Kristalina Georgieva - IMF - dchristinelagardeimf@gmail.com

[TheBadNews]

from: Mrs. Kristalina <gythbnm6tyu@yahoo.com>
reply-to: "Mrs. Kristalina" <charlenethomas254@outlook.com>
date: Oct 17, 2020, 12:42 PM
subject: YOUR FIRST PAYMENT $5,OOO.OOUSD MTCN# 173-122-8242
mailed-by: gmail.com
signed-by: yahoo.com

International Monetary Fund (IMF) - Assignment Point
Headquarters 1 (HQ1): International Monetary Fund,
700 19th Street, N.W., Washington, D.C. 20431
Headquarters 2 (HQ2):
International Monetary Fund,
1900 Pennsylvania Ave NW, Washington, DC, 20431
SWIFT: IMFDUS3WXXX
Fax: + 1 (202) 623-4361
Business Hours
Monday–Sundays

Attn Beneficiary ,

From the Desk Of Mrs.Kristalina Georgieva Managing Director International Monetary Fund (IMF) Washington, DC, United Steaks of America. We are writing to inform you that the Transfer arrangement with Money Gram over there in African Benin Republic did not progress due to Money Gram Transfer cannot be able to send your payment because such large amount of money can not been to transferred by Money Gram without firm requirement that is required by this department.

The Money Gram method was not clear due to the (I.M.F & others Authorities) did not granted the large amount you were trying to get through Money Gram, Because of the large amount. However, we have concluded to effect your own payment through Western Union® Money Transfer, $5,000 daily until the total sum of $500,000.00 is completely transferred to you.

Please let me know if you like the idea, Note that $100.00 is the only cost you will pay for the Non-Resident Tax Clearance Certificate and IMF Clearance Certificate fee before you can start receiving your daily payment $5,000 every day. This Non-Resident Tax Clearance Certificate and IMF Clearance Certificate will duly guarantee and cover the money as being legitimately.

Please note that your payment of $500,000.00 was programmed to be release via Western Unino Money transfer which was effectively carried out today.Remember we will never in any way deduct any money from your your compensation please do take note of that.

Bellow is your first payment for $5000usd sent today.

Mtcn: 173-122-8242
Sender's name. Rodolfo P Darang
Amount Programmed: $5000usd

So if you want to track the Mtcn: 173-122-8242 and confirm if the funds is transferred enter our website to track the $5000 online
( https://www.westernunion.com/global-service/track-transfer )

But Remember that you will not pickup the money unless you send the fee of US$100.00 require to enable us obtain the Non-Resident Tax Clearance Certificate and IMF Clearance Certificate on your behalf. We advise you to try as much as possible to see that you send the money through through Steam Wallet or Google play Card for quick and fast obtain the legal documents on your behalf.

Please take note; you need to go along with your passport ID or Drivers license when you need to pick up the transfer okay. Please take note you will surely testify to your friends, families, partners who had been mocking you all this while due to the Xmas that is coming up very soon, So if you would prefer to start receiving your payment first thing this tomorrow then hurry up and buy the $100.00 Steam Wallet or Google play Card immediately after you receive this massage.

Thanks and I am waiting to hear from you ASAP.!!!

Sincerely Yours,
Mrs. Kristalina Georgieva

Chief Executive Officers
International Monetary IMF O'Hare
Washington, D.C.United Steaks of America.

[Miyuki]

from: IMF <imfhquarters@protonmail.com>
reply-to: IMF <imfhquarters@protonmail.com>
date: Oct 12, 2020, 3:12 PM
subject: Re:
mailed-by: protonmail.com

Dear Beneficiary

IRREVOCABLE COMPENSATION PAYMENT OF US$500,000.00 VIA ATM VISA CARD

We have actually been authorised by the newly appointed Minister of finance and the governing body of the United Nations Monetary Unit to investigate the unnecessary delay on your payment, recommended and approved in your favour. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank in attempt to swindle your fund which has lead to so many losses from your end and unnecessary
delay in the receipt of your payment.

We the International Monetary Funds (IMF) and the United Nation has chosen to pay out all the compensation funds to 150 Beneficiaries from USA, Europe, Canada, South America, Australia, Asia and Africa Continent through ATM Visa Card as this is a global payments technology that enables consumers, businesses, financial institutions and governments to use digital currency instead of Cash and Cheques.

We have arranged your payment to be paid to you through Bank of America ATM Visa Card and this will be issued on your Name and shall be posted directly to your address via DHL or any courier services available in your country. Upon your contact with us, the sum of US$500,000.00 will be credited into the ATM Visa Card and this will enable you to withdraw your funds in any ATM Machines in your country with a minimum withdrawal of US$2,500.00 per day. Your limit can be increase to any amount upon your request.

In this regards, you are to furnish the requested information to this office with the followings;

1. Your Name:
2. Country :
3. Age and Sex:
4. Mobile Telephone:
5. Delivery Address:
6. ID Card Identification:

Endeavour to furnish the above information to this office for the issuance and delivery of your ATM Visa Card. You can also contact me directly through this email ( imfhquarters@protonmail.com )

I look forward to your rapid respond. Thank you and stay safe.

Regards,
Kristalina Georgieva
Managing Director of the International Monetary Fund (IMF)

[GhanaGeria]

from: Federal Bureau of Investigation <15236225@users.siol.net>
reply-to: Federal Bureau of Investigation <keystoneb.Jeffwilkinson1@outlook.com>
date: Oct 21, 2020, 1:44 PM
subject: PAYMENT US$24.5 MILLION FOR YOU
mailed-by: users.siol.net

Attention

From Federal Bureau of Investigation Headquarters United States of America in conjunction with Supreme Court of Justice United States of America will arrest you for dealing with fraudulent activities in the state/worldwide very very soon this month of October 2020 .

We have monitor every transaction you do online and we understood that the people you always send money is a scammers impersonating to be real, the fake president CEO of company/bank . stop waste your money online my dear, because we have told you time without number that the only payment verify to be real in your name is total sum of US$24.500,000.00 deposited now with Keystone Bank Headquarters Austin, Texas United States of America and approval by Ms. Connie Collingsworth serves as the Chief Operating Officer and Secretary of the Bill & Melinda Gates Foundation in Seattle, Washington, where she manages the Foundation’s legal information technology.

That is reason why we are contacting you today and the Federal Bureau of Investigation Headquarters Washington, D.C, United States in conjunction with Supreme Court of Justice Attorney General sir Willaim Barr give you hundred percent guarantee that the Chief Executive Officer of Keystone Bank USA headquarter Mr. Jeff Wilkinson must send your fund donation to you at your doorstep through ATM Visa Card that will allow you to withdrawal your fund in any bank has ATM Machines in year country.

FEDERAL BUREAU OF INVESTIGATION (ANTI-TERRORIST AND MONEY LAUNDERING DEPARTMENT/SUPREME COURT OF JUSTICE UNITED STATES) IS HERE to wipe out terrorism, and we will stop at no length in doing our duty for the American people. You have only 72 hours to comply with Chief Executive Officer of Keystone Bank USA headquarter Mr. Jeff Wilkinson instruction by settle in full "United States Parcel Service Courier company shipment fees US$125 only required from you for the your fund insurance fees and shipment fees of your ATM VIsa Card package to your doorstep within 48hours today.

After Monday 2nd November 2020 without you comply full with united states federal government requirement, your fund donation US$24.4 Million donated in your name from Bill & Melinda Gates Charity Foundation (BMGF) Under careful consideration must size/cancel back to united states Government account in Keystone Bank Headquarters to avoid loosing your fund donation payment file to online scammers because of your much time delay.

And you will use the ATM Visa card we will sent to you to transfer money to any Bank of your choice in the world with maximum amount of US$100,000.00 every per day transaction through any ATM Machine Transfer System and you can purchase stuffs online with the ATM visa card convenient at any time as its secure and safe till you cash full fund donation sum of US$24.4 Million credited on your behalf from Keystone Bank Headquarters United States of America.

Therefore, to enable United States Parcel Courier Company deliver your ATM Visa Card to you, make sure you contact Keystone Bank headquarter by yourself with below information because bankers are always engaged with many customers activities and ask them to whom you will send your ATM shipment fees US$125 only needed for your ATM Visa Card shipment fees.

Contact Person::: Mr. Jeff Wilkinson
Chief Executive Officer of Keystone Bank headquarter
Address: 11500 Bee Caves Road Suite 150 Austin, TX 78738 USA
Contact Phone::: +1 (817) 458-9864
Contact Email::: keystoneb.Jeffwilkinson1@outlook.com

Ask them to whom you will send your ATM shipment fees US$125 only needed for your ATM Visa Card shipment fees.

Keystone Bank Chief Executive Officer Mr. Jeff Wilkinson also receive text message on +1 (817) 458-9864 for bank businesses all the time. You can text him or Email him only at ( keystoneb.Jeffwilkinson1@outlook.com ) about your ATM Visa Card because too many fraudulent internet use the name of Federal Bureau of Investigation to scam peoples all over the world this time that is reason why we have to report it to google internet news for people to be careful and verify to avoid sending money to fraudulent internet again.

Be aware of fraudulent Email Activities going on over the internet today and this is to avoid you waste more money to scam activities again, they claim who they are not by using the name of big offices to scamming your money from you with many stories but be wise because they are all lie and scammers true to GOD Almighty.

If those funds fraud internet promise you is coming from legitimate source, the proper guidelines for you to recover the rightful transaction will be easy without you spend much money okay.

So be worn because the very heart of FBI operations lies in our investigations--which serve, as our mission states to protect and defend the United States citizen/worldwide against terrorist and foreign intelligence threats and to enforce the criminal laws of the United States.' So follow our instructions properly now to avoid any action takes before you.

Sign By Christopher Wray.
Director General of Federal Bureau of Investigation
United States of America

Approval by John Robert
Chief Department Justice
United States of America
Federal Government
Attorney General sir Willaim Barr

Sign
Kristalina Georgieva
Managing Director
International Monitoring Fund
Washington, D.C., United States
Headquarters

[FBWYOU]

from: AMAVI <oleles103@gmail.com>
date: Oct 24, 2020, 8:53 AM
subject: Dear Email Owner/Fund Beneficiary,
mailed-by: gmail.com

Dear Email Owner/Fund Beneficiary,

I sent this letter to you a month ago, but I did not hear from you,
I'm not sure if you got it, And that is why i say it again, Firstly,
I'm Mrs. Kristalina Georgieva, Managing Director and Chairwoman of the
International Monetary Fund.

Indeed, We have reviewed all the obstacles and problems surrounded
your uncompleted transaction and your inability to meet up with
transfer charges levied, against you, for the past transfer options,
view our site for your confirmation 38°53′56″N 77°2′39″W

We the Board of Directors, World Bank and International Monetary Fund
(IMF) Washington, D.C. in conjunction with The U.S. Department of the
Treasury and some other relevant Investigation Agencies here in the
United States of America has ordered ouo Foreign Payment Remittance
Unit, United Bank of Africa Lome Togo to issue you a ATM VISA Card,
where your fund $250;00.00 Thousand will be uploaded, for further
withdrawing of your fund.

During the course of our investigation, we discovered with dismay that
your payment has been unnecessarily Delayed by corrupt officials of
the Bank who are Trying to divert your funds into their private
accounts.

And Today we notify that your fund has been credited into an ATM VISA
Card by UBA Bank and also ready to be delivered.

Now contact UBA Bank's secretary name is Mr. kossi mawutonuy, Via Email:

kossimawutonu71@gmail.com

Send her the following information for the delivery of your accredited
ATM VISA Card to your destination.

Your Full Name ============
Your Country of Origin =======
Your Home address =========
Your Valid City =============
Your Age ==================
Your Gender ===============
Your phone number =========

Sincerely,

Mrs. Kristalina Georgieva

[FBWYOU]

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: AMAVI KWANDOU <samolele10@gmail.com>
date: Oct 24, 2020, 8:03 AM
subject: Dear Email Owner/Fund Beneficiary,
mailed-by: gmail.com