from: Gita Gopinath <gopinathgiusa1@gmail.com>
date: Sep 6, 2020, 9:26 AM
subject: Re: Hello am sent to contact you in person reply me back for more info. Ms, Gita
mailed-by: gmail.com
International Monetary Fund On COVID-19 loan.
Hello
I hope you are safe during this crucial time.
COVID-19 has hit major parts of the global economy and led to economic rescission. The IMF stands strongly with all of you at this unexpected time.
IMF feels a deep sense of responsibility towards you and your country.
Along with the rest of the world, we’ve been concerned about the rapid spread of the COVID-19 virus globally and the negative economic impact it will likely have.
To continue to serve as many individual’s,entrepreneurs and companies as possible while being responsible as a world financial governing body.
We’ve allocated a relief fund to give out as loans to individuals, small business,entrepreneurs and companies, and the loan application form has been made available to boost your business.
And as the Chief Economist of the International Monetary Fund USA. I am making this direct contact with you because I’ve my own personal interests that will also benefit you.
100 billions USD Dollars was released to IMF for economic support in month of May / June TO December 2020, for the covid-19 and it your opportunity to apply and get loan approved and transfer to your account, it's limited time offer, you can see the picture of the IMF director explaining in details about the loan and those that will benefit, members countries, companies and individual
Loan options are follows:
US$ $50,000 to 100,000 Dollars/ individual
US$500,000 Dollars /Small business owner/
US$1,000,000 to US$5,000,000 Dollars/ Entrepreneurship
US$10,000,000 to 100,000,000 Dollars for Companies with Registration.
You can apply by replying back to this email address for the next step.
Thanks and Best Regards,
Gita Gopinath
IMF Chief Economist.
International Monetary Fund USA
IMF Headquarters 720 19th Street,N.W USA
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Gita Gopinath - IMF - gopinathgiusa1@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.
Gita Gopinath - IMF - gopinathgiusa1@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 from you 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. Click here if you had interactions with a scammer and need support.
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OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Gita Gopinath - IMF - gitago90@outlook.com
from: Gita Gopinath <rmi@ryanmarine.com>
reply-to: gitago90@outlook.com
date: Jul 20, 2021, 12:04 AM
subject: Re: Re: WhatSapp Me (+44-7707-168601 ))
Contact( gtgpnth@gmail.com )
Greetings,
I'm bringing to your attention about the ongoing fund relief program to help small,locally owned businesses and affected families due to the covid-19. The grant and loan program offer no-interest because the IMF feels a deep sense of responsibility knowing that Large and small organisations have been crippled by the COVID-19 outbreak which has affected families due to the restriction measures taken to combat its spread,and the negative economic impact it will likely have.
$100 Billions US Dollars was released to IMF member countries for economic support to boost business development and job creation. and as the IMF Chief Economist, I'm making this direct contact with you because I want to "seize the opportunity to make a proposal to you that we can benefit from".
Reply to me for more details.
Thanks,
Gita Gopinath
IMF Chief Economist
WhatSapp Only
+44-7707-168601
gtgpnth@gmail.com
gitago90@outlook.com
reply-to: gitago90@outlook.com
date: Jul 20, 2021, 12:04 AM
subject: Re: Re: WhatSapp Me (+44-7707-168601 ))
Contact( gtgpnth@gmail.com )
Greetings,
I'm bringing to your attention about the ongoing fund relief program to help small,locally owned businesses and affected families due to the covid-19. The grant and loan program offer no-interest because the IMF feels a deep sense of responsibility knowing that Large and small organisations have been crippled by the COVID-19 outbreak which has affected families due to the restriction measures taken to combat its spread,and the negative economic impact it will likely have.
$100 Billions US Dollars was released to IMF member countries for economic support to boost business development and job creation. and as the IMF Chief Economist, I'm making this direct contact with you because I want to "seize the opportunity to make a proposal to you that we can benefit from".
Reply to me for more details.
Thanks,
Gita Gopinath
IMF Chief Economist
WhatSapp Only
+44-7707-168601
gtgpnth@gmail.com
gitago90@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 from you 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. Click here if you had interactions with a scammer and need support.
Gita Gopinath - IMF - imf.region.offic01@gmail.com
from: Amine Mati <imf.region.offic01@gmail.com>
date: Sep 19, 2025, 7:37 AM
subject: Re: Funds Compensation Notification
mailed-by: gmail.com
Senior Resident Representative
IMF Headquarters
International Monetary Fund, 700 19th Street, N.W.,
Washington, D.C. 20431 USA.
Tel: + 1 (202) 623-70110
Website:https://www.imf.org
Dear Elijah Walker,
I write to inform you that your name is among the beneficiaries that
will receive their funds of US$10.5 Million (Ten Million Five Hundred Thousand United States Dollars Only) this last quarter of the fiscal year 2025.
The IMF special security department and financial regulatory agency submitted your name to my office as one of the scam victims scammed by faceless fraudsters which the IMF with the authority of the world bank decided to compensate the victims which you are one of them.
The IMF in their magnanimity approved the sum of US$10.5 Million on your behalf to be paid to you through the La Caixa bank Madrid Spain.
However, we advise you to furnish us with your bank account details, your telephone number, your address and your personal identification which we will forward to the paying bank in Madrid Spain.
We shall proceed with the payment when we receive this piece of information from you.
Furthermore, it is very important that you send me the below information.
Your Full Names.
Your Full Address.
Your Mobile Tel. No./Whatsapp Tel. No.
Your Occupation.
Valid Copy of Your International Passport.
Name of Your Nearest International Airport in Your City.
Reply to: imf.region.offic01@gmail.com
Awaiting your urgent reply.
Regards
Ms. Gita Gopinath
Deputy Director IMF
date: Sep 19, 2025, 7:37 AM
subject: Re: Funds Compensation Notification
mailed-by: gmail.com
Senior Resident Representative
IMF Headquarters
International Monetary Fund, 700 19th Street, N.W.,
Washington, D.C. 20431 USA.
Tel: + 1 (202) 623-70110
Website:https://www.imf.org
Dear Elijah Walker,
I write to inform you that your name is among the beneficiaries that
will receive their funds of US$10.5 Million (Ten Million Five Hundred Thousand United States Dollars Only) this last quarter of the fiscal year 2025.
The IMF special security department and financial regulatory agency submitted your name to my office as one of the scam victims scammed by faceless fraudsters which the IMF with the authority of the world bank decided to compensate the victims which you are one of them.
The IMF in their magnanimity approved the sum of US$10.5 Million on your behalf to be paid to you through the La Caixa bank Madrid Spain.
However, we advise you to furnish us with your bank account details, your telephone number, your address and your personal identification which we will forward to the paying bank in Madrid Spain.
We shall proceed with the payment when we receive this piece of information from you.
Furthermore, it is very important that you send me the below information.
Your Full Names.
Your Full Address.
Your Mobile Tel. No./Whatsapp Tel. No.
Your Occupation.
Valid Copy of Your International Passport.
Name of Your Nearest International Airport in Your City.
Reply to: imf.region.offic01@gmail.com
Awaiting your urgent reply.
Regards
Ms. Gita Gopinath
Deputy 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 from you 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. Click here if you had interactions with a scammer and need support.
Gita Gopinath - IMF - imf.region.offic01@gmail.com
from: Amine Mati <imf.region.offic01@gmail.com>
date: Oct 20, 2025, 10:47 AM
subject: Re: Funds Compensation Payment Notification
mailed-by: gmail.com
Senior Resident Representative
IMF Headquarters
International Monetary Fund, 700 19th Street, N.W.,
Washington, D.C. 20431 USA.
Tel: + 1 (202) 623-70110
Website:https://www.imf.org
Dear
I write to inform you that your name is among the beneficiaries that will receive their funds of U S$10.5 Million (Ten Million Five Hundred Thousand United States Dollars Only) this last quarter of the fiscal year 2025.
The IMF special security department and financial regulatory agency submitted your name to my office as one of the scam victims scammed by faceless fraudsters which the IMF with the authority of the world bank decided to compensate the victims which you are one of them.
The IMF in their magnanimity approved the sum of US$10.5 Million on your behalf to be paid to you through the La Caixa bank Madrid Spain.
However, we advise you to furnish us with your bank account details, your telephone number, your address and your personal identification which we will forward to the paying bank in Madrid Spain.
We shall proceed with the payment when we receive this piece of information from you.
Furthermore, it is very important that you send me the below information.
Your Full Names.
Your Full Address.
Your Mobile Tel. No./Whatsapp Tel. No.
Your Occupation.
Valid Copy of Your International Passport.
Name of Your Nearest International Airport in Your City.
Reply to: imf.region.offic01@gmail.com
Awaiting your urgent reply.
Regards
Ms. Gita Gopinath
Deputy Director IMF
date: Oct 20, 2025, 10:47 AM
subject: Re: Funds Compensation Payment Notification
mailed-by: gmail.com
Senior Resident Representative
IMF Headquarters
International Monetary Fund, 700 19th Street, N.W.,
Washington, D.C. 20431 USA.
Tel: + 1 (202) 623-70110
Website:https://www.imf.org
Dear
I write to inform you that your name is among the beneficiaries that will receive their funds of U S$10.5 Million (Ten Million Five Hundred Thousand United States Dollars Only) this last quarter of the fiscal year 2025.
The IMF special security department and financial regulatory agency submitted your name to my office as one of the scam victims scammed by faceless fraudsters which the IMF with the authority of the world bank decided to compensate the victims which you are one of them.
The IMF in their magnanimity approved the sum of US$10.5 Million on your behalf to be paid to you through the La Caixa bank Madrid Spain.
However, we advise you to furnish us with your bank account details, your telephone number, your address and your personal identification which we will forward to the paying bank in Madrid Spain.
We shall proceed with the payment when we receive this piece of information from you.
Furthermore, it is very important that you send me the below information.
Your Full Names.
Your Full Address.
Your Mobile Tel. No./Whatsapp Tel. No.
Your Occupation.
Valid Copy of Your International Passport.
Name of Your Nearest International Airport in Your City.
Reply to: imf.region.offic01@gmail.com
Awaiting your urgent reply.
Regards
Ms. Gita Gopinath
Deputy 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 from you 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. Click here if you had interactions with a scammer and need support.