from: International Monetary Fund. (I.M.F). (CODE. 047) <shumejda.ellena@yahoo.com>
reply-to: imf_dpt@aol.com
date: Sep 7, 2020, 3:14 PM
subject: Attention;Fund Beneficiary, Are You Still Interested In Your Fund?
mailed-by: gmail.com
signed-by: yahoo.com
( I.M.F ) Head Office
Senior Resident Representative
1900 Pennsylvania Ave NW, Washington,
DC 20431, USA.
REF:-XVGNN82020
Attention;Fund Beneficiary, Are You Still Interested In Your Fund?
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: 047. Please, any time you receive a mail with the name Christine Lagarde, check if there is CODE (047) 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: (imf_dpt@aol.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)(047).
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.
Kristalina Georgieva - IMF - imf_dpt@aol.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 - kristalinageorgieveimfus@gmail.com
from: KRISTALINA GEORGIEVE <kristalinageorgieveimfus@gmail.com>
date: Sep 7, 2020, 10:52 PM
subject: NOTIFICATION LETTER FROM INTERNATIONAL MONETARY FUND (IMF)
mailed-by: gmail.com
INTERNATIONAL MONETARY FUND (IMF)
HEADQUARTERS 1 (HQ1): 700 19TH STREET, N.W., WASHINGTON, D.C. 20431
TELEPHONE OPERATOR: +1 202) 656-4517 + 1 (202) 623-7001 · FAX: + 1 (202) 623-4660
PRIVATE EMAIL ADDRESS :(kristalinageorgieveimfus@gmail.com)
NOTIFICATION LETTER OF YOUR ($10.5 MILLION UNITED STATES DOLLARS
ATTENTION: DISTINGUISHED BENEFICIARY,
THE HEAD OF THE INTERNATIONAL MONETARY FUND HAS WARNED THAT THE GLOBAL ECONOMY RISKS A RETURN OF THE GREAT DEPRESSION, DRIVEN BY INEQUALITY AND FINANCIAL SECTOR INSTABILITY.
THIS IS TO INFORM YOU THAT THE EXECUTIVE BOARD OF THE INTERNATIONAL MONETARY FUND (IMF) HAS SELECTED KRISTALINA GEORGIEVA TO SERVE AS IMF MANAGING DIRECTOR AND CHAIR OF THE EXECUTIVE BOARD FOR A FIVE-YEAR TERM STARTING ON OCTOBER 1, 2019. MS. GEORGIEVA, WHO SUCCEEDS CHRISTINE LAGARDE, I'M CONTACTING YOU HERE REGARDING YOUR COMPENSATION FUND OF ($10.5MILLIONS USD) WHICH WAS GIVING TO YOU SINCE JANUARY 5TH THIS YEAR SO WE HAND OVER YOURS TO DIPLOMATIC AGENT WHO WILL DELIVER IT TO YOU THROUGH COURIER SERVICE DELIVERY BUT LAST WEEK WE GOT A NOTICE THAT TILL NOW YOU HAVE NOT RECEIVED YOUR FUND THE DIPLOMATIC AGENT WANTED TO TRANSFER YOUR FUND INTO HIS OWN PRIVATE BANK ACCOUNT THAT IS WHY I DECIDED TO CONTACT YOU HERE,WE WANT YOU TO COMPLY WITH US SO THAT YOU WILL RECEIVE YOUR FUND THROUGH ATM CARD, CASHIRES CHEQUE OR BANK ACCOUNT, RIGHT NOW WE HAVE PUT EVERY MACHINERY IN MOTION TO MAKE SURE THAT YOUR FUND IS RELEASED TO YOU WITHIN THE SHORTEST POSSIBLE TIME. ENDEAVOR TO FILL THE PROCESSING FORM AND SENT IT BACK IMMEDIATELY
CONFIRM YOUR FULL DETAILS WITH THE BELOW INFORMATIONS, THE INFORMATION IS NEEDED TO BE SENT TO OUR MEDIA COMPENSATION SCHEME TEAM TO CONFIRM YOUR PROFILE.
YOUR FULL NAME: ____
YOUR ADDRESS: ______
YOUR CELL PHONE: ______
OCCUPATION: _____
A COPY OF YOUR ID: ____
ENDEAVOR TO ADHERE TO THIS INSTRUCTION AND GET BACK TO US URGENTLY SO THAT WE WILL CONCLUDE THIS TRANSACTION WITH YOU AS SOON AS POSSIBLE.
VERY TRULY YOURS
MRS KRISTALINA GEORGIEVE
DIRECTOR INTERNATIONAL MONETARY FUND (IMF)
HEADQUARTERS 1 (HQ1): 700 19TH STREET, N.W., WASHINGTON, D.C. 20431
date: Sep 7, 2020, 10:52 PM
subject: NOTIFICATION LETTER FROM INTERNATIONAL MONETARY FUND (IMF)
mailed-by: gmail.com
INTERNATIONAL MONETARY FUND (IMF)
HEADQUARTERS 1 (HQ1): 700 19TH STREET, N.W., WASHINGTON, D.C. 20431
TELEPHONE OPERATOR: +1 202) 656-4517 + 1 (202) 623-7001 · FAX: + 1 (202) 623-4660
PRIVATE EMAIL ADDRESS :(kristalinageorgieveimfus@gmail.com)
NOTIFICATION LETTER OF YOUR ($10.5 MILLION UNITED STATES DOLLARS
ATTENTION: DISTINGUISHED BENEFICIARY,
THE HEAD OF THE INTERNATIONAL MONETARY FUND HAS WARNED THAT THE GLOBAL ECONOMY RISKS A RETURN OF THE GREAT DEPRESSION, DRIVEN BY INEQUALITY AND FINANCIAL SECTOR INSTABILITY.
THIS IS TO INFORM YOU THAT THE EXECUTIVE BOARD OF THE INTERNATIONAL MONETARY FUND (IMF) HAS SELECTED KRISTALINA GEORGIEVA TO SERVE AS IMF MANAGING DIRECTOR AND CHAIR OF THE EXECUTIVE BOARD FOR A FIVE-YEAR TERM STARTING ON OCTOBER 1, 2019. MS. GEORGIEVA, WHO SUCCEEDS CHRISTINE LAGARDE, I'M CONTACTING YOU HERE REGARDING YOUR COMPENSATION FUND OF ($10.5MILLIONS USD) WHICH WAS GIVING TO YOU SINCE JANUARY 5TH THIS YEAR SO WE HAND OVER YOURS TO DIPLOMATIC AGENT WHO WILL DELIVER IT TO YOU THROUGH COURIER SERVICE DELIVERY BUT LAST WEEK WE GOT A NOTICE THAT TILL NOW YOU HAVE NOT RECEIVED YOUR FUND THE DIPLOMATIC AGENT WANTED TO TRANSFER YOUR FUND INTO HIS OWN PRIVATE BANK ACCOUNT THAT IS WHY I DECIDED TO CONTACT YOU HERE,WE WANT YOU TO COMPLY WITH US SO THAT YOU WILL RECEIVE YOUR FUND THROUGH ATM CARD, CASHIRES CHEQUE OR BANK ACCOUNT, RIGHT NOW WE HAVE PUT EVERY MACHINERY IN MOTION TO MAKE SURE THAT YOUR FUND IS RELEASED TO YOU WITHIN THE SHORTEST POSSIBLE TIME. ENDEAVOR TO FILL THE PROCESSING FORM AND SENT IT BACK IMMEDIATELY
CONFIRM YOUR FULL DETAILS WITH THE BELOW INFORMATIONS, THE INFORMATION IS NEEDED TO BE SENT TO OUR MEDIA COMPENSATION SCHEME TEAM TO CONFIRM YOUR PROFILE.
YOUR FULL NAME: ____
YOUR ADDRESS: ______
YOUR CELL PHONE: ______
OCCUPATION: _____
A COPY OF YOUR ID: ____
ENDEAVOR TO ADHERE TO THIS INSTRUCTION AND GET BACK TO US URGENTLY SO THAT WE WILL CONCLUDE THIS TRANSACTION WITH YOU AS SOON AS POSSIBLE.
VERY TRULY YOURS
MRS KRISTALINA GEORGIEVE
DIRECTOR INTERNATIONAL MONETARY FUND (IMF)
HEADQUARTERS 1 (HQ1): 700 19TH STREET, N.W., WASHINGTON, D.C. 20431
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 - ceo.Demchak2020@outlook.com
from: International Monitoring Fund <cadtc@seu.edu.cn>
reply-to: ceo.Demchak2020@outlook.com
date: Sep 8, 2020, 11:24 AM
subject: PAYMENT US$25 MILLION
mailed-by: seu.edu.cn
Dear Email Owner/Fund Beneficiary,
Thank you for quickly response at International Monitoring Fund Washington, D.C., United States Headquarters location Website
It our pleasure to let you know again today that we has been notify to informed you from Federal Government of United States that the PNC Bank headquarter United States of America is ready to release outstanding payment of US$12.5 Million to you immediately this month once you send final fees US$380 only requred now for transfer activation code fees.
The International Monitoring Fund Head Office must advice you to make sure you send your transfer activation code fees US$380 only directly to Mila Del Rosario at PNC Bank headquarter United States before it too late to able USA Government allow PNC Bank Financial Services Group Chief Executive Officer Mr. William S. Demchak to transfer your outstanding payment of US$12.5 Million to your personal bank account you may provide to them before 48hours today.
After 1st of Sepember 2020 and you did not comply with PNC Bank requirement, kindly bear in mind that your outstanding payment of US$12.5 Million must cancel/size by United Stated Government to avoid lost this money transfer to fraudulent groups because a person Mr. Felix B. Garcia Jr live at 94-941 Kauolu Pl, A-402, Waipahu, HI 96797 USA contact us as your brother In-law and advise us that you told him to receive the money transfer on your behalf last week Friday as you know longer interest and he agree to paid all fees at once but PNC Bank Financial Services Group Chief Executive Officer Mr. William S. Demchak refuse and advise us to write you first for confirmation.
Here is bank information your Inlaw submitted to PNC Bank Financial Services Group last week Friday.
American Savings Bank, Waipahu Branch 94-060 Farrington Highway, Waipahu, HI 96797-1840
Phone #: (808)671-1716
Account#: 3101773052
Routing #: 321370765
Swift Code: ASAVUS77
Account Holder Name: Felix B. Garcia Jr
payment of US$12.5 Million
And we are worried because of online scammers, therefore we must advise you to act fast because after this 1st of Sepember 2020 and you refuse to comply, kindly bear in mind that your payment file US$12.5 Million must cancelled back to USA Government account as pending payment file because of your much time delay.
And all legal verification is complete and we are 100% insured that PNC Bank Financial Services Group Chief Executive Officer Mr. William S. Demchak is not involve in fraudulent activities true to GOD Almighty and if you send the payment of US$380 urgent, we at International Monitoring Fund washinton DC United States must make sure that PNC bank release your outstanding payment of US$12.5 Million to any bank information you submitted to them before 48hours today without any more delay.
So make sure you contact PNC Bank Financial Services Group Chief Executive Officer Mr. William S. Demchak by yourself with below information to enable quick releasing the outstanding payment of US$12.5 Million to you because bankers is always engage with many customers activities.
Contact Person::: Mr. William S. Demchak
President and Chief Executive Officer of PNC Bank Financial Services Group United States Fund Donation representative
Contact Number::: +1 (412) 710-7598 or Fax: (412) 762-4482
Contact Email::: ceo.Demchak2020@outlook.com or pncbank.information@usa.com
Mr. William S. Demchak also always receive text message on +1 (412) 710-7598 for bank business only. You can text him anytime about your outstanding payment of US$12.5 Million because too many fraud use email address online this time.
Hope to make you and your family happy.
We also advise you once again to use this fund grant wisely by helping individuals, close friends or families around you once President and Chief Executive Officer of PNC Bank Financial Services Group United States Fund Donation representative release your payment to your bank account because that is main purpose of donating this fund US$12.5 Million for you
Thank you very much for your early cooperation.
Best Regards
Kristalina Georgieva
Managing Director
International Monitoring Fund
Washington, D.C., United States
Headquarters location:
reply-to: ceo.Demchak2020@outlook.com
date: Sep 8, 2020, 11:24 AM
subject: PAYMENT US$25 MILLION
mailed-by: seu.edu.cn
Dear Email Owner/Fund Beneficiary,
Thank you for quickly response at International Monitoring Fund Washington, D.C., United States Headquarters location Website
It our pleasure to let you know again today that we has been notify to informed you from Federal Government of United States that the PNC Bank headquarter United States of America is ready to release outstanding payment of US$12.5 Million to you immediately this month once you send final fees US$380 only requred now for transfer activation code fees.
The International Monitoring Fund Head Office must advice you to make sure you send your transfer activation code fees US$380 only directly to Mila Del Rosario at PNC Bank headquarter United States before it too late to able USA Government allow PNC Bank Financial Services Group Chief Executive Officer Mr. William S. Demchak to transfer your outstanding payment of US$12.5 Million to your personal bank account you may provide to them before 48hours today.
After 1st of Sepember 2020 and you did not comply with PNC Bank requirement, kindly bear in mind that your outstanding payment of US$12.5 Million must cancel/size by United Stated Government to avoid lost this money transfer to fraudulent groups because a person Mr. Felix B. Garcia Jr live at 94-941 Kauolu Pl, A-402, Waipahu, HI 96797 USA contact us as your brother In-law and advise us that you told him to receive the money transfer on your behalf last week Friday as you know longer interest and he agree to paid all fees at once but PNC Bank Financial Services Group Chief Executive Officer Mr. William S. Demchak refuse and advise us to write you first for confirmation.
Here is bank information your Inlaw submitted to PNC Bank Financial Services Group last week Friday.
American Savings Bank, Waipahu Branch 94-060 Farrington Highway, Waipahu, HI 96797-1840
Phone #: (808)671-1716
Account#: 3101773052
Routing #: 321370765
Swift Code: ASAVUS77
Account Holder Name: Felix B. Garcia Jr
payment of US$12.5 Million
And we are worried because of online scammers, therefore we must advise you to act fast because after this 1st of Sepember 2020 and you refuse to comply, kindly bear in mind that your payment file US$12.5 Million must cancelled back to USA Government account as pending payment file because of your much time delay.
And all legal verification is complete and we are 100% insured that PNC Bank Financial Services Group Chief Executive Officer Mr. William S. Demchak is not involve in fraudulent activities true to GOD Almighty and if you send the payment of US$380 urgent, we at International Monitoring Fund washinton DC United States must make sure that PNC bank release your outstanding payment of US$12.5 Million to any bank information you submitted to them before 48hours today without any more delay.
So make sure you contact PNC Bank Financial Services Group Chief Executive Officer Mr. William S. Demchak by yourself with below information to enable quick releasing the outstanding payment of US$12.5 Million to you because bankers is always engage with many customers activities.
Contact Person::: Mr. William S. Demchak
President and Chief Executive Officer of PNC Bank Financial Services Group United States Fund Donation representative
Contact Number::: +1 (412) 710-7598 or Fax: (412) 762-4482
Contact Email::: ceo.Demchak2020@outlook.com or pncbank.information@usa.com
Mr. William S. Demchak also always receive text message on +1 (412) 710-7598 for bank business only. You can text him anytime about your outstanding payment of US$12.5 Million because too many fraud use email address online this time.
Hope to make you and your family happy.
We also advise you once again to use this fund grant wisely by helping individuals, close friends or families around you once President and Chief Executive Officer of PNC Bank Financial Services Group United States Fund Donation representative release your payment to your bank account because that is main purpose of donating this fund US$12.5 Million for you
Thank you very much for your early cooperation.
Best Regards
Kristalina Georgieva
Managing Director
International Monitoring Fund
Washington, D.C., United States
Headquarters location:
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 - kristalina000@consultant.com
from: Ms. Kristalina Georgieva(IMF). <kristalina000@consultant.com> via mail.com
date: Sep 10, 2020, 7:52 PM
subject: INSTRUCTION TO RELEASE YOUR UNPAID FUND
mailed-by: gmail.com
signed-by: mail.com
( I.M.F ) Head Office
#1900 Pennsylvania Ave NW,
Washington, DC 20431
INTERNATIONAL MONETARY FUND.
REF:-XVGNN82020
Attention; Fund Beneficiary,
This is to Inform 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 Mrs. 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 and that is why I was appointed to handle your transaction here in the states.
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 part 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) African Region immediately within the next 168hrs. 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 Mrs. Kristalina Georgieva, check if there is CODE (601) if the code is not written, please delete the massage from your box!
I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail on (wwwimffundappunitt@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).
date: Sep 10, 2020, 7:52 PM
subject: INSTRUCTION TO RELEASE YOUR UNPAID FUND
mailed-by: gmail.com
signed-by: mail.com
( I.M.F ) Head Office
#1900 Pennsylvania Ave NW,
Washington, DC 20431
INTERNATIONAL MONETARY FUND.
REF:-XVGNN82020
Attention; Fund Beneficiary,
This is to Inform 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 Mrs. 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 and that is why I was appointed to handle your transaction here in the states.
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 part 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) African Region immediately within the next 168hrs. 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 Mrs. Kristalina Georgieva, check if there is CODE (601) if the code is not written, please delete the massage from your box!
I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail on (wwwimffundappunitt@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.
Kristalina Georgieva - IMF - imfinfor01@gmail.com
from: OFFICE USA <imfinfor01@gmail.com>
date: Sep 13, 2020, 10:21 PM
subject: Instruction To Release Your Fund..Code(047)
mailed-by: gmail.com
( I.M.F ) Head Office
Senior Resident Representative
#1900 Pennsylvania Ave NW,
Washington, DC 20431 USA.
(I.M.F)(047).
INSTRUCTION TO RELEASE YOUR FUND
Good day,
Fund Beneficiary,
This is to acknowledge the receipt of your email message. I would like to bring to your notice that this said funds in quote is as a result of your long overdue payment which intends to release to you through the Compensation payment scheme which you are one of the legitimate beneficiaries as our list indicates. This is why you were contacted in the first instance and you have proved that you are concerned and responded to our message for further procedures which you are on the right track now to have your Compensation funds finally released to you via ATM CARD delivery.
Further more, you are required to notify me with your choice of delivered option as stated below for immediate proceed with your ATM CARD delivered.
1, Through DHL Service: To your doorstep within 2 days
2, Through FedEx Service: To your doorstep within 2 days
3, Through UPS Service: To your doorstep within 2 days
4, Through Sprint Post Express Couriers: To your doorstep within 3 days
Await to hear from you as soon as possible with your option and your details as stated below and call me immediately for more clarification regarding your transaction:
RE-CONFIRM YOUR INFORMATION
YOUR FULL NAME : .............
ADDRESS: .....................
TELEPHONE: ...................
NEXT OF KIN: .................
OCCUPATION: ..................
AGE: .........................
COUNTRY/STATE: ...............
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.
Kristalina Georgieva
Managing Director of the International
Monetary Fund. (I.M.F)(047)
date: Sep 13, 2020, 10:21 PM
subject: Instruction To Release Your Fund..Code(047)
mailed-by: gmail.com
( I.M.F ) Head Office
Senior Resident Representative
#1900 Pennsylvania Ave NW,
Washington, DC 20431 USA.
(I.M.F)(047).
INSTRUCTION TO RELEASE YOUR FUND
Good day,
Fund Beneficiary,
This is to acknowledge the receipt of your email message. I would like to bring to your notice that this said funds in quote is as a result of your long overdue payment which intends to release to you through the Compensation payment scheme which you are one of the legitimate beneficiaries as our list indicates. This is why you were contacted in the first instance and you have proved that you are concerned and responded to our message for further procedures which you are on the right track now to have your Compensation funds finally released to you via ATM CARD delivery.
Further more, you are required to notify me with your choice of delivered option as stated below for immediate proceed with your ATM CARD delivered.
1, Through DHL Service: To your doorstep within 2 days
2, Through FedEx Service: To your doorstep within 2 days
3, Through UPS Service: To your doorstep within 2 days
4, Through Sprint Post Express Couriers: To your doorstep within 3 days
Await to hear from you as soon as possible with your option and your details as stated below and call me immediately for more clarification regarding your transaction:
RE-CONFIRM YOUR INFORMATION
YOUR FULL NAME : .............
ADDRESS: .....................
TELEPHONE: ...................
NEXT OF KIN: .................
OCCUPATION: ..................
AGE: .........................
COUNTRY/STATE: ...............
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.
Kristalina Georgieva
Managing Director of the International
Monetary Fund. (I.M.F)(047)
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