Kristalina Georgieva - IMF - dchristinelagardeimf@gmail.com

[LoneStar]

from: International Monetary Fund <monetaryfundi2020@gmail.com>
date: Jul 6, 2021, 10:09 PM
subject: Re:
mailed-by: gmail.com

YOUR PAYMENT NOTIFICATION
International Monetary Fund HQ2.
1900 Pennsylvania Ave NW, Washington,
DC 20431, United States

Good day,

In receipt of your email, this fund is a compensation from the
Government of Nigeria to some internet fraud victims which you were
lucky to be one of the few that were short listed.

You should be informed that I am a highly respectable staff of the
International Monetary Fund (IMF) so I will not and will never involve
myself with anything that is not legal. So that is to say that this
fund is 100% legal and has every necessary document related to the
release of your fund.

My dear you don’t need to bother yourself any longer because your days
of suffering is over and don’t need to report yourself to the police
because the fund is yours..

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 these instructions is at your own risk.

Further more, you are advice to send us your option to avoid mistake
and notify me with your choice of option as stated below for immediate
proceed on your transaction. However, have make it known that this
morning i have forwarded your information to the Board of Presidency
united state of america/Federal Ministry of Finance for final release
and Approval of your over due contract payment. I will get back to you
as soon as i receive the payment order from the Board of Presidency.

Obviously, you are advice to use this medium to choose your payment
option as stated below

Choose Payment Option's

Option (1)

Bank To Bank Transfer: This is a direct electronic transfer that will
enable you receive the sum of money in your bank account that you
provided to the IMF which we will present to the Bank to effect the
transfer as it is always done electronically. It will take three (3)
business days to reflect in the account.

Option (2)

Bank Account Opening: You will have to open a new Bank account here
and it will be registered for international transfer and you can make
an online transfer as it will take 24Hours to get the account done.

Option (3)

ATM Card Payment: You will have to receive an ATM Card and approved
clearance documents this will take two (2) business days

Option (4)

International Certified Bank Draft: You will receive a certified Bank
Draft within 2 Banking working days to your destination with the legal
back up documents and approved.

Option (5)
Delivery of Fund by A Diplomat: This would require to either travel to
Europe, America or Asia to receive the fund in cash or it would be
delivered to our offshore payment center in CANADA OR SOUTH CAROLINA.

I await to hear from you as soon as possible with your option and as
stated below and call me immediately for more clarification regarding
this transaction.

YOURS SINCERELY,
Mrs Kristalina Georgieva.

[Screen Grab]

from: Ms.Kristalina Georgieva <mrfrankanthony100@gmail.com>
reply-to: info@imfioffice.org
date: Jul 13, 2021, 7:24 PM
subject: INSTRUCTION / WARNING TO RELEASE YOUR UNPAID FUND (*1948*)
mailed-by: gmail.com

(I.M.F)Head Office
Senior Resident Representative
#1900 Pennsylvania Ave NW,
Washington, DC 20431 USA.
(I.M.F(*1948*).
REF:-XVGNN82020

Attention: Fund Beneficiary:

INSTRUCTION / WARNING
TO RELEASE YOUR UNPAID FUND (*1948*).

Did You Instruct One Ms. Donna K. Heberling, To Claim Your
US$10,700.000.00. The above-mentioned person visited this Office 10:45
am yesterday, with a power of
attorney given in her favor by your good self, granting her the
benefit to process and claim your pending fund valued US$10,700,000.00
(Ten Million, Seven Hundred
Thousand United States Dollars) for personal reasons. She further
stated that you are one of the Coronavirus diseases (COVID-19) victims
as you did not survive but you grant her a power of attorney to claim
your pending
funds before you pass away. Please answer this very important
question, are you (Dead OR Alive). Ouroffice has asked Ms. Donna K.
Heberling, to return back to this
office within (48) working hours to enable us to have a personal
confirmation from you being hitherto the beneficiary.

(1.) Did you instruct one Ms. Donna K. Heberling, of 1200 Fitch Way,
Sacramento, Ca 95864, to claim and receive the payment on your behalf
because you are dead?

(2.) Did you sign any 'Deed of Assignment' in her favor thereby making
her the current beneficiary/Next of Kin to receive your pending fund?

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,
Certificate of Merit Payment No: 103,
Released Code No: 0763;
Immediate (IMF) Telex confirmation No: -1114433;
Secret Code No: XXTN013.

Your payment inheritance fund is USD$10.700Million. Having received
these vital payment numbers, therefore you are qualified now to
receive and confirm your payment
with the International Monetary Fund (IMF) immediately. We assure you
that your payment will get to you as long as you follow my (directives
and instructions). Which
now have decided to give you a CODE, THE CODE IS: (*1948*). Please,
any time you receive a mail with the name Ms. Kristalina Georgieva OR
Mr. David Lipton the Secretary, check if there is CODE (*1948*) if the
code is not written,
Please delete the message from your box! We have decided to contact
you for re-verification because we suspected that Ms. Donna K.
Heberling is trying to divert your money through the sworn affidavit
into a
new different bank account. You are advised to get back to this office
within 7 days from today You can also reply to me in this
email.(info@imfioffice.org)

Sincerely,
Ms. Kristalina Georgieva
Managing Director of the International
Monetary Fund. (I.M.F)(*1948*).
Contact my Personal Secretary Mr. Rod Anderson:
Email: (imf.depatment2020@0utlook.com)
Cell-phone Number- (701) 807-6149
Quick Reply

---

imfioffice.org is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.

[ShapeShifter]

from: Mrs. Kristalina Georgieva <pofice12@gmail.com>
reply-to: intermonetfund@hotmail.com
date: Jul 15, 2021, 6:00 AM
subject: INSTRUCTION TO RELEASE YOUR FUND
mailed-by: gmail.com

IMF Headquarters Washington, D.C. 20431, USA
Dept: World Debt Reconciliation Agencies.
Advice: Your Outstanding Payment Notification.
website:www.imf.org
E-mail: intermonetfund@hotmail.com

INSTRUCTION TO RELEASE YOUR FUND

This is to inform 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 overdue payment, due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your funds remain unpaid to you.

I am Mrs. Kristalina Georgieva ,managing director of the International Monetary Fund (IMF), a highly placed official of the International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondences on the uneasy way in which people like you are treated by Various Banks and Courier Companies/ Diplomat across Europe to Africa and Asia /London Uk. We have decided to put a stop to that and that is why I was appointed to handle your transaction here in the United States. All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back off from your transaction and you have been advised NOT to respond to them anymore since the International Monetary Fund (IMF) is now directly in charge of your payment.

Your name appeared in our payment schedule list of beneficiaries that will receive their funds in this first quarter payment of the year because we only transfer funds 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 pay 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.

Reconfirm the information below

1. Full Name:
2. Address:
3. Nationality:
4. Age: Date of Birth:
5. Occupation:
6. Phone: Mobile/Cellular:....................Fax:..
7. State of Origin:
8. Copy of your identity Card:

Your part payment inheritance fund is USD$5.5Million. Having received these vital payment numbers, therefore you are qualified now to receive and confirm your payment with the International Monetary Fund (IMF) United States of America 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: 603. Please, any time you receive a mail with the name Mrs. Kristalina Georgieva, check if there is CODE (603) if the code is not written, please delete the message from your box!

You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source. I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail on (intermonetfund@hotmail.com) with immediate effect and we shall give you further details on how your fund will be released.

Congratulations!!!

Mrs. Kristalina Georgieva,
Executive Board of Director.
International Monetary Fund (IMF)
IMF Headquarters Washington, D.C. 20431, USA

[FBWYOU]

from: Ms.Kristalina Georgieva <ghanamen228@gmail.com>
reply-to: www.internationalm.fund1948@gmail.com
date: Jul 16, 2021, 12:18 AM
subject: INSTRUCTION TO RELEASE YOUR UNPAID FUND (*1948*)
mailed-by: gmail.com

International Monetary Fund
( I.M.F ) Head Office
Senior Resident Representative
#1900 Pennsylvania Ave NW,
Washington, DC 20431 USA.
(I.M.F)(1968).

Attention ; Beneficiary

This is to intimate you of a very important information which will be
of a great help to redeem you from all the difficulties you have been
experiencing in getting your long over due payment, due to excessive
demand for money from you by both corrupt Bank officials and
CourierCompanies after which your fund remain unpaid to you. I am
Ms.Kristalina Georgieva, a highly placed official of the International
Monetary Fund (IMF). It may interest you to know that reports have
reached our office by so many correspondences on the uneasy way which
people like you are treated by Various Banks and Courier
Companies/Diplomat across Europe to Africa and Asia /London Uk. We
have decided to put a stop to that.

All Governmental and Non-Governmental prostates, NGOs, Finance
Companies, Banks, Security Companies and Courier companies which have
been in contact with you of late have been instructed to back off from
your transaction and you have been advised NOT to respond to them
anymore since the International Monetary Fund (IMF) is now directly in
charge of your payment.

Your name appeared in our payment schedule list of beneficiaries that
will receive their funds in this first quarter payment of the year
because we only transfer fund twice in a year according to our banking
regulation. We apologize for the delay of your payment and please stop
communicating with any office now and attention to our office payment
accordingly.

Now your new Payment,
United Nation Approval No; UN5685P,
White House Approved No: WH44CV,
Reference No.-35460021,
Allocation No: 674632
Password No: 339331,
Pin Code No: 55674 and your
Certificate of Merit Payment No: 103,
Released Code No: 0763;
Immediate (IMF) Telex confirmation No: -1114433;
Secret Code No: XXTN013.

Your payment inheritance fund is USD$10.7Million. Having received
these vital payment numbers, therefore you are qualified now to
received and confirm your payment with the International Monetary Fund
(IMF) immediately. We assure you that your payment will get to you as
long as you follow my directives and instructions. We have decided to
give you a CODE, THE CODE IS: *1968*. Please, any time you receive a
mail with the name Ms. Kristalina Georgieva, check if there is CODE
(1968) if the code is not written, please delete the massage from your
box! You are hereby advised NOT to remit further payment to any
institutions with respect to your transaction as your fund will be
transferred to you directly from our source. I hope this is clear. Any
action contrary to this instruction is at your own risk. Respond to
this e-mail on:(www.internationalm.fund1948@gmail.com) with immediate
effect and we shall give you further details on how your fund will be
released.

This Office hereby gives you the GUARANTEE your absolute protection
and that of your approved Compensation Funds via ATM CARD delivery is
100% assured. Your approved amount of US$10,700,000.00. (Ten
Million,Seven Hundred Thousand United States Dollars) by the IMF must
reach you in any of the above options best for your reception and
please do not respond to any email except this so can be able to
receive your fund from the right source which is this office that you
have already contacted.

Ms.Kristalina Georgieva
Managing Director of the International
Monetary Fund. (I.M.F)(1968)(IMF)
Email: (www.internationalm.fund1948@gmail.com)
Cell-phone Number- (701) 807-6149
Quick Reply

[TheBadNews]

from: Kristalina Ivanova Georgieva <georgievakristalinaivanova1@gmail.com>
date: 16 Jun 2021, 13:39
subject: Funds already in your account
mailed-by: gmail.com

Date: 6/3/2021.

Attn: Sir,

you want to lose your fund $1,5M that has already reflected into your
bank account and telling us your lawyer says this and says that.

If you want to lose your fund, let them call it back and have it
terminated but know that you will leave to regret losing your fund
that has already reflected into your bank account because of $585.00

Mr. Donofrio works for Bank of America and the reason He wanted you
to send the $585.00 was because the US VP Office want to call back
your fund and cancel it and looking at it, if they call back your fund
and cancel it, it is not a good ideal because it will hurt you as your
fund that is already into your bank account . Please leave your lawyer
out of this and receive your fund that is already into your bank
account in clause because your Lawyer will make you lose your fund.
You have invested so much in this transaction and now that you are at
the final stage, why do you want to lose your fund because of $585.00
, your fund to show up into your bank account today. Be careful and
Lawyers sometimes make their clients lose an opportunity that comes
once in a life time. Be a Man and receive what belongs to you before
you lose it.

Mr. Donofrio is pulling out because He is very angry at you by calling
him a Scammer again, why would you call him a scammer, He has been
trying to see that you receive your fund. He even goes as far as
borrowing money to assist you. You have to contact Mr. Donofrio and
beg him and try sending the $585.00 balance to him since he has
$200.00 to assist you with for the completion of the $785.00 total
last fee needed by US VP office Tax Clearance which is the final
stage.

Regards,

Dr. Kristalina Georgieva
IMF, Managing Director.