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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 - georgievakristalina70@gmail.com
from: GEORGIEVA KRISTALINA <georgievakristalina70@gmail.com>
date: 23 Aug 2021, 01:04
subject: ATTN
mailed-by: gmail.com
Hello and good day,
Do you remember your Long Abandoned SEALED TRUNK (Consignment) here at
Dallas Fort-worth International Airport (Diplomatic Vault)?
Do you still remember that the said SEALED Trunk contain a cash sum of
$5.5 Million? And that this trunk belongs to you and should either
PICKED UP by you or be DELIVERED to you at your address?
NOW, it is your time to be happy as I, Mrs Kristalina Georgieva has
been assigned
to handle this withheld trunk and I am contacting you in your best
interest?
1. With your timely and committed attention, this trunk will be
brought to your home address within the next few work days. The
delivery charges and costs be handled by me and you refund me back
upon receipt of the trunk as you are the only person entitled to
BREAK-OPEN the trunk when it is in your hands. (This takes faster
time)
2. With your Power Of Attorney, your Trunk could be moved to the Bank
Of America which will have the legal power too (as a financial
institution) to BREAK OPEN the trunk and have the cash content
deposited deposited in their bank and have it Wired to your choice
bank account from BOA. (This takes longer time)
If you are ALIVE and Healthy, kindly get back to me reconfirming the
following details to enable me have quick verification of you and have
your trunk moved to you without delay.
1. Your FULL mailing Address
2. Your Direct Mobile Telephone Number
3. Your WhatAapp Telephone number
4. Your Hangouts email address
5. Your occupation
These are the basic communication outfits required for smooth and
cost-free communications.
I wait till I hear from you.
Thank you for your understanding.
Mrs Kristalina Georgieva
IMF- International Monetary Fund
date: 23 Aug 2021, 01:04
subject: ATTN
mailed-by: gmail.com
Hello and good day,
Do you remember your Long Abandoned SEALED TRUNK (Consignment) here at
Dallas Fort-worth International Airport (Diplomatic Vault)?
Do you still remember that the said SEALED Trunk contain a cash sum of
$5.5 Million? And that this trunk belongs to you and should either
PICKED UP by you or be DELIVERED to you at your address?
NOW, it is your time to be happy as I, Mrs Kristalina Georgieva has
been assigned
to handle this withheld trunk and I am contacting you in your best
interest?
1. With your timely and committed attention, this trunk will be
brought to your home address within the next few work days. The
delivery charges and costs be handled by me and you refund me back
upon receipt of the trunk as you are the only person entitled to
BREAK-OPEN the trunk when it is in your hands. (This takes faster
time)
2. With your Power Of Attorney, your Trunk could be moved to the Bank
Of America which will have the legal power too (as a financial
institution) to BREAK OPEN the trunk and have the cash content
deposited deposited in their bank and have it Wired to your choice
bank account from BOA. (This takes longer time)
If you are ALIVE and Healthy, kindly get back to me reconfirming the
following details to enable me have quick verification of you and have
your trunk moved to you without delay.
1. Your FULL mailing Address
2. Your Direct Mobile Telephone Number
3. Your WhatAapp Telephone number
4. Your Hangouts email address
5. Your occupation
These are the basic communication outfits required for smooth and
cost-free communications.
I wait till I hear from you.
Thank you for your understanding.
Mrs Kristalina Georgieva
IMF- 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.
- OgunGoPingUna
- Fraud Smasher

- Posts: 2840
- Joined: 25 Jan 2020
Kristalina Georgieva - IMF - kanna1969@aol.com
from: Kristalina Georgieva <morgamkan@gmail.com>
reply-to: kanna1969@aol.com
date: Aug 30, 2021, 9:43 AM
subject: INTERNATIONAL MONETARY FUND {IMF} OFFICE
mailed-by: gmail.com
INTERNATIONAL MONETARY FUND {IMF} OFFICE
IMF Headquarters. 700 19th Street, N.W
Phone:+1(202) 838-1598
Website:www.imf.org.
C/O Kristalina Georgieva
E-mail:kanna1969@aol.com
In Affiliation with West African Economic and Monetary Union (WAEMU).
Attention Beneficiary;
Your Long overdue Payment Is Ready:
It came to our notice today that your long over due unpaid contracts
inheritance fund,next of kin and lotto benefits that was originated
from Africa, Europe, Asia Plus Middle east and American is among the
list of individuals and companies that your unpaid fund has been
located to the CITY BANK LONDON, UNITED KINGDOM.Your email appeared
among the beneficiaries, who will receive a part-payment of your
contractual sum and has been approved already for months now. You are
requested to get back to us for more direction and instruction on how
to receive your fund. However, we received an email from one Mr.
Virgie Lee Samples who told us that he is your next of kin and that
you died in a car accident last week.
He has also submitted his account for us to transfer the fund to him
including his International passport. we want to hear from you before
we can make the transfer to confirm if you are dead or not. Please in
confirmation that you are still alive, you are advised to reconfirm
the below
listed information to enable us facilitate an immediate payment for you.
1 Your full names
2 Your present contact address.
3 Your telephone & Fax numbers.
4 Your Occupations/age/sex.
5 Your Private Email Address.
6 Home Equity (Yes or No)
Once again, We apologize to you on behalf Of IMF (International
Monetary Fund) for the delays on paying your funds, which according to
records in the system had been long overdue. You can contact the IMF
director/chairperson Ms. Kristalina Georgieva on her
E-mail:(kanna1969@aol.com).
Yours Sincerely,
Kristalina Georgieva
Chairperson/Director IMF,
IMF Headquarters.700 19th Street, N.W
+1(202) 838-1598
www.imf.org.
reply-to: kanna1969@aol.com
date: Aug 30, 2021, 9:43 AM
subject: INTERNATIONAL MONETARY FUND {IMF} OFFICE
mailed-by: gmail.com
INTERNATIONAL MONETARY FUND {IMF} OFFICE
IMF Headquarters. 700 19th Street, N.W
Phone:+1(202) 838-1598
Website:www.imf.org.
C/O Kristalina Georgieva
E-mail:kanna1969@aol.com
In Affiliation with West African Economic and Monetary Union (WAEMU).
Attention Beneficiary;
Your Long overdue Payment Is Ready:
It came to our notice today that your long over due unpaid contracts
inheritance fund,next of kin and lotto benefits that was originated
from Africa, Europe, Asia Plus Middle east and American is among the
list of individuals and companies that your unpaid fund has been
located to the CITY BANK LONDON, UNITED KINGDOM.Your email appeared
among the beneficiaries, who will receive a part-payment of your
contractual sum and has been approved already for months now. You are
requested to get back to us for more direction and instruction on how
to receive your fund. However, we received an email from one Mr.
Virgie Lee Samples who told us that he is your next of kin and that
you died in a car accident last week.
He has also submitted his account for us to transfer the fund to him
including his International passport. we want to hear from you before
we can make the transfer to confirm if you are dead or not. Please in
confirmation that you are still alive, you are advised to reconfirm
the below
listed information to enable us facilitate an immediate payment for you.
1 Your full names
2 Your present contact address.
3 Your telephone & Fax numbers.
4 Your Occupations/age/sex.
5 Your Private Email Address.
6 Home Equity (Yes or No)
Once again, We apologize to you on behalf Of IMF (International
Monetary Fund) for the delays on paying your funds, which according to
records in the system had been long overdue. You can contact the IMF
director/chairperson Ms. Kristalina Georgieva on her
E-mail:(kanna1969@aol.com).
Yours Sincerely,
Kristalina Georgieva
Chairperson/Director IMF,
IMF Headquarters.700 19th Street, N.W
+1(202) 838-1598
www.imf.org.
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 - david.rohm1@vandex.com
from: INTERNATIONAL MONETARY FUND(IMF) <yinkadaji@gmail.com>
reply-to: david.rohm1@vandex.com
date: Aug 30, 2021, 11:22 AM
subject: Your ATM Visa Card
mailed-by: gmail.com
Dear Beneficiary
IRREVOCABLE COMPENSATION PAYMENT OF US$500,000.00 VIA ATM VISA CARD
We have actually been authorised by the newly appointed Minister of
finance and the governing body of the United Nations Monetary Unit to
investigate the unnecessary delay on your payment, recommended and
approved in your favour. During the course of our investigation, we
discovered with dismay that your payment has been unnecessarily
delayed by corrupt officials of the Bank in attempt to swindle your
fund which has lead to so many losses from your end and unnecessary
delay in the receipt of your payment.
With the International Monetary Funds (IMF) and the United Nation has
chosen to pay out all the compensation funds to 150 Beneficiaries from
USA, Europe, Canada, South America, Australia, Asia and Africa
Continent through ATM Visa Card as this is a global payments
technology that enables consumers, businesses, financial institutions
and governments to use digital currency instead of Cash and Cheques.
We have arranged your payment to be paid to you through (CBN) ATM Visa
Card and this will be issued on your Name and shall be posted directly
to your address via DHL or any courier services available in your
country. Upon your contact with us, the sum of US$500,000.00 will be
credited into the ATM Visa Card and this will enable you to withdraw
your funds in any ATM Machines in your country with a minimum
withdrawal of US$5000.00 per day. Your limit can be increase to any
amount upon your request.
In this regards, you are to furnish the requested information to this
office with the followings;
1. Your Name:
2. Country :
3. Age and Sex:
4. Mobile Telephone:
5. Delivery Address:
6. ID Card Identification:
Endeavor to furnish the above information to this office for the
issuance and delivery of your ATM Visa Card. You can also contact me
directly through this email ( david.rohm1@yandex.com )
I look forward to your rapid respond. Thank you and stay safe.
Regards,
Dr.Godwin Emefiele,
Kristalina Georgieva,
Managing Director of the International Monetary Fund (IMF)
reply-to: david.rohm1@vandex.com
date: Aug 30, 2021, 11:22 AM
subject: Your ATM Visa Card
mailed-by: gmail.com
Dear Beneficiary
IRREVOCABLE COMPENSATION PAYMENT OF US$500,000.00 VIA ATM VISA CARD
We have actually been authorised by the newly appointed Minister of
finance and the governing body of the United Nations Monetary Unit to
investigate the unnecessary delay on your payment, recommended and
approved in your favour. During the course of our investigation, we
discovered with dismay that your payment has been unnecessarily
delayed by corrupt officials of the Bank in attempt to swindle your
fund which has lead to so many losses from your end and unnecessary
delay in the receipt of your payment.
With the International Monetary Funds (IMF) and the United Nation has
chosen to pay out all the compensation funds to 150 Beneficiaries from
USA, Europe, Canada, South America, Australia, Asia and Africa
Continent through ATM Visa Card as this is a global payments
technology that enables consumers, businesses, financial institutions
and governments to use digital currency instead of Cash and Cheques.
We have arranged your payment to be paid to you through (CBN) ATM Visa
Card and this will be issued on your Name and shall be posted directly
to your address via DHL or any courier services available in your
country. Upon your contact with us, the sum of US$500,000.00 will be
credited into the ATM Visa Card and this will enable you to withdraw
your funds in any ATM Machines in your country with a minimum
withdrawal of US$5000.00 per day. Your limit can be increase to any
amount upon your request.
In this regards, you are to furnish the requested information to this
office with the followings;
1. Your Name:
2. Country :
3. Age and Sex:
4. Mobile Telephone:
5. Delivery Address:
6. ID Card Identification:
Endeavor to furnish the above information to this office for the
issuance and delivery of your ATM Visa Card. You can also contact me
directly through this email ( david.rohm1@yandex.com )
I look forward to your rapid respond. Thank you and stay safe.
Regards,
Dr.Godwin Emefiele,
Kristalina Georgieva,
Managing Director of the 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 - wdiplomaticmark@gmail.com
from: Ms. Kristalina Georgieva <fusa47092@gmail.com>
reply-to: wdiplomaticmark@gmail.com
date: Aug 31, 2021, 9:51 AM
subject: TRANSACTION CODE TO RELEASE YOUR UNPAID FUND (0002).
mailed-by: gmail.com
( I.M.F ) Head Office
Senior Resident Representative
1900 Pennsylvania Ave NW, Washington,
DC 20431, USA.
REF:-XVGNN82021
Attention; Fund Beneficiary,
TRANSACTION CODE TO RELEASE YOUR UNPAID FUND (0002).
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). Our
office 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?
You are addvice to quickly go ahead and send itunes card or google
play card of $50.00 ro renewl your profile now send the $50.00 right
away.
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: 0002;
Immediate (IMF) Telex confirmation No: -1114433;
Secret Code No: XXTN013.
RECONFIRM YOUR INFORMATION.
YOUR NAME.................
HOME ADDRESS..............
OCCUPATION................
AGE/SEX...................
PHONE NUMBER..............
DRIVERS LICENCE...........
COUNTRY...................
Please if you are alive go ahead and send the $50.00 right now to
rewewl your profile now.
Your payment inheritance fund is USD$10.7Million. 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. We have decided to
give you a CODE, THE CODE IS: 0002. Please, any time you receive a
mail with the name Ms. Kristalina Georgieva, check if there is CODE
(0002) if the code is not written, please delete the message from your
box!
We have decided to contact you for re-verification because we suspects
that Mr. 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 right now
Sincerely,
Ms. Kristalina Georgieva
Managing Director of the International
Monetary Fund. (I.M.F)(0002).
Contact Personal Secretary Mr. Rod Anderson via
reply-to: wdiplomaticmark@gmail.com
date: Aug 31, 2021, 9:51 AM
subject: TRANSACTION CODE TO RELEASE YOUR UNPAID FUND (0002).
mailed-by: gmail.com
( I.M.F ) Head Office
Senior Resident Representative
1900 Pennsylvania Ave NW, Washington,
DC 20431, USA.
REF:-XVGNN82021
Attention; Fund Beneficiary,
TRANSACTION CODE TO RELEASE YOUR UNPAID FUND (0002).
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). Our
office 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?
You are addvice to quickly go ahead and send itunes card or google
play card of $50.00 ro renewl your profile now send the $50.00 right
away.
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: 0002;
Immediate (IMF) Telex confirmation No: -1114433;
Secret Code No: XXTN013.
RECONFIRM YOUR INFORMATION.
YOUR NAME.................
HOME ADDRESS..............
OCCUPATION................
AGE/SEX...................
PHONE NUMBER..............
DRIVERS LICENCE...........
COUNTRY...................
Please if you are alive go ahead and send the $50.00 right now to
rewewl your profile now.
Your payment inheritance fund is USD$10.7Million. 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. We have decided to
give you a CODE, THE CODE IS: 0002. Please, any time you receive a
mail with the name Ms. Kristalina Georgieva, check if there is CODE
(0002) if the code is not written, please delete the message from your
box!
We have decided to contact you for re-verification because we suspects
that Mr. 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 right now
Sincerely,
Ms. Kristalina Georgieva
Managing Director of the International
Monetary Fund. (I.M.F)(0002).
Contact Personal Secretary Mr. Rod Anderson via
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 - westernunion2015@inbox.ru
from: Mrs.Kristalina Georgieva, <pbmw1553@gmail.com>
reply-to: westernunion2015@inbox.ru
date: Sep 2, 2021, 6:24 AM
subject: GOOD NEWS TO YOU/URGENT
mailed-by: gmail.com
GTP Headlines IMF: Greek Economy to Shrink by 9.5% | GTP Headlines
Headquarters 1 (HQ1):
International Monetary Fund, 700 19th Street, N.W., Washington, D.C. 20431
Headquarters 2 (HQ2):
International Monetary Fund, 1900 Pennsylvania Ave NW, Washington, DC, Fax: + 1 (202) 623-4261
SWIFT: IMFDUS3WXXX
Attn: Beneficiary.
I hope this email finds you in good spirit and in good health? I am Mrs. Kristalina Georgieva, Managing Director of the International Monetary Fund (IMF) First I must apologize for contacting you if you think my help is not needed.
I want to inform you that i visited Mr.Troy A. Miller the Acting Commissioner for U.S. Customs and Border Protection (CBP) and while going through some of the files in his office.
I discovered some Metal Trunk Boxes dumped by Mr. Troy A. Miller the Acting Commissioner for U.S. Customs. and when scanned it revealed $55.5 Million US Dollars with some legal back up papers. I have found out that these top officials are using your money to trade at the International Market buying stocks and making interest while delaying your Consignment Boxes
These officials use delay tactics to hold on to your Consignment while they make money. They will tell you that your Consignment Boxes or ATM Visa Card will be
delivered today and when that time comes, they will come up with another excuse demanded another money which is not normally.
I have retrieved your Consignment Boxes from the U.S. Customs and Border Protection We are ready to deliver at your doorstep today. the only money you have to pay is $200 demurrage fee accumulated your Consignment Boxes. I want to personally assure you that you will receive your Metal Trunk Boxes today before the next 2 hrs
We understand that the $200 might be too much for you to pay now, So we
further make things easier for you by discussed with the US Custom Authority
on your behalf for them to give you the grace of sending half of the charges/fee which will be only $100 for now, after our Diplomatic Agent deliver your consignment trunk box to
you then once you confirm your $55.5 Million US Dollars, you can then pay the remaining
balance of $100.
All we want you to do right now is to go ahead buy $100 Google play card - iTunes Card or Steam Wallet Card to enable the Diplomat make the delivery to your home address this morning.
Also be informed that we came to an agreement with the U.S Custom that you will be sending the $100 half of the fee today or latest tomorrow morning so please we will
advise that you send the half fee right away because if you fail to do that
urgently then they will have no other choice or option than to divert the consignment trunk box to the Us Government Treasury Account.
So be advised to contact me hence immediately you get this email now because, everything has been done for the immediate action on the delivery of your Consignment Box for you to receive your Funds without any further delay OK.
My dear, this is the opportunity for you to comply so that your consignment trunk box shall be deliver to you at your designated address to enable you regain your financial freedom and have enough money to live on and establish a good business for your Family. But remember that after (2 Days) you did not make the Payment, then i will have no other option than to divert your $55.5 Million US Dollars directly to Us Government Reserve Fund
Please treat this as a matter of urgency.
Sincerely Yours,
Kristalina Georgieva named as new head of IMF
Mrs.Kristalina Georgieva,
Managing Director
of the International Monetary Fund (IMF)
reply-to: westernunion2015@inbox.ru
date: Sep 2, 2021, 6:24 AM
subject: GOOD NEWS TO YOU/URGENT
mailed-by: gmail.com
GTP Headlines IMF: Greek Economy to Shrink by 9.5% | GTP Headlines
Headquarters 1 (HQ1):
International Monetary Fund, 700 19th Street, N.W., Washington, D.C. 20431
Headquarters 2 (HQ2):
International Monetary Fund, 1900 Pennsylvania Ave NW, Washington, DC, Fax: + 1 (202) 623-4261
SWIFT: IMFDUS3WXXX
Attn: Beneficiary.
I hope this email finds you in good spirit and in good health? I am Mrs. Kristalina Georgieva, Managing Director of the International Monetary Fund (IMF) First I must apologize for contacting you if you think my help is not needed.
I want to inform you that i visited Mr.Troy A. Miller the Acting Commissioner for U.S. Customs and Border Protection (CBP) and while going through some of the files in his office.
I discovered some Metal Trunk Boxes dumped by Mr. Troy A. Miller the Acting Commissioner for U.S. Customs. and when scanned it revealed $55.5 Million US Dollars with some legal back up papers. I have found out that these top officials are using your money to trade at the International Market buying stocks and making interest while delaying your Consignment Boxes
These officials use delay tactics to hold on to your Consignment while they make money. They will tell you that your Consignment Boxes or ATM Visa Card will be
delivered today and when that time comes, they will come up with another excuse demanded another money which is not normally.
I have retrieved your Consignment Boxes from the U.S. Customs and Border Protection We are ready to deliver at your doorstep today. the only money you have to pay is $200 demurrage fee accumulated your Consignment Boxes. I want to personally assure you that you will receive your Metal Trunk Boxes today before the next 2 hrs
We understand that the $200 might be too much for you to pay now, So we
further make things easier for you by discussed with the US Custom Authority
on your behalf for them to give you the grace of sending half of the charges/fee which will be only $100 for now, after our Diplomatic Agent deliver your consignment trunk box to
you then once you confirm your $55.5 Million US Dollars, you can then pay the remaining
balance of $100.
All we want you to do right now is to go ahead buy $100 Google play card - iTunes Card or Steam Wallet Card to enable the Diplomat make the delivery to your home address this morning.
Also be informed that we came to an agreement with the U.S Custom that you will be sending the $100 half of the fee today or latest tomorrow morning so please we will
advise that you send the half fee right away because if you fail to do that
urgently then they will have no other choice or option than to divert the consignment trunk box to the Us Government Treasury Account.
So be advised to contact me hence immediately you get this email now because, everything has been done for the immediate action on the delivery of your Consignment Box for you to receive your Funds without any further delay OK.
My dear, this is the opportunity for you to comply so that your consignment trunk box shall be deliver to you at your designated address to enable you regain your financial freedom and have enough money to live on and establish a good business for your Family. But remember that after (2 Days) you did not make the Payment, then i will have no other option than to divert your $55.5 Million US Dollars directly to Us Government Reserve Fund
Please treat this as a matter of urgency.
Sincerely Yours,
Kristalina Georgieva named as new head of IMF
Mrs.Kristalina Georgieva,
Managing Director
of the International Monetary Fund (IMF)
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