from: Ms. Kristalina Geogevia <charles.okilo23@gmail.com>
reply-to: mskristalinageorgve79@gmail.com
date: Jun 20, 2021, 10:02 PM
subject: INSTRUCTION TO RELEASE YOUR FUND
mailed-by: gmail.com
( I.M.F ) Head Office
Senior Resident Representative
#1900 Pennsylvania Ave Nw
Washington DC 20431 USA
REF:-XVGNN82018. .
INSTRUCTION TO RELEASE YOUR FUND
I'm Kristalina Georgieva the managing director and Financial Counselor
of International Monetary Fund (IMF) and ATM Center Manager
International Reconciliation, I
have been informed by the IMF board of directors to anticipate your
message. Your pin number has been verified and confirmed the relate to
a parcel with ATM Debit CARD contain your Overdue payment Funds. The
ATM Debit CARD has been issued in your name and we have conclude the
processing of all documents that will facilitate the clearance of the
ATM CARD in any Bank.
These documents have been securely sealed and package for security
reasons which make it impossible for anyone to view it until it's been
delivered to you and also your parcel is protected by a hardcover
insurance policy, which makes it impossible to deduct any amount from
the money before it has been delivered to you.
The ATM card package has been deposited to FedEx company
Please Contact FedEx Director James May at
(fedexdeliver833@gmail.com ) Call or Text at his Phone Numbers: # +1
234 755 6453 You should Choose delivery option below that will be
convenient to you when contacting him.
(1) FedEx Delivery Company
Duration for Delivery: 72hrs
Insurance fee: US$50.00
(2) FedEx Delivery Company
Duration for Delivery 24hrs
Insurance fee US$100.00
Kindly confirm receipt of the mail with the delivery option most
convenient to you within 24hrs And you can send the fee to them via
gift card.
Failure to pay the delivery fee will mean refusal of ATM DEBIT CARD
delivery by the delivery service so as to enable this company secure
good name they have always maintained, since the package delivery
without insurance will be illegal. Insurance is the International law
guiding the authentic delivery document.
We look forward to serving you better.
Yours faithfully,
Ms. Kristalina Georgieva
The Managing Director &
Financial Counselor of International Monetary Fund (IMF)
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.
Kristalina Georgieva - IMF - mskristalinageorgve79@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 - kristalinageorgieva435@gmail.com
from: Mrs.Kristalina Georgieva: IMF-Managing Director <je47607@gmail.com>
reply-to: kristalinageorgieva435@gmail.com
date: Jun 30, 2021, 5:22 AM
subject: ($8Million) From IMF-HEADQUARTERS About Your Bank Managing Director's Reports.
mailed-by: gmail.com
INTERNATIONAL MONETARY FUND (IMF) HEADQUARTERS.
Address: 700 19th Street, N.W., Washington, D.C. 20431
Managing Director: Kristalina Georgieva,
Email: kristalinageorgieva435@gmail.com
Phone: (+1) 202 524 8322,
Urgent Attention!!
Your Name and personal details appeared/showed-up in our World/Global Monitoring Searchlights system, as one of the Victims who was Rubbed and Scammed by scam fishings. We further our investigation; By contacting your State Intellectual SECURITY Agency about your cause, they told us that your bank REPORTED you to them that they are suspecting you as one who is following some Scammer's step which made you losing a lots of attention, focus and money as observed.
We contacted your bank and interviewed the Bank Managing Director about your service in the branch banking sector/activities and we were told us that actual you have unpaid $8Million and the fund has Federal Approval in your name to be paid into your account with/in their branch via federal fund deposit or transfer as soon as you ( SIGN and STAMP ) the (Federal Approval Letter ) which you was informed several times about your $8Million by Bank Director General from Head-Office through email/SMS but you always ignored the notice.
Anyway, get back to us urgently for further explanations and solutions because the IMF Authority are not happy with you at all due to you find out that you are dealing with scammers since all this while and you refuse and fail to let us know or to inform your Bank Branch Managing Director, instead you hide the secret within yourself, which final leads you into paying endless fees and charges until now you fed-up and tired of their liars....WHY...?.
Reply back to Her Personal Direct:
Name: Mrs. Kristalina Georgieva,
My private email: kristalinageorgieva435@gmail.com
Phone: (+1) 202 524 8322,
reply-to: kristalinageorgieva435@gmail.com
date: Jun 30, 2021, 5:22 AM
subject: ($8Million) From IMF-HEADQUARTERS About Your Bank Managing Director's Reports.
mailed-by: gmail.com
INTERNATIONAL MONETARY FUND (IMF) HEADQUARTERS.
Address: 700 19th Street, N.W., Washington, D.C. 20431
Managing Director: Kristalina Georgieva,
Email: kristalinageorgieva435@gmail.com
Phone: (+1) 202 524 8322,
Urgent Attention!!
Your Name and personal details appeared/showed-up in our World/Global Monitoring Searchlights system, as one of the Victims who was Rubbed and Scammed by scam fishings. We further our investigation; By contacting your State Intellectual SECURITY Agency about your cause, they told us that your bank REPORTED you to them that they are suspecting you as one who is following some Scammer's step which made you losing a lots of attention, focus and money as observed.
We contacted your bank and interviewed the Bank Managing Director about your service in the branch banking sector/activities and we were told us that actual you have unpaid $8Million and the fund has Federal Approval in your name to be paid into your account with/in their branch via federal fund deposit or transfer as soon as you ( SIGN and STAMP ) the (Federal Approval Letter ) which you was informed several times about your $8Million by Bank Director General from Head-Office through email/SMS but you always ignored the notice.
Anyway, get back to us urgently for further explanations and solutions because the IMF Authority are not happy with you at all due to you find out that you are dealing with scammers since all this while and you refuse and fail to let us know or to inform your Bank Branch Managing Director, instead you hide the secret within yourself, which final leads you into paying endless fees and charges until now you fed-up and tired of their liars....WHY...?.
Reply back to Her Personal Direct:
Name: Mrs. Kristalina Georgieva,
My private email: kristalinageorgieva435@gmail.com
Phone: (+1) 202 524 8322,
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 - imfmonitoryoffice190@gmail.com
from: Kristalina Georgieva <imfmonitoryoffice190@gmail.com>
date: Jun 29, 2021, 4:50 PM
subject: Greeting To You
mailed-by: gmail.com
INTERNATIONAL MONETARY FUND AGENCY
Address: 500 N. Capitol St. NW,
Washington DC 20221
United
States of America,
ATTN: 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 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 correspondence on the
uneasy way which people like you are treated by Various Banks and
Courier Companies across Europe to Africa and Asia and we have decided
to put a stop to that and that is why i was appointed to handle your
transaction here in Washington DC.
All Governmental and Non-Governmental parasites, 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.
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 instructions is at your own risk. The only
Money that you will pay and receive your fund worth $7.5 Million USD
They informed me that the total cost is $100 and i paid $50 which your
partner deposited for the expenses, therefore you should try your best
to send the remaining $50 immediately to enable you receive this
payment in next 24hrs only for (Final Transfer Pin Code) your $20.5
Million USD will be start immediately transferring to you and it will
reflect into your account as stated above within 24hrs or if you like
we can send you an ATM CARD.
You are advised to reconfirm your destination address
such as
Full Name:_____________
Home Address:__________
Country:_______________
State:_________________
City:__________________
Zip-code:_______________
Telephone Number:______
Note: The IMF Pin Code and your Transfer TAX for $20.5 Million USD is
only $50 and it get to be paid before your transfer Pin Code will be
generated and send to your bank to complete your transfer.
I will do every thing possible to make sure that you grab this
opportunity today so that you will organize a big party to celebrate
the success in getting your approved fund worth $7.5 Million USD. I am
not a wicked woman as I cannot benefit anything in sitting on your
fund and preventing you from receiving it.
Note, that the IMF Pin Code and your Transfer TAX must to be secured
from the office of the International Monetary Fund (IMF) in us,
because that is the only office that will issue you the original IMF
Pin Code and your Transfer TAX Certificate of this funds since it has
been confirmed that the fund was originated from USA . You are
advised to send the $50 USD through steam wallet for easier way
Congratulation and remain bless with God, meanwhile we look forward to
hear from you. I Hope to receive good news from you shortly. Thanks
and have a great and wonderful day more ahead. Expecting your urgent
response back. I ask you to do what you can to alleviate the level of
poverty in your region
Yours
faithfully.
Officer
Kristalina Georgieva
date: Jun 29, 2021, 4:50 PM
subject: Greeting To You
mailed-by: gmail.com
INTERNATIONAL MONETARY FUND AGENCY
Address: 500 N. Capitol St. NW,
Washington DC 20221
United
States of America,
ATTN: 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 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 correspondence on the
uneasy way which people like you are treated by Various Banks and
Courier Companies across Europe to Africa and Asia and we have decided
to put a stop to that and that is why i was appointed to handle your
transaction here in Washington DC.
All Governmental and Non-Governmental parasites, 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.
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 instructions is at your own risk. The only
Money that you will pay and receive your fund worth $7.5 Million USD
They informed me that the total cost is $100 and i paid $50 which your
partner deposited for the expenses, therefore you should try your best
to send the remaining $50 immediately to enable you receive this
payment in next 24hrs only for (Final Transfer Pin Code) your $20.5
Million USD will be start immediately transferring to you and it will
reflect into your account as stated above within 24hrs or if you like
we can send you an ATM CARD.
You are advised to reconfirm your destination address
such as
Full Name:_____________
Home Address:__________
Country:_______________
State:_________________
City:__________________
Zip-code:_______________
Telephone Number:______
Note: The IMF Pin Code and your Transfer TAX for $20.5 Million USD is
only $50 and it get to be paid before your transfer Pin Code will be
generated and send to your bank to complete your transfer.
I will do every thing possible to make sure that you grab this
opportunity today so that you will organize a big party to celebrate
the success in getting your approved fund worth $7.5 Million USD. I am
not a wicked woman as I cannot benefit anything in sitting on your
fund and preventing you from receiving it.
Note, that the IMF Pin Code and your Transfer TAX must to be secured
from the office of the International Monetary Fund (IMF) in us,
because that is the only office that will issue you the original IMF
Pin Code and your Transfer TAX Certificate of this funds since it has
been confirmed that the fund was originated from USA . You are
advised to send the $50 USD through steam wallet for easier way
Congratulation and remain bless with God, meanwhile we look forward to
hear from you. I Hope to receive good news from you shortly. Thanks
and have a great and wonderful day more ahead. Expecting your urgent
response back. I ask you to do what you can to alleviate the level of
poverty in your region
Yours
faithfully.
Officer
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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Kristalina Georgieva - IMF - davidjohn653500@gmail.com
from: Mr. David Eric <kristalinageorgieva332@gmail.com>
reply-to: davidjohn653500@gmail.com
date: Jul 4, 2021, 10:17 AM
subject: Re:
mailed-by: gmail.com
congratulations listening very clearing
After meeting held this morning concern those who has a consignment
for long time. has been turned to abandon consignment please come
forward right now because it has signed by the New US President. Mr
Joseph Robinette Biden this morning time that this compensation of
$52.8million Dollars will release through help of President,
And he promised that any foreign fund which was held by previous
Government should be release to the owners and he also made a promised
that this year 2021 should favour everyone who has a transaction over
which has not been completed due to corona virus problem or the other
please no waste of time or delay because opportunity like this come
but once, come forward with your new address if you have changed your
base and still alive after this corona virus problems,
Contact me on this email
kristalinageorgieva332@gmail.com
And if you did mistake your package will post to wrong direction and
it will take more days to connect it direct to your correct address so
be careful and did no mistake.
Thank You .
My Name is Kristalina Georgieva
Managing Director (MD) and Chairwoman
reply-to: davidjohn653500@gmail.com
date: Jul 4, 2021, 10:17 AM
subject: Re:
mailed-by: gmail.com
congratulations listening very clearing
After meeting held this morning concern those who has a consignment
for long time. has been turned to abandon consignment please come
forward right now because it has signed by the New US President. Mr
Joseph Robinette Biden this morning time that this compensation of
$52.8million Dollars will release through help of President,
And he promised that any foreign fund which was held by previous
Government should be release to the owners and he also made a promised
that this year 2021 should favour everyone who has a transaction over
which has not been completed due to corona virus problem or the other
please no waste of time or delay because opportunity like this come
but once, come forward with your new address if you have changed your
base and still alive after this corona virus problems,
Contact me on this email
kristalinageorgieva332@gmail.com
And if you did mistake your package will post to wrong direction and
it will take more days to connect it direct to your correct address so
be careful and did no mistake.
Thank You .
My Name is Kristalina Georgieva
Managing Director (MD) and Chairwoman
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 - enquiry@mssolutions.com.my
from: Kristalina Georgieva <chaiyanan.c.thaiairway@gmail.com>
reply-to: enquiry@mssolutions.com.my
date: Jul 6, 2021, 1:56 AM
subject: Dear Beneficiary,
mailed-by: gmail.com
Attn:
This is to notify you that all efforts to reach you on the phone has proved
abortive. I have sent emails too but no acknowledgement whatsoever, I am
writing to notify you of the progressive report concerning your unclaimed
funds following the directives of the Director-General's opening remarks at
the media briefing on COVID-19 - Tuesday, June /1/2021.
We have been instructed by the United Nation and United State Government to
release all unclaimed funds/ATM Cards to the beneficiaries to curtail the
recession because of the outbreak of the Coronavirus " COVID-19".
All our effort to release your unclaimed funds to your bank account has
proved abortive, several attempts were made by our ATM card department to
authorize your card as directed but system restore was unable to complete
successfully. It was a big surprise to received a letter of authorization
this morning giving permission to Mrs. Amy Barthel claimed your funds, the
letter identified Mrs. Amy Barthel as your family relatives stated that you
died months ago as a result of Corona Virus "Covid-19" and you authorized
her to receive your compensation payment funds valued USD$10.5 Million.
Kindly but urgently confirm the authenticity of the authorization letter
submitted by your family relative as you can see the below bank details she
submitted for the funds transfer to avoid remitting your funds to a wrong
person and please update us with your current bank account where you wish
to receive the funds immediately, and you can also reach us via this
Whatsapp on this: "+1(605) 299-9629".
Bank Name: US BANK OF AMERICA
Bank Address: 9724 BAY SIDE CT.,SPRING HILL FL 34608
Home Address: 13527 NW 147TH AVE ALACHUA FL 32615
Account Holders Name: AMY BARTHEL
Account Number: 76875994746
Routing Numbers: UD5653
Online Account User ID: VP167
Online Access Password: 71104.
Please kindly call or chat me on WhatsApp with this Number: "+1(605)
299-9629" for easy communications to enable us render you the best of our
service, or you can provide us with your own whatsapp number to enable us
to reach you.
Please treat this matter as extremely urgent and respond back as soon as
possible
Thank you, and congratulations.
Regards;
Kristalina Georgieva
Managing Director
International Monetary Fund (IMF)
WhatsApp: +1(605) 299-9629
reply-to: enquiry@mssolutions.com.my
date: Jul 6, 2021, 1:56 AM
subject: Dear Beneficiary,
mailed-by: gmail.com
Attn:
This is to notify you that all efforts to reach you on the phone has proved
abortive. I have sent emails too but no acknowledgement whatsoever, I am
writing to notify you of the progressive report concerning your unclaimed
funds following the directives of the Director-General's opening remarks at
the media briefing on COVID-19 - Tuesday, June /1/2021.
We have been instructed by the United Nation and United State Government to
release all unclaimed funds/ATM Cards to the beneficiaries to curtail the
recession because of the outbreak of the Coronavirus " COVID-19".
All our effort to release your unclaimed funds to your bank account has
proved abortive, several attempts were made by our ATM card department to
authorize your card as directed but system restore was unable to complete
successfully. It was a big surprise to received a letter of authorization
this morning giving permission to Mrs. Amy Barthel claimed your funds, the
letter identified Mrs. Amy Barthel as your family relatives stated that you
died months ago as a result of Corona Virus "Covid-19" and you authorized
her to receive your compensation payment funds valued USD$10.5 Million.
Kindly but urgently confirm the authenticity of the authorization letter
submitted by your family relative as you can see the below bank details she
submitted for the funds transfer to avoid remitting your funds to a wrong
person and please update us with your current bank account where you wish
to receive the funds immediately, and you can also reach us via this
Whatsapp on this: "+1(605) 299-9629".
Bank Name: US BANK OF AMERICA
Bank Address: 9724 BAY SIDE CT.,SPRING HILL FL 34608
Home Address: 13527 NW 147TH AVE ALACHUA FL 32615
Account Holders Name: AMY BARTHEL
Account Number: 76875994746
Routing Numbers: UD5653
Online Account User ID: VP167
Online Access Password: 71104.
Please kindly call or chat me on WhatsApp with this Number: "+1(605)
299-9629" for easy communications to enable us render you the best of our
service, or you can provide us with your own whatsapp number to enable us
to reach you.
Please treat this matter as extremely urgent and respond back as soon as
possible
Thank you, and congratulations.
Regards;
Kristalina Georgieva
Managing Director
International Monetary Fund (IMF)
WhatsApp: +1(605) 299-9629
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.