from: I.M.F HEAD OFFICE <imf.org.world@outlook.com>
date: Oct 11, 2023, 1:37 PM
subject: International Monetary Fund
mailed-by: outlook.com
International Monetary Fund
(I.M.F) Head Office
Senior Resident Representative
#1900 Pennsylvania Ave NW,
Washington, DC 20431 USA.
This is to intimate you with 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 overdue payment, due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your funds 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 in 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 funds 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 pay attention to our office payment accordingly. Now your new Payment, United Nation Approval No;
UN5685P, White House Approved No: H44CV, Reference No.-35460021,
Your payment inheritance fund is USD$10.7Million. Having receive these vital payment numbers, therefore you are qualified now to receive 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: 1206. Please, any time you receive a
mail with the name Ms. Kristalina Georgieva, check if there is CODE (1206) if the code is not written, please delete the message 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 with immediate effect and we shall give you further details on how your fund will be released Contact Email: info@imfus.org
Ms. Kristalina Georgieva
Managing Director of the
International Monetary Fund
(I.M.F) (1206) Head Office
---
imfus.org is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name (including any screenshots of a website posted below) are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
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.
-
TheBadNews
- Scam Wrecker
- Posts: 2885
- Joined: 13 Aug 2020
Kristalina Georgieva - IMF - imf.org.world@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 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.
-
TheBadNews
- Scam Wrecker
- Posts: 2885
- Joined: 13 Aug 2020
Kristalina Georgieva - IMF - info@imfus.org
from: info@imfus.org
date: Nov 4, 2023, 7:57 AM
subject: I.M.F FUND CLAIM
mailed-by: gmail.com
signed-by: imfus.org
International Monetary Fund
(I.M.F) Head Office
Senior Resident Representative
#1900 Pennsylvania Ave NW,
Washington, DC 20431 USA.
This is to intimate you with 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 overdue payment, due to excessive
demand for money from you by both corrupt Bank officials and Courier
Companies after which your funds 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 in 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 funds 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 pay attention to our office payment accordingly.
Now your new Payment, United Nation Approval No;
UN5685P, White House Approved No: H44CV, Reference No.-35460021,
Your payment inheritance fund is USD$10.7Million. Having receive these
vital payment numbers, therefore you are qualified now to receive 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: 1206. Please, any time you receive a
mail with the name Ms. Kristalina Georgieva, check if there is CODE
(1206) if the code is not written, please delete the message 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 with immediate effect and we shall give you further details on
how your fund will be released Contact Email: info@imfus.org
Ms. Kristalina Georgieva
Managing Director of the
International Monetary Fund
(I.M.F) (1206) Head Office
---
imfus.org is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name (including any screenshots of a website posted below) are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
date: Nov 4, 2023, 7:57 AM
subject: I.M.F FUND CLAIM
mailed-by: gmail.com
signed-by: imfus.org
International Monetary Fund
(I.M.F) Head Office
Senior Resident Representative
#1900 Pennsylvania Ave NW,
Washington, DC 20431 USA.
This is to intimate you with 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 overdue payment, due to excessive
demand for money from you by both corrupt Bank officials and Courier
Companies after which your funds 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 in 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 funds 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 pay attention to our office payment accordingly.
Now your new Payment, United Nation Approval No;
UN5685P, White House Approved No: H44CV, Reference No.-35460021,
Your payment inheritance fund is USD$10.7Million. Having receive these
vital payment numbers, therefore you are qualified now to receive 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: 1206. Please, any time you receive a
mail with the name Ms. Kristalina Georgieva, check if there is CODE
(1206) if the code is not written, please delete the message 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 with immediate effect and we shall give you further details on
how your fund will be released Contact Email: info@imfus.org
Ms. Kristalina Georgieva
Managing Director of the
International Monetary Fund
(I.M.F) (1206) Head Office
---
imfus.org is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name (including any screenshots of a website posted below) are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
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.
-
GhanaGeria
- Scam Destroyer
- Posts: 7717
- Joined: 23 Jan 2020
Kristalina Georgieva - IMF - payunit60701@happygoluckyclub.com
from: Mrs.Kristalina Georgieva <garylharris@optusnet.com.au>
reply-to: payunit60701@happygoluckyclub.com
to: Recipients <garylharris@optusnet.com.au>
date: Nov 5, 2023, 7:27 PM
subject: Urgent
mailed-by: optusnet.com.au
security: optusnet.com.au did not encrypt this message Learn more
Attn:Beneficiary,
I am Mrs.Kristalina Georgieva,Managing Director(MD) of the International Monetary Fund (IMF).I am delighted to inform you that the contract/Inheritance Lottery panel of the UN/COVID19 Awarded Payment has been approved.All Governmental and Non-Governmental,NGO's,Finance Companies,Banks,Security Companies and Diplomat(s) 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) Head Office is now directly in charge of your Covid-19/Contract/Lottery/Inheritance payment US$15,500,000.00(Fifteen Million, five hundred thousand United States Dollars)
You are hereby advised NOT to remit further payment to any institution(s) 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.
In order for us to proceed you must get back to me with:
Your Full Name:
Your Address:
Your Age:
Your Direct Phone Numbers:
Your Profession:
Detailed information would be given to you immediately you respond.
Mrs Georgieva.
reply-to: payunit60701@happygoluckyclub.com
to: Recipients <garylharris@optusnet.com.au>
date: Nov 5, 2023, 7:27 PM
subject: Urgent
mailed-by: optusnet.com.au
security: optusnet.com.au did not encrypt this message Learn more
Attn:Beneficiary,
I am Mrs.Kristalina Georgieva,Managing Director(MD) of the International Monetary Fund (IMF).I am delighted to inform you that the contract/Inheritance Lottery panel of the UN/COVID19 Awarded Payment has been approved.All Governmental and Non-Governmental,NGO's,Finance Companies,Banks,Security Companies and Diplomat(s) 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) Head Office is now directly in charge of your Covid-19/Contract/Lottery/Inheritance payment US$15,500,000.00(Fifteen Million, five hundred thousand United States Dollars)
You are hereby advised NOT to remit further payment to any institution(s) 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.
In order for us to proceed you must get back to me with:
Your Full Name:
Your Address:
Your Age:
Your Direct Phone Numbers:
Your Profession:
Detailed information would be given to you immediately you respond.
Mrs 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 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.
-
ShapeShifter
- Scam Destroyer
- Posts: 3372
- Joined: 10 Feb 2020
Kristalina Georgieva - IMF - imf_consultantoffice01@consultant.com
from: kristalinageorgieva <blessingoriji2020@gmail.com>
reply-to: imf_consultantoffice01@consultant.com
to: Recipients <kristalinageorgieva>
date: Nov 6, 2023, 5:27 PM
subject: INSTRUCTION TO RELEASE YOUR FUND
mailed-by: gmail.com
INTERNATIONAL MONETARY FUND WASHINGTON OFFICE.
( I.M.F ) Head Office
#1900 Pennsylvania Ave NW,
Washington, DC 20431
INTERNATIONAL MONETARY FUND.
REF:-XVGNN82020
Attention; Fund Beneficiary,
Fund Release Code: (601).
This is to Inform 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 overdue 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 Mrs. 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 and that is why I was appointed to handle your transaction here in the States.
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 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 compensation fund is USD$10.7Million. Having received these vital payment numbers, therefore you are qualified now to receive and confirm your payment with the International Monetary Fund (IMF) here in the United States immediately within the next 168hrs. We assure you that your compensation 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 Mrs. Kristalina Georgieva, check if there is CODE (601) if the code is not written, please delete the massage from your box! I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail on (imf_consultantoffice01@consultant.com) with immediate effect and we shall give you further details on how your compensation fund will be released.
Ms.Kristalina Georgieva
Managing Director of the International
Monetary Fund. (I.M.F)
reply-to: imf_consultantoffice01@consultant.com
to: Recipients <kristalinageorgieva>
date: Nov 6, 2023, 5:27 PM
subject: INSTRUCTION TO RELEASE YOUR FUND
mailed-by: gmail.com
INTERNATIONAL MONETARY FUND WASHINGTON OFFICE.
( I.M.F ) Head Office
#1900 Pennsylvania Ave NW,
Washington, DC 20431
INTERNATIONAL MONETARY FUND.
REF:-XVGNN82020
Attention; Fund Beneficiary,
Fund Release Code: (601).
This is to Inform 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 overdue 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 Mrs. 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 and that is why I was appointed to handle your transaction here in the States.
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 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 compensation fund is USD$10.7Million. Having received these vital payment numbers, therefore you are qualified now to receive and confirm your payment with the International Monetary Fund (IMF) here in the United States immediately within the next 168hrs. We assure you that your compensation 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 Mrs. Kristalina Georgieva, check if there is CODE (601) if the code is not written, please delete the massage from your box! I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail on (imf_consultantoffice01@consultant.com) with immediate effect and we shall give you further details on how your compensation fund will be released.
Ms.Kristalina Georgieva
Managing Director of the International
Monetary Fund. (I.M.F)
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.
-
Beezwax
- Scam Wrecker
- Posts: 2938
- Joined: 25 Jan 2020
Kristalina Georgieva - IMF - mrtonyelume22@gmail.com
from: united bank for africa <leidysophyaanahpatricia@gmail.com>
reply-to: mrtonyelume22@gmail.com
date: Nov 10, 2023, 9:27 AM
subject: RE
mailed-by: gmail.com
Sehr geehrter E-Mail-Inhaber/Fondsempfänger,
Ich habe Ihnen diesen Brief vor einem Monat geschickt, aber ich habe nichts von Ihnen gehört, ich bin mir nicht sicher, ob Sie ihn erhalten haben, und deshalb sage ich es noch einmal: Zunächst einmal bin ich Frau Kristalina Georgieva , Geschäftsführer und Präsident des Internationalen Währungsfonds.
Tatsächlich haben wir alle Hindernisse und Probleme im Zusammenhang mit Ihrer unvollständigen Transaktion und Ihrer Unfähigkeit, die Ihnen durch die vorherigen Überweisungsoptionen berechneten Überweisungsgebühren zu begleichen, überprüft. Bitte besuchen Sie unsere Website für Ihre Bestätigung 38°53′56″N 77° 2 ′39″W
Wir, der Vorstand der Weltbank und des Internationalen Währungsfonds (IWF) in Washington, DC, ordnen in Zusammenarbeit mit dem US-Finanzministerium und bestimmten anderen relevanten Ermittlungsbehörden hier in den Vereinigten Staaten von Amerika an, dass unsere Auslandszahlungen, United Die Bank of Africa Lomé Togo stellt Ihnen eine VISA-Karte aus, auf die Ihr Guthaben in Höhe von 1,5 Millionen US-Dollar geladen wird, damit Sie später von Ihrem Guthaben abheben können.
Im Verlauf unserer Untersuchung haben wir zu unserer Bestürzung festgestellt, dass Ihre Zahlung durch korrupte Bankbeamte, 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 auch zur Lieferung bereit ist.
Kontaktieren Sie jetzt den Sekretär der Banco UBA, sein Name ist Herr Tony Elumelu, E-Mail: mrtonyelume22@gmail.com
Senden Sie ihm die folgenden Informationen für die Lieferung Ihrer akkreditierten VISA Multibanco-Karte an Ihre Adresse.
Ihr vollständiger Name =======
Ihr Herkunftsland =======
Ihre Heimatadresse =======
Ihr Beruf =======
Dein Alter ==========
Dein Geschlecht ==========
Ihre Telefonnummer =======
Aufrichtig,
Frau Kristalina Georgieva
reply-to: mrtonyelume22@gmail.com
date: Nov 10, 2023, 9:27 AM
subject: RE
mailed-by: gmail.com
Sehr geehrter E-Mail-Inhaber/Fondsempfänger,
Ich habe Ihnen diesen Brief vor einem Monat geschickt, aber ich habe nichts von Ihnen gehört, ich bin mir nicht sicher, ob Sie ihn erhalten haben, und deshalb sage ich es noch einmal: Zunächst einmal bin ich Frau Kristalina Georgieva , Geschäftsführer und Präsident des Internationalen Währungsfonds.
Tatsächlich haben wir alle Hindernisse und Probleme im Zusammenhang mit Ihrer unvollständigen Transaktion und Ihrer Unfähigkeit, die Ihnen durch die vorherigen Überweisungsoptionen berechneten Überweisungsgebühren zu begleichen, überprüft. Bitte besuchen Sie unsere Website für Ihre Bestätigung 38°53′56″N 77° 2 ′39″W
Wir, der Vorstand der Weltbank und des Internationalen Währungsfonds (IWF) in Washington, DC, ordnen in Zusammenarbeit mit dem US-Finanzministerium und bestimmten anderen relevanten Ermittlungsbehörden hier in den Vereinigten Staaten von Amerika an, dass unsere Auslandszahlungen, United Die Bank of Africa Lomé Togo stellt Ihnen eine VISA-Karte aus, auf die Ihr Guthaben in Höhe von 1,5 Millionen US-Dollar geladen wird, damit Sie später von Ihrem Guthaben abheben können.
Im Verlauf unserer Untersuchung haben wir zu unserer Bestürzung festgestellt, dass Ihre Zahlung durch korrupte Bankbeamte, 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 auch zur Lieferung bereit ist.
Kontaktieren Sie jetzt den Sekretär der Banco UBA, sein Name ist Herr Tony Elumelu, E-Mail: mrtonyelume22@gmail.com
Senden Sie ihm die folgenden Informationen für die Lieferung Ihrer akkreditierten VISA Multibanco-Karte an Ihre Adresse.
Ihr vollständiger Name =======
Ihr Herkunftsland =======
Ihre Heimatadresse =======
Ihr Beruf =======
Dein Alter ==========
Dein Geschlecht ==========
Ihre Telefonnummer =======
Aufrichtig,
Frau Kristalina Georgieva
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