Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Kristalina Georgieva - IMF - dchristinelagardeimf@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Kristalina Georgieva - IMF - internationalmonetfundoffice@gmail.com
from: Ms.Kristalina Georgieva <internationalmonetfundoffice@gmail.com>
date: Nov 1, 2021, 5:29 AM
subject: Attention ; Beneficiary(I.M.F)(*1948*).
mailed-by: gmail.com
International Monetary Fund
( I.M.F ) Head Office
Senior Resident Representative
#1900 Pennsylvania Ave NW,
Washington, DC 20431 USA.
(I.M.F)(1948).
Good day, Beneficiary
This is to acknowledge the receipt of your email message. I want you to know that we have discussed your present state of not being at home to be able to get your fund personally, I believe the family issue is more important as life is involved, How about the condition of things right now, I appreciate you so much for your quick notice regarding this, I will involve your family member in prayers and i pray almighty will make things calm, Please I want you to know that we will have to text you in order to be informed when your back, You have been Instructed to send us all the required details in order to have everything processed and will be completed as soon as your back, However you can still make the payment if you have the amount as you can go for the cheapest Option which is sprint post.
Please we await to receive the required information from you
1, Through DHL Service: To your doorstep within 2 days
2, Through FedEx Service: To your doorstep within 2 days
3, Through Fast Track Service: To your doorstep within 1 days
4, Through Sprint Post Express Couriers: To your doorstep within 3 days
Await to hear from you as soon as possible with your option and your details as stated below and call me immediately for more clarification regarding your transaction:
RE-CONFIRM YOUR INFORMATION
YOUR FULL NAME :
ADDRESS:
TELEPHONE:
NEXT OF KIN:
OCCUPATION:
AGE:
COUNTRY/STATE:
VALID ID CARD
This Office hereby gives you the GUARANTEE your absolute protection and that of your approved Compensation Funds via ATM CARD delivery is 100% assured. Your approved amount of US$10,700,000.00. (Ten Million, Seven Hundred Thousand United States Dollars) by the IMF must reach you in any of the above options best for your reception and please do not respond to any email except this so you will be able to receive your funds 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)(1948)
date: Nov 1, 2021, 5:29 AM
subject: Attention ; Beneficiary(I.M.F)(*1948*).
mailed-by: gmail.com
International Monetary Fund
( I.M.F ) Head Office
Senior Resident Representative
#1900 Pennsylvania Ave NW,
Washington, DC 20431 USA.
(I.M.F)(1948).
Good day, Beneficiary
This is to acknowledge the receipt of your email message. I want you to know that we have discussed your present state of not being at home to be able to get your fund personally, I believe the family issue is more important as life is involved, How about the condition of things right now, I appreciate you so much for your quick notice regarding this, I will involve your family member in prayers and i pray almighty will make things calm, Please I want you to know that we will have to text you in order to be informed when your back, You have been Instructed to send us all the required details in order to have everything processed and will be completed as soon as your back, However you can still make the payment if you have the amount as you can go for the cheapest Option which is sprint post.
Please we await to receive the required information from you
1, Through DHL Service: To your doorstep within 2 days
2, Through FedEx Service: To your doorstep within 2 days
3, Through Fast Track Service: To your doorstep within 1 days
4, Through Sprint Post Express Couriers: To your doorstep within 3 days
Await to hear from you as soon as possible with your option and your details as stated below and call me immediately for more clarification regarding your transaction:
RE-CONFIRM YOUR INFORMATION
YOUR FULL NAME :
ADDRESS:
TELEPHONE:
NEXT OF KIN:
OCCUPATION:
AGE:
COUNTRY/STATE:
VALID ID CARD
This Office hereby gives you the GUARANTEE your absolute protection and that of your approved Compensation Funds via ATM CARD delivery is 100% assured. Your approved amount of US$10,700,000.00. (Ten Million, Seven Hundred Thousand United States Dollars) by the IMF must reach you in any of the above options best for your reception and please do not respond to any email except this so you will be able to receive your funds 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)(1948)
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 - imf2019directors@gmail.com
from: Dr Kristalina Georgieva <imf2019directors@gmail.com>
date: Nov 1, 2021, 11:17 AM
subject: Attention:
mailed-by: gmail.com
FROM THE DESK OF DR KRISTALINA GEORGIEVA
(HQ1): International Monetary Fund, 700 19th Street,
NW Washington,
D.C. 20431
USA.
Attention:
I receive your mail and You are hereby required to fill the IMF
Information Form attached because The United States Department of the
Treasury will verify and endorse your fund and give us instruction to
transfer you Unclaimed Funds of Five Million Six Hundred Thousand
United States Dollars ($5.6M) within 24 working hours. As soon as we
receive this information we shall direct you to the bank that is going
to release your Unclaimed Fund Five Million Six Hundred Thousand
United States Dollars($5.6M)
Please View the attachment of my Passport and my working ID. Thank you
and have a good day. I await your urgent response.
Dr Kristalina Georgieva
Managing Director International Monetary Fund
(IMF) Washington DC.Chairman, Unclaimed Fund Release Committee
WHAT'SAPP ONLY +1 (571) 336- 6495
date: Nov 1, 2021, 11:17 AM
subject: Attention:
mailed-by: gmail.com
FROM THE DESK OF DR KRISTALINA GEORGIEVA
(HQ1): International Monetary Fund, 700 19th Street,
NW Washington,
D.C. 20431
USA.
Attention:
I receive your mail and You are hereby required to fill the IMF
Information Form attached because The United States Department of the
Treasury will verify and endorse your fund and give us instruction to
transfer you Unclaimed Funds of Five Million Six Hundred Thousand
United States Dollars ($5.6M) within 24 working hours. As soon as we
receive this information we shall direct you to the bank that is going
to release your Unclaimed Fund Five Million Six Hundred Thousand
United States Dollars($5.6M)
Please View the attachment of my Passport and my working ID. Thank you
and have a good day. I await your urgent response.
Dr Kristalina Georgieva
Managing Director International Monetary Fund
(IMF) Washington DC.Chairman, Unclaimed Fund Release Committee
WHAT'SAPP ONLY +1 (571) 336- 6495
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 - felliciarsbensson@aol.com
from: Fellicia Bensson <ktrilageo@gmail.com>
reply-to: felliciarsbensson@aol.com
date: Nov 3, 2021, 12:39 PM
subject: For your notification/ Für Ihre Benachrichtigung.
mailed-by: gmail.com
Aufmerksamkeitsbeauftragter,
Die Vereinten Nationen in Verbindung mit dem Internationalen Währungsfonds (IWF) haben vereinbart, Sie mit der Summe einer Million fünfhunderttausend US-Dollar (1,5 Millionen US-Dollar), nachdem Ihr Name und die E-Mail von der Internet-Internationalen Überwachungsgruppe während des UNCC / IWF übermittelt wurde, auszugleichen Konferenztreffen, das diese letzte Woche mit dem Generalsekretär der Generalsekretärin António Gutzer in Genf Schweiz stattfand.
Dieses Zahlungsprogramm ist für Wohltätigkeitsorganisation / SCAM-Opfer und Lotterie für die Entwicklung organisiert. Ihr Name erschien zu den Begünstigten, die die Summe von 1,5 Millionen US-Dollar erhalten, die einem ATM-Kartenkonto gutgeschrieben wird, das für Sie in der Bank eingerichtet wurde, und es wurde für die sofortige Lieferung an Sie genehmigt. Daher werden Sie informiert, dass wir Ihre ATM-Karte von 1,5 Millionen US-Dollar mit dem Blue Dart Express Courier Company mit dem Registrierungscode von (DCJKT00678G) registriert haben.
Bitte wenden Sie sich an den blauen Dart Express Courier Limited mit Ihren Lieferinformationen, z. B. Ihren vollständigen Namen, Ihre Telefonnummer, Ihre aktuelle Adresse, an der Sie Ihre ATM-Karte an Sie liefern möchten.
Blue Dart Express Courier Limited Office:
Name des Direktors: Dr. Balfour Manuel
E-Mail: (bluedartexpress@aol.com)
Tel: +229 667 102 47.
Kontaktieren Sie sie für die Lieferung Ihrer ATM-Karte.
Mit freundlichen Grüßen,
Kristalina Georgieva.
IWF BOSS.
-----------------------------------------------------------------------------------------------
Attention beneficiary,
The United Nations in conjunction with International Monetary Fund (IMF) have agreed to compensate you with the sum of One Million Five Hundred Thousand US Dollars ($1.5MUSD) after your name and email was submitted by the Internet International Monitoring Group during the UNCC/IMF conference Meeting which was held this last week edition with UN Secretary General António Guterres in Geneva Switzerland.
This payment Program is organized for charity organization/Scam victims and lottery for development. Your name appeared among the beneficiaries who will receive the sum of $1.5 Million USD, credited to an ATM Card account that was set up for you in the Bank and it has been approved for immediate delivery to you. Therefore, be informed that We have registered your ATM card of USD$1.5 million with Blue Dart Express courier Company Limited with registration code of ( DCJKT00678G).
Please Contact Blue Dart Express Courier Limited with your delivery information such as Your full name,Telephone number, Your current address where you want them to deliver your ATM card to you.
Blue Dart Express courier Limited Office:
Name of Director: Dr. Balfour Manuel
E-mail: (bluedartexpress@aol.com)
Tel: +229 667 102 47.
Contact them for the delivery of your ATM card.
Best Regards,
Kristalina Georgieva
IMF boss.
reply-to: felliciarsbensson@aol.com
date: Nov 3, 2021, 12:39 PM
subject: For your notification/ Für Ihre Benachrichtigung.
mailed-by: gmail.com
Aufmerksamkeitsbeauftragter,
Die Vereinten Nationen in Verbindung mit dem Internationalen Währungsfonds (IWF) haben vereinbart, Sie mit der Summe einer Million fünfhunderttausend US-Dollar (1,5 Millionen US-Dollar), nachdem Ihr Name und die E-Mail von der Internet-Internationalen Überwachungsgruppe während des UNCC / IWF übermittelt wurde, auszugleichen Konferenztreffen, das diese letzte Woche mit dem Generalsekretär der Generalsekretärin António Gutzer in Genf Schweiz stattfand.
Dieses Zahlungsprogramm ist für Wohltätigkeitsorganisation / SCAM-Opfer und Lotterie für die Entwicklung organisiert. Ihr Name erschien zu den Begünstigten, die die Summe von 1,5 Millionen US-Dollar erhalten, die einem ATM-Kartenkonto gutgeschrieben wird, das für Sie in der Bank eingerichtet wurde, und es wurde für die sofortige Lieferung an Sie genehmigt. Daher werden Sie informiert, dass wir Ihre ATM-Karte von 1,5 Millionen US-Dollar mit dem Blue Dart Express Courier Company mit dem Registrierungscode von (DCJKT00678G) registriert haben.
Bitte wenden Sie sich an den blauen Dart Express Courier Limited mit Ihren Lieferinformationen, z. B. Ihren vollständigen Namen, Ihre Telefonnummer, Ihre aktuelle Adresse, an der Sie Ihre ATM-Karte an Sie liefern möchten.
Blue Dart Express Courier Limited Office:
Name des Direktors: Dr. Balfour Manuel
E-Mail: (bluedartexpress@aol.com)
Tel: +229 667 102 47.
Kontaktieren Sie sie für die Lieferung Ihrer ATM-Karte.
Mit freundlichen Grüßen,
Kristalina Georgieva.
IWF BOSS.
-----------------------------------------------------------------------------------------------
Attention beneficiary,
The United Nations in conjunction with International Monetary Fund (IMF) have agreed to compensate you with the sum of One Million Five Hundred Thousand US Dollars ($1.5MUSD) after your name and email was submitted by the Internet International Monitoring Group during the UNCC/IMF conference Meeting which was held this last week edition with UN Secretary General António Guterres in Geneva Switzerland.
This payment Program is organized for charity organization/Scam victims and lottery for development. Your name appeared among the beneficiaries who will receive the sum of $1.5 Million USD, credited to an ATM Card account that was set up for you in the Bank and it has been approved for immediate delivery to you. Therefore, be informed that We have registered your ATM card of USD$1.5 million with Blue Dart Express courier Company Limited with registration code of ( DCJKT00678G).
Please Contact Blue Dart Express Courier Limited with your delivery information such as Your full name,Telephone number, Your current address where you want them to deliver your ATM card to you.
Blue Dart Express courier Limited Office:
Name of Director: Dr. Balfour Manuel
E-mail: (bluedartexpress@aol.com)
Tel: +229 667 102 47.
Contact them for the delivery of your ATM card.
Best Regards,
Kristalina Georgieva
IMF boss.
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 - joseph.williams@inbox.ru
from: Mrs. Kristalina Georgieva, <wv983457@gmail.com>
reply-to: joseph.williams@inbox.ru
date: Nov 4, 2021, 1:45 AM
subject: GOOD NEWS TO YOU/URGENT
mailed-by: gmail.com
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 demanding 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 the $200 demurrage fee accumulated for 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 a $100 Google play card - iTunes Card or Steam Wallet Card to enable the Diplomat to 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: joseph.williams@inbox.ru
date: Nov 4, 2021, 1:45 AM
subject: GOOD NEWS TO YOU/URGENT
mailed-by: gmail.com
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 demanding 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 the $200 demurrage fee accumulated for 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 a $100 Google play card - iTunes Card or Steam Wallet Card to enable the Diplomat to 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 - kristalinageorgieva754@aol.com
from: Kristalina georgieva <kristalinageorgieva754@aol.com>
date: Nov 5, 2021, 5:36 AM
subject: International Monetary Funds
mailed-by: aol.com
Attention please
This is a notification from the office of the (IMF)
International Monetary Funds Washington DC, I wish to inform you that your fund worth of the sum of $15.5 Million United States Dollar has been on our custody for few months now, and we are here to let you know that If after three and the fund is still yet unclaimed, it will be converted into government treasure. So get back to me as soon as you can with your personal information for verification and file renewal such as :
Full Name
Home address
Phone number
Any Valid ID
You have just 72hours to confirm this details required and the delivery of your package will be processed
And I assure you that within now till Friday you will receive your fund at your nominated home address.
Best regards
International Monetary Funds (IMF)
date: Nov 5, 2021, 5:36 AM
subject: International Monetary Funds
mailed-by: aol.com
Attention please
This is a notification from the office of the (IMF)
International Monetary Funds Washington DC, I wish to inform you that your fund worth of the sum of $15.5 Million United States Dollar has been on our custody for few months now, and we are here to let you know that If after three and the fund is still yet unclaimed, it will be converted into government treasure. So get back to me as soon as you can with your personal information for verification and file renewal such as :
Full Name
Home address
Phone number
Any Valid ID
You have just 72hours to confirm this details required and the delivery of your package will be processed
And I assure you that within now till Friday you will receive your fund at your nominated home address.
Best regards
International Monetary Funds (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.

