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Kristalina Georgieva - IMF - dchristinelagardeimf@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
- GhanaGeria
- Warrior Team

- Posts: 8099
- Joined: 23 Jan 2020
Kristalina Georgieva - IMF - mskristalinageorgieva129@gmail.com
from: International Monetary Fund (223) <bankofamerican77@gmail.com>
reply-to: mskristalinageorgieva129@gmail.com
date: Nov 30, 2021, 2:38 PM
subject: INSTRUCTION / WARNING TO RELEASE YOUR UNPAID FUND (*223*)
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)(*223*).
Attention Beneficiary
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 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 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 which people like you are treated by Various Banks and Courier Companies/ Diplomat across Europe to Africa and Asia /London Uk. We have decidedto 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 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,a
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: *223*. Please, any time you receive a mail with the name Ms. Kristalina Georgieva, check if there
is CODE (*223*) if the code is not written, please delete the massage 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:(support@imforg.org) with immediate effect and we shall give you further details on how your fund will be released.
NOTE YOUR ADVISED TO RESPOND TO THIS OFFICIAL EMAIL:(support@imforg.org)
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 can 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)(*223*)
Contact My Secretary on This Phone for My Inquiries.
EMAIL(support@imforg.org)
Mr Rod Anderson. (701) 807-6149
reply-to: mskristalinageorgieva129@gmail.com
date: Nov 30, 2021, 2:38 PM
subject: INSTRUCTION / WARNING TO RELEASE YOUR UNPAID FUND (*223*)
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)(*223*).
Attention Beneficiary
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 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 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 which people like you are treated by Various Banks and Courier Companies/ Diplomat across Europe to Africa and Asia /London Uk. We have decidedto 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 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,a
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: *223*. Please, any time you receive a mail with the name Ms. Kristalina Georgieva, check if there
is CODE (*223*) if the code is not written, please delete the massage 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:(support@imforg.org) with immediate effect and we shall give you further details on how your fund will be released.
NOTE YOUR ADVISED TO RESPOND TO THIS OFFICIAL EMAIL:(support@imforg.org)
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 can 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)(*223*)
Contact My Secretary on This Phone for My Inquiries.
EMAIL(support@imforg.org)
Mr Rod Anderson. (701) 807-6149
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.
- GhanaGeria
- Warrior Team

- Posts: 8099
- Joined: 23 Jan 2020
Kristalina Georgieva - IMF - dchristinelagardeimf@gmail.com
imforg.org 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.


- GhanaGeria
- Warrior Team

- Posts: 8099
- Joined: 23 Jan 2020
Kristalina Georgieva - IMF - georgianam834@yahoo.com
from: Ms. Kristalina Georgieva <tadebarakat@gmail.com>
reply-to: georgianam834@yahoo.com
date: Nov 29, 2021, 3:23 PM
subject: Attention; Fund Beneficiary
mailed-by: gmail.com
( I.M.F ) Head Office
#1900 Pennsylvania Ave NW,
Washington, DC 20431
INTERNATIONAL MONETARY FUND.
REF:-XVGNN82021
Attention; Beneficiary,
Did You Instruct One Ms. Donna K. Berliner, To Claim Your
US$10,700.000.00. The above-mentioned person visited this Office 10:45
yesterday, with a power of attorney given in her favor by your good
self, granting her the benefit to process and claim your pending fund
valued US$10,700,000.00 (Ten Million, Seven Hundred Thousand United
States Dollars) for personal reasons.
She further stated that you are one of the Corona virus diseases
(COVID-19) victims as you did not survive but you grant her a power of
attorney to claim your pending fund before you pass away. Please
answer this very important question, are you (Dead OR Alive).
Our office has asked Ms. Donna K. Berliner, to return back to this
office within (48) working hours to enable us to have a personal
confirmation from you being hitherto the beneficiary.
(1.) Did you instruct one Ms. Donna K. Berliner, of 1200 Fitch Way,
Sacramento, Ca 95864, to claim and receive the payment on your behalf
because you are dead? (2.) Did you sign any 'Deed of Assignment' in
her favor thereby making her current beneficiary/Next of Kin to
receive your pending fund?
We are sorry to have delayed your instruction in giving out this fund
to the new beneficiary Ms. Donna K. Berliner, since you are one of
the Corona virus diseases (COVID-19) Victim but we must adhere to the
procedures of this honorable Organization by making sure this request
is verified and confirmed by the beneficiary and the existing
attorney Your urgent confirmation is required if you are (Dead OR
Alive) You can also reply me on this email;(georgianam834@yahoo.com)
Ms. Kristina Georgieva
Managing Director of the International
Monetary Fund. (I.M.F)(0147).
reply-to: georgianam834@yahoo.com
date: Nov 29, 2021, 3:23 PM
subject: Attention; Fund Beneficiary
mailed-by: gmail.com
( I.M.F ) Head Office
#1900 Pennsylvania Ave NW,
Washington, DC 20431
INTERNATIONAL MONETARY FUND.
REF:-XVGNN82021
Attention; Beneficiary,
Did You Instruct One Ms. Donna K. Berliner, To Claim Your
US$10,700.000.00. The above-mentioned person visited this Office 10:45
yesterday, with a power of attorney given in her favor by your good
self, granting her the benefit to process and claim your pending fund
valued US$10,700,000.00 (Ten Million, Seven Hundred Thousand United
States Dollars) for personal reasons.
She further stated that you are one of the Corona virus diseases
(COVID-19) victims as you did not survive but you grant her a power of
attorney to claim your pending fund before you pass away. Please
answer this very important question, are you (Dead OR Alive).
Our office has asked Ms. Donna K. Berliner, to return back to this
office within (48) working hours to enable us to have a personal
confirmation from you being hitherto the beneficiary.
(1.) Did you instruct one Ms. Donna K. Berliner, of 1200 Fitch Way,
Sacramento, Ca 95864, to claim and receive the payment on your behalf
because you are dead? (2.) Did you sign any 'Deed of Assignment' in
her favor thereby making her current beneficiary/Next of Kin to
receive your pending fund?
We are sorry to have delayed your instruction in giving out this fund
to the new beneficiary Ms. Donna K. Berliner, since you are one of
the Corona virus diseases (COVID-19) Victim but we must adhere to the
procedures of this honorable Organization by making sure this request
is verified and confirmed by the beneficiary and the existing
attorney Your urgent confirmation is required if you are (Dead OR
Alive) You can also reply me on this email;(georgianam834@yahoo.com)
Ms. Kristina Georgieva
Managing Director of the International
Monetary Fund. (I.M.F)(0147).
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 - mrskristalinageorgiveva@gmail.com
from: Mrs Kristalina Georgieva <kburreel35@gmail.com>
reply-to: mrskristalinageorgiveva@gmail.com
date: Dec 4, 2021, 10:58 AM
subject: Your silence is kind of shocking to this office
mailed-by: gmail.com
Your silence is kind of shocking to this office, are you aware that we have completed the verification of your details for the claiming of your fund 10.3musd fund as the regulation requires? if we must proceed with your delivery, then you must keep frequent reply to this office' this is a Ministry and there are certain rules to be followed in order for your delivery not to may have any problem in reaching you as already programmed meanwhile after our meeting today, it has been decided that you either claim this fund or as the fund owner order the termination of this delivery and lose the fund for us to ordered it back to the Government Reserves Account as an unclaimed fund, I really wish you to claim this fund but not with the character you have showed to us so far which simply means you are willing to let this 10.3musd your unclaimed to be terminated completely.
Please note: this morning after our meeting where we submitted your files for the fund claim and its approval, the Board now want you to send to us your scan signature which will allow us to terminate the fund if you are not ready to meet up the requirement for the stamp duty fee which is $115 meant to be send via iTune or Apple card
I emailed you several times and you did not respond and I feel you are ready to lose it, if you have had or been affected by the fraud in Africa or here in the state, I want you to know today that this is the chance you have to receive your only approved fund here in Washington DC and to be honest with you you were just unlucky to lost the money you lost because you dealt with impostors and now you have a great chance which I want you to try trusting my word for the last time to enable us get this done as soon as possible, please decide today and let us know for me to know my stand.
Thank you for your understanding while I am waiting for the $115 Apple card payment slip soon
Yours sincerely
Mrs. Kristalina Georgieva
Director IMF Washington DC
reply-to: mrskristalinageorgiveva@gmail.com
date: Dec 4, 2021, 10:58 AM
subject: Your silence is kind of shocking to this office
mailed-by: gmail.com
Your silence is kind of shocking to this office, are you aware that we have completed the verification of your details for the claiming of your fund 10.3musd fund as the regulation requires? if we must proceed with your delivery, then you must keep frequent reply to this office' this is a Ministry and there are certain rules to be followed in order for your delivery not to may have any problem in reaching you as already programmed meanwhile after our meeting today, it has been decided that you either claim this fund or as the fund owner order the termination of this delivery and lose the fund for us to ordered it back to the Government Reserves Account as an unclaimed fund, I really wish you to claim this fund but not with the character you have showed to us so far which simply means you are willing to let this 10.3musd your unclaimed to be terminated completely.
Please note: this morning after our meeting where we submitted your files for the fund claim and its approval, the Board now want you to send to us your scan signature which will allow us to terminate the fund if you are not ready to meet up the requirement for the stamp duty fee which is $115 meant to be send via iTune or Apple card
I emailed you several times and you did not respond and I feel you are ready to lose it, if you have had or been affected by the fraud in Africa or here in the state, I want you to know today that this is the chance you have to receive your only approved fund here in Washington DC and to be honest with you you were just unlucky to lost the money you lost because you dealt with impostors and now you have a great chance which I want you to try trusting my word for the last time to enable us get this done as soon as possible, please decide today and let us know for me to know my stand.
Thank you for your understanding while I am waiting for the $115 Apple card payment slip soon
Yours sincerely
Mrs. Kristalina Georgieva
Director IMF Washington DC
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 - kristalinag959@gmail.com
from: Kristalina Georgieva <drshituabubakar@gmail.com>
reply-to: kristalinag959@gmail.com
date: Dec 4, 2021, 4:16 AM
subject: FINANCIAL MONITORY DEPARTMENT/UNIT.
mailed-by: gmail.com
FINANCIAL MONITORY DEPARTMENT/UNIT.
Address: 700 19th St NW, Washington, DC 20431, United States
INTERNATIONAL MONETARY FUND(IMF)
Email:kristalinag959@gmail.com
ATTENTION:
Good day to you. I want you to understand that this is not the same
thing as you may be thinking; I am a devoted Christian and will never
do anything evil to harm my fellow Person. I am living well with my
income. That I am working in the Finance House does not mean that I
should soil my hands in corruption. I have a good family background;
my father is a God fearing man and he raised his children in a
Christian way. When I mean Christian, I mean those with the fear of
God. Therefore, my relationship with God matters.
Why must I cheat on you, does that solve my problems? Look this world
does not end on the planet earth, after death come judgment. Please
don’t be in any doubt of this sudden proposal especially coming from
someone you don’t know. Again for the fact that I am a stranger to you
does not make me a strange person to you. So this is real as it is not
a hoax or any other thing on the contrary. God is my witness about
what I am telling you. I can’t deceive you if I should do that, it
then mean that I am not serving the living Lord. You shouldn’t be
demoralized as there is nothing wrong about your fund. To be candid
with you, I want you to understand clearly that as far as I am
concerned you have nothing to risk about regarding this transaction, I
can not be here wasting my time and yours if this is not true, I am
too religious for that, you have absolutely nothing to worry about. I
will equally take some step further to allay your fears that you have
nothing to fear. I really have to say this to you, I am a born again
Christian which I believe you are, but I have to still assure you here
that you are dealing with a responsible man and of high integrity. God
is my witness about what I am telling you. I can’t deceive you. My
parents does not teach us to lie, even in the worst condition, we
should continue to say the truth because it is only the truth that can
set us free as it is written in John Chapt 8. VS 32. It is bitter to
hear but truth is life and light.
I just want you to know that there are bad people in this life and
good people, I want you to know that a lot of scam has been going on
in the internet people are very careful if they are doing any business
on the internet, because they don’t want to fall victim to internet
fraudsters, my friend it will interest you to know that this
particular ATM MASTER DEBIT CARD that will be issue to you is
authentic and genuine and all the documents to back up the ATM MASTER
DEBIT CARD is inside the sealed package. Your ATM MASTER DEBIT CARD
has been approved by the Federal Government of United State and the
Federal Ministry of Finance so you are covered, the certificate of
ownership to show that you are the original beneficiary of the ATM
MASTER DEBIT CARD is also inside the package.
Believe me and trust me that you will organize a big party to
celebrate the success in getting this fund. I am not a wicked person
as I cannot benefit anything in sitting on your fund and preventing
you from receiving it. That will coincide with the thanks giving
celebration you will host when I come over there to meet you in your
country. I am the one that encouraged you up to this final stage and
prosperity will be against me if we couldn’t conclude this transaction
and for you not to receive your fund.
Actually scam exists but this is not one. You have to trust me on this
one ok, and also it is against the company rule to scan your ATM
MASTER DEBIT CARD on the net for you to see why because of internet
hackers and spy are everywhere so if i should do so i will be charge
to court and may be find my self in jail, so I am making my self clear
to you that this is real and as soon as the Claim Affidavit due is
effected, I will immediately proceed with your ATM CARD.
You have to be rest assured that you have reached your success and
final destination of getting your funds soon. Good luck as you acts as
instructed by this office. God bless you and your family.I await your
urgent responds so that I can give you the payment information you
will use to make the payment of $100 usd for the POSTAGE FEE of your
ATM CARD, I have also attached the scan copy of my identity card.
Hope to hear from you soonest .
Regards,
Kristalina Georgieva
reply-to: kristalinag959@gmail.com
date: Dec 4, 2021, 4:16 AM
subject: FINANCIAL MONITORY DEPARTMENT/UNIT.
mailed-by: gmail.com
FINANCIAL MONITORY DEPARTMENT/UNIT.
Address: 700 19th St NW, Washington, DC 20431, United States
INTERNATIONAL MONETARY FUND(IMF)
Email:kristalinag959@gmail.com
ATTENTION:
Good day to you. I want you to understand that this is not the same
thing as you may be thinking; I am a devoted Christian and will never
do anything evil to harm my fellow Person. I am living well with my
income. That I am working in the Finance House does not mean that I
should soil my hands in corruption. I have a good family background;
my father is a God fearing man and he raised his children in a
Christian way. When I mean Christian, I mean those with the fear of
God. Therefore, my relationship with God matters.
Why must I cheat on you, does that solve my problems? Look this world
does not end on the planet earth, after death come judgment. Please
don’t be in any doubt of this sudden proposal especially coming from
someone you don’t know. Again for the fact that I am a stranger to you
does not make me a strange person to you. So this is real as it is not
a hoax or any other thing on the contrary. God is my witness about
what I am telling you. I can’t deceive you if I should do that, it
then mean that I am not serving the living Lord. You shouldn’t be
demoralized as there is nothing wrong about your fund. To be candid
with you, I want you to understand clearly that as far as I am
concerned you have nothing to risk about regarding this transaction, I
can not be here wasting my time and yours if this is not true, I am
too religious for that, you have absolutely nothing to worry about. I
will equally take some step further to allay your fears that you have
nothing to fear. I really have to say this to you, I am a born again
Christian which I believe you are, but I have to still assure you here
that you are dealing with a responsible man and of high integrity. God
is my witness about what I am telling you. I can’t deceive you. My
parents does not teach us to lie, even in the worst condition, we
should continue to say the truth because it is only the truth that can
set us free as it is written in John Chapt 8. VS 32. It is bitter to
hear but truth is life and light.
I just want you to know that there are bad people in this life and
good people, I want you to know that a lot of scam has been going on
in the internet people are very careful if they are doing any business
on the internet, because they don’t want to fall victim to internet
fraudsters, my friend it will interest you to know that this
particular ATM MASTER DEBIT CARD that will be issue to you is
authentic and genuine and all the documents to back up the ATM MASTER
DEBIT CARD is inside the sealed package. Your ATM MASTER DEBIT CARD
has been approved by the Federal Government of United State and the
Federal Ministry of Finance so you are covered, the certificate of
ownership to show that you are the original beneficiary of the ATM
MASTER DEBIT CARD is also inside the package.
Believe me and trust me that you will organize a big party to
celebrate the success in getting this fund. I am not a wicked person
as I cannot benefit anything in sitting on your fund and preventing
you from receiving it. That will coincide with the thanks giving
celebration you will host when I come over there to meet you in your
country. I am the one that encouraged you up to this final stage and
prosperity will be against me if we couldn’t conclude this transaction
and for you not to receive your fund.
Actually scam exists but this is not one. You have to trust me on this
one ok, and also it is against the company rule to scan your ATM
MASTER DEBIT CARD on the net for you to see why because of internet
hackers and spy are everywhere so if i should do so i will be charge
to court and may be find my self in jail, so I am making my self clear
to you that this is real and as soon as the Claim Affidavit due is
effected, I will immediately proceed with your ATM CARD.
You have to be rest assured that you have reached your success and
final destination of getting your funds soon. Good luck as you acts as
instructed by this office. God bless you and your family.I await your
urgent responds so that I can give you the payment information you
will use to make the payment of $100 usd for the POSTAGE FEE of your
ATM CARD, I have also attached the scan copy of my identity card.
Hope to hear from you soonest .
Regards,
Kristalina Georgieva
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.