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.
-
WE-R-LEGION
- Fraud Smasher

- Posts: 2630
- Joined: 24 Jan 2020
Kristalina Georgieva - IMF - charlenethomas254@outlook.com
from: Mrs. Kristalina <office.20202245@yahoo.com>
reply-to: "Mrs. Kristalina" <charlenethomas254@outlook.com>
date: Nov 12, 2020, 12:21 PM
subject: GOOD NEWS TO YOU/URGENT
mailed-by: gmail.com
signed-by: yahoo.com
Dear Beneficiary,
I am Mrs. Kristalina Georgieva Chief Executive Officers International Monetary. I am really happy to inform you that we have retrieve back your Metal Trunk consignment being held by the Customs Service.
The details of the consignment including your name and email on the official document from the United Nations where the shipment was tagged. I was very much annoyed when I found out from your file that you have paid a lot of money from the U.S. Customs Service, yet you have not receive the consignment worth the sum of $20.5Million United State Dollars which the United Nations compensation bailout funds for citizens of Un member Countries and citizens of commonwealth Nations for Poverty alleviation,
My problem is that I hate to see people being cheated for no reason. I discovered that Dr. Mark A. Morgan the Commissioner of U.S. Customs are using your money to trade at the International Market buying stocks and making interest while delaying your consignment box. the U.S. Immigration and Customs Enforcement Agency use delay tactics to hold on to your consignment while they make money with your compensation funds.
Meanwhile. Your diplomatic agent will tell you that your consignment will be delivered today and when that time comes, the Customs Service will come up with another excuse which is not normally. I have help about Twelve beneficiaries to get their consignment without any further delay.
I want to work with you to move the cash money in the trunk box direct to your home address within 24 hours. I have taken this assignment upon myself because i understand that you have really paid so much but nothing was received by you. It is now left for you to decide if you still need the consignment. Right now what is holding your consignments boxes Yellow Tag Paper which will cost you the sum of $295 only, but due to the fact that i do not know your financial situation at this time. I will support you with the sum of $200 to enable you raise $95.00 to have your consignment delivered at your door step,
I will advise you to try as much as you can to make sure that you send the$95.00 purchase iTunes Card- Google Play Card . I have decided to help receive your consignments. I will not like to hand the consignment box over to you one on one as to avoid any hitch during the delivery.
Sincerely
Mrs. Kristalina Georgieva
Chief Executive Officers International Monetary IMF
reply-to: "Mrs. Kristalina" <charlenethomas254@outlook.com>
date: Nov 12, 2020, 12:21 PM
subject: GOOD NEWS TO YOU/URGENT
mailed-by: gmail.com
signed-by: yahoo.com
Dear Beneficiary,
I am Mrs. Kristalina Georgieva Chief Executive Officers International Monetary. I am really happy to inform you that we have retrieve back your Metal Trunk consignment being held by the Customs Service.
The details of the consignment including your name and email on the official document from the United Nations where the shipment was tagged. I was very much annoyed when I found out from your file that you have paid a lot of money from the U.S. Customs Service, yet you have not receive the consignment worth the sum of $20.5Million United State Dollars which the United Nations compensation bailout funds for citizens of Un member Countries and citizens of commonwealth Nations for Poverty alleviation,
My problem is that I hate to see people being cheated for no reason. I discovered that Dr. Mark A. Morgan the Commissioner of U.S. Customs are using your money to trade at the International Market buying stocks and making interest while delaying your consignment box. the U.S. Immigration and Customs Enforcement Agency use delay tactics to hold on to your consignment while they make money with your compensation funds.
Meanwhile. Your diplomatic agent will tell you that your consignment will be delivered today and when that time comes, the Customs Service will come up with another excuse which is not normally. I have help about Twelve beneficiaries to get their consignment without any further delay.
I want to work with you to move the cash money in the trunk box direct to your home address within 24 hours. I have taken this assignment upon myself because i understand that you have really paid so much but nothing was received by you. It is now left for you to decide if you still need the consignment. Right now what is holding your consignments boxes Yellow Tag Paper which will cost you the sum of $295 only, but due to the fact that i do not know your financial situation at this time. I will support you with the sum of $200 to enable you raise $95.00 to have your consignment delivered at your door step,
I will advise you to try as much as you can to make sure that you send the$95.00 purchase iTunes Card- Google Play Card . I have decided to help receive your consignments. I will not like to hand the consignment box over to you one on one as to avoid any hitch during the delivery.
Sincerely
Mrs. Kristalina Georgieva
Chief Executive Officers International Monetary 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.
-
WE-R-LEGION
- Fraud Smasher

- Posts: 2630
- Joined: 24 Jan 2020
Kristalina Georgieva - IMF - bmr119abua888@aol.com
from: Ms. Kristalina Georgieva (I.M.F)(601) <bmr119abua888@aol.com>
reply-to: "Ms. Kristalina Georgieva (I.M.F)(601)" <bmr119abua888@aol.com>
date: Nov 12, 2020, 1:47 PM
subject: INSTRUCTION TO RELEASE YOUR UNPAID FUND (601)
mailed-by: gmail.com
signed-by: aol.com
( I.M.F ) Head Office
Senior Resident Representative
1900 Pennsylvania Ave NW, Washington,
DC 20431, USA.
REF:-XVGNN82018
Attention; Fund Beneficiary,
This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment, due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you. I am Ms. Kristalina Georgieva, a highly placed official of the International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/ Diplomat across Europe to Africa and Asia /London Uk. We have decided to put a stop to that.
All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back off from your transaction and you have been advised NOT to respond to them anymore since the International Monetary Fund (IMF) is now directly in charge of your payment. Your name appeared in our payment schedule list of beneficiaries that will receive their funds in this first quarter payment of the year because we only transfer fund twice in a year according to our banking regulation. We apologize for the delay of your payment and please stop communicating with any office now and attention to our office payment accordingly.
Now your new Payment, United Nation Approval No; UN5685P, White House Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate (IMF) Telex confirmation No: -1114433; Secret Code No: XXTN013.
Your payment inheritance fund is USD$10.7Million. Having received these vital payment numbers, therefore you are qualified now to received and confirm your payment with the International Monetary Fund (IMF) immediately. We assure you that your payment will get to you as long as you follow my directives and instructions. We have decided to give you a CODE, THE CODE IS: 601. Please, any time you receive a mail with the name Ms. Kristalina Georgieva, check if there is CODE (601) if the code is not written, please delete the massage from your box!
You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source. I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail on: (bmr119abua888@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)(601).
Email: bmr119abua888@aol.com
reply-to: "Ms. Kristalina Georgieva (I.M.F)(601)" <bmr119abua888@aol.com>
date: Nov 12, 2020, 1:47 PM
subject: INSTRUCTION TO RELEASE YOUR UNPAID FUND (601)
mailed-by: gmail.com
signed-by: aol.com
( I.M.F ) Head Office
Senior Resident Representative
1900 Pennsylvania Ave NW, Washington,
DC 20431, USA.
REF:-XVGNN82018
Attention; Fund Beneficiary,
This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment, due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you. I am Ms. Kristalina Georgieva, a highly placed official of the International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/ Diplomat across Europe to Africa and Asia /London Uk. We have decided to put a stop to that.
All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back off from your transaction and you have been advised NOT to respond to them anymore since the International Monetary Fund (IMF) is now directly in charge of your payment. Your name appeared in our payment schedule list of beneficiaries that will receive their funds in this first quarter payment of the year because we only transfer fund twice in a year according to our banking regulation. We apologize for the delay of your payment and please stop communicating with any office now and attention to our office payment accordingly.
Now your new Payment, United Nation Approval No; UN5685P, White House Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate (IMF) Telex confirmation No: -1114433; Secret Code No: XXTN013.
Your payment inheritance fund is USD$10.7Million. Having received these vital payment numbers, therefore you are qualified now to received and confirm your payment with the International Monetary Fund (IMF) immediately. We assure you that your payment will get to you as long as you follow my directives and instructions. We have decided to give you a CODE, THE CODE IS: 601. Please, any time you receive a mail with the name Ms. Kristalina Georgieva, check if there is CODE (601) if the code is not written, please delete the massage from your box!
You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source. I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail on: (bmr119abua888@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)(601).
Email: bmr119abua888@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.
-
ShapeShifter
- The Sentinel

- Posts: 3677
- Joined: 10 Feb 2020
Kristalina Georgieva - IMF - remittancedepartment2020@gmail.com
from: remittancedepartment2020@gmail.com
reply-to: remittancedepartment2020@gmail.com
date: Nov 17, 2020, 11:03 PM
subject: INSTRUCTION TO RELEASE YOUR UNPAID FUND (1968) REPLY TO THIS EMAIL.(inter_moneytaryfund620@hotmail.com)
mailed-by: trix.bounces.google.com
signed-by: gmail.com
International Monetary Fund
( I.M.F ) Head Office
Senior Resident Representative
#1900 Pennsylvania Ave NW,
Washington, DC 20431 USA.
(I.M.F)(1968).
Attention ; Beneficiary
This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment, due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you. I am Ms. Kristalina Georgieva, a highly placed official of the International
Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/ Diplomat across Europe to Africa and Asia /London Uk. We have decided to put a stop to that.
All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back off from your transaction and you have been advised NOT to respond to them anymore since the International Monetary Fund (IMF) is now directly in charge of your payment.
Your name appeared in our payment schedule list of beneficiaries that will receive their funds in this first quarter payment of the year because we only transfer fund twice in a year according to our banking regulation. We apologize for the delay of your payment and please stop communicating with any office now and attention to our office payment accordingly.
Now your new Payment,
United Nation Approval No; UN5685P,
White House Approved No: WH44CV,
Reference No.-35460021,
Allocation No: 674632
Password No: 339331,
Pin Code No: 55674 and your
Certificate of Merit Payment No: 103,
Released Code No: 0763;
Immediate (IMF) Telex confirmation No: -1114433;
Secret Code No: XXTN013.
Your payment inheritance fund is USD$10.7Million. Having received these vital payment numbers, therefore you are qualified now to received and confirm your payment with the International Monetary Fund (IMF) immediately. We assure you that your payment will get to you as long as you follow my directives and instructions. We have decided to give you a CODE, THE CODE IS: *1968*. Please, any time you receive a mail with the name Ms. Kristalina Georgieva, check if there is CODE (1968) if the code is not written, please delete the massage from your box! You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source. I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail on: (inter_moneytaryfund620@hotmail.com) with immediate effect and we shall give you further details on how your fund will be released.
This Office hereby gives you the GUARANTEE your absolute protection and that of your approved Compensation Funds via ATM CARD delivery is 100% assured. Your approved amount of US$10,700,000.00. (Ten Million,Seven Hundred Thousand United States Dollars) by the IMF must reach you in any of the above options best for your reception and please do not respond to any email except this so can be able to receive your fund from the right source which is this office that you have already contacted.
Ms.Kristalina Georgieva
Managing Director of the International
Monetary Fund. (I.M.F)(1968)
Contact my Secretary on this phone +1 (856) 389-2789
INSTRUCTION TO RELEASE YOUR UNPAID FUND (1968) REPLY TO THIS EMAIL.(inter_moneytaryfund620@hotmail.com)
reply-to: remittancedepartment2020@gmail.com
date: Nov 17, 2020, 11:03 PM
subject: INSTRUCTION TO RELEASE YOUR UNPAID FUND (1968) REPLY TO THIS EMAIL.(inter_moneytaryfund620@hotmail.com)
mailed-by: trix.bounces.google.com
signed-by: gmail.com
International Monetary Fund
( I.M.F ) Head Office
Senior Resident Representative
#1900 Pennsylvania Ave NW,
Washington, DC 20431 USA.
(I.M.F)(1968).
Attention ; Beneficiary
This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment, due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you. I am Ms. Kristalina Georgieva, a highly placed official of the International
Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/ Diplomat across Europe to Africa and Asia /London Uk. We have decided to put a stop to that.
All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back off from your transaction and you have been advised NOT to respond to them anymore since the International Monetary Fund (IMF) is now directly in charge of your payment.
Your name appeared in our payment schedule list of beneficiaries that will receive their funds in this first quarter payment of the year because we only transfer fund twice in a year according to our banking regulation. We apologize for the delay of your payment and please stop communicating with any office now and attention to our office payment accordingly.
Now your new Payment,
United Nation Approval No; UN5685P,
White House Approved No: WH44CV,
Reference No.-35460021,
Allocation No: 674632
Password No: 339331,
Pin Code No: 55674 and your
Certificate of Merit Payment No: 103,
Released Code No: 0763;
Immediate (IMF) Telex confirmation No: -1114433;
Secret Code No: XXTN013.
Your payment inheritance fund is USD$10.7Million. Having received these vital payment numbers, therefore you are qualified now to received and confirm your payment with the International Monetary Fund (IMF) immediately. We assure you that your payment will get to you as long as you follow my directives and instructions. We have decided to give you a CODE, THE CODE IS: *1968*. Please, any time you receive a mail with the name Ms. Kristalina Georgieva, check if there is CODE (1968) if the code is not written, please delete the massage from your box! You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source. I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail on: (inter_moneytaryfund620@hotmail.com) with immediate effect and we shall give you further details on how your fund will be released.
This Office hereby gives you the GUARANTEE your absolute protection and that of your approved Compensation Funds via ATM CARD delivery is 100% assured. Your approved amount of US$10,700,000.00. (Ten Million,Seven Hundred Thousand United States Dollars) by the IMF must reach you in any of the above options best for your reception and please do not respond to any email except this so can be able to receive your fund from the right source which is this office that you have already contacted.
Ms.Kristalina Georgieva
Managing Director of the International
Monetary Fund. (I.M.F)(1968)
Contact my Secretary on this phone +1 (856) 389-2789
INSTRUCTION TO RELEASE YOUR UNPAID FUND (1968) REPLY TO THIS EMAIL.(inter_moneytaryfund620@hotmail.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.
-
TheBadNews
- The Sentinel

- Posts: 3192
- Joined: 13 Aug 2020
Kristalina Georgieva - IMF - imfdirectormrschristinei@gmail.com
from: INTERNATIONAL MONETARY FUND (IMF) <filloffice61@yahoo.com>
reply-to: imfdirectormrschristinei@gmail.com
date: Nov 20, 2020, 12:25 AM
subject: Re: INTERNATIONAL MONETARY FUND (IMF) ABOUT YOUR FUND THE SUM OF $93.5MILLION
mailed-by: gmail.com
signed-by: yahoo.com
INTERNATIONAL MONETARY FUND (IMF)
700 19th Street, N.W.,
Washington, D.C. 20431
Ref Swift: IMFDUS3W2013
YOUR REF: WB/NF/UN/XX028 UNITED NATIONS.
Attention: Please,
This is the IMF Managing Director Mrs Kristalina Georgieva Washington, DC please and please I am so sorry to ask you this question one do you want to receive your fund the sum of $93.5Million because from now until Friday afternoon as the FBI director I will stop the transfer of your fund the sum of $93.5Million and seize your fund the sum of $93.5Million by this time tomorrow if you don't want to receive your fund the sum of $93.5Million
( imfdirectormrschristinei@gmail.com )
INTERNATIONAL MONETARY FUND (IMF),
700 19th Street, N.W.,
Washington, D.C. 20431
Ref Swift: IMFDUS3W2013
YOUR REF: WB/NF/UN/XX028 UNITED NATIONS.
IMF Managing Director Kristalina Georgieva Washington, DC
reply-to: imfdirectormrschristinei@gmail.com
date: Nov 20, 2020, 12:25 AM
subject: Re: INTERNATIONAL MONETARY FUND (IMF) ABOUT YOUR FUND THE SUM OF $93.5MILLION
mailed-by: gmail.com
signed-by: yahoo.com
INTERNATIONAL MONETARY FUND (IMF)
700 19th Street, N.W.,
Washington, D.C. 20431
Ref Swift: IMFDUS3W2013
YOUR REF: WB/NF/UN/XX028 UNITED NATIONS.
Attention: Please,
This is the IMF Managing Director Mrs Kristalina Georgieva Washington, DC please and please I am so sorry to ask you this question one do you want to receive your fund the sum of $93.5Million because from now until Friday afternoon as the FBI director I will stop the transfer of your fund the sum of $93.5Million and seize your fund the sum of $93.5Million by this time tomorrow if you don't want to receive your fund the sum of $93.5Million
( imfdirectormrschristinei@gmail.com )
INTERNATIONAL MONETARY FUND (IMF),
700 19th Street, N.W.,
Washington, D.C. 20431
Ref Swift: IMFDUS3W2013
YOUR REF: WB/NF/UN/XX028 UNITED NATIONS.
IMF Managing Director Kristalina Georgieva Washington, DC
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.
-
TheBadNews
- The Sentinel

- Posts: 3192
- Joined: 13 Aug 2020
Kristalina Georgieva - IMF - kristalina.georgieva@inbox.ru
from: Kristalina Georgieva <nelvins.j23111@gmail.com>
reply-to: kristalina.georgieva@inbox.ru
date: Nov 19, 2020, 12:00 AM
subject: Dear Friend,
mailed-by: gmail.com
Dear Friend,
I am Mrs. Kristalina Georgieva. Managing Director of the International Monetary Fund We wish to inform you that (IMF) International Monetary Fund have included your email address in the email list that won the sum of $100,000USD,(ONE HUNDRED THOUSAND UNITED STATE DOLLARS ONLY) for the compensation of the Corona virus Disease (COVID-19) which is around the world now.
The Fund was accredited in a Western Union and your secret code digit is(LORD/6006V/Yx7) write to me with this email address(kristalina.georgieva@inbox.ru). So that i can give you the email contact address of the Western Union where your Fund was accredited for them to direct you how to get your $100,000USD,
Yours in service
Kristalina Georgieva
reply-to: kristalina.georgieva@inbox.ru
date: Nov 19, 2020, 12:00 AM
subject: Dear Friend,
mailed-by: gmail.com
Dear Friend,
I am Mrs. Kristalina Georgieva. Managing Director of the International Monetary Fund We wish to inform you that (IMF) International Monetary Fund have included your email address in the email list that won the sum of $100,000USD,(ONE HUNDRED THOUSAND UNITED STATE DOLLARS ONLY) for the compensation of the Corona virus Disease (COVID-19) which is around the world now.
The Fund was accredited in a Western Union and your secret code digit is(LORD/6006V/Yx7) write to me with this email address(kristalina.georgieva@inbox.ru). So that i can give you the email contact address of the Western Union where your Fund was accredited for them to direct you how to get your $100,000USD,
Yours in service
Kristalina Georgieva
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