company.

Thanks for your time and remain blessed.

Congratulations!

Yours Sincerely,
Kristalina Georgieva
Director, International Monetary Fund {imf}

[Beezwax]

from: MR. DAVID BROWN <bakigorou@gmail.com>
reply-to: davidbrown08028@gmail.com
date: Oct 7, 2023, 1:11 PM
subject: Thanks for giving us time to investigate the reasons behind the delay in releasing your overdue funds.
mailed-by: gmail.com

Thanks for giving us time to investigate the reasons behind the delay
in releasing your overdue funds.

It is important for you to note that while IMF serving almost all the
countries of the world, where are obligated to comply with both
Domestic and International Financial Laws, which requires us to verify
your identity prior to sending or receiving wire transfer. Please
understand that this procedure is crucial for preventing GLOBAL
TERRORIST FINANCING, MONEY LAUNDRY and organized INTERNET SCAM/FRAUD
throughout the world.

However, it was reviewed in the Joint Annual Meetings of the IMF
Boards of Governors, the World Bank and other key International
Financial Intelligence Agencies held here UNITED STATE OF AMERICA,
where reports of abandon funds from Africa, Asia, Europe (especially
UK) and other continents based on regular assessment of global Pending
Foreign Payments, review your name and contact address that your
contract/inheritance fund US$10,000.000.00 which was seized and
confiscated on Tuesday,October .10,2023 by the Global Illicit Financial
Team being tagged suspicious fund transfer is a legal fund, free from
any illegal business, civil, criminal or financial crime.

Furthermore, it has showed that you have fully complied with the
International statutory provision for payment of Huge Funds under
Article 102, section 36, SS 1a-2b of the 2010 International Financial
and Allied Matters Act. Prior to this effect, an irrevocable fund
transfer authorization letter was issued to the IMF Directors for the
immediate release of your overdue funds (US$10,000.000.00). However,
Mr.Francis Jerry, the Director, Financial Intelligence Unit (NFIU),
led the NFIU delegation to a Memorandum of Understanding (MOU) signing
ceremony, facilitated by the United Nations Office as well as IMF
Boards of Governors where your US$10,000.000.00 was APPROVED with
additional COMPENSATION of US$800,000 being for all damages caused by
their delay. Currently your funds (US$10,800,000.00) is available for
withdrawal via Automated Teller Machine (ATM CARD),generated through
globally Automated Biometrics Identification System (ABIS). As soon as
you receive the ATM CARD, you can access and conveniently withdraw
your fund in your state or country without any structural obstacles,
hindrance or disruption from any international law bodies.

CONTACT MR. DAVID BROWN . Chief Economist (IMF) contact his Office
Email address (davidbrown08028@gmail.com ) with Below information for
the delivering of your funds (US $10,800.000.00) via ATM Master Card.
Note that you're required to send him your current contact address, valid
telephone, which was stated below,

Remember you will only be required to obtain an ( IMF
CLEARANCE CERTIFICATE for security purposes.

Full Name:.................
Home address:..............
City:......................
Country:.................
Current Occupation:...
Your Cell Phone ......
Direct Tel No.:.....
Gender:............
Your Next Email:...
Copy of Identification:...

THIS IS THE SECOND AND LAST EMAIL THAT WE WILL BE SENDING TO YOU ABOUT
THIS MATTER, any further hesitation or procrastination in following up
as advised here might hinder the delivering of your fund
US$10,800,000.00 to your designated within 48hrs.

Regards,
Mrs.Kristalina Georgieva