Kristalina Georgieva - IMF - dchristinelagardeimf@gmail.com

[GhanaGeria]

from: OFFICE FILE <atmdept552@gmail.com>
reply-to: fileo377@yahoo.com
date: Jan 20, 2021, 3:35 AM
subject: International Monetary Fund
mailed-by: gmail.com

International Monetary Fund
ADDRESS; 700 19th St NW, Washington, DC 30432, USA
Monday–Friday: 8:30 a.m. to 6:00 p.m. (ET).
Saturdays, Sundays, and holidays*: closed

FUND BENEFICIARY

This is a true compensation Approved from the UNITED NATIONS to
compensate you due to Victim of scam by wrong people who paraded them
selves on what they are not, so because of this, the United Nations
have approved $1,500,000.00 United States Dollar in your favor through
MASTER CARD in order to compensate you with the amount and you will be
making your withdrawals from the MASTER CARD, with minimum of
$5,000.00 (Five Thousand United States Dollar) per a day or every
24hrs from any ATM MACHINE around you. Your MASTER CARD will be
deliver to your address within 48 hours.

The National Central Bureau of Interpol enhanced by the NYS Senate
Internet Fraud Investigation Unit and other Security agencies from
Asia, Europe, Oceania, Antarctica, South America, Texas, Singapore,
Moldova, and the United States of America have successfully finalize
to Boost the Exercise of Clearing all Foreign Debts Owed to you who
have been found not to have received their Compensation Awards.

Please note that we are only using Usps Courier company, as it is the
only company that we signed a contract with, so we can actually
monitor the delivery, so many complaints are rising up every day,
concerning the inability of the young courier companies unable to make
deliveries, we have also learn that the DHL company asks for, IMF
fees, FBI fees.

My dear there is no such thing as that, the only payment that the
courier companies anywhere in the world asks of is just the delivery
fee and the security fee, which is very understandable, please you
have to be very careful in your dealings as there is no such thing as
IMF fee, or documents, the United Nations has warned all the security
agencies to desist from an illegal act, as this Fund is been sent to
you due to the rate of poverty,and no one has the power to stop your
delivery.

For Assurance Delivery to you, we will assign a special task force
team to follow up your delivery with the assigned Usps delivery agent
SO AS TO BE SURE THAT NOTHING HAPPENS TO YOUR PARCEL.

YOUR ATM CARD IS ALREADY ACTIVATE FOR YOUR WITHDRAWAL.

BELOW ARE YOUR MASTER CARD DATA :
AMOUNT CREDIT : USD$1,500,000.00 MILLION
YOUR ATM CARD ACCOUNT # :091305210128xxxx
CARD LIMIT PER A DAY : USD$5,000.00
EXPIRING DATE : 18/09/2023
PIN CODE # : 5075

ALSO BE INFORMED THAT THE ONLY SERVICE FEE IS THE DELIVERY AND
SECURITY FEE WHICH IS JUST $150 NO ONE DARES TO ASK FOR ANY MORE FEES.
IF ANYONE DOES, REPORT TO US IMMEDIATELY. YOU HAVE ABSOLUTELY NOTHING
TO WORRY ABOUT THIS DELIVERY, YOU WILL BE SURPRISE ON HOW EVERYTHING
WILL WORK OUT ACCORDINGLY.

Purchase iTUNES Card with the $150 and send us the code number with
the copy to proceed ok.

{1}. Your Full Name with your complete receiving Address:
{2}. Your Cell Number:
(3). Occupation / Marital Status:
(3). Attached copy of your Valid ID

Once you send the above information, your MASTER CARD will be register
with Usps Courier company for delivery to your Address, and you will
go to any nearest ATM PAYING MACHINE and start your daily withdrawal.

Congratulations!!
IMF MANAGING DIRECTOR PRESS CONFERENCE
Kristalina Georgieva, Managing Director
of the International Monetary Fund IMF
OFFICE TEL: +1(917) 809-2669 for Call and Text SMS..

[GhanaGeria]

from: Kristalina Georgieva <file00021@gmail.com>
reply-to: lagarde0021@gmail.com
date: Jan 25, 2021, 7:38 PM
subject: Re: Greetings from IMF Chief Executive Director
mailed-by: gmail.com

Greetings.

This is Mrs. Kristalina Georgieva, The IMF Chief Executive Director, We wish to inform you that the struggle that began barely a year ego has come to an end With the help of our legal department lead by Barrister Mrs Christine Madeleine Odette Lagarde the Chairperson of the IMF Legal Team, We are happy to inform you that your funds has be released and the total Three Million Nine Hundred Thousand United States Dollars ($3,900,000.00 USD) will be paid to you immediately you reply to this message with indication that you are ready to receive your funds.

Kindly contact the Chairperson of our legal department with your details as required below.

Your Full Name:
Address:
Telephone:

Get in contact with our legal department with below details.

IMF Legal Chairperson: Christine Madeleine Odette Lagarde
Email: lagarde0021@gmail.com

Get in contact with her immediately and you will have your funds without delay or stress.

Thanks,
IMF Chief Executive Director: Mrs. Kristalina Georgieva
Address: 700 19th St NW, Washington, DC 20431, United States

[WE-R-LEGION]

from: International Monetary Fund <drwilliamj394@gmail.com>
reply-to: internationalmonetaryfund2243@gmail.com
date: Jan 27, 2021, 12:26 AM
subject: INSTRUCTION TO RELEASE YOUR UNPAID FUND (1968)
mailed-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 decidedto 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 fromyour 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,a
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: (Internationalmonetaryfund2243@gmail.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 for My Inquiries.
Mr Rod Anderson. (701) 807-6149

[Roxy]

from: Kristalina Georgieva <Kristalina.georgieva@outlook.com>
date: Jan 31, 2021, 12:54 PM
subject: Re: Attention
mailed-by: outlook.com

INTERNATIONAL MONETARY FUND {IMF} OFFICE
IMF Headquarters. 700 19th Street, N.W
Phone:(385) 249-2856
Website:www.imf.org.
C/O Kristalina Georgieva
E-mail:kristalina.georgieva@outlook.com.
In Affiliation with West African Economic
and Monetary Union (WAEMU).

Attention Beneficiary;

The delivery of your total fund in ATM Card in worth of $12.8 million USD will be done as soon as you were able to send the delivery fee which is $150 and it must be paid through cryptocurrency, that's using iTunes card, steam wallet card or Sephora card, or you can use PayPal money transfer for this payment.

You can send this fee through money transfer unite, either money gram money transfer RIA money transfer or World Remit money transfer with the below payment information:

RECEIVER NAME---------PAUL OLIVER
COUNTRY---------------BENIN REPUBLIC
CITY-----------------COTONOU
AMOUNT---------------$150

We apologies that a lot of staff that have used dubious attitude on this transaction and promise that once you were able to send this card of $150 or make the payment via PayPal money transfer your ATM CARD and its' pin codes will be delivered to you immediately.

Sincerely Yours,
Kristalina Georgieva,
Chairperson/Director IMF,
IMF Headquarters.700 19th Street, N.W
(385) 249-2856,
www.imf.org.

Kristalina Georgieva
IMF Headquarters. 700 19th Street, N.W
906-748-9931
www.imf.org.
http://www.xinhuanet.com

[Jacked-In]

from: DHL cservice <dhl_cservice1@aol.com>
date: Feb 1, 2021, 5:23 AM
subject: ATM delivery
mailed-by: gmail.com
signed-by: aol.com

Dear

Sorry for the late response, we had to forward your mail to IMF and below is what they said we should send to you.

Good day,

I wish to inform you that your overdue payment worth of $5.8M USD

has be scheduled to pay

you through certified ATM Card which you will be only required to

proceed to any ATM Cash

Point to withdraw $5,000, 2-times per day till your fund is completed.

Meanwhile, the valid ATM CARD was registered with DHL Courier

Company as a packaged.

All you need to do now is to contact them with the attached form

clearance permit on their

information below with your delivery address for the immediate

delivery to your giving address

without any delay.

Manager Name: MR Vincent Eze

E-mail: dhl_cservice1@aol.com

Phone/Fax: (+234) 813 968 5519

Thanks

Mrs.Kristalina Georgieva

IMF Managing Director,

Nigeria.