Kristalina Georgieva - IMF - dchristinelagardeimf@gmail.com

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Beezwax
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Kristalina Georgieva - IMF - bankof482@gmail.com

Post by Beezwax »

from: Mrs Kristalina Georgieva <mralexanekwe@gmail.com>
reply-to: bankof482@gmail.com
date: Nov 9, 2023, 6:12 PM
subject: ATTENTION. MY DEAR
mailed-by: gmail.com

TELEX DEPARTMENT BANK OF AMERICA
FROM THE DESK OF:
Mrs Kristalina Georgieva
TELEX DEPARTMENT BANK OF AMERICA
NEW YORK BRANCH OFFICE, USA.

ATTENTION. MY DEAR

INTERNATIONAL MONETARY FUND (IMF) IN AFFILIATION WITH THE BANK OF
AMERICA. 5TH AND 6TH AVENUE 25 WEST 51ST STREET, NEW YORK, NY 10019.You
have a Transfer worth $10.500,000,00 UNITED STATES DOLLARS
with us in the bank of America. We are here to inform you that your fund
has beendeposited here for a long time. In regards to that,the
officials of the bank of America have concluded that as soon as the
beneficiary obtained the fund origin certificate and OWNERSHIP
CERTIFICATE, we shall proceed with the transfer immediately.

All you have to do is to re-confirm your information with the correct
mailing address and make a payment of $50 USD only for obtaining the
fund origin certificate and OWNERSHIP CERTIFICATE For your information
you are required to re-confirm your full information to enable us to
proceed with your payment immediately.AND IF YOU WANT TO GET YOUR TOTAL
FUND OF $10.500,000,00 USD AS FASTER THAN IMMEDIATELY THEN YOU SEND
US APPLE CARD OR AMAZON GIFT CARD EVEN STEAM CARD INCLUDING
ITUNES GIFT CARD BECAUSE THAT WILL MAKE YOU TO RECEIVE YOUR TOTAL FUND
VERY VERY FAST.

Please Re-confirm your details:please if you are the owner of this huge
amount of money then get back to me with immediate effect along with the
Apple card of the $50 because this option is very very easy
and faster.

(1.) YOUR FULL NAME
(2.) SHIPPING ADDRESS
(3.) TELEPHONE NUMBER (CELL PHONE IF ANY)
(4.) AGE AND MARITAL STATUS
(5.) OCCUPATION
(6.) ID PHOTO

Finally, make sure that you fill this form and return it back to usd
with the payment of the $50 usd and also make sure that you obtain the
fund origin certificate which will cost you $50 only and update me
so that I will provide you with the name of our receiver's agent that
will receive the money or better still to make it very fast then you can
purchase any of this gifts card that i stated above the message.

Contact me immediately:

YOURS FAITHFULLY,
Mrs Kristalina Georgieva.
TELEX DEPARTMENT BANK OF AMERICA
NEW YORK BRANCH OFFICE
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 - federalfil@gmail.com

Post by GhanaGeria »

from: KRISTALINA GEORGIEVA <sanibalkisu557@gmail.com>
reply-to: federalfil@gmail.com
date: Nov 2, 2022, 4:24 PM
subject: Attention: Dear Email Owner!
mailed-by: gmail.com

in your official email! WOMAN.
DIRECTOR. KRISTALINA GEORGIEVA.
OUR REPORT: TBU (BANK OF AMERICA)
Payment resolved Amount:
Dollars3,5Miillion USD

Attention: Dear Email Owner!
I am Mrs. 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 Dollars 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

Your full name
Your address
Your country
Your direct telephone number
Postcode
Bank details if you wish Wire Transfer

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 (federalfil@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 Dollars 25 Only,You are advice to send the US
Dollars 25 by I TUNES CARD OR APPLE CARD) and update with the Attached
Copies of payment

KRISTALINA GEORGIEVA
IMF President.
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.

User avatar
GhanaGeria
Scam Destroyer
Scam Destroyer
Posts: 7717
Joined: 23 Jan 2020

Kristalina Georgieva - IMF - federalfil@gmail.com

Post by GhanaGeria »

from: KRISTALINA GEORGIEVA <nakasujjasharon0@gmail.com>
reply-to: federalfil@gmail.com
date: May 9, 2023, 11:42 AM
subject: Attention: Dear Email Owner!
mailed-by: gmail.com

OUR REPORT: TBU (BANK OF AMERICA)
Payment resolved Amount:
Dollars3,5Miillion 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
orWIRE TRANSFER methods. Howeve ,we have decided to transfer this
amoun toyour account in t he amount of USD Dollars 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:
(5) Postcode: ..........
(6) Bank details if you wish Wire Transfer………………

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 ( federalfil@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 Dollars 25 Only,You are advice to send
the US Dollars 25 by (ITUNES CARD OR APPLE CARD) and update with the
Attached Copies of payment

WOMAN. KRISTALINA GEORGIEVA
(IMF) President
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.

User avatar
LoneStar
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Scam Wrecker
Posts: 2550
Joined: 25 Jan 2020

Kristalina Georgieva - IMF - officefile1963@gmail.com

Post by LoneStar »

from: Mrs Georgieva <hstelbnnk@gmail.com>
reply-to: officefile1963@gmail.com
date: Nov 13, 2023, 9:12 PM
subject: Good day
mailed-by: gmail.com

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.

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Roxy
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Posts: 6653
Joined: 23 Jan 2020

Kristalina Georgieva - IMF - dhl_cservice1@yahoo.com

Post by Roxy »

from: Mrs.Kristalina Georgieva <lmrsmary056@gmail.com>
reply-to: dhl_cservice1@yahoo.com
date: Nov 15, 2023, 11:51 AM
subject: INTERNATIONAL MONETARY FUND (IMF)
mailed-by: gmail.com

International Monetary Fund (IMF)
Hon. Justice Mohammed Bello St.
Asokoro Abuja,
NIGERIA.

Good day,

I wish to inform you that your overdue payment worth of $5.8 Million USD
has be scheduled to pay
you through certified ATM Card which you will be only required to
proceed to any ATM Cash
Point to withdraw $5,000, 2-times per day till your fund is completed.

Meanwhile, the valid ATM CARD was registered with DHL Courier
Company as a packaged.
All you need to do now is to contact them with the attached form
clearance permit on their
information below with your delivery address for the immediate
delivery to your giving address
without any delay.

Manager Name: MR Vincent Eze
E-mail: dhl_cservice1@yahoo.com

Phone/Fax: (+234) 91 640 32715

Thanks

Mrs.Kristalina Georgieva
IMF Managing Director,
Nigeria.
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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