Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.

Kristalina Georgieva - IMF - dchristinelagardeimf@gmail.com

Unfamiliar with this type of scam? See Here.
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.
User avatar
Jacked-In
The Sentinel
The Sentinel
Posts: 3631
Joined: 25 Jan 2020

Kristalina Georgieva - IMF - georgieva_kristalina@aol.com

Post by Jacked-In »

from: Ms. Kristalina Georgieva <georgieva_kristalina@aol.com>
date: Jul 15, 2020, 2:32 PM
subject: INSTRUCTION TO RELEASE YOUR UNPAID FUND (272)
mailed-by: gmail.com
signed-by: aol.com

International Monetary Fund
( I.M.F ) Head Office
Senior Resident Representative
#1900 Pennsylvania Ave NW,
Washington, DC 20431 USA.
(I.M.F)(272).

Attention ;

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: *272*. Please, any time you receive a
mail with the name Ms. Kristalina Georgieva, check if there is CODE
(272) 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: (georgieva_kristalina@aol.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.

Image result for kristalina georgieva imf
Ms.Kristalina Georgieva
Managing Director of the International
Monetary Fund. (I.M.F)(272)
(715) 602-0908
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.

User avatar
TestNoob
Fraud Smasher
Fraud Smasher
Posts: 2366
Joined: 29 Jan 2020

Kristalina Georgieva - IMF - tyben457@gmail.com

Post by TestNoob »

from: Mrs Kristalina Georgieva <richardm725@yahoo.com>
reply-to: tyben457@gmail.com
date: Jul 17, 2020, 3:43 AM
subject: ATTENTION BENEFICIARY
mailed-by: gmail.com

HEADQUARTER:
INTERNATIONAL MONITARY FUND (IMF)
700 19th Street, N.W.
Washington, D.C. 20431
Fax:+1(769) 227-0792

I am So Sorry To Ask This Because i Received Message From MRS. JANE
FRANK From Arizona Said Very Bad News Of Your Death
And she also Claim to Be Your Relative as she Made Inquiry To Claim
Your Funds as is she Rightful Inheritance And she Told Me That you
gave Her the permissions at the hospital bed to claim your money
before you die.

I couldn't hand over your money to Her until I find out that you are dead.

Please if You are Dead Please Anyone Read This Message or with Her
Phone Should Reply To Me Immediately and If She Has Kids Or any
Relationship Please i will need You Contact To Verify who is Mrs.Jane
Frank Before i will Release The Cheque Funds to Mrs. Jane Frank
because we are even surprised over your silence concerning this check
fund

Please Here Is Mrs. Jane Frank Information and Address
Email Address=====janefrank827@gmail.com
Current Phone Number=======(480)439 7094
Country========== United States Of America
States=========== Arizona

Yours Sincerely,
Mrs Kristalina Georgieva
IMF: DIRECTOR
WASHINGTON D.C. USA.
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.

User avatar
OgunGoPingUna
Fraud Smasher
Fraud Smasher
Posts: 2840
Joined: 25 Jan 2020

Kristalina Georgieva - IMF - usimfteam131@gmail.com

Post by OgunGoPingUna »

from: IMF TEAM OFFICE <www@docomonet.jp>
reply-to: "usimfteam131@gmail.com" <usimfteam131@gmail.com>
date: Jul 16, 2020, 6:03 AM
subject: FUND RELEASE ORDER TO ECOBANK!!!
mailed-by: docomonet.jp

I.M.F HEADQUARTERS,
700 19th St NW
Washington, DC 20431, USA
www.imf.org

FUND RELEASE ORDER TO ECOBANK OR LOST OF OPERATIONAL RIGHT

Following a tip of and reports on delays and manipulations by some powerful African Government officials and some crooks involved in scam and kidnapping.

The IMF sent an order mailed to the police headquarters all over Africa and to all the ecobank international branches within the continent. A letter which was made available yesterday and which must have been received by all parties in hard copy.

The IMF deemed it fit to send this message in connection to the hard copies made available to the police and the bank.

1) Our decision herewith is that DEUTSCHE BANK OF ECO which is located in Berlin Germany should handle the transfer of this money hence.

2) That the money be converted to European common currency in the tune of the amount of 10,000,000 without any reduction. This is as a penalty for the delays on the transaction.

3) That the payment be made only by online banking, where the customer must be allowed to register for an online account only on ecobank website.

4) That no charges will be illegally placed on the transfer.

5) That the failure of the bank to follow this instruction strictly will amount to closure of the bank and withdrawal of her license all over the world or a fine in tune of 1,000,000,000 one billion euro.
Now all you have to do is to reply these email with your full receiving information as listed below to help proceed with your online Account;

First name:
Last name:
Residential address:
City:
State:
Country:
Email Address:
Phone Number:
Gender:
Birthday:
Marital Status:
Occupation:

I will be waiting for your urgent response because we have not less than 72 hours to complete these transaction thank you.

>From the office of;

Kristalina Georgieva
Managing Director of the International Monetary Fund,
Tel: +1(567) 331-3814
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.

User avatar
Jacked-In
The Sentinel
The Sentinel
Posts: 3631
Joined: 25 Jan 2020

Kristalina Georgieva - IMF - unitedbankeofafrica@gmail.com

Post by Jacked-In »

from: chike edward <chikeedward6@gmail.com>
reply-to: unitedbankeofafrica@gmail.com
date: Jul 22, 2020, 7:01 AM
subject: Good day dear
mailed-by: gmail.com

Dear e-mail owner / beneficiary of the fund,

I sent you this letter a month ago, but I haven't heard from you, I'm
not sure you can get it, and that's why I'm saying it again. First of
all, I'm Mrs. Crystalina Georgia, the CEO. And the President of the
International Monetary Fund.

In fact, we've reviewed all the barriers and problems that exist
regarding your incomplete transaction and your inability to pay the
transfer fees that have been levied on you, in exchange for you, for
past transfer options, for your confirmation of Visit our site 38 ′
53′56 ″ N 77 ° 2 ′39. W

We are the Board of Directors, the World Bank and the International
Monetary Fund (IMF) in Washington, DC in connection with the US
Treasury Department and some other relevant research agencies here in
the United States. Our foreign exchange repayment unit has ordered the
Central Bank of Africa to issue you a Lume Togo visa card, where your
fund will be loaded with $ 1.5 million, for further withdrawal of your
fund.

During our investigation, we were saddened to learn that your payment
has been unnecessarily delayed by corrupt bank officials who are
trying to divert your funds to their private accounts.

And today to inform you that your fund is given by UBA Bank's VISA
Card and is ready for delivery, now the Secretary of the Bank, UBA
call that her name is Mrs. Vivian Francis Email:
(Unitedebankeofafrica@Gmail.com)Send him the following information to
deliver your valid VISA ATM credit card to your address.

Your full name
Your country of origin
Your home address
Your age
Your gender
Your phone number

Sincerely
Mrs. Cristalina Giorgiova
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.

User avatar
LoneStar
Fraud Smasher
Fraud Smasher
Posts: 2821
Joined: 25 Jan 2020

Kristalina Georgieva - IMF - infoinf29@gmail.com

Post by LoneStar »

from: IMF - International Monetary Fund <infoinf29@gmail.com>
date: Jul 26, 2020, 1:41 PM
subject: Re: View The Attachment Document From The IMF
mailed-by: gmail.com

This to inform you that after a series of meetings with the United Nation and World-Bank including the World Health Organization we the IMF have decided to give out $550,000Thousand which will go directly to your account to sustain you and your family members during this hard time the world is facing.

This little Token to you and your family will only cost you $282 for Approval Stamp Duty and Tax.

Please if you are not in need of this do not reply

Thanks and stay at home as the whole world is still looking for the solution as soon as possible.

IMF - International Monetary Fund
Kristalina Georgieva
President of the European Central Bank
Managing Director Of The 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 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.

Post Reply Previous topic Next topic

Return to “Government & Law Enforcement Related Scams”