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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 - o2809007@gmail.com
from: Mrs. Kristalina Georgieva. <mercyudezuo@gmail.com>
reply-to: o2809007@gmail.com
date: Sep 29, 2021, 3:18 PM
subject: GOOD NEWS TO YOU/URGENT
mailed-by: gmail.com
International Monetary Fund (IMF)
Desk Of Mrs. Kristalina Georgieva
Managing Director
International Monetary Fund (IMF)
Address:700 19th Street, N.W., Washington, D.C. 20431 .
Attn: My Dear Beneficiary!,
I am Ms. Kristalina Georgieva, Born: 13 August 1953 (Age 67 years) Managing Director of the International Monetary Fund (IMF) Assumed office 1 October 2019
I am writing to inform you that the Transfer arrangement with WESTERN UNION and Money Gram Department Benin Republic did not progress due to western union Money Transfer and Money Gram Benin cannot be able to send your payment because such large amount of money can not been to transferred by western union money transfer or Money Gram without IMF Clearance Certificate requirement that is required by this department.
The western union and Money Gram method was not clear due to the (I.M.F & others Authorities) did not granted the large amount you were trying to get through western union or money Gram, Because of the large amount I would like it to be transfered into your bank account in your country in amounts of $48,000.00. in each transfer until you get the total funds of USD$17.8Million in your name, it is possible to wire the money into your account and avoid difficulties with the Authorities or ATM Visa Card will be delivered to your home address depending on the choice which you want to receive your money.
Please let me know if you like the idea, Note that $100 is the only cost you will pay to have the first $48,000.00 payment into your account, this $50.00 charge is for the Form and IMF Certificate we will use to deposit the money into your account. email me now and let me know if you will send this $100.00. Form and IMF fee to have the first $48000 into your account today as it is ready for you.
I am very sure of what I said, and it is a promise.
I will advise you to purchase a Google play card Or iTunes card and send it. It will be faster once you send it today for $100.00 and send me the pictures so that I will redeem it in cash and you will get your first payment of $48,000.00 USD. ino your bank account within 12 hours or ATM Visa Card will be sent to you
Send it and get back to me with the payment info such as gift card pictures I gave you full guarantee that you will get your $48,000 clear into your account within 12 hours./ Try send this $50.00. fee and email me with the $100.00. gift card pictures.
Thanks, and God bless.
image.jpeg
Mrs. Kristalina Georgieva.
Managing Director
International Monetary Fund(IMF)
reply-to: o2809007@gmail.com
date: Sep 29, 2021, 3:18 PM
subject: GOOD NEWS TO YOU/URGENT
mailed-by: gmail.com
International Monetary Fund (IMF)
Desk Of Mrs. Kristalina Georgieva
Managing Director
International Monetary Fund (IMF)
Address:700 19th Street, N.W., Washington, D.C. 20431 .
Attn: My Dear Beneficiary!,
I am Ms. Kristalina Georgieva, Born: 13 August 1953 (Age 67 years) Managing Director of the International Monetary Fund (IMF) Assumed office 1 October 2019
I am writing to inform you that the Transfer arrangement with WESTERN UNION and Money Gram Department Benin Republic did not progress due to western union Money Transfer and Money Gram Benin cannot be able to send your payment because such large amount of money can not been to transferred by western union money transfer or Money Gram without IMF Clearance Certificate requirement that is required by this department.
The western union and Money Gram method was not clear due to the (I.M.F & others Authorities) did not granted the large amount you were trying to get through western union or money Gram, Because of the large amount I would like it to be transfered into your bank account in your country in amounts of $48,000.00. in each transfer until you get the total funds of USD$17.8Million in your name, it is possible to wire the money into your account and avoid difficulties with the Authorities or ATM Visa Card will be delivered to your home address depending on the choice which you want to receive your money.
Please let me know if you like the idea, Note that $100 is the only cost you will pay to have the first $48,000.00 payment into your account, this $50.00 charge is for the Form and IMF Certificate we will use to deposit the money into your account. email me now and let me know if you will send this $100.00. Form and IMF fee to have the first $48000 into your account today as it is ready for you.
I am very sure of what I said, and it is a promise.
I will advise you to purchase a Google play card Or iTunes card and send it. It will be faster once you send it today for $100.00 and send me the pictures so that I will redeem it in cash and you will get your first payment of $48,000.00 USD. ino your bank account within 12 hours or ATM Visa Card will be sent to you
Send it and get back to me with the payment info such as gift card pictures I gave you full guarantee that you will get your $48,000 clear into your account within 12 hours./ Try send this $50.00. fee and email me with the $100.00. gift card pictures.
Thanks, and God bless.
image.jpeg
Mrs. Kristalina Georgieva.
Managing Director
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.
- WE-R-LEGION
- Fraud Smasher

- Posts: 2630
- Joined: 24 Jan 2020
Kristalina Georgieva - IMF - atmgeneraloffice@gmail.com
from: ATM GENERAL OFFICE <phyth@silk.plala.or.jp> via gmail.com
reply-to: atmgeneraloffice@gmail.com
date: Sep 30, 2021, 8:43 AM
subject: Dear Fund Beneficiary
mailed-by: gmail.com
Dear Fund Beneficiary
 
I sent this letter, to you, a month ago, but I did not hear from you, I'm not sure if you got it, and that is why I sent it again, Firstly, I'm Mrs. Kristalina Georgieva,Current Managing Director and Chairwoman of the International Monetary Fund, reported that you have not received your fund through bank transfer as we instructed earlier.
 
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. Your part payment inheritance fund is USD $1500,000.00 having received these vital payment numbers, therefore you are qualified now to receive and confirm your payment with the International Monetary Fund (IMF) Philippine National Bank immediately within the next 168 hrs. 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: 601. Please, any time you receive a mail with the name Mrs.Kristalina Georgieva, check if there is CODE (601) if the code is not written, please delete the message from your box!
 
We the Board of Directors, World Bank, Philippine National Bank and International Monetary Fund (IMF) Washington, D.C. in conjunction with The U.S. Department of the Treasury and some other relevant Investigation Agencies here in the United States of America. Has ordered our Foreign Payment Remittance Unit, Philippine National Bank to issue you a VISA Card, where your fund $1500,000.00 will be uploaded, for further withdrawal of your fund.
During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts.
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.
 
And today we notify you that your fund has been credited into a VISA Card by Philippine National Bank and also ready to be delivered,My secretary Mr Lucas Long will assist you and make sure that your ATM card is delivered to you without more delay.
 
Your Full Name====================
Your Country of Origin===============
Your City Name: ====================
Your Home address =================
Your gender======================
Your profession=====================
Your phone number =================
Postcode =========================  
 
Remember that the only payment needed at the bank is only the delivery fee and your  ATM card will be registered at Currier service which you will receive at your appointed address, this delivery fee of your ATM card is only $200 dollar, so you are advice to send the $200 to us to enable us register your ATM card with Courier company that will deliver it to your address without delay, kindly get back to us with your information as requested so we will provide you payment information for delivery of your ATM card, Thanks for your kind attention
 
Sincerely,
Mrs. Kristalina Georgieva Current (IMF) (601)                                
reply-to: atmgeneraloffice@gmail.com
date: Sep 30, 2021, 8:43 AM
subject: Dear Fund Beneficiary
mailed-by: gmail.com
Dear Fund Beneficiary
 
I sent this letter, to you, a month ago, but I did not hear from you, I'm not sure if you got it, and that is why I sent it again, Firstly, I'm Mrs. Kristalina Georgieva,Current Managing Director and Chairwoman of the International Monetary Fund, reported that you have not received your fund through bank transfer as we instructed earlier.
 
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. Your part payment inheritance fund is USD $1500,000.00 having received these vital payment numbers, therefore you are qualified now to receive and confirm your payment with the International Monetary Fund (IMF) Philippine National Bank immediately within the next 168 hrs. 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: 601. Please, any time you receive a mail with the name Mrs.Kristalina Georgieva, check if there is CODE (601) if the code is not written, please delete the message from your box!
 
We the Board of Directors, World Bank, Philippine National Bank and International Monetary Fund (IMF) Washington, D.C. in conjunction with The U.S. Department of the Treasury and some other relevant Investigation Agencies here in the United States of America. Has ordered our Foreign Payment Remittance Unit, Philippine National Bank to issue you a VISA Card, where your fund $1500,000.00 will be uploaded, for further withdrawal of your fund.
During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts.
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.
 
And today we notify you that your fund has been credited into a VISA Card by Philippine National Bank and also ready to be delivered,My secretary Mr Lucas Long will assist you and make sure that your ATM card is delivered to you without more delay.
 
Your Full Name====================
Your Country of Origin===============
Your City Name: ====================
Your Home address =================
Your gender======================
Your profession=====================
Your phone number =================
Postcode =========================  
 
Remember that the only payment needed at the bank is only the delivery fee and your  ATM card will be registered at Currier service which you will receive at your appointed address, this delivery fee of your ATM card is only $200 dollar, so you are advice to send the $200 to us to enable us register your ATM card with Courier company that will deliver it to your address without delay, kindly get back to us with your information as requested so we will provide you payment information for delivery of your ATM card, Thanks for your kind attention
 
Sincerely,
Mrs. Kristalina Georgieva Current (IMF) (601)                                
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 - info.imf0000@consultant.com
from: (IMF) Managing Director <warrenebuffett009@gmail.com>
reply-to: info.imf0000@consultant.com
date: Oct 5, 2021, 10:19 AM
subject: Dear Fund Beneficiary
mailed-by: gmail.com
Dear Fund Beneficiary
I sent this letter, to you, a month ago, but I did not hear from you,
I'm not sure if you got it, and that is why I sent it again, Firstly,
I'm Mrs. Kristalina Georgieva,Current Managing Director and Chairwoman
of the International Monetary Fund, reported that you have not
received your fund through bank transfer as we instructed earlier.
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. Your part payment
inheritance fund is USD $15,000,000.00 having received these vital
payment numbers, therefore you are qualified now to receive and
confirm your payment with the International Monetary Fund (IMF) Bank
Of America (BOA) immediately within the next 168 hrs. 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:
601. Please, any time you receive a mail with the name Mrs.Kristalina
Georgieva, check if there is CODE (601) if the code is not written,
please delete the message from your box!
The Board of Directors, World Bank, Bank Of America (BOA) and
International Monetary Fund (IMF) Washington, D.C. in conjunction with
The U.S. Department of the Treasury and some other relevant
Investigation Agencies here in the United States of America. Has
ordered our Foreign Payment Remittance Unit, Bank Of America (BOA) to
issue you a VISA Card, where your fund $15,000,000.00 will be
uploaded, for further withdrawal of your fund.
During the course of our investigation, we discovered with dismay that
your payment has been unnecessarily Delayed by corrupt officials of
the Bank who are Trying to divert your funds into their private
accounts.
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.
And today we notify you that your fund has been credited into a VISA
Card by Bank Of America (BOA) and also ready to be delivered,My
secretary Mr Lucas Long will assist you and make sure that your ATM
card is delivered to you without more delay.
Your Full Name====================
Your Country of Origin===============
Your City Name: ====================
Your Home address =================
Your gender======================
Your profession=====================
Your phone number =================
Postcode =========================
Remember that the only payment needed at the bank is the delivery fee
only and your ATM card will be registered with Currier service which
you will receive at your appointed address, this delivery fee of your
ATM card is $200 dollar only, so you are advice to send the $200 to us
to enable us register your ATM card with Courier company that will
deliver it to your address without delay.
kindly get back to us with your information as requested so we will
provide you payment information for delivery of your ATM card, Thanks
for your kind attention
Contact E-mail ( info.imf0000@consultant.com ).
Sincerely,
Mrs. Kristalina Georgieva
(IMF) Managing Director.
reply-to: info.imf0000@consultant.com
date: Oct 5, 2021, 10:19 AM
subject: Dear Fund Beneficiary
mailed-by: gmail.com
Dear Fund Beneficiary
I sent this letter, to you, a month ago, but I did not hear from you,
I'm not sure if you got it, and that is why I sent it again, Firstly,
I'm Mrs. Kristalina Georgieva,Current Managing Director and Chairwoman
of the International Monetary Fund, reported that you have not
received your fund through bank transfer as we instructed earlier.
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. Your part payment
inheritance fund is USD $15,000,000.00 having received these vital
payment numbers, therefore you are qualified now to receive and
confirm your payment with the International Monetary Fund (IMF) Bank
Of America (BOA) immediately within the next 168 hrs. 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:
601. Please, any time you receive a mail with the name Mrs.Kristalina
Georgieva, check if there is CODE (601) if the code is not written,
please delete the message from your box!
The Board of Directors, World Bank, Bank Of America (BOA) and
International Monetary Fund (IMF) Washington, D.C. in conjunction with
The U.S. Department of the Treasury and some other relevant
Investigation Agencies here in the United States of America. Has
ordered our Foreign Payment Remittance Unit, Bank Of America (BOA) to
issue you a VISA Card, where your fund $15,000,000.00 will be
uploaded, for further withdrawal of your fund.
During the course of our investigation, we discovered with dismay that
your payment has been unnecessarily Delayed by corrupt officials of
the Bank who are Trying to divert your funds into their private
accounts.
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.
And today we notify you that your fund has been credited into a VISA
Card by Bank Of America (BOA) and also ready to be delivered,My
secretary Mr Lucas Long will assist you and make sure that your ATM
card is delivered to you without more delay.
Your Full Name====================
Your Country of Origin===============
Your City Name: ====================
Your Home address =================
Your gender======================
Your profession=====================
Your phone number =================
Postcode =========================
Remember that the only payment needed at the bank is the delivery fee
only and your ATM card will be registered with Currier service which
you will receive at your appointed address, this delivery fee of your
ATM card is $200 dollar only, so you are advice to send the $200 to us
to enable us register your ATM card with Courier company that will
deliver it to your address without delay.
kindly get back to us with your information as requested so we will
provide you payment information for delivery of your ATM card, Thanks
for your kind attention
Contact E-mail ( info.imf0000@consultant.com ).
Sincerely,
Mrs. Kristalina Georgieva
(IMF) Managing Director.
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 - o2809007@gmail.com
from: Mrs. Kristalina Georgieva <o2809007@gmail.com>
reply-to: o2809007@gmail.com
date: Oct 4, 2021, 5:47 AM
subject: GOOD NEWS, YOUR CONSIGNMENT WORTH $55.5MILLION IS READY TO DELIVERY.
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: o2809007@gmail.com
date: Oct 4, 2021, 5:47 AM
subject: GOOD NEWS, YOUR CONSIGNMENT WORTH $55.5MILLION IS READY TO DELIVERY.
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)
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 - sr.mrtonyelumelu19@gmail.com
from: vivianjacky vivianjacky <vvivianjacky@gmail.com>
reply-to: sr.mrtonyelumelu19@gmail.com
date: Oct 7, 2021, 2:16 PM
subject: congratulations
mailed-by: gmail.com
(I.M.F ) Head Office
#1900, AV. DU PRÉSIDENT
ABOUBAKAR SANGOULÉ LAMIZANA
01 BP 1319 OUAGADOUGOU 01 – BURKINA FASO
INTERNATIONAL MONETARY FUND.
REF:-XVGNN82010
Dear Fund owner,
This is to inform you of very important information which will be of
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 remains unpaid to you.
I am Mrs. 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 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 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 which you can receive your fund in your bank
account through the help of European investment bank.
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. Your part payment
inheritance fund is USD $800.000.00, Having received these vital
payment numbers, therefore you are qualified now to receive and
confirm your payment with the International Monetary Fund (IMF)
African 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: 601.
Please, any time you receive a mail with the name Mrs. Kristalina
Georgieva , check if there is CODE (601) 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. The only payment needed
at the bank is only the IMF clearance certificate fee so the bank will
be able to release your total money in your bank account.
I hope this is clear. Any action contrary to this instruction is at
your own risk. REMEMBER THAT YOU ONLY NEED TO PAY THE IMF CERTIFICATE
CLEARANCE FEE AT THE BANK AND NO ADDITIONAL FEE.
We have already Deposited your total fund at the right paying bank
European investment bank, I want you to contact the Approval to
receive your total fund in good condition without any further delaying
or additional charges.
Respond to this Bank e-mail on (europeanbankgroupuk@gmail.com) your
fund will be released to your bank account once you contact the
bank.Contact bank manager name; Dr. EDMUND GREGORYBank email:
europeanbankgroupuk@gmail.com
With Respect
Regards,
Mrs. Kristalina Georgieva, (I.M.F)(601)
reply-to: sr.mrtonyelumelu19@gmail.com
date: Oct 7, 2021, 2:16 PM
subject: congratulations
mailed-by: gmail.com
(I.M.F ) Head Office
#1900, AV. DU PRÉSIDENT
ABOUBAKAR SANGOULÉ LAMIZANA
01 BP 1319 OUAGADOUGOU 01 – BURKINA FASO
INTERNATIONAL MONETARY FUND.
REF:-XVGNN82010
Dear Fund owner,
This is to inform you of very important information which will be of
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 remains unpaid to you.
I am Mrs. 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 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 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 which you can receive your fund in your bank
account through the help of European investment bank.
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. Your part payment
inheritance fund is USD $800.000.00, Having received these vital
payment numbers, therefore you are qualified now to receive and
confirm your payment with the International Monetary Fund (IMF)
African 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: 601.
Please, any time you receive a mail with the name Mrs. Kristalina
Georgieva , check if there is CODE (601) 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. The only payment needed
at the bank is only the IMF clearance certificate fee so the bank will
be able to release your total money in your bank account.
I hope this is clear. Any action contrary to this instruction is at
your own risk. REMEMBER THAT YOU ONLY NEED TO PAY THE IMF CERTIFICATE
CLEARANCE FEE AT THE BANK AND NO ADDITIONAL FEE.
We have already Deposited your total fund at the right paying bank
European investment bank, I want you to contact the Approval to
receive your total fund in good condition without any further delaying
or additional charges.
Respond to this Bank e-mail on (europeanbankgroupuk@gmail.com) your
fund will be released to your bank account once you contact the
bank.Contact bank manager name; Dr. EDMUND GREGORYBank email:
europeanbankgroupuk@gmail.com
With Respect
Regards,
Mrs. Kristalina Georgieva, (I.M.F)(601)
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.
