from: Mr David Georgieva <nfo.ais.2020@gmail.com>
date: Oct 3, 2021, 11:50 AM
subject: URGENT RESPONSE OK
mailed-by: gmail.com
FROM INTERNATIONAL MONETARY FUND (IMF)
Address: 700 19th St NW, Washington, DC 20431, USA
Ref Swift: IMFDUS3W2013
FASN: OSB / 629578 / NIG / GFS64G
Working Hours: Open 8am - Closes 5:30 PM
Official Emai;infor3555@gmail.com
Attn:
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 Mr David 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 Washington, DC 20431, USA.
I am delighted to inform you that the contract/Inheritance Lottery
panel of the UN/COVID19 Awarded 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 (I.M.F) Head Office is now
directly in charge of your Contract Sum, Lottery/Inheritance payment
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.
In order for us to proceed you /must get back to us with the below
requested information:
Your Full Name:
Your Address:
Your Age:
Your Direct Phone Numbers:
Your Profession:
And we shall give you further details on how your fund will be released to you.
Regards,
Official Emai;infor3555@gmail.com
Mr David Georgieva
Managing Director (MD)
Communications Department, IMF.
Cc: Gerry Rice, Director,
Chief Economist
Cc: Gita Gopinath
Managing Director (IMF
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David Georgieva - IMF - nfo.ais.2020@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
David Georgieva - IMF - nfo.ais.2020@gmail.com
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.
David Georgieva - IMF - mrdavidchan13@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Mr David Georgieva <mrdavidchan13@gmail.com>
date: Oct 18, 2021, 12:55 AM
subject: FROM INTERNATIONAL MONETARY FUND (IMF)
mailed-by: gmail.com
from: Mr David Georgieva <mrdavidchan13@gmail.com>
date: Oct 18, 2021, 12:55 AM
subject: FROM INTERNATIONAL MONETARY FUND (IMF)
mailed-by: gmail.com
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.
David Georgieva - IMF - tonyiwu1000@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Mr David Georgieva <tonyiwu1000@gmail.com>
date: Oct 27, 2021, 9:46 PM
subject: FROM INTERNATIONAL MONETARY FUND (IMF)
mailed-by: gmail.com
FROM INTERNATIONAL MONETARY FUND (IMF)
Address: 700 19th St NW, Washington, DC 20431, USA
Ref Swift: IMFDUS3W2013
FASN: OSB / 629578 / NIG / GFS64G
Working Hours: Open 8am - Closes 5:30 PM
Official Emai;mrdavidchan02@outlook.com
from: Mr David Georgieva <tonyiwu1000@gmail.com>
date: Oct 27, 2021, 9:46 PM
subject: FROM INTERNATIONAL MONETARY FUND (IMF)
mailed-by: gmail.com
FROM INTERNATIONAL MONETARY FUND (IMF)
Address: 700 19th St NW, Washington, DC 20431, USA
Ref Swift: IMFDUS3W2013
FASN: OSB / 629578 / NIG / GFS64G
Working Hours: Open 8am - Closes 5:30 PM
Official Emai;mrdavidchan02@outlook.com
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.
David Georgieva - IMF - mrdavidchan02@outlook.com
from: MR.DAVID CHAN <mrdavidchan02@outlook.com>
date: Nov 1, 2021, 11:24 AM
subject: FROM INTERNATIONAL MONETARY FUND (IMF)
mailed-by: outlook.com
FROM INTERNATIONAL MONETARY FUND (IMF)
Address: 700 19th St NW, Washington, DC 20431, USA
Ref Swift: IMFDUS3W2013
FASN: OSB / 629578 / NIG / GFS64G
Working Hours: Open 8am - Closes 5:30 PM
Official Emai; infoww22@gmail.com
Attn: My dear Friend,
Your mail was received and the content well noted.
Please be inform that all your receivg contact address has been
forwarded to the deliverying company for immediate shipment of your
package,
Finally once I hear from you today all the needed documents that will
enable you to receive your package will be giving to including the
name of the company that will deliver your to you.
You can all this number for more information.+14696087893.
In order for us to proceed you /must get back to us with the below
requested information:
Your Full Name:
Your Address:
Your Age:
Your Direct Phone Numbers:
Your Profession:
Regards,
Official Emai;infoww22@gmail.com
Mr David Georgieva
Managing Director (MD)
Communications Department, IMF.
Cc: Gerry Rice, Director,
Chief Economist
Cc: Gita Gopinath
Managing Director (IMF
date: Nov 1, 2021, 11:24 AM
subject: FROM INTERNATIONAL MONETARY FUND (IMF)
mailed-by: outlook.com
FROM INTERNATIONAL MONETARY FUND (IMF)
Address: 700 19th St NW, Washington, DC 20431, USA
Ref Swift: IMFDUS3W2013
FASN: OSB / 629578 / NIG / GFS64G
Working Hours: Open 8am - Closes 5:30 PM
Official Emai; infoww22@gmail.com
Attn: My dear Friend,
Your mail was received and the content well noted.
Please be inform that all your receivg contact address has been
forwarded to the deliverying company for immediate shipment of your
package,
Finally once I hear from you today all the needed documents that will
enable you to receive your package will be giving to including the
name of the company that will deliver your to you.
You can all this number for more information.+14696087893.
In order for us to proceed you /must get back to us with the below
requested information:
Your Full Name:
Your Address:
Your Age:
Your Direct Phone Numbers:
Your Profession:
Regards,
Official Emai;infoww22@gmail.com
Mr David Georgieva
Managing Director (MD)
Communications Department, IMF.
Cc: Gerry Rice, Director,
Chief Economist
Cc: Gita Gopinath
Managing Director (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.