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Kristalina Georgieva - IMF - dchristinelagardeimf@gmail.com

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Yahoozeo
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Posts: 2558
Joined: 29 Jan 2020

Kristalina Georgieva - IMF - IMF.KG@presidency.com

Post by Yahoozeo »

from: Kristalina Ivanova Georgieva-Kinova <IMF.KG@presidency.com> via mail.com
date: Feb 1, 2021, 3:36 PM
subject: Re: Greetings
mailed-by: gmail.com
signed-by: mail.com

INTERNATIONAL MONETARY FUND
(Head Quarters)1900 Pennsylvania Ave NW,
Washington, DC 20431,
United States of America.

Greetings

My names are Kristalina Ivanova Georgieva-Kinova, the serving chair and managing director of the International Monetary Fund (IMF). I was named the managing director of the International Monetary Fund, to succeed Christine Lagarde on 29 September 2019. In my capacity as the chair and managing director of the International Monetary Fund, I want to state categorically that every fund that was intercepted by this commission, unclaimed funds will be released to the rightful beneficiaries with immediate effect.

However, it is essential to note that your unpaid US$1,500,000.00 grant money is approved and ready for disbursement. You are expected to adhere to these directives immediately hence we have mandated RESERVE BANK OF INDIA to facilitate release of funds to you in whatever manner you deemed fit to receive it. The rules and regulations applied for the claim of above mentioned funds is a mandatory fee of $450.00. Note, the fee is a statutory requirements payable to Asian Union (A.U) agents in India. The purpose of the fee as highlighted above is the procurement of Asian Union (A.U) Approval and Fund Release Order Certificate.

This release order and approval certificate are very important hence it defines the source and origin of your fund. Immediately the documents are procured, your fund will be processed and released to you in whatever manner you deemed fit. Your prompt response is urgently required for further directives.

Best Regards,
Kristalina Ivanova Georgieva.
Managing Director, International Monetary Fund (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.

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Jacked-In
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Posts: 3631
Joined: 25 Jan 2020

Kristalina Georgieva - IMF - MadameChristineLagarde@hotmail.com

Post by Jacked-In »

from: Internationa lMonetary Fund <MadameChristineLagarde@hotmail.com>
date: Feb 8, 2021, 11:27 PM
subject: Attention; Beneficiary,
mailed-by: hotmail.com

( I.M.F ) Head Office
#1900 Pennsylvania Ave NW,
Washington, DC 20431
INTERNATIONAL MONETARY FUND.
REF:-XVGNN82010
Contact Email rodanderson124@gmail.com

Attention; Beneficiary,

Did You Instruct One Ms. Donna K. Heberling, To Claim Your US$10,700.000.00. The above-mentioned person visited this Office 10:45 am yesterday, with a power of attorney given in her favor by your good self, granting her the benefit to process and claim your pending fund valued US$10,700,000.00 (Ten Million, Seven Hundred Thousand United States Dollars) for personal reasons.

She further stated that you are one of the Coronavirus diseases (COVID-19) victims as you did not survive but you grant her a power of attorney to claim your pending fund before you pass away. Please answer this very important question, are you (Dead OR Alive).

Our office has asked Ms. Donna K. Heberling, to return back to this office within (48) working hours to enable us to have a personal confirmation from you being hitherto the beneficiary.

(1.) Did you instruct one Ms. Donna K. Heberling, of 1200 Fitch Way, Sacramento, Ca 95864, to claim and receive the payment on your behalf because you are dead? (2.) Did you sign any 'Deed of Assignment' in her favor thereby making her current beneficiary/Next of Kin to receive your pending fund?

We are sorry to have delayed your instruction in giving out this fund to the new beneficiary Ms. Donna K. Heberling, since you are one of the Coronavirus diseases (COVID-19) Victim but we must adhere to the procedures of this honorable Organization by making sure this request is verified and confirmed by the beneficiary and the existing attorney. Your urgent confirmation is required if you are (Dead OR Alive). Respond to this e-mail on ( rodanderson124@gmail.com ) with immediate effect.

Ms. Kristalina Georgieva
Managing Director of the International
Monetary Fund. (I.M.F)(1968)
Contact My Secretary Mr Rodanderson. On this Email {
rodanderson124@gmail.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.

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ShapeShifter
The Sentinel
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Posts: 3675
Joined: 10 Feb 2020

Kristalina Georgieva - IMF - file010199@gmail.com

Post by ShapeShifter »

from: Kristalina Georgieva <jngsegur@fibertel.com.ar> via gmail.com
reply-to: Kristalina Georgieva <file010199@gmail.com>
date: Feb 14, 2021, 12:57 AM
subject: PAYMENT OF $10.5 MILLION USD
mailed-by: gmail.com

OFFICE OF THE INTERNATIONAL MONETARY FUND (IMF).?
INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE. WASHINGTON, D.C., UNITED STATE OF AMERICA.

This e-mail has been issued to you again in order to Officially inform you that we have completed an investigation on an International Payment in which was issued to you by World Bank.With the help of our newly developed technology (International Monitoring Network System) we discovered that you were not able to complete your transfer because of the amount involved. During our investigation we discovered that your fund ($10.5 million) is still available and we have authorized the fund to be paid to you via a Certified Cashier's Check, ATM or Via Wire Transfer.choose from the above options of payment and send to us immediately to proceed with the payment.N/B make sure you send your contact address this Email, with your transaction code:
file010199@gmail.com

Best regards
Kristalina Georgieva
IMF Secretary Washington district
United States of America
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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OgunGoPingUna
Fraud Smasher
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Posts: 2840
Joined: 25 Jan 2020

Kristalina Georgieva - IMF - Internationalmonetaryfund4453@gmail.com

Post by OgunGoPingUna »

from: International Monetary Fund <ghanamen228@gmail.com>
reply-to: Internationalmonetaryfund4453@gmail.com
date: Feb 15, 2021, 1:18 AM
subject: Attention Beneficiary
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 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:(Internationalmonetaryfund4453@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)
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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Jacked-In
The Sentinel
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Posts: 3631
Joined: 25 Jan 2020

Kristalina Georgieva - IMF - mrsvivianfrancis001@gmail.com

Post by Jacked-In »

from: IMF DIRECTOR OFFICE <imfofficedirector99@gmail.com>
reply-to: mrsvivianfrancis001@gmail.com
date: Feb 20, 2021, 8:05 AM
subject: GRACIAS A DIOS POR TU ÉXITO
mailed-by: gmail.com

Quartier Cofac01 BP 896051 Kara
Tel / Fax: + 228-70176210
EMAIL: mrsvivianfrancis001@gmail.com

Dear Beneficiary,

I sent you this letter, a month ago, but I didn't hear from you, I'm not sure if he understood. And that's why I say it again. First of all, I am Ms. Kristalina Georgieva, current Managing Director and President of the International Monetary Fund.

In fact, we have reviewed all the obstacles and issues surrounding your incomplete transaction and your inability to meet the transfer fees charged against you for the above transfer options, please visit our site for confirmation 38 ° 53′56 ″ N 77 ° 2 ′39 ″ W

We, the Board of Directors, the World Bank and the International Monetary Fund (IMF) Washington, DC, along with the United States Department of the Treasury and some other relevant investigative agencies here in the United States of America. has ordered our Foreign Payment Remittance Unit, EcoBank of Africa Kara Togo, to issue him a VISA Card, where his fund will be charged $ 5,500,000.00, for a greater withdrawal from his fund.

During the course of our investigation, we discovered to our dismay that corrupt Bank officials have unnecessarily delayed your payment and are attempting to divert your funds to your private accounts.

And today we notify you that your fund has been credited to the VISA card by EcoBank and is also ready to be delivered. Now contact the EcoBank secretary, her name is Ms. Vivian Francis, email: mrsvivianfrancis001@gmail.com

Send the following information to the delivery of your credited ATM VISA Card to your address.

Your full name =======================
Your home country ===================
Your home address ===================
Email address =======================
Your phone number ====================
Your age ===================
Your gender ===================

Sincerely,
Mrs. Kristalina Georgieva

---

Quartier Cofac01 B.P 896051 Kara
Tel / Fax: + 228-70176210
CORREO ELECTRÓNICO: mrsvivianfrancis001@gmail.com

Querido Beneficiario,

Te envié esta carta, hace un mes, pero no supe de ti, estoy No estoy seguro de si lo entendió. Y es por eso que lo digo de nuevo. En primer lugar, soy la Sra. Kristalina Georgieva, actual Directora Gerente y Presidenta del Fondo Monetario Internacional.

De hecho, hemos revisado todos los obstáculos y problemas que rodearon su transacción incompleta y su incapacidad para cumplir con los cargos de transferencia cobrados, en su contra, por las opciones de transferencia anteriores, visite nuestro sitio para su confirmación 38 ° 53′56 ″ N 77 ° 2 ′39 ″ W

Nosotros, la Junta Directiva, el Banco Mundial y el Fondo Monetario Internacional (FMI) Washington, D.C., junto con el Departamento del Tesoro de los Estados Unidos y algunas otras agencias de investigación relevantes aquí en los Estados Unidos de América. ha ordenado a nuestra Unidad de Remesas de Pagos Extranjeros, EcoBank of Africa Kara Togo, que le emita una Tarjeta VISA, donde se cargarán su fondo $ 5.500.000.00, para un mayor retiro de su fondo.

Durante el curso de nuestra investigación, descubrimos con consternación que funcionarios corruptos del Banco han retrasado innecesariamente su pago y están tratando de desviar sus fondos a sus cuentas privadas.

Y hoy le notificamos que su fondo ha sido acreditado en la tarjeta VISA por EcoBank y también está listo para ser entregado. Ahora comuníquese con la secretaria de EcoBank, su nombre es Sra. Vivian Francis, correo electrónico: mrsvivianfrancis001@gmail.com

Envíele la siguiente información para la entrega de su Tarjeta ATM VISA acreditada a su dirección.

Su nombre completo =======================
Su país de origen ==================
Su dirección de casa ===================
Dirección de correo electrónico =======================
Tu número de teléfono ===================
Tu edad ===================
Tu sexo ===================

Atentamente,
Sra. Kristalina Georgieva
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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