Kristalina Georgieva - IMF - dchristinelagardeimf@gmail.com

[TheBadNews]

from: Ms. Kristalina Georgieva <edwardrevjamesi2009@gmail.com>
reply-to: mskristalinageorgieva3@gmail.com
date: Mar 19, 2021, 3:12 AM
subject: PLS CHECK YOUR MAIL
mailed-by: gmail.com

Dear Sir / Madam,

I write to inform you that the GOVERNMENT OF UNITED STATES in
conjunction with International Monetary Fund (IMF), has resolved to
refund each victim of scam (Advance Fee FRAUD) the sum of $7,500.000
(Seven Million Five Hundred Thousand Dollars only) On that note, I
seek your consent to collaborate with me so that I will put your name
as one of the victims entitle and legible for this refunds for our
mutual benefits.

If you are interested in actualizing this deal with me respond back
urgently with your below details to enable me put your name among
those that will benefit from the refund this month.

1 Your full names/ address.
2 Your phone number.
3 Your age/sex and occupation.

Please note that the process of filing for this refund is risk free
and has nothing to do with illegality because I have perfected every
plan for the smooth processing of the refunds. Bear in mind that our
working ratio shall be 50% each as soon as we get the refund in your
name. Email : mskristalinageorgieva3@gmail.com

Yours Faithfully,

Ms. Kristalina Georgieva
Managing Director
International Monetary Fund

[TheBadNews]

from: Kristalina Georgieva <pm605478@gmail.com>
reply-to: info.atmbankofafrica@gmail.com
date: Mar 18, 2021, 5:35 AM
subject: Claim your ATM card of 1.5 million
mailed-by: gmail.com

Dear Beneficiary!

My name is Mrs Kristalina Georgieva, IMF Chairman. You abandoned your One Million five hundred thousand United State dollars with UNITED BANK FOR AFRICA. What is the reason, who is trying to deceive you? because this is the only authorized bank with Mr Emeka Chris as the Approved agent. If you refuse to contact Mr. Emeka Chris, the IMF will not allow you to receive payment and you will continue to work with wrong people all the days of your life with no good news . Your money still remains with United bank for Africa in Togo and you must contact Mr. Emeka Chris if you care about IMF signature and approval.

Approved Agent: Mr Emeka Chris
Bank name: United Bank for Africa
email: info.atmbankofafrica@gmail.com

tel: +228 91 38 65 08

This is the approved bank from the United Nations, IMF, world bank and ECOWAS and without this mentioned bank none of all this agent will support you or approve payment for you.
kindly contact the bank now and receive your ATM card valued 1.5 million dollars from them without Delay.

Sincerely
Kristalina Georgieva
IMF Chairman.

[WE-R-LEGION]

from: INTERNATIONAL MONITORING FUNDS <internationalmonitorunit@gmail.com>
date: Mar 21, 2021, 9:21 PM
subject: Re:
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

RE: PAYMENT OF YOUR INHERITANCE /COMPENSATION FUND

Attn: Sir

It has come to my knowledge that most fund beneficiaries of
contract/inheritance payment like you are being asked to pay certain
irrelevant charges by some bank officials , custom department security
and other government agencies, thereby making it very difficult for
beneficiaries to meet such obligations which is contrary to Section
37' Subsection 'C' of the Article XII of Banks and other financial
decree of 1995 as amended in 1998.

In view of this, the United Nations (UN) in collaboration with
International monetary fund (IMF ) and World bank has directed the
World bank to shift its base to Nigeria to scrutinize and oversee an
immediate release of such payments that has met the requirements for
effectiveness without any further delay. Any beneficiary certified OK'
will receive his / her fund within five (5) working days from the date
of the final authentication of his / her
contractual date. It is also interesting to inform you that in order
to carry out deductions on their bills as regards Cost of Transfers
(COT), Security Deposit (SD),insurance , custom , shipping and other
taxable charges, beneficiaries will be required to obtain a Waiver
Affidavit from the federal high court of appeal in Abuja,Nigeria,so as
to empower this board to carry out such deduction from the total
contract/inheritance sum before final remittance.

Furthermore, certification and unconditional payment release orders
has been invested on this board and it involves payment from our
statutory foreign reserves of international capital markets (ICM) loan
from (IMF) and the World Bank respectively.

Once you obtain waiver affidavit there will be no further upfront
payment and this will bring an end to your nightmare and long delay in
receiving your payment.

You are therefore advised to contact Ibrahim Tanko Muhammad,Ag. Chief
Judge ,Supreme Court of Nigeria , so he can assist you to obtain
waiver affidavit from the Supreme Court of Nigeria.

Find below his contact information.
Name of contact person:Ibrahim Tanko Muhammad
Email:ibrahimthanksmohammad@gmail.com
Phone:+234-09099535698

He will not charge you any legal fee but the only fee you have to pay
is $470 to obtain the waiver affidavit from supreme court of Nigeria
Once you obtain the waiver affidavit the paying bank will be legally
bound to deduct all other fees from the principal sum and pay you the
balance without any further upfront fees.But if you fail to obtain the
waiver affidavit you will be charged alot of exorbitant fees.So I
advise that you obtain the waiver affidavit for only $470 so that all
other fees will be deducted.

We are very sorry for all the inconvenience you have suffered in the
course of receiving your fund.

Await your positive reply asap

Yours Faithfully,
Kristalina Georgieva
IMF DIRECTOR

[Yahoozeo]

from: Mrs. Kristalina Georgia <leojohnsonleo4@gmail.com>
reply-to: wwwuba.imf.fund@gmail.com
to: Recipients <leojohnsonleo4@gmail.com>
date: Mar 24, 2021, 5:06 AM
subject: Good news
mailed-by: gmail.com

(I.M.F) Head Office
#1900, AV. DU PRESIDENT
INTERNATIONAL MONETARY FUND
REF:-XVGNN82010

EMAIL (wwwuba.imf.fund@gmail.com)

Dear Email Owner/Fund Beneficiary,

I sent this letter, to you, a month ago, but I did not hear from you,
I'm not sure if you got it, And that is why i say it again, Firstly,
I'm Mrs. Kristalina Georgia, Managing Director and Chairwoman of the
International Monetary Fund, we got report that you have not receive
your fund through bank transfer as we instructed earlier.

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 part payment
inheritance fund is USD $800.000.00, having received these vital
payment numbers, therefore you are qualified now to received and
confirm your payment with the International Monetary Fund (IMF)
African Region immediately within the next 168hrs. 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: 601.
Please, any time you receive a mail with the name Mrs. Christine
Lagarde, check if there is CODE (601) if the code is not written,
please delete the massage from your box!

We the Board of Directors, World Bank and International Monetary Fund
(IMF) Washington, D.C. in conjunction with The U.S. Department of the
Treasury and some other relevant Investigation Agencies here in the
United States of America. Has ordered our Foreign Payment Remittance
Unit, United Bank of Africa Lome Togo to issue you a VISA Card, where
your fund $800,000.00 will be uploaded, for further withdrawing of
your fund.
During the course of our investigation, we discovered with dismay that
your payment has been unnecessarily Delayed by corrupt officials of
the Bank who are Trying to divert your funds into their private
accounts.
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.

And today we notify, you that your fund has been credited into VISA
Card by UBA Bank and also ready to be deliver, Now contact UBA Bank's
Customer care his name is Mr. ANDY MISHRA, Email:
(wwwuba.imf.fund@gmail.com), Send him the following information for
the delivery of your accredited ATM VISA Card to your home address.
Be kind and contact United Bank of Africa through this email address below:

Dr. ANDY MISHRA
Director Management-United Bank of Africa
Bank site: http://www.ubagroup.com
UBA ATM VISA CARD DEPERTMENT (UBA Group (@UBAGroup)
Contact Email: wwwuba.imf.fund@gmail.com
Contact UBA CUSTOMERCARE with all this necessary information below:

Your Full Name=====================
Your Country of Origin=============
Your Home address =================
Your phone number =================
Post Code =========================
Occupation=========================
Your passport or ID=================

Remember that the only payment needed at the bank is only delivery fee
and your prospaid card will be register at Currier service which you
will receive at your appointed address.
Thanks for your kind attention

Sincerely,
Mrs. Kristalina Georgia (IMF) (601)

[TheBadNews]

from: Mrs.Kristalina Georgieva <ecob48040@gmail.com>
reply-to: b83964585@mail.ru
date: Mar 26, 2021, 12:51 PM
subject: INTERNATIONAL MONETARY FUND Organization (IMF)
mailed-by: gmail.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 are obligated to comply with both
Domestic and International Financial Laws, which requires us to verify
your identity prior to sending or receiving wire transfer. 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 here UNITED STATE
OF AMERICA, where reports of abandon funds from Africa, 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$10,000.000.00 which was seized
and confiscated on Tuesday,March 3,2020 by the Global Illicit
Financial Team being tagged suspicious fund transfer is a legal fund,
free from any illegal business, 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 IMF Directors for the
immediate release of your overdue funds (US$10,800,000). However,
Mr.Francis Jerry, 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$10,000.000.00 was APPROVED with
additional COMPENSATION of US$800,000 being for all damages caused by
their delay. Currently your funds (US$10,800,000.00) 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 funds in your state or country without any structural obstacles,
hindrance or disruption from any international law bodies. CONTACT MR.
KEN JACKSON . Chief Economist (IMF) contact his Office Direct Phone
Number:(515) 996-4934) Email address ( b83964585@mail.ru ) with
Below information for the delivering of your funds (US $10,800.000.00)
via enhanced ATM Master Card. Note that you're required to send her
your current contact address, valid telephone, which was stated below,
Remember you will only be required to pay $150 to obtain an ( IMF
CLEARANCE CERTIFICATE ) for security purpose.

Full Name:.................
Home address:..............
City:......................
Country:.................
Current Occupation:...
Your Cell Phone ......
Direct Tel No.:.....
Gender:............
Your Next Email:...
Copy of Identification:...

THIS IS THE SECOND AND LAST EMAIL THAT WE WILL BE SENDING TO YOU ABOUT
THIS MATTER, any further hesitation or procrastination in following up
as advised here might hinder the delivering of your fund
US$10,800,000.00 to your designated 48hrs.

Regards,
Mrs.Kristalina Georgieva
Managing Director of the International Monetary Fund, I.M.F +1(281) 399-5417