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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 - kristalingeorgoeva170@gmail.com
Another scammer is using this email address: kristalingeorgoeva170@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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Kristalina Georgieva - IMF - didac98junior@yahoo.com
from: Didac junior <didac98junior@yahoo.com>
date: Aug 14, 2020, 10:35 AM
subject: hello
mailed-by: gmail.com
WELCOME TO UNITED BANK FOR AFRICA FOREIGN OPERATION DEPARTMENT TOGO. Attention: Beneficiary: Approval Slip Confirmation / Payment Information With respect to the fore going compensation matter regarding the final release and subsequent transfer of your approved payment valued at the sum of 700,000.00euros via ATM Card, I write to officially inform you that your payment order by Automated Teller Machine (ATM) Card System as it was directed by Managing Director And Chairwoman Of The International Monetary Fund Mrs. Kristalina Georgieva, has been successfully processed today and the 700,000.00euros has been loaded into an ATM Card Hence, in compliance with the Payment Procedure of the UNITED BANK FOR AFRICA, you are expected to settle in full a "Processing / Shipping Fee" estimated to the value of US 120euro before final delivery of funds can be effected to your designated address.
You are advised that a maximum withdrawal value of 15,000.00euro is permitted on withdrawal per day, with a minimum of 750 per withdrawal and we are duly inter switched, meaning you can make withdrawal in any location and ATM Center of your choice. We have concluded a delivery arrangement with DHL COURIER SERVICE, to be fully insured by Nice Insurance Corporation. In view of this development, you are requested to immediately go to the western union or MoneyGram and send the Delivery fee of 120euro through the Company given payment instruction, as follows to enable them receiving Register your ATM Visa Card today and deliver the card to your Nominated home address address;
WESTERN UNION OR MONEY-GRAM TRANSFER.
RECEIVER NAME: Grace John
COUNTRY .... TOGO.
CITY ............ LOME
AMOUNT ..... 120 euro
Send the Transfer Number to this office for further action. Be informed that delivery will be made to your address in 48 hours after our confirmation of this payment for delivery, as you know that the delivery fee receipt will be attached on your payment delivery documents to avoid being delayed by the customs. Please advise this office of your preferred time of visitation for delivery and be informed that your valid ID card must be presented to the dispatchers before release will be done.
I stated the above for you to know that you are the only person left to receive your ATM Card.
Please send us an e-mail ubabankb72@gmail.com and we will be happy to assist you.
You have to stop any further communication with anybody or office for you to receive your own ATM Card without any further delays.
I will wait to hear from you
Thanks.
Yours Faithfully.
Mrs Kristalina Georgieva
Secretary And Chief Operating Officer,
UBA Bank, Lome Togo Chapter,
date: Aug 14, 2020, 10:35 AM
subject: hello
mailed-by: gmail.com
WELCOME TO UNITED BANK FOR AFRICA FOREIGN OPERATION DEPARTMENT TOGO. Attention: Beneficiary: Approval Slip Confirmation / Payment Information With respect to the fore going compensation matter regarding the final release and subsequent transfer of your approved payment valued at the sum of 700,000.00euros via ATM Card, I write to officially inform you that your payment order by Automated Teller Machine (ATM) Card System as it was directed by Managing Director And Chairwoman Of The International Monetary Fund Mrs. Kristalina Georgieva, has been successfully processed today and the 700,000.00euros has been loaded into an ATM Card Hence, in compliance with the Payment Procedure of the UNITED BANK FOR AFRICA, you are expected to settle in full a "Processing / Shipping Fee" estimated to the value of US 120euro before final delivery of funds can be effected to your designated address.
You are advised that a maximum withdrawal value of 15,000.00euro is permitted on withdrawal per day, with a minimum of 750 per withdrawal and we are duly inter switched, meaning you can make withdrawal in any location and ATM Center of your choice. We have concluded a delivery arrangement with DHL COURIER SERVICE, to be fully insured by Nice Insurance Corporation. In view of this development, you are requested to immediately go to the western union or MoneyGram and send the Delivery fee of 120euro through the Company given payment instruction, as follows to enable them receiving Register your ATM Visa Card today and deliver the card to your Nominated home address address;
WESTERN UNION OR MONEY-GRAM TRANSFER.
RECEIVER NAME: Grace John
COUNTRY .... TOGO.
CITY ............ LOME
AMOUNT ..... 120 euro
Send the Transfer Number to this office for further action. Be informed that delivery will be made to your address in 48 hours after our confirmation of this payment for delivery, as you know that the delivery fee receipt will be attached on your payment delivery documents to avoid being delayed by the customs. Please advise this office of your preferred time of visitation for delivery and be informed that your valid ID card must be presented to the dispatchers before release will be done.
I stated the above for you to know that you are the only person left to receive your ATM Card.
Please send us an e-mail ubabankb72@gmail.com and we will be happy to assist you.
You have to stop any further communication with anybody or office for you to receive your own ATM Card without any further delays.
I will wait to hear from you
Thanks.
Yours Faithfully.
Mrs Kristalina Georgieva
Secretary And Chief Operating Officer,
UBA Bank, Lome Togo Chapter,
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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Kristalina Georgieva - IMF - kristalina2019imf@gmail.com
from: Kristalina Georgieva <kristalina2019imf@gmail.com>
date: Aug 10, 2020, 5:08 PM
subject: Re:
mailed-by: gmail.com
International Monetary Fund
700 19th Street, N.W., Washington, D.C. 20431 USA.
Personal email: kristalina2019imf@gmail.com
Reply to: societegbnk587@gmail.com
Dear
My name is Kristalina Georgieva a formal world bank director and currently working with the IMF international Monetary fund since 2019, I hereby wish to inform you that since I took over office your email has always emerged as a beneficiary contact detail which was pending as an unpaid status.
I have also gone through your file and have found out that you have a pending fund which was supposed to be released to you Via ATM or wire transfer services but have come to realize the best way to get the funds to you without any further problems, you may contact me thru the above email addresses with a transaction code (#2019-999/IMF) for proper verification and fund release procedure.
I advise you to seize further communications with any banks such as UBA, Zenith, CBN, Union, Chase and other related institutions and companies as am here to give you more guidelines on how your fund will be released without any problems and to put an end to your previous nightmares.
NOTE: I am always a busy person but I will try as much as possible to reply to your emails when I can.
I await your response
Respectfully,
Kristalina Ivanova Georgieva-Kinova
IMF Chairwoman
date: Aug 10, 2020, 5:08 PM
subject: Re:
mailed-by: gmail.com
International Monetary Fund
700 19th Street, N.W., Washington, D.C. 20431 USA.
Personal email: kristalina2019imf@gmail.com
Reply to: societegbnk587@gmail.com
Dear
My name is Kristalina Georgieva a formal world bank director and currently working with the IMF international Monetary fund since 2019, I hereby wish to inform you that since I took over office your email has always emerged as a beneficiary contact detail which was pending as an unpaid status.
I have also gone through your file and have found out that you have a pending fund which was supposed to be released to you Via ATM or wire transfer services but have come to realize the best way to get the funds to you without any further problems, you may contact me thru the above email addresses with a transaction code (#2019-999/IMF) for proper verification and fund release procedure.
I advise you to seize further communications with any banks such as UBA, Zenith, CBN, Union, Chase and other related institutions and companies as am here to give you more guidelines on how your fund will be released without any problems and to put an end to your previous nightmares.
NOTE: I am always a busy person but I will try as much as possible to reply to your emails when I can.
I await your response
Respectfully,
Kristalina Ivanova Georgieva-Kinova
IMF Chairwoman
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 - monetaryfundinternational699@gmail.com
from: INTERNATIONAL MONETARY FUND <hoadonbaobiab@gmail.com>
reply-to: monetaryfundinternational699@gmail.com
date: Aug 16, 2020, 10:44 AM
subject: YOUR OVERDUE US$10.5 PAYMENT
mailed-by: gmail.com
( I.M.F ) HEAD HEADQUARTERS
1900PENNSYLVANIA AVE NW,
WASHINGTON.
DC 20431, USA.
REF:-XVGNN82020
FINAL APPROVAL ON YOUR OVERDUE US$10.5 PAYMENT
WE DISCOVERED YOUR NAME IS AMONG THE LIST OF BENEFICIARIES THAT ARE NOT YET RECEIVED THEIR PAYMENT, ON BEHALF OF THE INTERNATIONAL MONETARY FUND WE ARE SORRY FOR THE INCONVENIENCES THIS DELAY MIGHT HAVE CAUSED YOU, PLEASE IS DUE TO MUCH ENGAGEMENT ATTENTION TO THE COUNTRIES AROUND THE WORLD DURING THIS CORONAVIRUS (COVID-19) PERIOD, AND THROUGH YOUR FILE ON MY DESK YOU HAVE BEEN AWAITING FOR THIS PAYMENT OVER THE YEARS, WE ARE HEREBY ADVISE YOU TO STOP ANY FURTHER COMMUNICATION WITH ANY AGENT, GROUP OF PEOPLE OR ANY GOVERNMENTAL BODIES IN RESPECT OF YOUR PAYMENT.
ALL NECESSARY MEASURES THAT WILL GUARANTEE A SUCCESSFUL TRANSFER OF YOUR TEN MILLION FIVE HUNDRED UNITED STATE DOLLARS PAYMENT HAS BEEN PUT IN PLACE THROUGH THE UNITED NATIONS TO TRANSFER THIS FUND TO YOUR ACCOUNT THROUGH NATIONAL AUSTRALIA BANK (NAB),YOU CAN CONTACT US ON THIS EMAIL;monetaryfundinternational699@gmail.com FOR IMMEDIATE RELEASE OF YOUR FUND RECONFIRM YOUR DETAILS INFORMATION AS LISTED BELOW.
YOUR Full NAME: YOUR AGE: YOUR HOME ADDRESS: YOUR Cell PHONE Number: YOUR INTERNATIONAL PASSPORT OR DRIVER'S LICENSE
YOUR Full NAME: YOUR AGE: YOUR HOME ADDRESS: YOUR Cell PHONE Number: YOUR INTERNATIONAL PASSPORT OR DRIVER'S LICENSE
YOURS FAITHFULLY,
MS. KRISTALINA GEORGIEVA
MANAGING DIRECTOR
OF THE INTERNATIONAL
MONETARY FUND. (I.M.F) code;10002020
Email.monetaryfundinternational699@gmail.com
reply-to: monetaryfundinternational699@gmail.com
date: Aug 16, 2020, 10:44 AM
subject: YOUR OVERDUE US$10.5 PAYMENT
mailed-by: gmail.com
( I.M.F ) HEAD HEADQUARTERS
1900PENNSYLVANIA AVE NW,
WASHINGTON.
DC 20431, USA.
REF:-XVGNN82020
FINAL APPROVAL ON YOUR OVERDUE US$10.5 PAYMENT
WE DISCOVERED YOUR NAME IS AMONG THE LIST OF BENEFICIARIES THAT ARE NOT YET RECEIVED THEIR PAYMENT, ON BEHALF OF THE INTERNATIONAL MONETARY FUND WE ARE SORRY FOR THE INCONVENIENCES THIS DELAY MIGHT HAVE CAUSED YOU, PLEASE IS DUE TO MUCH ENGAGEMENT ATTENTION TO THE COUNTRIES AROUND THE WORLD DURING THIS CORONAVIRUS (COVID-19) PERIOD, AND THROUGH YOUR FILE ON MY DESK YOU HAVE BEEN AWAITING FOR THIS PAYMENT OVER THE YEARS, WE ARE HEREBY ADVISE YOU TO STOP ANY FURTHER COMMUNICATION WITH ANY AGENT, GROUP OF PEOPLE OR ANY GOVERNMENTAL BODIES IN RESPECT OF YOUR PAYMENT.
ALL NECESSARY MEASURES THAT WILL GUARANTEE A SUCCESSFUL TRANSFER OF YOUR TEN MILLION FIVE HUNDRED UNITED STATE DOLLARS PAYMENT HAS BEEN PUT IN PLACE THROUGH THE UNITED NATIONS TO TRANSFER THIS FUND TO YOUR ACCOUNT THROUGH NATIONAL AUSTRALIA BANK (NAB),YOU CAN CONTACT US ON THIS EMAIL;monetaryfundinternational699@gmail.com FOR IMMEDIATE RELEASE OF YOUR FUND RECONFIRM YOUR DETAILS INFORMATION AS LISTED BELOW.
YOUR Full NAME: YOUR AGE: YOUR HOME ADDRESS: YOUR Cell PHONE Number: YOUR INTERNATIONAL PASSPORT OR DRIVER'S LICENSE
YOUR Full NAME: YOUR AGE: YOUR HOME ADDRESS: YOUR Cell PHONE Number: YOUR INTERNATIONAL PASSPORT OR DRIVER'S LICENSE
YOURS FAITHFULLY,
MS. KRISTALINA GEORGIEVA
MANAGING DIRECTOR
OF THE INTERNATIONAL
MONETARY FUND. (I.M.F) code;10002020
Email.monetaryfundinternational699@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 - jamessbrownn583@gmail.com
from: Kristalina Georgieva <woodslee94@gmail.com>
reply-to: jamessbrownn583@gmail.com
date: Aug 17, 2020, 8:33 PM
subject: very urgent
mailed-by: gmail.com
International Monetary Fund.(IMF)
Address:700 19th St NW, Washington,
DC 20431,United States
Attention:
My name is Thomas Wade and I work with the International Monetary Fund
(IMF), I Have been trying to reach you on the email for over Fours
Months Now, I'm writing to
let you know that finally your ATM Card worth $10.5 million USD has
been delivered through FEDEX to MR JAMES Brown for activation, who
works with the IMF where it is
going to be activated before final delivery to your home address. You
can use the tracking number with the tracking site below to track the
ATM Card to be sure it has
been delivered to MR JAMES BROWN for activation.
Delivery Company: Fedex Courier Company
Tracking Number: 774909134450
Tracking Site: https://www.fedex.com/en-us/home.html
You are simply advice to contact our Agent MR JAMES BROWN
(jamessbrownn583@gmail.com) . You can call him on this number or text
(+1 (917) 781-5963) with the below
details as stated.?
Contact him with your data as stated below:
1. Your Full Name...................
2. Your Full Address Where You Want the / Courier Company to Send Your
Funds................
3. Your Age.................
4. Occupation............
5. Cell/Telephone Numbers...............Whatsapp number.......
6. Country./ Saudi Arabia
Note: The only fee you are to send for the activation of your ATM Card
is just $100 USD. So make sure you don't send him more than $100 USD.
Your card is already with
him and you can track it with the tracking details given to you above
for confirmation.
`
Best Regards
Kristalina Georgieva
International Monetary Fund (IMF)
reply-to: jamessbrownn583@gmail.com
date: Aug 17, 2020, 8:33 PM
subject: very urgent
mailed-by: gmail.com
International Monetary Fund.(IMF)
Address:700 19th St NW, Washington,
DC 20431,United States
Attention:
My name is Thomas Wade and I work with the International Monetary Fund
(IMF), I Have been trying to reach you on the email for over Fours
Months Now, I'm writing to
let you know that finally your ATM Card worth $10.5 million USD has
been delivered through FEDEX to MR JAMES Brown for activation, who
works with the IMF where it is
going to be activated before final delivery to your home address. You
can use the tracking number with the tracking site below to track the
ATM Card to be sure it has
been delivered to MR JAMES BROWN for activation.
Delivery Company: Fedex Courier Company
Tracking Number: 774909134450
Tracking Site: https://www.fedex.com/en-us/home.html
You are simply advice to contact our Agent MR JAMES BROWN
(jamessbrownn583@gmail.com) . You can call him on this number or text
(+1 (917) 781-5963) with the below
details as stated.?
Contact him with your data as stated below:
1. Your Full Name...................
2. Your Full Address Where You Want the / Courier Company to Send Your
Funds................
3. Your Age.................
4. Occupation............
5. Cell/Telephone Numbers...............Whatsapp number.......
6. Country./ Saudi Arabia
Note: The only fee you are to send for the activation of your ATM Card
is just $100 USD. So make sure you don't send him more than $100 USD.
Your card is already with
him and you can track it with the tracking details given to you above
for confirmation.
`
Best Regards
Kristalina Georgieva
International Monetary Fund (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.