from: Mrs.Kristalina Georgieva <mrskristalina232@gmail.com>
reply-to: cfcubagroup125@gmail.com
date: Nov 10, 2021, 3:38 AM
subject: Sehrgeehrter E-Mail-Inhaber / Fondsempfänger:
mailed-by: gmail.com
Sehr geehrter E-Mail-Inhaber / Fondsempfänger:
Ich habe Ihnen diesen Brief vor einem Monat geschickt, aber ich habe nichts von Ihnen gehört, ich weiß nicht, ob Sie ihn erhalten haben, und deshalb habe ich ihn Ihnen noch einmal geschickt. Zunächst einmal bin ich Frau Kristalina Georgieva, geschäftsführende Direktorin Präsidentin des Internationalen Währungsfonds.
Tatsächlich haben wir alle Hindernisse und Probleme im Zusammenhang mit Ihrer unvollständigen Transaktion und Ihrer Unfähigkeit, die Ihnen für die oben genannten Überweisungsoptionen berechneten Überweisungsgebühren zu erfüllen, überprüft. Bitte besuchen Sie unsere Website zur Bestätigung 38 ° 53′56 ″ N 77 ° 2 ′39 W
Wir, das Board of Directors, die Weltbank und der Internationale Währungsfonds (IWF) Washington, DC, zusammen mit dem US-Finanzministerium und einigen anderen relevanten Ermittlungsbehörden hier in den Vereinigten Staaten von Amerika, haben unseren ausländischen Payment Remittance Unit, United Bank of Africa Lome Togo, um Ihnen eine VISA-Karte auszustellen, auf der Ihr Guthaben in Höhe von 2.600.000,00 USD für zusätzliche Abhebungen aufgeladen wurde.
Während unserer Untersuchung haben wir zu unserer Bestürzung festgestellt, dass korrupte Bankbeamte Ihre Zahlung unnötig verzögert haben und versuchen, Ihr Geld auf ihre Privatkonten umzuleiten.
Und heute informieren wir Sie, dass Ihr Guthaben von der UBA Bank auf einer VISA Card gutgeschrieben wurde und auch versandbereit ist.
Kontaktieren Sie jetzt die United Bank of Africa per E-Mail: (cfcubagroup125@gmail.com)
Der Name des Direktors ist Herr Tony O Elumelu.
Senden Sie die folgenden Informationen für die Zustellung Ihrer kreditierten ATM VISA Card an Ihre Wohnadresse.
Ihren vollständigen Namen; =========
Ihr Herkunftsland; ====
Ihre Heimatadresse; =====
Ihr Alter; ============
Ihre Postleitzahl: ======
Ihr Geschlecht: =========
Ihre Telefonnummer: ====
Beruf:========
Reisepass : =======
Aufrichtig,
Frau Kristalina Georgieva
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.
-
KopyCat
- Scammer Slammer
- Posts: 1904
- Joined: 15 Sep 2021
Kristalina Georgieva - IMF - cfcubagroup125@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.
-
KopyCat
- Scammer Slammer
- Posts: 1904
- Joined: 15 Sep 2021
Kristalina Georgieva - IMF - vipfinanceace@gmail.com
from: Ms.Kristalina Georgieva <vipfinanceace@gmail.com>
date: Nov 9, 2021, 3:02 PM
subject: Re. Due Process of your Compensation Benefits valued 1,250,000.00 USD.
mailed-by: gmail.com
Re. Due Process of your Compensation Benefits valued 1,250,000.00 USD.
Dear Beneficiary:
Thanks for your mail, your requested details have been noted in affirmation of our official notification of your approved payment valued US$1.250,000 being a compensation benefit due to you.
Interestingly, every transfer arrangement has been officially concluded with our accredited payment Center to immediately facilitate your payment accordingly.
However, be further advised that payment instruction has been officially communicated to our accredited bank- First National Bank, Virginia United States to effect your payment through the electronic payment system as soon as they finalize the mandatory KYC Verification Due Process exercise.
Therefore, you are required to contact the paying bank with the following details, please reconfirm your full personal information alongside your Photo ID or International Passport to enable the financial institution commence immediate processing of your funds transfer without further delay.
CONTACT DETAILS OF OUR ACCREDITED BANK :
Attention: William M. Pearson
Operations Manager -Private Banking
First National Bank of Virginia
Address: 622 Broad Street Altavista,
Lynchburg, VA 24517 United States.
Customer Service Hotline :+ 1 (757) 330 5119
Email: customercare@fnbprivatebankingplc.com
Please give them maximum cooperation needed to ensure immediate conclusion of the transfer without possible complications.
Also endeavor to keep me posted with every meaningful development till your funds are safely transferred into your designated bank account.
Please acknowledge my attached official ID and International Passport as evidence of my official mandate and capacity coordinator of your approved payment.
For more inquiry,please feel free to contact us on +1 (202) 774-9398 (SMS enabled) and send your comment to: info@kg-imf.org for further details.
Thank you for your anticipated cooperation.
Congratulations!
Yours faithfully,
Ms.Kristalina Georgieva
Managing Director of the International Monetary Fund
IMF HQ2: 1900 Pennsylvania Avenue NW,
Washington, DC 20431, United States.
---
fnbprivatebankingplc.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
date: Nov 9, 2021, 3:02 PM
subject: Re. Due Process of your Compensation Benefits valued 1,250,000.00 USD.
mailed-by: gmail.com
Re. Due Process of your Compensation Benefits valued 1,250,000.00 USD.
Dear Beneficiary:
Thanks for your mail, your requested details have been noted in affirmation of our official notification of your approved payment valued US$1.250,000 being a compensation benefit due to you.
Interestingly, every transfer arrangement has been officially concluded with our accredited payment Center to immediately facilitate your payment accordingly.
However, be further advised that payment instruction has been officially communicated to our accredited bank- First National Bank, Virginia United States to effect your payment through the electronic payment system as soon as they finalize the mandatory KYC Verification Due Process exercise.
Therefore, you are required to contact the paying bank with the following details, please reconfirm your full personal information alongside your Photo ID or International Passport to enable the financial institution commence immediate processing of your funds transfer without further delay.
CONTACT DETAILS OF OUR ACCREDITED BANK :
Attention: William M. Pearson
Operations Manager -Private Banking
First National Bank of Virginia
Address: 622 Broad Street Altavista,
Lynchburg, VA 24517 United States.
Customer Service Hotline :+ 1 (757) 330 5119
Email: customercare@fnbprivatebankingplc.com
Please give them maximum cooperation needed to ensure immediate conclusion of the transfer without possible complications.
Also endeavor to keep me posted with every meaningful development till your funds are safely transferred into your designated bank account.
Please acknowledge my attached official ID and International Passport as evidence of my official mandate and capacity coordinator of your approved payment.
For more inquiry,please feel free to contact us on +1 (202) 774-9398 (SMS enabled) and send your comment to: info@kg-imf.org for further details.
Thank you for your anticipated cooperation.
Congratulations!
Yours faithfully,
Ms.Kristalina Georgieva
Managing Director of the International Monetary Fund
IMF HQ2: 1900 Pennsylvania Avenue NW,
Washington, DC 20431, United States.
---
fnbprivatebankingplc.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
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.
-
Roxy
- Scout
- Posts: 7167
- Joined: 23 Jan 2020
Kristalina Georgieva - IMF - mskristageorg@emailn.de
from: International Monetary Fund <mrpeternogaga001@gmail.com>
reply-to: mskristageorg@emailn.de
date: 9 Nov 2021, 21:09
subject: Information
mailed-by: gmail.com
Attn: Fund Beneficiary
Your Approved US$10.5M Payment.
I am Ms Kristalina Georgieva, The Managing Director and Chairperson
Board of Executive, International Monetary Fund {IMF}, I'm writing to
you in respect to the payment of your over-due contacts/inheritance
fund.
I wish to inform you that your e-mail address has been LISTED as among
the beneficiaries that are receiving their over-due
contracts/inheritances fund in this ''FINAL Quarter Payment Year 2021.
You are therefore advised to forward all your personal details such as
full names, address, cell phone number, company name,age, sex and your
receiving banking details to my private email {
mskristageorg@emailn.de } for immediate release of your fund to you.
I await for your immediate response.
Regards,
Ms Kristalina Georgieva,
The Managing Director and
Chairperson Board of Executive,
International Monetary Fund {IMF}.
Email; imf-123@outlook.com
reply-to: mskristageorg@emailn.de
date: 9 Nov 2021, 21:09
subject: Information
mailed-by: gmail.com
Attn: Fund Beneficiary
Your Approved US$10.5M Payment.
I am Ms Kristalina Georgieva, The Managing Director and Chairperson
Board of Executive, International Monetary Fund {IMF}, I'm writing to
you in respect to the payment of your over-due contacts/inheritance
fund.
I wish to inform you that your e-mail address has been LISTED as among
the beneficiaries that are receiving their over-due
contracts/inheritances fund in this ''FINAL Quarter Payment Year 2021.
You are therefore advised to forward all your personal details such as
full names, address, cell phone number, company name,age, sex and your
receiving banking details to my private email {
mskristageorg@emailn.de } for immediate release of your fund to you.
I await for your immediate response.
Regards,
Ms Kristalina Georgieva,
The Managing Director and
Chairperson Board of Executive,
International Monetary Fund {IMF}.
Email; imf-123@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.
-
Jokerr
- Warrior Team
- Posts: 6338
- Joined: 31 Aug 2021
Kristalina Georgieva - IMF - barrjohnsongerald090@gmail.com
from: Kristalina Georgieva <gdospinoiu@gmail.com>
reply-to: barrjohnsongerald090@gmail.com
date: Nov 12, 2021, 5:06 PM
subject: Your Long overdue Payment Is Ready:
mailed-by: gmail.com
INTERNATIONAL MONETARY FUND {IMF} OFFICE
IMF Headquarters. 700 19th Street, N.W
Website:www.imf.org.
C/O Kristalina Georgieva
E-mail: barrjohnsongerald090@gmail.com
In Affiliation with West African Economic
and Monetary Union (WAEMU).
Attention Beneficiary;
Your Long overdue Payment Is Ready:
It came to our notice today that your long overdue unpaid contracts
inheritance fund, next of kin and lotto benefits that was originated
from Africa, Europe, Asia Plus Middle east and American is among the
list of individuals and companies that your unpaid fund has been
located to the CITY BANK LONDON, UNITED KINGDOM. Your email appeared
among the beneficiaries, who will receive a part-payment of your
contractual sum and has been approved already for months now. You are
requested to get back to us for more direction and instruction on how
to receive your fund. However, we received an email from one Mr.
Virgie Lee Samples who told us that he is your next of kin and that
you died in a car accident last week.
He has also submitted his account for us to transfer the fund to him
including his International passport. we want to hear from you before
we can make the transfer to confirm if you are dead or not. Please in
confirmation that you are still alive, you are advised to reconfirm
the below listed information to enable us facilitate an immediate
payment for you.
1 Your full names
2 Your present contact address.
3 Your telephone & Fax numbers.
4 Your Occupations/age/sex.
5 Your Private Email Address.
6 Home Equity (Yes or No)
Once again, We apologize to you on behalf Of IMF (International
Monetary Fund) for the delays on paying your funds, which according to
records in the system had been long overdue. You can contact the IMF
director/chairperson Ms. Kristalina Georgieva on her
E-mail:(georgievakristalina94@aol.com).
Yours Sincerely,
Kristalina Georgieva
Chairperson/Director IMF,
IMF Headquarters.700 19th Street, N.W
www.imf.org.
reply-to: barrjohnsongerald090@gmail.com
date: Nov 12, 2021, 5:06 PM
subject: Your Long overdue Payment Is Ready:
mailed-by: gmail.com
INTERNATIONAL MONETARY FUND {IMF} OFFICE
IMF Headquarters. 700 19th Street, N.W
Website:www.imf.org.
C/O Kristalina Georgieva
E-mail: barrjohnsongerald090@gmail.com
In Affiliation with West African Economic
and Monetary Union (WAEMU).
Attention Beneficiary;
Your Long overdue Payment Is Ready:
It came to our notice today that your long overdue unpaid contracts
inheritance fund, next of kin and lotto benefits that was originated
from Africa, Europe, Asia Plus Middle east and American is among the
list of individuals and companies that your unpaid fund has been
located to the CITY BANK LONDON, UNITED KINGDOM. Your email appeared
among the beneficiaries, who will receive a part-payment of your
contractual sum and has been approved already for months now. You are
requested to get back to us for more direction and instruction on how
to receive your fund. However, we received an email from one Mr.
Virgie Lee Samples who told us that he is your next of kin and that
you died in a car accident last week.
He has also submitted his account for us to transfer the fund to him
including his International passport. we want to hear from you before
we can make the transfer to confirm if you are dead or not. Please in
confirmation that you are still alive, you are advised to reconfirm
the below listed information to enable us facilitate an immediate
payment for you.
1 Your full names
2 Your present contact address.
3 Your telephone & Fax numbers.
4 Your Occupations/age/sex.
5 Your Private Email Address.
6 Home Equity (Yes or No)
Once again, We apologize to you on behalf Of IMF (International
Monetary Fund) for the delays on paying your funds, which according to
records in the system had been long overdue. You can contact the IMF
director/chairperson Ms. Kristalina Georgieva on her
E-mail:(georgievakristalina94@aol.com).
Yours Sincerely,
Kristalina Georgieva
Chairperson/Director IMF,
IMF Headquarters.700 19th Street, N.W
www.imf.org.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
Jokerr
- Warrior Team
- Posts: 6338
- Joined: 31 Aug 2021
Kristalina Georgieva - IMF - mariussami37@gmail.com
from: Mrs.Kristalina Georgieva <editor@merolagani.com>
reply-to: mariussami37@gmail.com
date: Nov 14, 2021, 9:56 AM
subject: Good Day!
signed-by: merolagani.com
Good Day!
We the International Monetary Fund IMF, Investigation Bureau Department in conjunction with other relevant Investigation agencies, we hereby inform you that we recently received several reports through our Global intelligence monitoring networks that you had a transaction in Europe, Africa and Asia which wasn't accomplished after a series of process and requires further procedures. Consequently we finally traced the location of your overdue compensation funds and ordered the dispatch or transmitting of the funds to a safe custody. Zenith Bank Nigeria, hence the mentioned Bank institute will be facilitating the transferring of the funds to you as soon as possible, this decision was made due to the rate of corruption and scam reports perpetrated by Individuals and Government offices, companies in UK,Europe,Asia,Africa therefore your funds was ordered to be moved or transferred to safe Bank immediately for safety.
The transmission of the funds to Zenith Bank Plc was successfully executed today and we just received a confirmation from the Zenith Bank Nigeria that the funds valued the sum of $10.5M Ten Million Five Hundred Thousand United State Dollars was received by the Bank management, therefore we are officially contacting you in this regard by letting you know that your funds are presently at Zenith Bank Bank.
Your fund was securely entrusted to zenith Bank Plc in Onitsha, Nigeria today under a special supervision of Mr. MARIUS SAMI an experienced zenith official who is to be conducting your payment henceforth. Therefore you are advised to contact the Bank representative with the information outlined below;
Zenith Bank Nigeria
Contact Person: Sir MARIUS SAMI
E-mail: mariussami37@gmail.com
Furthermore identification code TDKOFXXLTD was issued by Zenith management which you are required to indicate by using it as the subject of your email for verification or easy identification and the following information are also required;
Your personal profile:
Profession--------
Full Names-----------
Your monthly income-----------
Age--------------------
Home/Office address----------
Current Phone number#-----------
Finally you are advised to completely terminate all your conversation or correspondent with any other individual, authority or office in UK,Europe,Asia, who claims to be in the custody of your funds because your funds was officially directed to Zenith today under our instructions therefore you should completely quit all conversations with any other individual or group except the Zenith Bank Nigeria. Comply with all their instructions and directives accordingly and they will transfer your funds without any delay.
Warmest regards
Mrs.Kristalina Georgieva
Managing Director IMF
reply-to: mariussami37@gmail.com
date: Nov 14, 2021, 9:56 AM
subject: Good Day!
signed-by: merolagani.com
Good Day!
We the International Monetary Fund IMF, Investigation Bureau Department in conjunction with other relevant Investigation agencies, we hereby inform you that we recently received several reports through our Global intelligence monitoring networks that you had a transaction in Europe, Africa and Asia which wasn't accomplished after a series of process and requires further procedures. Consequently we finally traced the location of your overdue compensation funds and ordered the dispatch or transmitting of the funds to a safe custody. Zenith Bank Nigeria, hence the mentioned Bank institute will be facilitating the transferring of the funds to you as soon as possible, this decision was made due to the rate of corruption and scam reports perpetrated by Individuals and Government offices, companies in UK,Europe,Asia,Africa therefore your funds was ordered to be moved or transferred to safe Bank immediately for safety.
The transmission of the funds to Zenith Bank Plc was successfully executed today and we just received a confirmation from the Zenith Bank Nigeria that the funds valued the sum of $10.5M Ten Million Five Hundred Thousand United State Dollars was received by the Bank management, therefore we are officially contacting you in this regard by letting you know that your funds are presently at Zenith Bank Bank.
Your fund was securely entrusted to zenith Bank Plc in Onitsha, Nigeria today under a special supervision of Mr. MARIUS SAMI an experienced zenith official who is to be conducting your payment henceforth. Therefore you are advised to contact the Bank representative with the information outlined below;
Zenith Bank Nigeria
Contact Person: Sir MARIUS SAMI
E-mail: mariussami37@gmail.com
Furthermore identification code TDKOFXXLTD was issued by Zenith management which you are required to indicate by using it as the subject of your email for verification or easy identification and the following information are also required;
Your personal profile:
Profession--------
Full Names-----------
Your monthly income-----------
Age--------------------
Home/Office address----------
Current Phone number#-----------
Finally you are advised to completely terminate all your conversation or correspondent with any other individual, authority or office in UK,Europe,Asia, who claims to be in the custody of your funds because your funds was officially directed to Zenith today under our instructions therefore you should completely quit all conversations with any other individual or group except the Zenith Bank Nigeria. Comply with all their instructions and directives accordingly and they will transfer your funds without any delay.
Warmest regards
Mrs.Kristalina Georgieva
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.