from: International Monetary Fund <dchristinelagardeimf@gmail.com>
date: Jan 21, 2020, 4:24 PM
subject: RE:2020 UNPAID FUND RECOVERED LETTER FROM IMF
mailed-by: gmail.com
INTERNATIONAL MONETARY FUND (HQ1)
700 19th Street, N.W., Washington, D.C.
20431.
Attention:,
RE:2020 UNPAID FUND RECOVERED LETTER FROM IMF
In our efforts to foster global monetary cooperation secures financial
stability and facilitates individual and company economic growth. The
IMF through our international monitoring network has recovered your
UNPAID FUND $5.7m that has been on hold. We hereby advise you to
reconfirm To this office officially if you are the person that
instructed Mr.Smart Kevin from Canada to claim and receive the payment
on your behalf before we send your fund transfer instruction to
Citibank New York.
Please, Re-confirm as follows
(1) Your Full Name........?
(2) Full Residential Address: (P.O.BOX NOT ALLOWED)?
(3) Country/State..........?
(4) Beneficiary Amount?
(5) Direct and Current Phone?
(6) Passport identification?
Please you are also required to clarify the following immediately:
1. IS Williams Rogers your local representative?
2. Did you broker your fund to one Mr. Smart Kevin of Canada to claim?
And receive the payment on your behalf?
3. Did you sign any “Deed of Assignment” in his favor, thereby making
him the current beneficiary with the following account details to
receive your fund?
Northwest Trust Bank
One Oak brook Terrace, Chicago, Illinois USA,
6023-13 76ABA ROUTING NO: 171000152,
A/C NO: 12 49819
A/C NAME: Titan Erectors,
Gerard V. Radice/Konzeng Agent
Note: The above information are necessary to certify that you are the
rightful beneficiary of the said fund As soon as we confirm these
information as requested our paying Bank (CITIBANK New York) will
contact you for immediate payment.
Thanks
Your sincerely
Ms Kristalina Georgieva
IMF director
www.imf.org
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.
-
- Scam Wrecker
- Posts: 2363
- Joined: 29 Jan 2020
Kristalina Georgieva - IMF - dchristinelagardeimf@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 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.
-
- Scam Wrecker
- Posts: 2519
- Joined: 24 Jan 2020
Kristalina Georgieva - IMF - thomasgeoffreywilkinson11@gmail.com
from: International Monitary Fund Washington DC <goldenchoice@biznetvigator.com>
reply-to: thomas wilkinson <thomasgeoffreywilkinson11@gmail.com>
date: Jan 31, 2020, 9:57 PM
subject: GREETINGS FROM MR.THOMAS WILKINSON
Attention Dear Friend,
i write to notify you that our diplomatic agent has arrived at Dallas/Fort Worth international airport Texas with your ATM card package.
his name is Mr.thomas wilkinson he was with your ATM card package which contains your compensation payment worth of Two Million Nine Hundred thousand united state dollars ($ 2.9 Million USD) from united national fund compensation unit office here in New York.
Email him your address on how to reach to your door step including your phone number.
Don't let him know how much the package contain try follow the instruction as i told you.
Email him with this email address (thomasgeoffreywilkinson11@gmail.com). Tel: +1-(260) 306-8069 text or call him
Reconfirm your delivering information to him now
Your Name :
Your Country:
Your Home Address:
You Age:
Your Occupation:
You Nearby Airport:
Direct Phone Number
Thanks
Kristalina Georgieva
IMF Managing Director (CEO)
reply-to: thomas wilkinson <thomasgeoffreywilkinson11@gmail.com>
date: Jan 31, 2020, 9:57 PM
subject: GREETINGS FROM MR.THOMAS WILKINSON
Attention Dear Friend,
i write to notify you that our diplomatic agent has arrived at Dallas/Fort Worth international airport Texas with your ATM card package.
his name is Mr.thomas wilkinson he was with your ATM card package which contains your compensation payment worth of Two Million Nine Hundred thousand united state dollars ($ 2.9 Million USD) from united national fund compensation unit office here in New York.
Email him your address on how to reach to your door step including your phone number.
Don't let him know how much the package contain try follow the instruction as i told you.
Email him with this email address (thomasgeoffreywilkinson11@gmail.com). Tel: +1-(260) 306-8069 text or call him
Reconfirm your delivering information to him now
Your Name :
Your Country:
Your Home Address:
You Age:
Your Occupation:
You Nearby Airport:
Direct Phone Number
Thanks
Kristalina Georgieva
IMF Managing Director (CEO)
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.
-
- Scam Wrecker
- Posts: 2550
- Joined: 25 Jan 2020
Kristalina Georgieva - IMF - imf5587@gmail.com
from: Ms. Kristalina Georgieva,IMF New Managing Director <imf5587@gmail.com>
reply-to: imf5587@gmail.com
date: Feb 3, 2020, 6:48 PM
subject: Re: International Monetary Funds
mailed-by: gmail.com
Am contacting you on behave of your funds from IMF Washington DC, And the reason why you are receiving the funds is because of the IMF work to improve the standard of leaving across the global due to scam victims and economic melt down which led to lost of lives and properties. And we are compensating the few lucky scam victim and economic melt down with a COMPENSATION ATM CARD worth the total sum of $1,850,000.00usd, so that you can start up a new life and you are allowed to make withdraw of $10,000.00 Usd daily. And you can as well text me on my mobile number +1 (570)230-9541) for more information about your funds.
You are advice to provide information such as:
(1) Your full name
(2) Your current mobile number
(3) Your home address.
Thank you
Ms. Kristalina Georgieva,IMF New Managing Director and Chairman of the Executive Board
Managing Director IMF
reply-to: imf5587@gmail.com
date: Feb 3, 2020, 6:48 PM
subject: Re: International Monetary Funds
mailed-by: gmail.com
Am contacting you on behave of your funds from IMF Washington DC, And the reason why you are receiving the funds is because of the IMF work to improve the standard of leaving across the global due to scam victims and economic melt down which led to lost of lives and properties. And we are compensating the few lucky scam victim and economic melt down with a COMPENSATION ATM CARD worth the total sum of $1,850,000.00usd, so that you can start up a new life and you are allowed to make withdraw of $10,000.00 Usd daily. And you can as well text me on my mobile number +1 (570)230-9541) for more information about your funds.
You are advice to provide information such as:
(1) Your full name
(2) Your current mobile number
(3) Your home address.
Thank you
Ms. Kristalina Georgieva,IMF New Managing Director and Chairman of the Executive Board
Managing Director 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.
-
- Scam Wrecker
- Posts: 2411
- Joined: 25 Jan 2020
Kristalina Georgieva - IMF - omijiecourage2@gmail.com
from: compensa-fund <omijiecourage2@gmail.com>
date: Feb 12, 2020, 3:38 PM
subject: Re: Your Compensation Ref No: ECOWAS/IMF/FQ7XX.
mailed-by: gmail.com
Congratulation, you have been compensated with the sum of €
950,000.00euro (Nine Hundred and Fifty Thousand Euros) by United
Nations, from the Internet Fraud compensation programme organized by
the International Monetary Fund, co-sponsored United Nation. Your
email address and other 49email addresses were selected from the
internet Fraud complainant’s blogs for this compensation. Your
Compensation Ref No: ECOWAS/IMF/FQ7XX. The compensation fund is from
the total sum of 500million euros, realized so far from internet
fraudsters by the International Police (Interpol) Commission. For
Claims Contact our office email address: inquirydesk70@gmail.com
Do not forget to quote your Compensation Ref. No: ECO/IMF/FQ7XX, and
Your Full Name, for more inquiry add on whatsapp: +17602791924
Congratulations,
kristalina Georgieva,
Chairman International Monetary Fund.
date: Feb 12, 2020, 3:38 PM
subject: Re: Your Compensation Ref No: ECOWAS/IMF/FQ7XX.
mailed-by: gmail.com
Congratulation, you have been compensated with the sum of €
950,000.00euro (Nine Hundred and Fifty Thousand Euros) by United
Nations, from the Internet Fraud compensation programme organized by
the International Monetary Fund, co-sponsored United Nation. Your
email address and other 49email addresses were selected from the
internet Fraud complainant’s blogs for this compensation. Your
Compensation Ref No: ECOWAS/IMF/FQ7XX. The compensation fund is from
the total sum of 500million euros, realized so far from internet
fraudsters by the International Police (Interpol) Commission. For
Claims Contact our office email address: inquirydesk70@gmail.com
Do not forget to quote your Compensation Ref. No: ECO/IMF/FQ7XX, and
Your Full Name, for more inquiry add on whatsapp: +17602791924
Congratulations,
kristalina Georgieva,
Chairman International Monetary 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 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.
-
- Scam Wrecker
- Posts: 2411
- Joined: 25 Jan 2020
Kristalina Georgieva - IMF - office.imf1960@protonmail.com
from: office.imf1960 <office.imf1960@protonmail.com>
reply-to: "office.imf1960" <office.imf1960@protonmail.com>
date: Feb 12, 2020, 5:59 PM
subject: From the new IMF managing director
mailed-by: protonmail.com
This is Mrs. Kristalina Georgieva, the new managing director of the International Monetary Fund (IMF). Upon assumption of office, I revisited every pending payment files left by the former IMF boss Christine Lagarde, and from your file I discovered that your fund is yet to be released to you after a very long period. With full sense of responsibility I'm glad to inform you that all is set for the release of your long awaited payment. Confirm this to be true and then send your bank coordinate so that our paying bank can wire fund to you immediately. Treat as urgent.
Yours Sincerely,
Mrs. Kristalina Georgieva
IMF managing Director
IMF Headquarters 1, Washington DC
reply-to: "office.imf1960" <office.imf1960@protonmail.com>
date: Feb 12, 2020, 5:59 PM
subject: From the new IMF managing director
mailed-by: protonmail.com
This is Mrs. Kristalina Georgieva, the new managing director of the International Monetary Fund (IMF). Upon assumption of office, I revisited every pending payment files left by the former IMF boss Christine Lagarde, and from your file I discovered that your fund is yet to be released to you after a very long period. With full sense of responsibility I'm glad to inform you that all is set for the release of your long awaited payment. Confirm this to be true and then send your bank coordinate so that our paying bank can wire fund to you immediately. Treat as urgent.
Yours Sincerely,
Mrs. Kristalina Georgieva
IMF managing Director
IMF Headquarters 1, Washington DC
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.