Kristalina Georgieva - IMF - dchristinelagardeimf@gmail.com

[CGI1]

from: Kristalina Georgieva <us.gvntinformationrm@yahoo.com>
reply-to: khris.imf@outlook.com
date: Feb 13, 2021, 3:02 PM
subject: COMPENSATION FUNDS PAYMENT
mailed-by: yahoo.com

Attn: Dear Fund Beneficiary,

COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD

This is to inform you that, We have been working towards the eradication of fraudsters and scam Artists in Africa with the help of the Organization of African Unity (OAU) United Nations (UN), European Union (EU) and the International Monetary Fund (IMF) and FBI. We have been able to track down so many of this scam artist in various parts of African countries which includes (Nigeria, Republic of Benin, Ghana, Cameroon and Senegal) and they are all in Government custody now, they will appear at International Criminal Court (ICC) Hague (Netherlands) soon for Criminal/Fraud Justice. During the course of our investigation, we have been able to recover so much money from these scam artists. The United Nations Anti-Crime Commission and the International Monetary Fund (IMF) have ordered the money recovered from the Scammers to be shared among 100 Lucky
people around the World for compensation. This Email/Letter is been directed to you because your email address was found in one of the Scam Artists file and computer hard-disk during our investigation, maybe you have been scammed or not, you are therefore being compensated with
the sum of $,15.500,000.00USD(Fifteen Million Five Hundred Thousand United State Dollars).

We have also arrested some of those who claim that they are barristers, bank officials,Lottery Agents who has been sending you SMS on your phone that you have won a lottery which does not exist. Since your email address appeared among the lucky beneficiaries who will receive a compensation funds, we have arranged your payment to be paid to you through ATM VISA CARD. An ATM Visa Card will be issued in your name and your$15,500,000.00 USD will be loaded into it, and deliver it to your postal address with the Pin Number, as to enable you withdrawal your funds from any Bank ATM Machine worldwide.To issue the ATM Visa Card, you are therefore advised to contact the Accountant in Charge of your payment, this is because the United Nations Anti-Crime Commission and the International Monetary Fund (IMF) and the Government has chosen them to payout all
the compensation funds to the 100 Lucky beneficiaries, because the ATM Visa Card is a global payments technology that enables consumers, businesses, financial institutions and governments to use digital currency instead of cash and checks.

with the following information as stated below:

1. Your Full Name:
2. Address Were You Want your ATM Card to be delivered to or (P.O
Box)
3. Your Age:
4. Occupation:
5. Cell/Mobile Number:

The IMF (International Monetary Fund) has also concluded every legal cost from all the various financial offices to enable a successful delivery of your ATM card without any hitch or delay based on the agreement made, every beneficiary is mandated to bear the fixed cost of delivery $55 of their ATM card to their designated address through UPS or FedEx delivery and based on the fact that your ATM Card has already been activated for instant use, you have only three working days to send this $55 US dollars for the delivering of your card, if we don't hear from you with the payment information; the Provincial Government will cancel the card for security purpose and your payment will
be withdrawn.

Please Be Warned, as The United Nations Anti-Crime Commission and the International Monetary Fund (IMF) does not instruct any other Bank or agent in this payment and from now, we advice you to stop all the communications you are having with any other Agent or bank officials in Europe, Asia and Africa regarding your payment.

Thanks for your understanding as you follow instructions.

YOURS IN SERVICES.
Kristalina Georgieva
Managing Director IMF

[Matrixy]

from: JamesMorgan@chef.net via mail.com
date: Feb 21, 2021, 9:13 AM
subject: INTERNATIONAL MONETARY FUND Organization (IMF),
mailed-by: gmail.com
signed-by: mail.com

INTERNATIONAL MONETARY FUND Organization (IMF),
700 19th Street, NW,
Washington, District of Columbia,20431.

Thanks for giving us time to investigate the reasons behind the delay
in releasing your overdue funds.

It is important for you to note that while IMF serving almost all the
countries of the world, were obligated to comply with both Domestic
and International Financial Laws, which requires us to verify your
identity prior to sending or receiving wire transfer to or from
nations. Please understand that this procedure is crucial for
preventing GLOBAL TERRORIST FINANCING, MONEY LAUNDRY and organized
INTERNET SCAM/FRAUD throughout the world.

However, it was reviewed in the Joint Annual Meetings of the IMF
Boards of Governors, the World Bank and other key International
Financial Intelligence Agencies held in WEST AFRICA, where reports of
abandon funds from America, Asia, Europe (especially UK) and other
continents based on regular assessment of global Pending Foreign
Payments, review your name and contact address that your
contract/inheritance fund US$32,000.000.00 which was seized and
confiscated on Tuesday,February 10,2018 by the Global Illicit
Financial Team being tagged suspicious fund transfer is a legal fund,
free from any illegal business and civil, criminal, or financial
crime. Furthermore, it has showed that you have fully complied with
the International statutory provision for payment of Huge Funds under
Article 102, section 36, SS 1a-2b of the 2010 International Financial
and Allied Matters Act.

Prior to this effect, an irrevocable fund transfer authorization
letter was issued to the WEST AFRICA Benin Republic Government for the
immediate release of your overdue funds (US$32,800,000). However,
Mr.Pankaj Kumar Mishra, the Director, Financial Intelligence Unit
(NFIU), led the NFIU delegation to a Memorandum of Understanding (MOU)
signing ceremony, facilitated by the United Nations Office as well as
IMF Boards of Governors where your US$32,000.000.00 was APPROVED with
additional COMPENSATION of US$800,000 being for all damages caused by
their delay. Currently your funds (US$32,800,000.00) is available for
withdrawal via Automated Teller Machine (ATM CARD),generated through
globally Automated Biometrics Identification System (ABIS). As soon as
you receive the ATM CARD, you can access and conveniently withdraw
your fund in your country without any structural obstacles, hindrance
or disruption from any international law bodies.

CONTACTA MR. James Morgan Deputy Managing Director of the International
Monetary Fund his Office Direct Phone Number:(202) with Below
information for the delivering of your funds (US$32,800.000.00) via
enhanced ATM Master Card with other documents. Note that you're
required to send her your current contact address, valid telephone,
which was stated below,

Full Name:.................

Home address:..............

City:......................

Country:.................

Current Occupation:...

Your Cell Phone ......

Direct Tel No.:.....

Gender:............

Your Next Email:...

Copy of Identification:...

your Whatsapp number:....

THIS IS THE SECOND AND LAST EMAIL THAT WE WILL SENDING YOU ABOUT THIS
MATTER, any further hesitation or procrastination in following up as
advised here with might hider the delivering of your fund
US$32,800,000.00 to your designated with 48hrs.

Regards,
Mrs.Kristalina Georgieva
Managing Director of the International Monetary Fund (I.M.F)

[Matrixy]

from: Ms. Kristalina Georgieva <info.ria111@gmail.com>
reply-to: mgeorgieva709@yahoo.com
date: Feb 22, 2021, 5:24 PM
subject: This is Ms. Kristalina Georgieva, Managing Director, International Monetary Fund (IMF).
mailed-by: gmail.com

International Monetary Fund (IMF)
Directions to IMF Headquarters
Headquarters:
International Monetary Fund
700 19th Street, N.W.
Washington, D.C. 20431

This is to intimate you of a very important piece of information which will be of great help to redeem you from all the difficulties you have been experiencing in getting your long overdue payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remains 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 and we have decided to put a stop to that and that is why I was appointed to handle your transaction here in United State.

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 up from your transaction and you have been advised NOT to respond to them anymore since the IMF is now directly in charge of your payment is in United States. The most annoying thing is that the bad officials won't tell you the truth that on no account will they ever release the fund to you, instead they allow you to spend money unnecessarily.

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 email with Google play card of $60 with immediate effect and we shall give you online transfer details to start transferring your funds without any further delay. You have only 24hours to comply if you really want to receive your funds.

Best Regards,
Ms. Kristalina Georgieva,
Managing Director, International Monetary Fund (IMF).

[Beezwax]

from: Director, foreign operations. <bernaldarualt112@gmail.com>
date: Feb 24, 2021, 6:52 AM
subject: HERE IS MY ID
mailed-by: gmail.com

International Monetary Fund
Office of the Registrar
IMF Administrative Tribunal
700 19th Street, NW, Suite HQ1-3-544
Washington, DC 20431, USA
Email:bernaldarualt112@gmail.com

RE: PAYMENT OF YOUR INHERITANCE FUND COMPENSATION WITH CHECK,BANK
DRAFT OR ATM CARD OR ONLINE WIRE TRANSFER

Attn: Sir,

This is to inform you that you are additive to forward your details to
enable us proceed on your fund payment as soon as possible via the
Reserve Bank ONLINE WIRE TRANSFER,as you will start making withdrawal
and have you long awaited fund payment.

The Reserve Bank United state of America is the designated bank that
oversees the IMF fund payment internationally. If you are ready to
comply with the IMF legal procedure of fund payment let me know so we
can finalize your fund payment without any delay.

Yours Faithfully,
Kristalina Georgieva
IMF DIRECTOR

[TheBadNews]

from: Mr David Lee <leemrdavid23@gmail.com>
reply-to: mrdavidlee2234@aol.com
date: Mar 4, 2021, 9:57 AM
subject: ATTN: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)(1997)

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.
Kristina 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: *1997*. Please, any time you receive a
mail with the name Ms. Kristina Georgieva, check if there is CODE
(1997) if the code is not written, please delete the massage from your
box! You are hereby advised NOT to remit further payment to any
stitutions 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)(1997)
Contact My Secretary On This Phone for More Information.
Mr Rod Anderson. (929)-379-0205: YOU CAN CALL ME