Kristalina Georgieva - IMF - dchristinelagardeimf@gmail.com

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Jokerr
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Kristalina Georgieva - IMF - mr.tonyelumelu10@gmail.com

Post by Jokerr »

from: Franck antonin <franckantonin61@gmail.com>
reply-to: mr.tonyelumelu10@gmail.com
date: Oct 9, 2023, 10:55 AM
subject: Achtung: Fondsempfänger,
mailed-by: gmail.com

Achtung: Fondsempfänger,

Ich habe Ihnen diesen Brief vor einem Monat geschickt, aber ich habe nichts von Ihnen gehört, ich bin mir nicht sicher, ob Sie ihn erhalten haben, und deshalb sage ich es noch einmal: Erstens, ich bin Frau Kristalina Georgieva, Geschäftsführerin und Vorsitzende des Internationalen Währungsfonds.

Tatsächlich haben wir alle Hindernisse und Probleme im Zusammenhang mit Ihrer nicht abgeschlossenen Transaktion und Ihrer Unfähigkeit, den gegen Sie erhobenen Überweisungsgebühren nachzukommen, geprüft. Für die vergangenen Überweisungsoptionen sehen Sie sich für Ihre Bestätigung unsere Website www.imf.org an

Wir sind der Vorstand der Weltbank und des Internationalen Währungsfonds (IWF) in Washington, D.C. in Zusammenarbeit mit dem US-Finanzministerium und einigen anderen relevanten Ermittlungsbehörden hier in den Vereinigten Staaten von Amerika. hat unsere Foreign Payment Remittance Unit, United Bank of Africa Lome Togo, angewiesen, Ihnen eine VISA-Karte auszustellen, auf die Ihr Guthaben in Höhe von 1,5 Millionen US-Dollar hochgeladen wird, damit Sie Ihr Guthaben weiter abheben können.

Im Verlauf unserer Untersuchung stellten wir mit Bestürzung fest, dass Ihre Zahlung durch korrupte Beamte der Bank, die versuchen, Ihr Geld auf ihre Privatkonten umzuleiten, unnötig verzögert wurde.

Und heute teilen wir Ihnen mit, dass Ihr Geld von der UBA Bank einer VISA-Karte gutgeschrieben wurde und zur Lieferung bereit ist. Kontaktieren Sie jetzt die UBA-Bankunterstützung Herrn Tony Elumelu per E-Mail (mr.tonyelumelu10@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 Heimatadresse ================
Ihre Telefonnummer =================

Hochachtungsvoll
Frau Kristalina
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 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. Contact us here if you had interactions with a scammer and need support.

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Jokerr
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Kristalina Georgieva - IMF - kristalinageorgieva391@gmail.com

Post by Jokerr »

from: IMF WASHINGTON DC <kristalinageorgieva391@gmail.com>
reply-to: kristalinageorgieva391@gmail.com
date: Oct 8, 2023, 2:52 PM
subject: PLEASE GET BACK TO ME
mailed-by: gmail.com

Attention: Beneficiary

This is to officially notify you that International Monetary Fund
(IMF)/World Bank together with Citi Bank International is
compensating all the scam victims with the sum of US$500,000.00(Five
Hundred thousand United States Dollars) each and your email address
was found among the scam victims list that's why we are contacting
you. We have deposited your fund at the payment director/agent
location where the investigation started.

Contact Mrs Kristalina Georgieva payment Director with our office email:
(kristalinageorgieva391@gmail.com) Reconfirm the below information to her to
be sure of the person we are paying and to update your files.

1) Your Full Name:
2) Address, City, State and Country:
3) Personal Cell Phone, Fax and Mobile:
4) Company Name (If Any) Position And Address:
5) Occupation, Age and Marital Status:
6) Copy of Your Int'l Passport/Drivers License:

Upon the receipt of the above information more details will be given to you.

Yours Sincerely.

International Monetary Fund
Kristalina Georgieva
Current Managing 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 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. Contact us here if you had interactions with a scammer and need support.

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TheBadNews
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Joined: 13 Aug 2020

Kristalina Georgieva - IMF - mfbenin229@outlook.com

Post by TheBadNews »

from: MINISTRY OF FINANCE <mfbenin229@outlook.com>
date: Oct 10, 2023, 10:45 AM
subject: (US$15.5 Million)
mailed-by: gmail.com
signed-by: outlook.com

IMF Headquarters (Washington, DC)
U.S.A

This is to inform you that your inheritance/compensation Fund of (US$15.5 Million) has been approved on ATM VISA CARD payment for safety Delivery due to the content of the CARD, we have successfully registered the ATM visa card via courier Company service with this REFERENCE NUMBER: {IMF/WDC/XX021/0321} for identification purposes. Please do not ignore this message because it is very important.

Please Indicate this REFERENCE NUMBER:{IMF/WDC/XX021/0321} when replying and ask Mr.Williams Ken, to direct you where to send them the Security keeping fee/delivery and VAT payment of $250.00 only.

Be informed that this fee of US$250.00 cannot be deducted from your fund because the Government has already gazetted your fund under the insurance Policy and regulations placed on this approved fund, no deductions can be made for the security of the fund. Your fund being gazetted means the Government has made it official that this particular amount will be released into your account without being decreased by any amount or increased by any amount.

Make sure you forward your details to this contact email: { wk574560@gmail.com }

1) YOUR FULL NAMES:....
2) DELIVERY ADDRESS:...
3) COUNTRY:..
4) PHONE NUMBER:..
5) WHATS APP NUMBER:....
5) YOUR NEAREST AIRPORT:..
6) DRIVER'S LICENSE ID OR PASSPORT COPY.
Kindly send the security keeping/delivery and VAT payment of $250.00 only to avoid delay.

Please don't forget to furnish them with the above information for your ATM card safety delivery.

Regards,

Ms.Kristalina Georgieva
IMF Managing 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 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. Contact us here if you had interactions with a scammer and need support.

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GhanaGeria
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Posts: 7717
Joined: 23 Jan 2020

Kristalina Georgieva - IMF - Georgivakristanlina12@outlook.com

Post by GhanaGeria »

from: IMF.(ORG.) <harrisonjames0983@gmail.com>
reply-to: Georgivakristanlina12@outlook.com
date: Jul 23, 2022, 8:52 PM
subject: FROM THE DESK OF: PRESIDENT KRISTALINA GEORGIEVA
mailed-by: gmail.com

FROM THE DESK OF: PRESIDENT KRISTALINA GEORGIEVA
MANAGING DIRECTOR: INTERNATIONAL MONETARY FUNDS (IMF).

Via Whats app:+1(559) 470-0504

ATTENTION OF: BENEFICIARY,

TO WHOM IT MAY CONCERN, IT WILL INTEREST YOU TO KNOW THAT THE WORLD
POWER ORGANIZATION UNION CONCLUDED THAT ALL ABANDONED PAYMENT FILES
SHOULD BE VERIFIED BY THE INTERNATIONAL MONETARY FUND (IMF), UNDER THE
DESK OF PRESIDENT (KRISTALINA GEORGIEVA) TO AVOID SCAM OR DELAY. WE
CONFIRMED IN WORLD DATABASE RECORD THE SUM OF $15. MILLION U.S
DOLLARS APPROVED FUND IN YOUR NAME, AND WAS UNCLAIMED AND ABANDONED BY
YOU FOR A VERY LONG TIME. YOUR PAST OR PRESENT TRANSACTIONS ARE PLACED
ON HOLD HENCEFORTH, AND YOU ARE ADVISED TO GET BACK TO THIS DEPARTMENT
FOR FURTHER DIRECTIVES IF YOU ARE INTERESTED TO FINALIZE THE CLAIM OF
SAID FUND $15. MILLION U.S DOLLARS LEGALLY.
FILL AND SUBMIT REQUESTED DETAILS OF YOURS BELOW:

YOUR NAME......................................
YOUR RESIDENTIAL ADDRESS.......................
YOUR DIRECT PHONE NUMBER.......................
AMOUNT OF FUND APPROVED........................
YOUR NEXT OF KIN...............................
ZIP CODE...............................................
TWO COPIES OF YOUR PASSPORT PHOTOGRAPH.........
AGE/SEX........................................
YOUR OCCUPATION................................

WE SHALL AWAIT YOUR URGENT RESPONSE BEFORE THE END OF TODAY.
YOURS FAITHFULLY,

kristanalinageorgiver@aol.com

PRESIDENT KRISTALINA GEORGIEVA
INTERNATIONAL MONETARY FUNDS '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 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. Contact us here if you had interactions with a scammer and need support.

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GhanaGeria
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Kristalina Georgieva - IMF - Georgivakristanlina12@outlook.com

Post by GhanaGeria »

from: IMF Gerogiva Kristanlina <Georgivakristanlina12@outlook.com>
date: Oct 12, 2023, 3:24 AM
subject: are you dead or alive, Your payment of $5 000, 000 million dollars approves.
mailed-by: outlook.com

The IMF Global Debt Committee,
Fund Recovery Department,
United States Of America.

Dear : Beneficiary,

are you dead or alive, Your payment of $5 000, 000 million dollars approves.

This is the second time we are notifying you about this said fund. We
hereby send to you the information submitted by Mr. John T. Kehoe
U.S.A of California, with an application to receive your Award Payment
of $5,000.000.00.on your behalf from this bank. Please as a matter of
urgency, you are required to verify the following information and
inform us if you are aware or know anything about this. This morning
Mr. John T. Kehoe came to the office claiming that you have instructed
him to come and receive the payment on your behalf with some
representatives.

I have ask them to come back tomorrow as they did not provide any
power of an attorney from you which will proof that you thoroughly
send them, This was to enable me contact you to verify how genuine
this people are to you.1. Did you instruct one Mr. John T. Kehoe of
122 Fitch Way, Sacramento, Ca. 95864. whose information's is below, to
claim and receive the payment on your behalf? 2. Did you sign any
'Deed of Assignment' in his favor thereby making him the current
beneficiary with the following account details:

Account Name: Mr. John T. Kehoe Group Ltd,
A/C #USD114-25567-8,
Bank Name: Bank Of America
Swift Code: SCBL 11K111.

Finally, you are hereby advised to indicate to this honorable IMF OFFICE
and THE Bank with immediate effect, if you are the person that instructed
Mr. John T. Kehoe to come for the claim of your fund worth of
$5,000.000.00. NOTE: your full name and telephone number is needed for
communications.

We wait for your urgent respond to this office, so you will be
giving an immediate Response. citebcathleenchang@outlook.com or
Georgivakristanlina12@outlook.com

Yours Faithfully
PRESIDENT KRISTALINA GEORGIEVA
( PRESIDENT) IMF Global Debt CommitteeThe IMF Global Debt Committee,
Fund Recovery Department,
United States Of America.


Dear : Beneficiary,

are you dead or alive, Your payment of $5 000, 000 million dollars approves.

This is the second time we are notifying you about this said fund. We
hereby send to you the information submitted by Mr. John T. Kehoe
U.S.A of California, with an application to receive your Award Payment
of $5,000.000.00.on your behalf from this bank. Please as a matter of
urgency, you are required to verify the following information and
inform us if you are aware or know anything about this. This morning
Mr. John T. Kehoe came to the office claiming that you have instructed
him to come and receive the payment on your behalf with some
representatives.

I have ask them to come back tomorrow as they did not provide any
power of an attorney from you which will proof that you thoroughly
send them, This was to enable me contact you to verify how genuine
this people are to you.1. Did you instruct one Mr. John T. Kehoe of
122 Fitch Way, Sacramento, Ca. 95864. whose information's is below, to
claim and receive the payment on your behalf? 2. Did you sign any
'Deed of Assignment' in his favor thereby making him the current
beneficiary with the following account details:

Account Name: Mr. John T. Kehoe Group Ltd,
A/C #USD114-25567-8,
Bank Name: Bank Of America
Swift Code: SCBL 11K111.

Finally, you are hereby advised to indicate to this honorable IMF OFFICE
and THE Bank with immediate effect, if you are the person that instructed
Mr. John T. Kehoe to come for the claim of your fund worth of
$5,000.000.00. NOTE: your full name and telephone number is needed for
communications.

We wait for your urgent respond to this office, so you will be
giving an immediate Response. citebcathleenchang@outlook.com or
Georgivakristanlina12@outlook.com

Yours Faithfully
PRESIDENT KRISTALINA GEORGIEVA
( PRESIDENT) IMF Global Debt Committee
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 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. Contact us here if you had interactions with a scammer and need support.

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