Kristalina Georgieva - IMF - dchristinelagardeimf@gmail.com

[TheBadNews]

from: Mrs.Kristalina Georgieva <specialfunits1@gmail.com>
reply-to: frankgilf01@gmail.com
date: Sep 8, 2021, 6:57 AM
subject: To the Attention of the Beneficiary
mailed-by: gmail.com

INTERNATIONAL MONETARY FUND Organization (IMF)
700 19th Street, NW,
Washington, District of Columbia,20431.

To the Attention of the Beneficiary

Thanks for giving us time to investigate the reasons behind the delay in releasing your overdue funds. We would like to bring to the notice of the general public that several variants of financial scam letters purporting to be sanctioned by the International Monetary Fund (IMF) or authored by high-ranking IMF officials are currently in circulation, and may appear on official letterhead containing the IMF logo. The scam letters instruct potential victims to contact the IMF for issuance of a “Certificate of International Capital Transfer” or other forms of approval, to enable them receives large sums of monies as beneficiaries. requested to send their personal banking details which the scammers utilize for their fraudulent activities.

If you have already received such e-mails, you are advised to terminate all further contacts with the scammers, and, in the event that you have sent them funds, contact your local law enforcement agency immediately. If you are resident in the United States, you can also file a complaint with the US Federal Bureau of Investigation (FBI), It is important for you to note that while IMF serving almost all the countries of the world, we are obligated to comply with both Domestic and International Financial Laws, which requires us to verify your identity prior to sending or receiving wire transfer. Please understand that this procedure is crucial for preventing GLOBAL TERRORIST FINANCING, MONEY LAUNDRY and organized INTERNET SCAM/FRAUD throughout the world.

However, it was reviewed in the Joint Annual Meetings of the IMF Boards of Governors, the World Bank and other key International Financial Intelligence Agencies held here UNITED STATE OF AMERICA,were reports of abandon funds from Africa, Asia, Europe (especially UK) and other continents based on regular assessment of global Pending Foreign Payments, review your name and contact address that your contract/inheritance fund US$10,000.000.00 which was seized and confiscated ,by the Global Illicit Financial Team being tagged suspicious fund transfer is a legal fund, free from any illegal business, civil, criminal or financial crime.

Furthermore, it has showed that you have fully complied with the International statutory provision for payment of Huge Funds under Article 102, section 36, SS 1a-2b of the 2010 International Financial and Allied Matters Act. Prior to this effect, an irrevocable fund transfer authorization letter was issued to the IMF Directors for the immediate release of your overdue funds (US$10,800,000). However, Mr. Francis Jerry, the Director, Financial Intelligence Unit (NFIU), led the NFIU delegation to a Memorandum of Understanding (MOU) signing ceremony, facilitated by the United Nations Office as well as IMF Boards of Governors where your US$10,000.000.00 was APPROVED with additional COMPENSATION of US$800,000 being for all damages caused by their delay.

Currently your funds (US$10,800,000.00) is available for withdrawal via Automated Teller Machine (ATM CARD),generated through globally Automated Bio metrics Identification System (ABIS). As soon as you receive the ATM CARD, you can access and conveniently withdraw your fund in your state or country without any structural obstacles, hindrance or disruption from any international law bodies.

CONTACT MR. FRANK JACKSON . Chief Economist (IMF) contact his Office Direct Phone Number:(14092341712) Email address ( frankgilf01@gmail.com ) with Below information for the delivering of your funds (US $10,800.000.00) via enhanced ATM Master Card. Note that you're required to send her your current contact address, valid telephone, which was stated below,

Remember you will only be required to pay $298 to obtain an ( IMF CLEARANCE CERTIFICATE ) for security purpose.

THIS IS THE SECOND AND LAST EMAIL THAT WE WILL BE SENDING TO YOU ABOUT THIS MATTER, any further hesitation or procrastination in following up as advised here might hider the delivering of your fund US$10,800,000.00 to your designated within 48hrs.

Regards,
Mrs.Kristalina Georgieva
Managing Director of the International Monetary Fund, I.M.F

[WE-R-LEGION]

from: IMF <imf13154@gmail.com>
date: 13 Sept 2021, 14:06
subject: Re:
mailed-by: gmail.com

International Monetary Fund (IMF)
Office of the Special Representative to the UN.
Head quarters,

Attn: Beneficiary,

In view of the above you are advised to provide the information below
to facilitate the immediate release of your fund.

1) Your Full Name:

2) Phone, Fax and Mobile:

3) Company\'S Name, Position and Address:

4) Profession, Age and Marital Status

Best Regards,
Ms. Kristalina Georgieva,
Managing Director International Monetary Fund (IMF).

[GhanaGeria]

from: W.T.O/IMF <americanembassy.consultancy@gmail.com>
reply-to: kristalina2019imfservices@gmail.com
date: Sep 15, 2021, 7:48 AM
subject: LOAN OFFER REMINDER.
mailed-by: gmail.com

WORLD TRADE ORGANIZATION/INTERNATIONAL MONETARY FUND
LOAN AGREEMENT DISBURSEMENT TO VICTIMS OF SCAMS AND TRADERS.
COUPON NUMBER: LOAN/30291PRV
GREETINGS,

REPLY TO: OLIVEIRA CONTRACTING COMPANY/LOAN AGENCY.
COUPON NUMBER: LOAN/30291PRV
REPLY TO: kristalina2019imfservices@gmail.com

YOUR REQUEST FOR A LOAN HAS BEEN APPROVED AND CLEARED KINDLY INFORM MADAM KRISTIALINA IF YOU HAVE COMPLETED THE CLEARANCE PROCESS WITH KUMARA SWAMY.

YOUR FILE WAS SUBMITTED FOR FINAL PROCESSING BUT WE CAME TO REALISE THAT YOU STILL HAVE AN UNPAID FEE.

KINDLY KUMARA AND KRISTALINA FOR SETTLE THE LOAN AGREEMENT PROCESS OTHERWISE YOU LOSE THE CHANCE OF GETTING IT.

CC. chambersgroup92@yahoo.com
CC. kristalina2019imfservices@gmail.com

RESPECTFULLY,

ANTONY J. BLINKEN

[GhanaGeria]

from: International Monetary Fund <happyf23amilyyy@gmail.com>
reply-to: internationalmonetaryfund8899@gmail.com
date: Sep 15, 2021, 6:41 AM
subject: INSTRUCTION TO RELEASE YOUR UNPAID FUND (1997)
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)(1997).

Attention ; Beneficiary

This is to intimate you of a very important information which will be
of a great help to 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 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: *1997*. Please, any time you receive a
mail with the name Ms. Georgieva, check if there is CODE (1997) 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:
(internationalmonetaryfund8899@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 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)(1997)
Contact My Secretary On This Phone for More Information.
Mr Rod Anderson. (213)514_3122

[Jacked-In]

from: FUND PAYMENT <cbnorgng3000@gmail.com>
reply-to: cbnorgng3000@gmail.com
date: Sep 18, 2021, 7:00 AM
subject: Fund Transfer Communications Department, IMF.
mailed-by: gmail.com

Attn: Beneficiary

APPROVED 15,500,000.00 (fifteen Million five hundred thousand United
State Dollars)

We pay via wire transfer /atm master card /online

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 overdue 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 Mrs.Kristalina Georgieva, Managing Director (MD) 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 (s) across Europe to Africa and Asia London UK, and we have
decided to put a stop to that and that is why I was appointed to
handle your transaction here in{WEST AFRICAN SUB REGION ABUJA-NIGERIA}

I am delighted to inform you that your forgotten social security
deposits, uncashed overtime checks, over-due/contract/Inheritance
Lottery winning, Palliative benefits, lost insurance, and tax refunds
payment has been approved. All Governmental and Non-Governmental
prostates, NGO's, Finance Companies, Banks, Security Companies and
Diplomat (s) 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) Head Office is now directly in charge of your Contract,Lottery ;
Inheritance payment of US $ 15,500,000.00 (fifteen Million five
hundred thousand United State Dollars) 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.
--------------------------------------------------
NOTE THAT THE ONLY CHARGES YOU ARE IS THE SUM OF $50 FOR {IMF
TRANSFER PERMIT CERTIFICATE } THAT WILL COVER YOUR $15.5M USD SO THAT
NO SECURITY ANY WHERE IN THE WORLD WILL STOP IT AS SOON AS I CONFIRM
YOUR DETAILS I ADVISE YOU ON HOW YOU SEND IT TO ENABLE US INSTRUCT THE
PAYING BANK HERE IN NIGERIA TO EFFECT YOUR FUND WITH OUT DELAY
------------------------------------------------------------------------------------------------------------------
In order for us to proceed you / must get back to us with the
information requested below:

Your Full Name:
Your Address:
Your Age:
Your Direct Phone Numbers:
Your Country:
Your Profession:
Your Bank Details

and we shall give you further details on how your fund will be released to
you.

Regards,

Mrs.Kristalina Georgieva
Managing Director (MD)
Fund Transfer Communications Department, IMF.
WEST AFRICAN SUB REGION ABUJA-NIGERIA