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Kristalina Georgieva - IMF - dchristinelagardeimf@gmail.com

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User avatar
Beezwax
The Sentinel
The Sentinel
Posts: 3319
Joined: 25 Jan 2020

Kristalina Georgieva - IMF - upscouriercompany8@gmail.com

Post by Beezwax »

from: International Monetary Fund <upscouriercompany8@gmail.com>
date: Nov 14, 2021, 11:25 PM
subject: GOOD DAY Re:
mailed-by: gmail.com

ATTENTION: FUND APPROVED PAYMENT RELEASE.

This is to inform 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 remains unpaid to you.

I am Mrs.Kristalina Georgieva, Managing Director (MD) of the International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies Diplomat(s) across Europe to Africa and Asia, London UK, and we have decided to put a stop to that and that is why I was appointed to handle your transaction here in Washington, DC 20431, USA.

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 I.M.F Head Office is now directly in charge of your payment $15,000,000.00 USD (Fifteen Million 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 believe this is clear to you. Any action contrary to this instruction is at your own risk. kindly send the following details for the release of your fund to you.

1.YOUR FULL NAME
2.YOUR PHONE NUMBER
3.YOUR OFFICE NUMBER
4. YOUR ADDRESS
5.YOUR AGE/GENDER
6.YOUR CURRENT OCCUPATION

Yours Faithfully,
Mrs.Kristalina Georgieva
Managing Director (MD)
I.M.F Head Office
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.

User avatar
Beezwax
The Sentinel
The Sentinel
Posts: 3319
Joined: 25 Jan 2020

Kristalina Georgieva - IMF - mskristalinageorgievaimf9@gmail.com

Post by Beezwax »

from: Ms. Kristalina Georgieva IMF <mskristalinageorgievaimf9@gmail.com>
reply-to: mskristalinageorgievaimf9@gmail.com
date: Nov 15, 2021, 2:34 AM
subject: Attention:
mailed-by: gmail.com

( I.M.F ) Head Office
#1900 Pennsylvania Ave NW,
Washington, DC 20431
INTERNATIONAL MONETARY FUND.
REF:-XVGNN82010
INSTRUCTION TO CREDIT YOUR ACCOUNT WITH USD$10.7Million dollars

Attention:

This is to Inform 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 over due payment, due to excessive
demand for money from you by both corrupt Bank officials and Courier
Companies after which your fund remain unpaid to you. I am 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 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. Your name appeared in our payment schedule
list of beneficiaries that will receive their funds in this first
quarter payment of the year because we only transfer fund twice in a
year according to our banking regulation. We apologize for the delay
of your payment and please stop communicating with any office now and
attention to our office payment accordingly.

Now your new Payment, United nation Approval No; UN5685P, White House
Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632
Password No: 339331, Pin Code No: 55674 and your Certificate of Merit
Payment No: 103, Released Code No: 0763; Immediate (IMF) Telex
confirmation No: -1114433; Secret Code No: XXTN013. Your part payment
inheritance fund is USD$10.7Million. Having received these vital
payment numbers, therefore you are qualified now to received and
confirm your payment with the International Monetary Fund (IMF)
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 massage from your box!

I hope this is clear. Any action contrary to this instruction is at
your own risk.

reply to my private email; mskristalinageorgievaimf9@gmail.com

Regards,
Mrs Kristalina Georgieva
Managing Director of the International
Monetary Fund. (I.M.F)(601).
contact my personal secretary Mr.Rod Anderson
via WhatsApp +1(224)377-8043
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.

User avatar
Yahoozeo
Fraud Smasher
Fraud Smasher
Posts: 2558
Joined: 29 Jan 2020

Kristalina Georgieva - IMF - mrskristalinageorgieva67@gmail.com

Post by Yahoozeo »

from: ( I.M.F ) Head Office <chikaedith305@gmail.com>
reply-to: mrskristalinageorgieva67@gmail.com
date: Nov 21, 2021, 2:00 AM
subject: Attention; Fund Beneficiary,
mailed-by: gmail.com

IMF Headquarters Washington D.C 20431, USA
Dept World Debt Reconciliation Agencies.
Advise Your Outstanding Payment Notification
website www imf.org
E-mail:mrskristalinageorgieva67@gmail.com
PHONE NUMBER + 1(681)303 0998

Attention

INSTRUCTION TO RELEASE YOUR FUND

This is to inform you of a very important information which will be of
a great help to redeem you from all the difficulties you have been
experiencing in getting your long overdue payment, due to excessive
demand for money from you by both corrupt Bank officials and Courier
Companies after which your fund remain unpaid to you

I am Mrs Kristalina Georgieva, 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 United 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

Your name appeared in our payment schedule list of beneficiaries that
will receive their funds in this first quarter payment of the year
because we only transfer fund twice in a year according to our banking
regulation We apologize for the delay of your payment and please stop
communicating with any office now and 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

Reconfirm the information below

1 Full Name
2 Address
3 Nationality
4 Age: Date of Birth
5 Occupation
6 Phone: Mobile/Cellular Fax
7 State of Origin
8 Copy of your identity Card

Your part payment inheritance fund is USD$5.5Million. Having received
these vital payment numbers therefore you are qualified now to receive
and confirm your payment with the International Monetary Fund (IMF)
United States of America 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. I hope this is clear. Any
action contrary to this instruction is at your own risk. Respond to
this e-mail on (mrskristalinageorgieva67@gmail.com) with immediate
effect and we shall give you further details on how your fund will be
released

Congratulations

Mrs Kristalina Georgieva
Executive Board of Director
International Monetary Fund (IMF)
IMF Headquarters Washington D.C 20431 USA
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.

User avatar
ShapeShifter
The Sentinel
The Sentinel
Posts: 3675
Joined: 10 Feb 2020

Kristalina Georgieva - IMF - internationalmonetaryfund4432@gmail.com

Post by ShapeShifter »

from: International Monetary Fund (2005) <viwaanudupe1@gmail.com>
reply-to: internationalmonetaryfund4432@gmail.com
date: Nov 21, 2021, 8:47 PM
subject: INSTRUCTION / WARNING TO RELEASE YOUR UNPAID FUND (*2005*).
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)(2005).
RESPOND TO OUR OFFICIAL EMAIL(internationalmonetaryfund4432@gmail.com)

Attention ; Beneficiary

This is to inform 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 funds remain unpaid to you. I am Ms. Kristalina Georgieva, a highly placed official of the International
Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondences on the uneasy way 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.

All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back off from your transaction and you have been advised NOT to respond to them anymore since the International Monetary Fund (IMF) is now directly in charge of your payment.

Your name appeared in our payment schedule list of beneficiaries that will receive their funds in this first quarter payment of the year because we only transfer 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 payment inheritance fund is USD$10.7Million. Having received these vital payment numbers, therefore you are qualified now to received and confirm your payment with the International Monetary Fund (IMF) immediately. We assure you that your payment will get to you as long as you follow my directives and instructions. We have decided to give you a CODE, THE CODE IS: *2005*. Please, any time you receive an email with the name Ms. Kristalina Georgieva, check if there is CODE (2005).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. I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail on: (internationalmonetaryfund4432@gmail.com) .with immediate effect and we shall give you further details on how your fund will be released.

This Office hereby gives you the GUARANTEE your absolute protection and that of your approved Compensation Funds via ATM CARD delivery is 100% assured. Your approved amount of US$10,700,000.00. (Ten Million,Seven Hundred 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 fund from the right source which is this office that you have already contacted.

Ms.Kristalina Georgieva
Managing Director of the International
Monetary Fund. (I.M.F)(2005)
RESPOND TO OUR OFFICIAL EMAIL:(internationalmonetaryfund4432@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.

User avatar
CGI1
Fraud Smasher
Fraud Smasher
Posts: 2637
Joined: 24 Jan 2020

Kristalina Georgieva - IMF - ipceeyy33@gmail.com

Post by CGI1 »

from: Dr Kristalina Georgieva <ipceeyy33@gmail.com>
date: Nov 24, 2021, 8:02 AM
subject: YOUR URGENT RESPONSE IS NEENED
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: Sir/Madam/Mr./Mrs.

I am Dr Kristalina Georgieva the Managing Director International
Monetary Fund, and the Chairman, Unclaimed Fund Release committee set
up to disburse/release all the unclaimed fund to the supposed
beneficiaries. We were informed that you have not received your long
overdue fund payment for years because of some corrupt government
officials who have tried to divert your funds to their own personal
aggrandizement.

Be inform that after due consultation on your behalf regarding the
immediate release of your Approved Unclaimed Funds of Five Million Six
Hundred Thousand United States Dollars($5.6M). We have successfully
secured your Approved Unclaimed Funds to your favor and it has been
arranged for immediate release to you after careful verification on
your payment file.You are hereby advice to reconfirm the information
stated below in this notification for further advise:

Your Full Name....................
Current Residential Address.......
Direct Phone Number...............
Age / Sex / Occupation............
Scan Copy of Your ID..............

I shall wait to hear from you with the above mentioned information to
enable us expedite action and have your approved unclaimed fund
released to you within official 7 working days.

I await your urgent response.

Thanks.

Yours Sincerely,
Dr Kristalina Georgieva
Managing Director International Monetary Fund
(IMF) Washington DC.Chairman, Unclaimed Fund Release Committee
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.

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