Kristalina Georgieva - IMF - dchristinelagardeimf@gmail.com

[TheBadNews]

from: UBABANK OFFICE <ubabankoffice456@gmail.com>
date: Apr 30, 2021, 9:54 AM
subject: hello
mailed-by: gmail.com

Dear Email Owner / Fund Recipient:

I sent you this letter, a month ago, but I didn't hear from you, I don't know if you received it, and that's why I sent it to you again. First of all, I am Ms. Kristalina georgieva, Managing Director and President of the International Monetary Fund.

In fact, we have reviewed all the hurdles and issues surrounding your incomplete transaction and your inability to meet the transfer fees charged for the above transfer options. 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, United Bank for Africa Lome Togo, to issue you a VISA Card, where $ 1.5 million will be debited from your fund, for additional withdrawals from your 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 UBA Bank and is also ready to be delivered. Now contact the secretary of Banco UBA, his name is Mr. Tony Elumelu, email: ( ubabankoffice456@gmail.com )

Send the following information for the delivery of your credited ATM VISA card to your home address.

Your full name ===================

Your country of origin ============

Your home address =============

Your gender ======================

Your age =======================

Your occupation =================

Your phone number =============

To be honest,

Mrs. Christine

---

Estimado propietario de correo electrónico / destinatario del fondo:

Te envié esta carta, hace un mes, pero no supe de ti, no sé si la recibiste, y por eso te la envié de nuevo. En primer lugar, soy la Sra. Kristalina georgieva, Directora Gerente y Presidenta del Fondo Monetario Internacional.

De hecho, hemos revisado todos los obstáculos y problemas que rodean su transacción incompleta y su incapacidad para cumplir con las tarifas de transferencia que se le cobran por las opciones de transferencia anteriores. Visite nuestro sitio para 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, United Bank for Africa Lome Togo, que le emita una Tarjeta VISA, donde se debitarán $ 1.5 millones de su fondo, para retiros adicionales de su fondo.

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

Y hoy te notificamos que tu fondo ha sido acreditado en la tarjeta VISA por UBA Bank y también está listo para ser entregado. Ahora comuníquese con el secretario del Banco UBA, su nombre es Sr. Tony Elumelu, correo electrónico: (ubabankoffice456@gmail.com)

Envíe la siguiente información para la entrega de su tarjeta ATM VISA acreditada a su domicilio.

Su nombre completo ===================

Su país de origen ============

Tu dirección de casa =============

Tu género ======================

Tu edad =======================

Tu ocupación =================

Tu número de teléfono =============

Para ser sincero,

Sra. Christine

[OgunGoPingUna]

from: International Monetary Funds <imfofficeagent1@gmail.com>
date: May 1, 2021, 6:42 AM
subject: Re: Urgent
mailed-by: gmail.com

Hello dear beloved how are you doing today together with your entire family, I write to ask from you if you are still interested to receive your funds again, please your urgent response needed now

I wait your to hear from you soon .

Yours truly
Mrs. Kristalina Georgieva,
Managing Director, IMF.
Department

[TheBadNews]

from: Imf International Monetary Fund <Imfeuro.fidfunp-promg@europe.com> via mail.com
date: May 3, 2021, 6:44 AM
subject: Re:
mailed-by: gmail.com
signed-by: mail.com

EU/FBARDI/IMF/XX2021 IMF.

(EUROPEAN FIDUCIARY BANK ASSISTED PROGRAM)

DIRECTORATE OF INTERNATIONAL

PAYMENT AND TRANSFERS.

WIRE TRANSFER/AUDIT UNIT

IMF- EUROPEAN- FIDUCIARY FUND DISCOVERY MANAGEMENT AND PAYMENT PROGRAM ON AFRICA.

Attn:

Beneficiary,

I hereby resend the email as requested below.

As the newly elected IMF CEO, I have discovered some irregularities in your payment file which needs an urgent attenuation. It is very important you get back to me very quickly for a detailed brief on an ongoing plot to steal your contract inheritance fund under a false report that you are not ready to comply with the rules to be able to receive your long awaited fund. And because of your inability to proceed some officials have forwarded an application asking the IMF to process the payment in their favour with their influence, money and connections.

As the newly elected IMF CEO , I asked if you are away of this exercise before I commence as I have to stop the arrangement deflating this move by immediately writing to the paying authority that you are still in contact with us and against the lies told by the officials. Do not doubt this information nor treat it with contempt.

You will get to know more about this upon your response because I shall give you all available hidden information as far as I know. I await your urgent reaction to this so I can give you details and the right office to contact in order to rewrite the wrong. Be in form, if confirm that you are truly the fund beneficiary AN ATM VISA CARD SHALL BE ISSUED TO YOU.

Yours Sincerely

Respectfully Yours,

Ms.Kristalina Georgieva (CEO IMF)

[TestNoob]

from: Kristalina Georgieva <companydelivery499@gmail.com>
reply-to: fedexdispatch@naver.com
date: May 10, 2021, 6:19 AM
subject: Contact FedEx Dispatch Center
mailed-by: gmail.com

Attention: Dear Beneficiary,

The INTERNATIONAL MONETARY FUND (IMF) enhanced by the United Nations
and Federal Bureau of Investigation have successfully passed a mandate
to the current president of the United States President Joe Biden to
boost the exercise of clearing all foreign debts owed to you and other
individuals and organizations who have
been found not to have received their Contract Sum,
Lottery/Inheritance and also to help Citizens to fight against COVID
-19 pandemic.

Now, all modalities regarding your fund release has been put in place
and your total sum of $2.8M has been uploaded into an ATM Card with a
custom pin based which you will use to withdraw up to $12,000 per day
from any ATM machine that has the Master Card Logo on it and the card
have to be renewed in 4 years time which is 2025. Also with the ATM
card you will be able to transfer your funds to your local bank
account. The ATM card comes with a handbook or manual to enlighten you
how to use it. Even if you do not have a bank account.

It is my pleasure to inform you that your ATM Master Card has been
registered with FedEx Courier for delivery to your resident address
and it is estimated to be delivered in next 2-3 working days. You are
therefore advised to contact FedEx Courier in Brooklyn, NY so that
they can issue to you the delivery tracking information which will
enable you to monitor the movement of the delivery until it finally
arrives to your door step. Reconfirm your delivery information such as
Full Name/Address/City/State/Zip Code/and Phone numbers. Below is the
contact information;

FedEx Dispatch Center
51 20th St, Brooklyn, NY 11232, United States
Contact Person: Michael Wood
Email: fedexdispatch@naver.com
Tel +1 (516) 9534055

You are hereby required to contact the FedEx Dispatch Center to
settle the following bills directly to Michael Wood,

Special Express Delivery (3 Days)
Mailing $50
Insurance $35
Vat $40
TOTAL $125

The total amount to pay is $125.00 and no other fee will be involved,
We tried our possible best to indicate that this $125.00 should be
deducted from your winning prize but your ATM have already been
deposited to FedEx and cannot be accessed by anyone apart from you.

Congratulations, your long awaited fund will now be delivered to you
without further delay.

Yours Faithfully,
Dr. Kristalina Georgieva
IMF Managing Director

[FBWYOU]

from: Ms. Kristalina Georgieva <gabigoodman81@gmail.com>
reply-to: mskristalinageorgieva44@gmail.com
date: May 11, 2021, 7:09 PM
subject: Thank you for your understanding and may God bless you.
mailed-by: gmail.com

IMF World Regulatory office
International Funds Regulatory Authority
Inter-Continental Debt Reconciliation Dept.
From the Desk Of:Ms. Kristalina Georgieva. Director

Attention: provision of affidavit of claim certificate for legal
cover/ protection of us$15.5m in Favor

i am rather speechless at the moment as the anticipation of this
long-awaited moment is about to arrive. Personally, i would advise you
to go ahead and conclude the remittance of your payment considering
you have come a long way pursuing to your payment.

Dragging unnecessary attentions at this moment will do us no good
rather than harm and damage. You cannot afford to lose your fund
especially when the fee is nothing comparing to your approved overdue
payment with this office the international monetary fund (IMF), so i
will advise you to proceed and complete the transfer of your said fund
because right now i don't know what else to say as you know that i am
only a worker at this office and i work according to there directives.

Now listen and listen very good, i have promise you that i am going to
help you get the transfer completed into your bank account which i
fully knows that i can do exactly what as i have promised you but if
you feel you don't trust me then let's forget about everything, so
involving a third party will do us know good rather than attracting
more and more attentions to your business transaction and your private
money.

I am happy that you have expressed your thought due to your past
experience with the none official officers of this our great country
and also what you have been hearing, which i promise you that you will
not experience such a thing in your life again or in this present
transaction. But my dear, do not be deceived by such thought this time
because they will not help you for good, i must let you know that itis
against my doctrine and religion as a Christian to steal, god will
bear me witness that i have never had that though of evil for you, i
have never even imagine of lying to you, let me perish forever in the
bottomless pitt of hell, if i am here to deceive you.

I know very well that you may have had of the rough trials and
tribulation going on in this present world and i must tell you that
tribulation and trial will only last for a while, but joy comes in the
morning. If you have faith like a muster seed, your good dreams will
definitely become reality. God will do it for you and i, therefore,
accept and claim your blessings now.

I wish to let you know that if i lie to you, i have committed sin
against god almighty, against the holy spirit, and against you as a
human. As the bible says "no sinner will go unpunished, so what does
it profit me to enjoy today and suffer till the end of my life, also
suffer punishments from our creator whom we all shall answer to and
give account of how we lived our lives here on earth. By the way i
urge you to go on your kneels tonight and pray asking god to show you
this deal and the possible outcome of it. Then go to bed. I am very
sure that the true god whom you and i are serving will reveal the
outcome to you.

Once you replace your negative thoughts with positive ones, you will
start having positive results in this deal, i am only doing this
because i fully know that this is for real and i will get something
out of it for my work well done once you receive the said funds in
your bank account and start making withdrawals.

You will have to make sure that you complete your fund transfer today,
should you wish to complete your fund transfer with the federal
government of United States, proceed immediately and send the needed
fee of us$100 to enable us complete your fund transfer today.

Note that all arrangements has been completed for the immediate
transfer of the said funds into your bank account with immediate
effect upon the receipt of the required fee today. So do get back to
me as soon as possible.

Now listen very good, i am not here to play or to be wasting your time
or mine if this transaction is not for real and the only thing why i
am fighting and working hard to transfer your said approved funds into
your bank account is because once you are able to receive it and start
making withdrawal from your account, you will immediately regain your
financial freedom and have enough money to live on and establish a
good business for yourself and your family, then you will compensate
me for my job well done and for me been a reverend father of the holly
catholic church, i have swear to my god that i will not lie before
him, so god in heaven knows that i am not a liar, i am only working
for you and i must follow the right procedures.

Be guaranteed and assured that your approved funds will be transferred
into your provided bank account upon the receipt confirmation of the
said funds within the next 7working hours as soon as you are able to
comply with the payment directives, as that is the only thing delaying
you not to receive your said funds at the moment.

How ever; note that every necessary arrangement has been concluded for
the immediate transfer of your said funds within the next 7hrs receipt
confirm of the stated fee, thus, the said charges is to complete the
transfer of your said funds into your said bank account, also note
that this is not the making of this international monetary fund (imf)
rather, a stringent measure imposed by international monetary task
force to track down illegal money laundry activists and terrorist
sponsors.

Assuming there is no bond on the fund, all we could have done is to
subtract the charges from the approved amount and make things easier
for you. But because the fund was completely bonded for security
reasons, there is no way we can deduct or add to it when fund is
bonded for security reasons, so should you wish to complete your fund
transfer with this office, you have to act accordingly to enable us
work for you immediately.

This letter is our 100% bond unconditional guarantee to you, and forms
a literally deed for this payment, it also forms an integral part of
all our confirmations / guarantee committed to you in respect of this
matter. For our involvement in this arrangement, this is a 'deed of
understanding' binding on this payment approved in your favor.

Finally, we unconditionally and irrevocably guarantee to you that less
than 7 hours confirmation receipt of the above stated fees of $100
usd, i shall gladly release your approved payment into your authorized
bank account without any further delay.


Just go ahead an buy Gift Card. Google Play Card or Steam wallet card
today then scratch the cards scan and send me the copies here, that is
if you can't be able to send the money through WU or MG. So make it
fast so that your Transfer your Funds into your Account. to you within
7hours without any more delaying.


we want you to know that we are indeed very very sorry for any
inconveniences any delay this must have caused you in having your fund
paid out to you long before now.

Confirm the receipt of this e-mail by you immediately and be rest
assured that you will be smiling to your bank once you comply with the
above directives now.

Now your new payment reference no.-35460021, allocation no: 674632
password no: 339331, pin code no: 55674 and your certificate of merit
payment no: 103, cbn released code no: 0763; immediate telex
confirmation no: -1114433; secret code no: xxtn013, having received
these vital payment numbers, you are qualified now to received and
confirm your payment immediately within the next 7hrs from the help of
this honorable office, federal government of benin immediately we
received the required fee.

Your urgent response to this e-mail now will go a long way in helping
us ensure your payment is released to you within 7 hours of you acting
as instructed you now.

Respond back immediately.

Ms. Kristalina Georgieva.
Director inter-continental
Debt Reconciliation Dept.
International monetary fund (IMF)