from: Dr. Kevin Ben <kevinben754@gmail.com>
date: Mar 28, 2021, 8:08 AM
subject: Attention Please!
mailed-by: gmail.com
From: International Monetary Fund,
1900 Pennsylvania Ave NW, Washington, DC, 20431
Date: 28/03/2021
Attention Please!
This is to remind you about your released Parcel we kept under care of
Mr Kevin Ben - Chief Operating Officer California Custom yesterday on
Saturday, 27th,03 2021. Your parcel is still available for claim and
their Security Keeping charge has been reduced to $35.00 to enable you
meet up and claim your parcel.
Be advised that the $35.00 is all that needs to be paid. The IMF
Officials have paid for the Clearance charges and some other important
documentation fees that will enable you to receive your parcel without
additional delay.
Kindly send your current receiving address and telephone number as
well as your full name and the needed cost of $35.00 to (Mr Kevin Ben)
as Chief Operating Officer California Custom to handle your delivery
without problem. Send the $35.00 to him using iTunes Card or Google
Play Card. His email address is: (kevinben75@gmail.com)
Thanks For your patient.
Ms. Kristalina Georgieva
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Kristalina Georgieva - IMF - kevinben754@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.
Kristalina Georgieva - IMF - diplomatiagen7854@outlook.com
from: Dr. Kristalina Georgieva <couriercompany768@gmail.com>
reply-to: diplomatiagen7854@outlook.com
date: Mar 29, 2021, 5:10 PM
subject: Re: GOOD NEWS TO YOU/ RESPONSE NEEDED
mailed-by: gmail.com
Dear Beneficiary,
I am Dr. Kristalina Georgieva. Current Managing Director International Monetary Fund. I held the post since October 1, 2019. How are you doing today? including the members of your family? I hope fine.
I am so delighted to inform you that we have retrieved your consignment box Worth ($10.5Million USD) from the customs services by the help of United Nation special tasks force agency.
My problem is that I hate to see people being cheated for no reason. We discovered that Mr.kTroy Miller, Acting Commissioner and Mr.Robert Perez, Deputy Commissioner with some of the Banks Executives are using your money to trade at the International Market buying stocks and making interest while delaying the diplomatic agent to complete the delivery of your funds.
These officials use delay tactics to hold on to your payment while they make money. they will tell you that your consignment box will be
delivered today and when that time comes, they will come up with another excuse that your package was stopped.
All they will keep doing will be to delay the diplomatic agent while they make more profit with your payment. So We have retrieved your consignment box from them. However. we have assigned UN's Diplomatic agent to deliver the consignment to you. The only money it will cost you $100 consignment Waver's License from the airport to your home address.
So you should therefore try as much as you can to make it up buy $100 steam wallet card and send it to enable you receive your consignment box. We are waiting for you with the $100 Steam Wallet card or Google Play Card because this is the only thing holding your Consignment Box Here with Us. Every documentation proof for your funds have been packaged and sealed to be delivered together with your Consignment Box to your address.
Thank You
IMF names Kristalina Georgieva as new head - BBC News
Dr. Kristalina Georgieva.
Current Managing Director International Monetary Fund
reply-to: diplomatiagen7854@outlook.com
date: Mar 29, 2021, 5:10 PM
subject: Re: GOOD NEWS TO YOU/ RESPONSE NEEDED
mailed-by: gmail.com
Dear Beneficiary,
I am Dr. Kristalina Georgieva. Current Managing Director International Monetary Fund. I held the post since October 1, 2019. How are you doing today? including the members of your family? I hope fine.
I am so delighted to inform you that we have retrieved your consignment box Worth ($10.5Million USD) from the customs services by the help of United Nation special tasks force agency.
My problem is that I hate to see people being cheated for no reason. We discovered that Mr.kTroy Miller, Acting Commissioner and Mr.Robert Perez, Deputy Commissioner with some of the Banks Executives are using your money to trade at the International Market buying stocks and making interest while delaying the diplomatic agent to complete the delivery of your funds.
These officials use delay tactics to hold on to your payment while they make money. they will tell you that your consignment box will be
delivered today and when that time comes, they will come up with another excuse that your package was stopped.
All they will keep doing will be to delay the diplomatic agent while they make more profit with your payment. So We have retrieved your consignment box from them. However. we have assigned UN's Diplomatic agent to deliver the consignment to you. The only money it will cost you $100 consignment Waver's License from the airport to your home address.
So you should therefore try as much as you can to make it up buy $100 steam wallet card and send it to enable you receive your consignment box. We are waiting for you with the $100 Steam Wallet card or Google Play Card because this is the only thing holding your Consignment Box Here with Us. Every documentation proof for your funds have been packaged and sealed to be delivered together with your Consignment Box to your address.
Thank You
IMF names Kristalina Georgieva as new head - BBC News
Dr. Kristalina Georgieva.
Current Managing Director International Monetary Fund
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 - jdavin100@yahoo.com
from: Ms. Kristalina Georgieva <alexedword880@gmail.com>
reply-to: jdavin100@yahoo.com
date: Mar 31, 2021, 9:28 AM
subject: From: International Monetary Fund,
mailed-by: gmail.com
From: International Monetary Fund,
1900 Pennsylvania Ave NW, Washington, DC, 20431
Date: 11/03/2021
Attention Please!
This is to remind you about your released Parcel we kept under care of
Mr Mike Valentine - Chief Operating Officer California Custom on
Wednesday, 24, 2021. Your parcel is still available for claim and
their Security Keeping charge has been reduced to $25.00 to enable you
meet up and claim your parcel.
Be advised that the $25.00 is all that needs to be paid. The IMF
Officials have paid for the Clearance charge and some other important
documentation fees that will enable you to receive your parcel without
additional delay.
Kindly send your current receiving address and telephone number as
well as your full name and the needed cost of $25.00 to (Mr Mike
Valentine) as Chief Operating Officer California Custom to handle your
delivery without problem. Send the $25.00 to him using iTunes Card or
Google Play Card. His email address is:
jdavin100@yahoo.com
Thanks For your patient.
Ms. Kristalina Georgieva
reply-to: jdavin100@yahoo.com
date: Mar 31, 2021, 9:28 AM
subject: From: International Monetary Fund,
mailed-by: gmail.com
From: International Monetary Fund,
1900 Pennsylvania Ave NW, Washington, DC, 20431
Date: 11/03/2021
Attention Please!
This is to remind you about your released Parcel we kept under care of
Mr Mike Valentine - Chief Operating Officer California Custom on
Wednesday, 24, 2021. Your parcel is still available for claim and
their Security Keeping charge has been reduced to $25.00 to enable you
meet up and claim your parcel.
Be advised that the $25.00 is all that needs to be paid. The IMF
Officials have paid for the Clearance charge and some other important
documentation fees that will enable you to receive your parcel without
additional delay.
Kindly send your current receiving address and telephone number as
well as your full name and the needed cost of $25.00 to (Mr Mike
Valentine) as Chief Operating Officer California Custom to handle your
delivery without problem. Send the $25.00 to him using iTunes Card or
Google Play Card. His email address is:
jdavin100@yahoo.com
Thanks For your patient.
Ms. 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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Kristalina Georgieva - IMF - imf-office@email.com
from: International Monetary Fund <imf-office@email.com> via mail.com
date: Apr 5, 2021, 6:55 PM
subject: Attention
mailed-by: gmail.com
signed-by: mail.com
International Monetary Fund (IMF)
700 19th Street, N.W.,
Washington, D.C. 20431
United States of America
Monday, April 5th, 2021
Attention
Following the records and files contained in our system, we are hereby notifying you regarding your fund valued Seven Million, Five Hundred Thousand United States Dollars (US$7,500,000.00) which is currently under our custody. The said fund (US$7.5m) was initially seized and intercepted by this office IMF due to the security purposes however after thoroughly investigated, verification and consultations on this matter, we hereby certified your fund as legitimate/authentic and released the said fund for onwards delivery to your designated address immediately within 24hrs.
Furthermore, you are required to pay Five Hundred United States Dollars (US$500) for the "CLEARANCE FEE & DELIVERY EXPENDITURE" in order to release your fund for the final delivery to your address immediately within 24hrs. Note, this is the only payment and expenses required from you so that your "CONSIGNMENT" worth's of Seven Million, Five Hundred Thousand United States Dollars (US$7,500,000.00) will be released and delivered to you immediately within 24hrs.
We await your response as soon as possible to enable us finalise over this matter and then proceed on your delivery immediately.
Yours Faithfully,
Ms. Kristalina Georgieva
Managing Director
International Monetary Fund (IMF)
date: Apr 5, 2021, 6:55 PM
subject: Attention
mailed-by: gmail.com
signed-by: mail.com
International Monetary Fund (IMF)
700 19th Street, N.W.,
Washington, D.C. 20431
United States of America
Monday, April 5th, 2021
Attention
Following the records and files contained in our system, we are hereby notifying you regarding your fund valued Seven Million, Five Hundred Thousand United States Dollars (US$7,500,000.00) which is currently under our custody. The said fund (US$7.5m) was initially seized and intercepted by this office IMF due to the security purposes however after thoroughly investigated, verification and consultations on this matter, we hereby certified your fund as legitimate/authentic and released the said fund for onwards delivery to your designated address immediately within 24hrs.
Furthermore, you are required to pay Five Hundred United States Dollars (US$500) for the "CLEARANCE FEE & DELIVERY EXPENDITURE" in order to release your fund for the final delivery to your address immediately within 24hrs. Note, this is the only payment and expenses required from you so that your "CONSIGNMENT" worth's of Seven Million, Five Hundred Thousand United States Dollars (US$7,500,000.00) will be released and delivered to you immediately within 24hrs.
We await your response as soon as possible to enable us finalise over this matter and then proceed on your delivery immediately.
Yours Faithfully,
Ms. Kristalina 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.
Kristalina Georgieva - IMF - gmsarbgillmarcus3@gmail.com
from: gill marcus <gmsarbgillmarcus3@gmail.com>
date: Apr 12, 2021, 5:29 AM
subject: Overdue payment Release Imf Kristalina Georgieva Sequel to Covid-19
mailed-by: gmail.com
OFFICE OF THE DIRECTOR GENERAL, INTERNATIONAL MONETARY FUND.
IMF Headquarters: 7001 19th Street, 20219-0001 USA*FRBK*WDC*010/21
N.W., Washington D. C. 20413, United States of America.
Our Ref: IMF/FGN/RMB/088/2021
Internal Memo Urgent
ATTN: Beneficiary Contractor/Next of Kin
With African/ European/Asian/ Country
SUB-US$1,227,000.00 PAYMENT NOTIFICATION: INTERNATIONAL MONETARY FUND (IMF) DEBT SERVICING EXERCISE
EFT APPROVAL : VERIFY DEAL MY2KXXX4665433821/1000043550000077
ELECTRONIC FUNDS TRANSFER: 4083 0521 0038 4356 OPERATOR N0: 037899
DEAL RECEIPT – FOREIGN CURRENCY TRF BROUGHT - CALL EFT ACCOUNT
Deal Date : 09/4/2021 1ø 2øø Value Date:17/4/2021
TRO5244075994Q09 Total Amount For Transfer : US$1,227,000.00
Sequel to the recent Corona-Virus Pandemic and the meeting we had with the African & European country leaders in the recent G20 Summit in regards to the payments been owed by the African and Europe continents, the Chairman of African Union (AU) and the European Union (EU) have made it known to all the beneficiaries been owed via Contracts/Inheritance Payments, During their recent interview with United Nations Overdue Payment Commission that all the debts been owed by the Africans/Europeans Union should be paid to them via IMF/OCC accounts with the supervision of the IMF and The bank of International settlement (BIS) which you happened to be one of the Beneficiary confirmed for this Urgent payment settlement.
Also In accordance with the payment verifications and auditing exercise carried out by the African Debt Servicing Unit and the International Monetary Fund (IMF) in conjunction with the African and European Union (EU), it has been brought to the knowledge of the Comptroller General, International Monetary Fund that your outstanding payment Compensation valid US$1,227,000.00 (One Million, Two Hundred & Twenty Seven Thousand United States Dollars) only has been deposited for immediate Payment with the South African Rand Merchant Bank and has been approved for urgent Online payment transfer in your name immediately.
We issue this last notification to you on this development Since We Were Unable To Reach You With The Payment Details, you are advised to contact the Rand Merchant Bank south Africa, International Remittance Unit, 'Attn: Mrs. Danny Betes on Direct Tel:+27 63349 2404 email: info@randmerchantza.com with payment Ref: MY2KXX4665433821/1000043550000077 for the Payment conclusion.
This avenue has been created by the United Nations (EU) & (AU) on Foreign debt Reconciliation Commission to offset all the outstanding foreign payments on-hold in order to rehabilitate the lost dignity of the EU & AU African states.
The international Monetary Funds (IMF) remains communicated to our financial principles through the above contact details. We hope you will benefit from our team of experts. We assure you the best of our services at all times assuring you of this payment transfer conclusion
PAYMENT REFN0 : YUK/REG1958755
Yours Faithfully
Mrs. Kristalina Georgieva
Managing Director
International Monetary Fund
Washington, D.C. 20431,U.S.A
date: Apr 12, 2021, 5:29 AM
subject: Overdue payment Release Imf Kristalina Georgieva Sequel to Covid-19
mailed-by: gmail.com
OFFICE OF THE DIRECTOR GENERAL, INTERNATIONAL MONETARY FUND.
IMF Headquarters: 7001 19th Street, 20219-0001 USA*FRBK*WDC*010/21
N.W., Washington D. C. 20413, United States of America.
Our Ref: IMF/FGN/RMB/088/2021
Internal Memo Urgent
ATTN: Beneficiary Contractor/Next of Kin
With African/ European/Asian/ Country
SUB-US$1,227,000.00 PAYMENT NOTIFICATION: INTERNATIONAL MONETARY FUND (IMF) DEBT SERVICING EXERCISE
EFT APPROVAL : VERIFY DEAL MY2KXXX4665433821/1000043550000077
ELECTRONIC FUNDS TRANSFER: 4083 0521 0038 4356 OPERATOR N0: 037899
DEAL RECEIPT – FOREIGN CURRENCY TRF BROUGHT - CALL EFT ACCOUNT
Deal Date : 09/4/2021 1ø 2øø Value Date:17/4/2021
TRO5244075994Q09 Total Amount For Transfer : US$1,227,000.00
Sequel to the recent Corona-Virus Pandemic and the meeting we had with the African & European country leaders in the recent G20 Summit in regards to the payments been owed by the African and Europe continents, the Chairman of African Union (AU) and the European Union (EU) have made it known to all the beneficiaries been owed via Contracts/Inheritance Payments, During their recent interview with United Nations Overdue Payment Commission that all the debts been owed by the Africans/Europeans Union should be paid to them via IMF/OCC accounts with the supervision of the IMF and The bank of International settlement (BIS) which you happened to be one of the Beneficiary confirmed for this Urgent payment settlement.
Also In accordance with the payment verifications and auditing exercise carried out by the African Debt Servicing Unit and the International Monetary Fund (IMF) in conjunction with the African and European Union (EU), it has been brought to the knowledge of the Comptroller General, International Monetary Fund that your outstanding payment Compensation valid US$1,227,000.00 (One Million, Two Hundred & Twenty Seven Thousand United States Dollars) only has been deposited for immediate Payment with the South African Rand Merchant Bank and has been approved for urgent Online payment transfer in your name immediately.
We issue this last notification to you on this development Since We Were Unable To Reach You With The Payment Details, you are advised to contact the Rand Merchant Bank south Africa, International Remittance Unit, 'Attn: Mrs. Danny Betes on Direct Tel:+27 63349 2404 email: info@randmerchantza.com with payment Ref: MY2KXX4665433821/1000043550000077 for the Payment conclusion.
This avenue has been created by the United Nations (EU) & (AU) on Foreign debt Reconciliation Commission to offset all the outstanding foreign payments on-hold in order to rehabilitate the lost dignity of the EU & AU African states.
The international Monetary Funds (IMF) remains communicated to our financial principles through the above contact details. We hope you will benefit from our team of experts. We assure you the best of our services at all times assuring you of this payment transfer conclusion
PAYMENT REFN0 : YUK/REG1958755
Yours Faithfully
Mrs. Kristalina Georgieva
Managing Director
International Monetary Fund
Washington, D.C. 20431,U.S.A
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.