Kristalina Georgieva - IMF - dchristinelagardeimf@gmail.com

[FBWYOU]

from: Ann Lim <annlim1994@gmail.com>
reply-to: imf.michealoperationdept@aol.com
date: Nov 26, 2020, 4:01 PM
subject: Directive from Dr Ms. Kristalina Georgieva, IMF Managing Director, Please Contact Mr. Michael for your fund payment.
mailed-by: gmail.com

INTERNATIONAL MONETARY FUND (HQ1)
700 19th Street, N.W., Washington, D.C.
20431.
Email: imf.michealoperationdept@aol.com
Phone: +1 347 554 5728
Date:19 /11/2020

To the knowledge of the Beneficiary.

Re Payment of $5.2m
2020 UNPAID FUND RECOVERED LETTER
In our efforts to foster global monetary cooperation secures financial
stability and facilitates individual company economic growth.

The IMF through our international monitoring network has recovered
your UNPAID FUND $5.2m that has been on hold.

We hereby advise you to reconfirm to this office officially if you are
the person that instructed Mr. RAVIS RAY LUNN of America to claim and
receive the payment on your behalf before we send your fund transfer
instruction to one of our approved paying banks to contact you for the
release of your fund.

For your information we have the following banks as our
nominated/approved payment banks, Lloyd’s Bank London, Citibank New
York and CMB WING LUNG Bank Hong Kong.

Please, Re-confirm as follows
(1) Your Full Name........?
(2) Full Residential Address: (P.O.BOX NOT ALLOWED)?
(3) Country/State..........?
(4) Beneficiary Amount?
(5) Direct and Current Phone?
(6) Passport identification?

Please you are also required to clarify the following immediately:
1. IS Williams Rogers your local representative?
2. Did you broker your fund to one Mr. TRAVIS RAY LUNN of America to claim?
And receive the payment on your behalf?

3. Did you sign any “Deed of Assignment” in his favor, thereby making
Him the current beneficiary with the following account details to
receive your fund?

Mr. TRAVIS RAY LUNN
Address 55601 SWAN RD.SUNRIVER BEND, OREGON 97707
USA

Account Name: TRAVIS RAY LUNN
Bank Name: WELLS FARGO
Bank Address: 450 NE WINDY KNOLLS DR BEND,OR,97701
Beneficiary Account Number: 8210526748
Swift Code:WFBIUS6S
Routing Number for wire Transfer: 12100024

Please confirm so that we can proceed with your fund payment as we
don’t anticipate any further delay.

Contact Mr. Michael
Operation department for further Directive.
Email: imf.michealoperationdept@aol.com

Thank you and have a nice day.

Regards
Dr Ms. Kristalina Georgieva
Managing Director
IMF

[FBWYOU]

From: office3363file@gmail.com
Date: 22 Nov 2020, 4:19
Subject:

#720 19th St
NWWashington,
DC 20431, USA
Contact Cell Number
(+1 253 235 0722)

I AM KRISTALINA GEORGIEVA, IMF MANAGING DIRECTOR. I RECEIVED A REPORT THAT YOU HAVE AN UNCLAIMED/ABANDONED FUND OF US$2,500,000.00 (TWO MILLION,FIVE HUNDRED THOUSAND UNITED STATE DOLLAR) IN THE EAST AFRICA KENYA. I WANT TO BRING TO YOUR NOTICE THAT I HAVE INSTRUCTED ECOWAS AND THE CONCERNED AUTHORITIES TO BRING THE CONSIGNMENT BOX CONTAINING YOUR TOTAL FUND TO OUR HEAD OFFICE IN WASHINGTON DC. THE SAID FUND WILL BE HERE TODAY.

KINDLY RECONFIRM THESE INFORMATION BELOW TO ENSURE AM DEALING WITH THE
RIGHT PERSON,

YOUR FULL NAME
YOUR CELLPHONE NUMBER
YOUR HOME ADDRESS
YOUR CURRENT OCCUPATION AND AGE

I can be reach with this number +1 2532350722

ARRANGEMENT WILL BE MADE FOR THE DELIVERY OF THE CONSIGNMENT BOX TO YOU AS SOON AS WE RECEIVE THE PARCEL INTO THE HEADQUARTER, THANKS AND CONGRATULATION IN ADVANCE.

KRISTALINA GEORGIEVA,
IMF MANAGING DIRECTOR
THE TRUTH YOU NEED TO KNOW ABOUT YOUR FUND
#720 19th St
NWWashington,
DC 20431, USA
Contact Cell Number
(+1 253 235 0722)

[Miyuki]

from: nationalcoureirservice3@gmail.com
reply-to: nationalcoureirservice3@gmail.com
date: Nov 30, 2020, 10:31 AM
subject: ( I.M.F ) Head Office
mailed-by: trix.bounces.google.com
signed-by: gmail.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: 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: (internalmonetaryfund1975@gmail.com) with immediate effect and we shall give you further details on how your fund will be released.

Find below is my WHATSAAP NUMBER:+1(763)852-9116
YOU CAN CONTACT ME ON WHATSAAP OKAY.

Ms. Kristalina Georgieva
Managing Director of the International
Monetary Fund. (I.M.F)(047).

[ShapeShifter]

from: (IMF) International Monetary Fund, <internationalmonetaryfundtrans@gmail.com>
date: Dec 2, 2020, 2:59 PM
subject: Good morning
mailed-by: gmail.com

Attention beneficiary:

I Mrs Kristalina Georgieva New Managing Director of the (IMF)
International Monetary Fund, This is to inform you that your names and
email address is among the five (5) Beneficiary to be compensation
with the sum US$500,000.00 by the United Nations Human Rights
Commissions (UNHRC) and the International Arbitration panel over a
compensation of advance fee fraud and scam victims in Asia, Europe and
America.

The United Nations has set up a special panel called the (Foreign Debt
Reconciliation Panel) (FDRP) that comprises all the financial
monitoring and compensation body and IC3 to work out the modalities
for an amicable way of making sure that every victim of Fraud from
Asia, Europe,America and other countries is duly compensated as
apre-condition of lifting the economic sanction.

It is significant to mention that the United Nations and European
Union is aware of the situation and some funds spent by you while
paying the fee to receive your fund, Owing to this development, The
World Bank Group and IC3 Foreign Debt Reconciliation Panel has
resolved to pay every victim of Fraud whichever way in Africa and
other part of the countries the sum of US$500,000.00 (FIVE HUNDRED
THOUSAND UNITED STATES DOLLARS) each. However on verification of the
file for approval, your email address with several others was approved
to receive the compensation through our Affiliated Bank.

I hereby advice you to reconfirm the following information below to
enable us cross check with the one we have so that we can proceed with
the release of your Compensation Fund.

First Name;
Last Name
Home Address:
Sex: Male Or Female:
Occupation:
Date Of Birth:
Marital Status:
Telephone #:
City:
State:
Country:

Your's Sincerely,

Management

Mrs Kristalina Georgieva.
DIRECTOR IMF.

[TestNoob]

from: shanenickels71@gmail.com
reply-to: shanenickels71@gmail.com
date: Dec 15, 2020, 3:21 AM
subject: Dear Fund/USD$10.7 Million Beneficiary,
mailed-by: trix.bounces.google.com
signed-by: gmail.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$10.7 Million. 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 ( imfofficex1@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).
Dear Fund/USD$10.7 Million Beneficiary,
Dear Fund/USD$10.7 Million Beneficiary,