from: Mrs. Kristalina Georgieva <western219union@gmail.com>
reply-to: georgievakristalina59@gmail.com
date: Jul 8, 2020, 6:08 PM
subject: Good day to you dear beneficiary how are you doing today, I am Mrs. Kristalina Georgieva
mailed-by: gmail.com
From: International Monetary Fund
Headquarters: WASHINGTON DC, United State of America
Formation: 27 December 1945
Region: Worldwide
Hours: Open Today From 8:30am 5:30pm
Good day to you dear beneficiary how are you doing today, I am Mrs.
Kristalina Georgieva the new Managing Director of International
Monetary Fund United State of America(IMF), I am contacting you
regarding your fund documentary from United Arab Emirate(UAE) which
has been in our office for the past two years worth the total sum of
nine million one hundred thousand united state
dollar($9,100,000.00usd) i personally decided to contact you with my
personal email address to avoid fraudulent issues on this transaction
and also to know if you're still alive since we haven't heard from you
making any plans toward claiming your funds for the past two years get
back to me for more information regarding your fund, and you're to
reconfirm me your full name to be very sure am dealing with the
rightful beneficiary.
Thank you
Mrs. Kristalina Georgieva
Managing Director IMF.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Kristalina Georgieva - IMF - georgievakristalina59@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.
Kristalina Georgieva - IMF - georgievakristalina59@gmail.com
from: Mrs. Kristalina Georgieva <western219union@gmail.com>
reply-to: georgievakristalina59@gmail.com
date: Jul 8, 2020, 6:07 PM
subject: Good day to you dear beneficiary how are you doing today, I am Mrs. Kristalina Georgieva
mailed-by: gmail.com
From: International Monetary Fund
Headquarters: WASHINGTON DC, United State of America
Formation: 27 December 1945
Region: Worldwide
Hours: Open Today From 8:30am 5:30pm
Good day to you dear beneficiary how are you doing today, I am Mrs.
Kristalina Georgieva the new Managing Director of International
Monetary Fund United State of America(IMF), I am contacting you
regarding your fund documentary from United Arab Emirate(UAE) which
has been in our office for the past two years worth the total sum of
nine million one hundred thousand united state
dollar($9,100,000.00usd) i personally decided to contact you with my
personal email address to avoid fraudulent issues on this transaction
and also to know if you're still alive since we haven't heard from you
making any plans toward claiming your funds for the past two years get
back to me for more information regarding your fund, and you're to
reconfirm me your full name to be very sure am dealing with the
rightful beneficiary.
Thank you
Mrs. Kristalina Georgieva
Managing Director IMF.
reply-to: georgievakristalina59@gmail.com
date: Jul 8, 2020, 6:07 PM
subject: Good day to you dear beneficiary how are you doing today, I am Mrs. Kristalina Georgieva
mailed-by: gmail.com
From: International Monetary Fund
Headquarters: WASHINGTON DC, United State of America
Formation: 27 December 1945
Region: Worldwide
Hours: Open Today From 8:30am 5:30pm
Good day to you dear beneficiary how are you doing today, I am Mrs.
Kristalina Georgieva the new Managing Director of International
Monetary Fund United State of America(IMF), I am contacting you
regarding your fund documentary from United Arab Emirate(UAE) which
has been in our office for the past two years worth the total sum of
nine million one hundred thousand united state
dollar($9,100,000.00usd) i personally decided to contact you with my
personal email address to avoid fraudulent issues on this transaction
and also to know if you're still alive since we haven't heard from you
making any plans toward claiming your funds for the past two years get
back to me for more information regarding your fund, and you're to
reconfirm me your full name to be very sure am dealing with the
rightful beneficiary.
Thank you
Mrs. Kristalina Georgieva
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 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.
Kristalina Georgieva - IMF - Georgievakristalina4@outlook.com
from: I.M.F Head Office <kristalinaoffice@yahoo.com>
reply-to: Georgievakristalina4@outlook.com
date: Jul 11, 2020, 3:13 AM
subject: ( I.M.F ) Head Office
mailed-by: yahoo.com
( I.M.F ) Head Office
Senior Resident Representative
1900 Pennsylvania Ave NW, Washington,
DC 20431, USA.
REF:-XVGNN82018
Attention; Fund Beneficiary,
This is to intimate 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 over due 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 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 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 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 payment inheritance fund is USD$10.7Million. Having received
these vital payment numbers, therefore you are qualified now to
received 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: 601. Please, any time you receive a mail
with the name Ms. Kristalina Georgieva, check if there is CODE (601)
if the code is not written, please delete the massage 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: (Georgievakristalina4@outlook.com) with immediate
effect and we shall give you further details on how your fund will be
released.
Ms. Kristalina Georgieva
Managing Director of the International
Monetary Fund. (I.M.F)(601).
reply-to: Georgievakristalina4@outlook.com
date: Jul 11, 2020, 3:13 AM
subject: ( I.M.F ) Head Office
mailed-by: yahoo.com
( I.M.F ) Head Office
Senior Resident Representative
1900 Pennsylvania Ave NW, Washington,
DC 20431, USA.
REF:-XVGNN82018
Attention; Fund Beneficiary,
This is to intimate 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 over due 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 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 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 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 payment inheritance fund is USD$10.7Million. Having received
these vital payment numbers, therefore you are qualified now to
received 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: 601. Please, any time you receive a mail
with the name Ms. Kristalina Georgieva, check if there is CODE (601)
if the code is not written, please delete the massage 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: (Georgievakristalina4@outlook.com) with immediate
effect and we shall give you further details on how your fund will be
released.
Ms. Kristalina Georgieva
Managing Director of the International
Monetary Fund. (I.M.F)(601).
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Kristalina Georgieva - IMF - kgeorgieva655@gmail.com
from: Mrs. Kristalina Georgieva <innocentonyekachi5555@gmail.com>
reply-to: kgeorgieva655@gmail.com
to: kgeorgieva655@gmail.com
date: Jul 10, 2020, 8:40 PM
subject: UNITED STATES GOVERNMENT FUND AUTHORIZATION.
mailed-by: gmail.com
INTERNATIONAL MONETARY FUND(IMF),
700 19TH STREET NW, WASHINGTON DC 20431, UNITED STATES OF AMERICA.
UNITED STATES GOVERNMENT FUND AUTHORIZATION.
With reference to the approval order on your fund this day, I wish to
start by congratulating you for the remarkable compensation fund
Issued to you by the IMF management authority. The compensation fund
which was uphold after the last serious meeting we had with UNO and
the president of the United States Mr. Donald Trump on 1st May,
2020.The purpose of the meeting is how to minimize the scamming
activities around the world. Through the verification of reports about
the scamming system of stealing public funds,The IMF management
authority dictate the names of reporters and decide to compensate them
with the sum of Twenty Million Dollars($20,000,000)only for each
person.
The fund was released for some lucky people around the States, for the
betterment of scammed victims. This compensation fund was issued to
you because of the reports we got from the internet security detector,
your number was found in the scammed lists. We are pleased to inform
you that your fund has been duty approved for delivery via delivery
service, under section MBR/D/E-003A the delivery guiding code.
The fund has been approved for delivery from WORLD BANK MANAGEMENT
AUTHORITY, be informed that the legal aspect of your fund delivery and
also your fund has been dutied and legalized by the international
monetary law.
Contact me with this following informations
Cell phone number.. 862 256-3820
Email address.... kgeorgieva655@gmail.com
Mrs. Kristalina Georgieva.
MD of IMF.
reply-to: kgeorgieva655@gmail.com
to: kgeorgieva655@gmail.com
date: Jul 10, 2020, 8:40 PM
subject: UNITED STATES GOVERNMENT FUND AUTHORIZATION.
mailed-by: gmail.com
INTERNATIONAL MONETARY FUND(IMF),
700 19TH STREET NW, WASHINGTON DC 20431, UNITED STATES OF AMERICA.
UNITED STATES GOVERNMENT FUND AUTHORIZATION.
With reference to the approval order on your fund this day, I wish to
start by congratulating you for the remarkable compensation fund
Issued to you by the IMF management authority. The compensation fund
which was uphold after the last serious meeting we had with UNO and
the president of the United States Mr. Donald Trump on 1st May,
2020.The purpose of the meeting is how to minimize the scamming
activities around the world. Through the verification of reports about
the scamming system of stealing public funds,The IMF management
authority dictate the names of reporters and decide to compensate them
with the sum of Twenty Million Dollars($20,000,000)only for each
person.
The fund was released for some lucky people around the States, for the
betterment of scammed victims. This compensation fund was issued to
you because of the reports we got from the internet security detector,
your number was found in the scammed lists. We are pleased to inform
you that your fund has been duty approved for delivery via delivery
service, under section MBR/D/E-003A the delivery guiding code.
The fund has been approved for delivery from WORLD BANK MANAGEMENT
AUTHORITY, be informed that the legal aspect of your fund delivery and
also your fund has been dutied and legalized by the international
monetary law.
Contact me with this following informations
Cell phone number.. 862 256-3820
Email address.... kgeorgieva655@gmail.com
Mrs. Kristalina Georgieva.
MD of 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.
Kristalina Georgieva - IMF - inter_moneytaryfund620@hotmail.com
from: International Monetary Fund <www_620@yahoo.com>
reply-to: inter_moneytaryfund620@hotmail.com
date: Jul 13, 2020, 8:02 AM
subject: INSTRUCTION TO RELEASE YOUR UNPAID FUND (1968)
mailed-by: yahoo.com
International Monetary Fund
( I.M.F ) Head Office
Senior Resident Representative
#1900 Pennsylvania Ave NW,
Washington, DC 20431 USA.
(I.M.F)(1968).
Attention ; Beneficiary
This is to intimate 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 over due 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 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 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 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 payment inheritance fund is USD$10.7Million. Having received these vital payment numbers, therefore you are qualified now to received 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: *1968*. Please, any time you receive a mail with the name Ms. Kristalina Georgieva, check if there is CODE
(1968) if the code is not written, please delete the massage 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: (inter_moneytaryfund620@hotmail.com) with
immediate effect and we shall give you further details on how your fund will be released.
This Office hereby gives you the GUARANTEE your absolute protection and that of your approved Compensation Funds via ATM CARD delivery is 100% assured. Your approved
amount of US$10,700,000.00. (Ten Million,Seven Hundred Thousand United States Dollars) by the IMF must reach you in any of the above options best for your reception
and please do not respond to any email except this so can be able to receive your fund from the right source which is this office that you have already contacted.
Ms.Kristalina Georgieva
Managing Director of the International
Monetary Fund. (I.M.F)(1968)
(712) 219-2627
reply-to: inter_moneytaryfund620@hotmail.com
date: Jul 13, 2020, 8:02 AM
subject: INSTRUCTION TO RELEASE YOUR UNPAID FUND (1968)
mailed-by: yahoo.com
International Monetary Fund
( I.M.F ) Head Office
Senior Resident Representative
#1900 Pennsylvania Ave NW,
Washington, DC 20431 USA.
(I.M.F)(1968).
Attention ; Beneficiary
This is to intimate 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 over due 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 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 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 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 payment inheritance fund is USD$10.7Million. Having received these vital payment numbers, therefore you are qualified now to received 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: *1968*. Please, any time you receive a mail with the name Ms. Kristalina Georgieva, check if there is CODE
(1968) if the code is not written, please delete the massage 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: (inter_moneytaryfund620@hotmail.com) with
immediate effect and we shall give you further details on how your fund will be released.
This Office hereby gives you the GUARANTEE your absolute protection and that of your approved Compensation Funds via ATM CARD delivery is 100% assured. Your approved
amount of US$10,700,000.00. (Ten Million,Seven Hundred Thousand United States Dollars) by the IMF must reach you in any of the above options best for your reception
and please do not respond to any email except this so can be able to receive your fund from the right source which is this office that you have already contacted.
Ms.Kristalina Georgieva
Managing Director of the International
Monetary Fund. (I.M.F)(1968)
(712) 219-2627
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.