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Kristalina Georgieva - IMF - dchristinelagardeimf@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
- GhanaGeria
- Warrior Team

- Posts: 8099
- Joined: 23 Jan 2020
Kristalina Georgieva - IMF - servicec704@gmail.com
from: Kristalina Georgieva <contact@imf.org>
reply-to: servicec704@gmail.com
date: Dec 22, 2020, 6:27 AM
subject: ARE YOU TRULY DEAD OR ALIVE?
UN-IMF COMPENSATION UNIT
Our Ref: IMF-UN /OGB/CTB
RELEASE CODE NO. 64271
AMOUNT: 3.5m USD
Attention: The Beneficiary Of This Fund
Please be informed that your long awaited compensation funds payment,
3.5m USD (Three Million,Five Hundred Thousand US Dollars) has been
approved for you to receive but a gentleman named Micheal Layton has
just forwarded a new banking information, claiming that, he is your
next of kin and that you are dead. Now, here comes the big questions;
Are you truly dead or alive? Did you authorize the above mentioned
person to claim your funds? Is Michael Layton your next of kin? If no
to all of the above, then please reconfirm your information once again
and get back to us with all necessary information below here for
further verification as the fund is ready and will get to you within
48 hours from this notice through online bank wire transfer or ATM card
delivery to your home.
Valid Delivery Address:
Full Names:
Phone Number
City
State
Please take note that you must pay $250 for official clearance papers
and if you disagree to pay the necessary fee please do not reply to
this notification. We await your urgent response so that the paying
bank can proceed with your payment.
Yours faithfully,
Kristalina Georgieva
Director IMF
reply-to: servicec704@gmail.com
date: Dec 22, 2020, 6:27 AM
subject: ARE YOU TRULY DEAD OR ALIVE?
UN-IMF COMPENSATION UNIT
Our Ref: IMF-UN /OGB/CTB
RELEASE CODE NO. 64271
AMOUNT: 3.5m USD
Attention: The Beneficiary Of This Fund
Please be informed that your long awaited compensation funds payment,
3.5m USD (Three Million,Five Hundred Thousand US Dollars) has been
approved for you to receive but a gentleman named Micheal Layton has
just forwarded a new banking information, claiming that, he is your
next of kin and that you are dead. Now, here comes the big questions;
Are you truly dead or alive? Did you authorize the above mentioned
person to claim your funds? Is Michael Layton your next of kin? If no
to all of the above, then please reconfirm your information once again
and get back to us with all necessary information below here for
further verification as the fund is ready and will get to you within
48 hours from this notice through online bank wire transfer or ATM card
delivery to your home.
Valid Delivery Address:
Full Names:
Phone Number
City
State
Please take note that you must pay $250 for official clearance papers
and if you disagree to pay the necessary fee please do not reply to
this notification. We await your urgent response so that the paying
bank can proceed with your payment.
Yours faithfully,
Kristalina Georgieva
Director 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.
Kristalina Georgieva - IMF - dchristinelagardeimf@gmail.com
From: amandaemmaamandaemma@gmail.com
Date: 03 Dec 2020 20:28
Subject: DOBRÉ SPRÁVY
CONGRATULATIONS DEAR BENEFICIARY
I am the President of Kristalina Georgieva of the International Monetary Fund
(IMF)
I am writing to congratulate you on this great victory which
received your email address. I want you to understand that the lottery is
organizes every year (Molottery 2020) the website on which you get it
you can check it yourself (https://www.lotteryusa.com/missouri/lotto/year).
Winning number: 5 8 10 27 34 38
Lotto: $ 6.5 million
All participants were selected through a voting system
Microsoft / YAHOO / GMAIL /MAIL.RU users with more than 20,000
companies and 3,000,000 individual e-mail addresses and names from all over
of the world. Your email address was actually one of your selections
email addresses that won a nationally sponsored lottery this year
game (Molottery 2020)
Don't forget to check your prize pool on your website.
The truth is that you are one of the lucky winners selected this year in
national game MO-LOTTERY. What you should do to get yours
The prize pool is to send us the following information that allows us
Start processing your winning transfer of funds to your bank
account today. Respond to your request by submitting this information and
you get your prize pool.
1) Your full name ------------------------------
2) Your country -------------------------------
3) Your home address --------------------------------
4) Your mobile phone number -------------------
5) Your gender -------------------------------
6) Your age --------------------------------
(7) Photo of your Port Pass -------------------
7) Your profession -----------------------------
8) Your winning number -----------------------------
9) Your complete bank account detail ----------------------
bank name, bank address, bank swift code, account number.
with this information, we will transfer your fund to your bank account.
We encourage you to contact Mr. Anderson, Director of Bank Of America
Moynihana via his email address
(mr.andersonoffice@gmail.com) in the United States of America (USA) p
complete information on the urgent and fast transfer of your winnings in
Mo-Lottery. valuation ($ 6.5 million) to your bank account in your
country today
Respond to your request by contacting the Director of Bank of America with
complete information on obtaining the winning fund.
Congratulations in advance
IMF President Kristalina Georgieva
Mo-Lottery Award USA
---
GRATULUJEME VÁŽENÝ PRÍJEMCA
Som pani Kristalina Georgieva prezidentkou Medzinárodného menového fondu
(MMF)
Píšem vám, aby som vám zablahoželal k tomuto veľkému víťazstvu, ktoré
získala vaša e-mailová adresa. Chcem, aby ste pochopili, že lotéria sa
organizuje každý rok (Molottery 2020), webová stránka, na ktorej si ju
môžete sami skontrolovať (https://www.lotteryusa.com/missouri/lotto/year).
Výherné číslo: 5 8 10 27 34 38
Lotto: 6,5 milióna dolárov
Všetci účastníci boli vybraní prostredníctvom systému hlasovania
používateľov Microsoft / YAHOO / GMAIL /MAIL.RU s viac ako 20 000
spoločnosťami a 3 000 000 jednotlivých e-mailových adries a mien z celého
sveta. Vaša e-mailová adresa bola v skutočnosti jednou z vybraných
e-mailových adries, ktoré tento rok vyhrali národne sponzorovanú loterijnú
hru (Molottery 2020)
Nezabudnite si na svojej webovej stránke skontrolovať svoj výherný fond.
Pravdou je, že ste jedným z šťastných výhercov vybraných tento rok v
národnej hre MO-LOTTERY. Čo by ste mali urobiť, aby ste získali svoj
výherný fond, je poslať nám nasledujúce informácie, ktoré nám umožňujú
začať so spracovaním vášho víťazného prevodu prostriedkov na váš bankový
účet ešte dnes. Odpovedzte na svoju žiadosť zaslaním týchto informácií a
získate svoj výherný fond.
1) Vaše celé meno ------------------------------
2) Vaša krajina -------------------------------
3) Vaša domáca adresa --------------------------------
4) Vaše mobilné telefónne číslo -------------------
5) Vaše pohlavie -------------------------------
6) Váš vek --------------------------------
(7) Fotografia vášho portu Pass -------------------
7) Vaše povolanie -----------------------------
8) Vaše výherné číslo -----------------------------
9) Váš kompletný detail bankového účtu ----------------------
názov banky, adresa banky, swiftový kód banky, číslo účtu.
s týmito informáciami prevedieme váš fond na váš bankový účet.
Odporúčame vám kontaktovať riaditeľa Bank Of America pána Andersona
Moynihana prostredníctvom jeho e-mailovej adresy
(mr.andersonoffice@gmail.com) v Spojených štátoch amerických (USA) s
úplnými informáciami o urgentnom a rýchlom prevode vašich výhier v
Mo-Lottery. ocenenie (6,5 milióna dolárov) na váš bankový účet vo vašej
krajine dnes
Odpovedzte na svoju žiadosť kontaktovaním riaditeľa Bank of America s
úplnými informáciami o získaní víťazného fondu.
Vopred gratulujem
Predsedníčka MMF Kristalina Georgieva
Oznamovacia kancelária Mo-Lottery Award USA
Date: 03 Dec 2020 20:28
Subject: DOBRÉ SPRÁVY
CONGRATULATIONS DEAR BENEFICIARY
I am the President of Kristalina Georgieva of the International Monetary Fund
(IMF)
I am writing to congratulate you on this great victory which
received your email address. I want you to understand that the lottery is
organizes every year (Molottery 2020) the website on which you get it
you can check it yourself (https://www.lotteryusa.com/missouri/lotto/year).
Winning number: 5 8 10 27 34 38
Lotto: $ 6.5 million
All participants were selected through a voting system
Microsoft / YAHOO / GMAIL /MAIL.RU users with more than 20,000
companies and 3,000,000 individual e-mail addresses and names from all over
of the world. Your email address was actually one of your selections
email addresses that won a nationally sponsored lottery this year
game (Molottery 2020)
Don't forget to check your prize pool on your website.
The truth is that you are one of the lucky winners selected this year in
national game MO-LOTTERY. What you should do to get yours
The prize pool is to send us the following information that allows us
Start processing your winning transfer of funds to your bank
account today. Respond to your request by submitting this information and
you get your prize pool.
1) Your full name ------------------------------
2) Your country -------------------------------
3) Your home address --------------------------------
4) Your mobile phone number -------------------
5) Your gender -------------------------------
6) Your age --------------------------------
(7) Photo of your Port Pass -------------------
7) Your profession -----------------------------
8) Your winning number -----------------------------
9) Your complete bank account detail ----------------------
bank name, bank address, bank swift code, account number.
with this information, we will transfer your fund to your bank account.
We encourage you to contact Mr. Anderson, Director of Bank Of America
Moynihana via his email address
(mr.andersonoffice@gmail.com) in the United States of America (USA) p
complete information on the urgent and fast transfer of your winnings in
Mo-Lottery. valuation ($ 6.5 million) to your bank account in your
country today
Respond to your request by contacting the Director of Bank of America with
complete information on obtaining the winning fund.
Congratulations in advance
IMF President Kristalina Georgieva
Mo-Lottery Award USA
---
GRATULUJEME VÁŽENÝ PRÍJEMCA
Som pani Kristalina Georgieva prezidentkou Medzinárodného menového fondu
(MMF)
Píšem vám, aby som vám zablahoželal k tomuto veľkému víťazstvu, ktoré
získala vaša e-mailová adresa. Chcem, aby ste pochopili, že lotéria sa
organizuje každý rok (Molottery 2020), webová stránka, na ktorej si ju
môžete sami skontrolovať (https://www.lotteryusa.com/missouri/lotto/year).
Výherné číslo: 5 8 10 27 34 38
Lotto: 6,5 milióna dolárov
Všetci účastníci boli vybraní prostredníctvom systému hlasovania
používateľov Microsoft / YAHOO / GMAIL /MAIL.RU s viac ako 20 000
spoločnosťami a 3 000 000 jednotlivých e-mailových adries a mien z celého
sveta. Vaša e-mailová adresa bola v skutočnosti jednou z vybraných
e-mailových adries, ktoré tento rok vyhrali národne sponzorovanú loterijnú
hru (Molottery 2020)
Nezabudnite si na svojej webovej stránke skontrolovať svoj výherný fond.
Pravdou je, že ste jedným z šťastných výhercov vybraných tento rok v
národnej hre MO-LOTTERY. Čo by ste mali urobiť, aby ste získali svoj
výherný fond, je poslať nám nasledujúce informácie, ktoré nám umožňujú
začať so spracovaním vášho víťazného prevodu prostriedkov na váš bankový
účet ešte dnes. Odpovedzte na svoju žiadosť zaslaním týchto informácií a
získate svoj výherný fond.
1) Vaše celé meno ------------------------------
2) Vaša krajina -------------------------------
3) Vaša domáca adresa --------------------------------
4) Vaše mobilné telefónne číslo -------------------
5) Vaše pohlavie -------------------------------
6) Váš vek --------------------------------
(7) Fotografia vášho portu Pass -------------------
7) Vaše povolanie -----------------------------
8) Vaše výherné číslo -----------------------------
9) Váš kompletný detail bankového účtu ----------------------
názov banky, adresa banky, swiftový kód banky, číslo účtu.
s týmito informáciami prevedieme váš fond na váš bankový účet.
Odporúčame vám kontaktovať riaditeľa Bank Of America pána Andersona
Moynihana prostredníctvom jeho e-mailovej adresy
(mr.andersonoffice@gmail.com) v Spojených štátoch amerických (USA) s
úplnými informáciami o urgentnom a rýchlom prevode vašich výhier v
Mo-Lottery. ocenenie (6,5 milióna dolárov) na váš bankový účet vo vašej
krajine dnes
Odpovedzte na svoju žiadosť kontaktovaním riaditeľa Bank of America s
úplnými informáciami o získaní víťazného fondu.
Vopred gratulujem
Predsedníčka MMF Kristalina Georgieva
Oznamovacia kancelária Mo-Lottery Award USA
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 - officefill773@gmail.com
from: officefill773@gmail.com
reply-to: officefill773@gmail.com
date: Jan 4, 2021, 6:21 PM
subject: IMF managing Director USA
mailed-by: trix.bounces.google.com
signed-by: gmail.com
Attention Happy New year
I'm Ms. Kristalina Georgieva IMF managing Director USA. Your consignment box and your total amount is $40.5 Million dollars was returned to my office last week as unclaimed money . If you want to receive this money then get back to me and let me know how you want to receive it, through bank to bank wire transfer or through ATM card or cash in the consignment box or through western union and money gram office , Contact me on my call phone (425) 626-2542 by text OR email on my email ( ofil6073@gmail.com ) You can contact me with your phone number as well.
I am waiting to hear from you.
Thank you.
Your full name..................................
Address..................................
Telephone..............................
Country.................................
Occupation............................
Copy of id.............................
Your Age.............................
Ms.Kristalina Georgieva
IMF managing Director USA
reply-to: officefill773@gmail.com
date: Jan 4, 2021, 6:21 PM
subject: IMF managing Director USA
mailed-by: trix.bounces.google.com
signed-by: gmail.com
Attention Happy New year
I'm Ms. Kristalina Georgieva IMF managing Director USA. Your consignment box and your total amount is $40.5 Million dollars was returned to my office last week as unclaimed money . If you want to receive this money then get back to me and let me know how you want to receive it, through bank to bank wire transfer or through ATM card or cash in the consignment box or through western union and money gram office , Contact me on my call phone (425) 626-2542 by text OR email on my email ( ofil6073@gmail.com ) You can contact me with your phone number as well.
I am waiting to hear from you.
Thank you.
Your full name..................................
Address..................................
Telephone..............................
Country.................................
Occupation............................
Copy of id.............................
Your Age.............................
Ms.Kristalina Georgieva
IMF managing Director USA
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: 3675
- Joined: 10 Feb 2020
Kristalina Georgieva - IMF - goodmanxlx00@gmail.com
from: goodmanxlx00@gmail.com
reply-to: goodmanxlx00@gmail.com
date: Jan 7, 2021, 6:45 PM
subject: IMMEDIATE CONFIRMATION & COOPERATION IS VERY IMPORTANT!!!
mailed-by: trix.bounces.google.com
signed-by: gmail.com
Good day;
Please, E-mail us directly via ( i.m.f.dept.gov@gmail.com ).
This E-mail is to inform you that a power of attorney was forwarded to our office this morning by a lady and she is a citizen of United States of America by the name Mrs. Angela Smith Ashford. The woman claimed to be your representative and this power of attorney stated that you are dead after brief illness and she brought account to replace your information in other to claim your fund of $2,500,000.00 dollars which is now lying dormant and unclaimed, below is the new account she have submitted:
Bank: Citi Bank
Account#: 6503809428.
Routing: 122006743
Her Address: 4869 longmeagow Drive Birmingham ,Alabama, 35022.
Be further informed that this power of attorney also stated that you suffered and died of a throat cancer. Although we believe this to be FICTITIOUS but You are therefore given 24HRS to confirm the truth in this information, if you are still alive, you are to contact us immediately, because we work 24HRS just to ensure that we monitor all the activities going on in regards to the transfer of beneficiary’s inheritance and contract payment.
You are to call or text us immediately on +1 (202)-900-6616 and also copy and E-mail us directly on ( imf.direct.go@gmail.com ) for clarifications on this matter as we shall be available 24HRS to speak with you and give you the necessary guidelines on how to ensure that your payment gets to you immediately and also be inform that any further delay from your side could be dangerous, as we would not be held responsible for any wrong payment.
Here is the means for you to receive your pending fund and you are to make a choice.
1. ATM Card
2. Postal Order
3. Bank Transfer
4. Online Banking
Meanwhile; you are required to re-confirm your personal information below with the fee of $25.00 dollars to update your file and also $75.00 for affidavit and then we will make proper arrangements to ensure that you receive your fund without no problem and it's 100% assured that you will not have to pay a hidden fees to receive your fund worth $2,500,000.00 but only $100 to receive it.
(1) Full Name:
(2) Country/State:
(3) Delivery Address:
(4) Occupation;
(5) Telephone Number:
(6) A Copy of Your Passport:
The required protocol for you to send the Affidavit and activation fee is to buy an AMERICA EXPRESS GIFT CARD of $100 or you can buy any gift card of your choice okay. Once the American Express gift card is been purchased, please try and attach a clear picture of the front & back of the card and the cash receipts to enable us to forward the information's to the paying bank.
Note: You must copy and E-mail us via ( imf.direct.go@gmail.com ) as we anticipate your cooperation as soon as you receive this message and failure to reply back, you may lose your fund.
Best Regards,
Mrs. Kristalina Georgieva.
International Monetary Funds.
reply-to: goodmanxlx00@gmail.com
date: Jan 7, 2021, 6:45 PM
subject: IMMEDIATE CONFIRMATION & COOPERATION IS VERY IMPORTANT!!!
mailed-by: trix.bounces.google.com
signed-by: gmail.com
Good day;
Please, E-mail us directly via ( i.m.f.dept.gov@gmail.com ).
This E-mail is to inform you that a power of attorney was forwarded to our office this morning by a lady and she is a citizen of United States of America by the name Mrs. Angela Smith Ashford. The woman claimed to be your representative and this power of attorney stated that you are dead after brief illness and she brought account to replace your information in other to claim your fund of $2,500,000.00 dollars which is now lying dormant and unclaimed, below is the new account she have submitted:
Bank: Citi Bank
Account#: 6503809428.
Routing: 122006743
Her Address: 4869 longmeagow Drive Birmingham ,Alabama, 35022.
Be further informed that this power of attorney also stated that you suffered and died of a throat cancer. Although we believe this to be FICTITIOUS but You are therefore given 24HRS to confirm the truth in this information, if you are still alive, you are to contact us immediately, because we work 24HRS just to ensure that we monitor all the activities going on in regards to the transfer of beneficiary’s inheritance and contract payment.
You are to call or text us immediately on +1 (202)-900-6616 and also copy and E-mail us directly on ( imf.direct.go@gmail.com ) for clarifications on this matter as we shall be available 24HRS to speak with you and give you the necessary guidelines on how to ensure that your payment gets to you immediately and also be inform that any further delay from your side could be dangerous, as we would not be held responsible for any wrong payment.
Here is the means for you to receive your pending fund and you are to make a choice.
1. ATM Card
2. Postal Order
3. Bank Transfer
4. Online Banking
Meanwhile; you are required to re-confirm your personal information below with the fee of $25.00 dollars to update your file and also $75.00 for affidavit and then we will make proper arrangements to ensure that you receive your fund without no problem and it's 100% assured that you will not have to pay a hidden fees to receive your fund worth $2,500,000.00 but only $100 to receive it.
(1) Full Name:
(2) Country/State:
(3) Delivery Address:
(4) Occupation;
(5) Telephone Number:
(6) A Copy of Your Passport:
The required protocol for you to send the Affidavit and activation fee is to buy an AMERICA EXPRESS GIFT CARD of $100 or you can buy any gift card of your choice okay. Once the American Express gift card is been purchased, please try and attach a clear picture of the front & back of the card and the cash receipts to enable us to forward the information's to the paying bank.
Note: You must copy and E-mail us via ( imf.direct.go@gmail.com ) as we anticipate your cooperation as soon as you receive this message and failure to reply back, you may lose your fund.
Best Regards,
Mrs. Kristalina Georgieva.
International Monetary Funds.
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.
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Kristalina Georgieva - IMF - imfheadquartersimf@gmail.com
from: IMF HEADQUARTERS IMF <imfheadquartersimf@gmail.com>
date: Jan 20, 2021, 4:54 PM
subject: From: The IMF Headquarters
mailed-by: gmail.com
Dear
I refer to your past email communications with the former IMF managing director Christine Lagarde dated back to December 6 - 11, 2018, with regards to your long awaited payment. Before going further, please note that Christine Lagarde is no longer with the IMF. She is now the president of the European Central Bank, while I have taken her place as the managing director of the IMF. I am writing to inform you that all is now set for your payment to be released. As I resumed duty, your file was among those revisited for immediate payment approval by the IMF Management Board under my direct supervision. Kindly acknowledge so we can proceed with transfer arrangements.
Yours faithfully,
Kristalina Georgieva
IMF Managing Director
date: Jan 20, 2021, 4:54 PM
subject: From: The IMF Headquarters
mailed-by: gmail.com
Dear
I refer to your past email communications with the former IMF managing director Christine Lagarde dated back to December 6 - 11, 2018, with regards to your long awaited payment. Before going further, please note that Christine Lagarde is no longer with the IMF. She is now the president of the European Central Bank, while I have taken her place as the managing director of the IMF. I am writing to inform you that all is now set for your payment to be released. As I resumed duty, your file was among those revisited for immediate payment approval by the IMF Management Board under my direct supervision. Kindly acknowledge so we can proceed with transfer arrangements.
Yours faithfully,
Kristalina Georgieva
IMF Managing Director
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.
