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Kristalina Georgieva - IMF - dchristinelagardeimf@gmail.com

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User avatar
Jokerr
Warrior Team
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Posts: 6335
Joined: 31 Aug 2021

Kristalina Georgieva - IMF - dchristinelagardeimf@gmail.com

Post by Jokerr »

from: MONETARY FUND(IMF) <invesgationf@gmail.com>
reply-to: internationalfundimf@aol.com
date: Dec 3, 2021, 8:34 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:internationalfundimf@aol.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.

User avatar
Jokerr
Warrior Team
Warrior Team
Posts: 6335
Joined: 31 Aug 2021

Kristalina Georgieva - IMF - mrspatriciawilsons@gmail.com

Post by Jokerr »

from: mrkelvinogene135 <mrkelvinogene135@gmail.com>
reply-to: mrspatriciawilsons@gmail.com
date: Dec 4, 2021, 2:12 PM
subject: Sehr geehrter E-Mail-Inhaber des Fondsbegünstigten,
mailed-by: gmail.com

Sehr geehrter E-Mail-Inhaber des Fondsbegünstigten,

Wir wurden vom Präsidenten und dem Leitungsgremium der Währungseinheit
der Vereinten Nationen gebeten, die nicht eingezogenen Gelder zu
untersuchen, die seit langem im Korb der UN-Regierung zahlbar sind,
was die Eigentümer verwirrt hat, dass Betrüger, die den Namen der
Vereinten Nationen verwenden, getäuscht wurden. während unserer
Untersuchung Gemäß der Aufzeichnung der Datenspeicherung aus unserem
System mit Ihrer E-Mail-Adresse befindet sich Ihre Zahlung unter einer
Liste von 150 Empfängern, die kategorisiert sind in: Nicht
zugestellter Lotteriefonds / Nicht ausgezahlter Lotteriefonds /
Unvollständige Übertragung von Erbschaftsgeldern / Verträge.

Wir sind entsetzt, dass Ihre Zahlung von korrupten Bankbeamten unnötig
verzögert wurde, um Ihr Geld zu täuschen, was zu so vielen Verlusten
Ihrerseits und unnötigen Verzögerungen beim Erhalt Ihrer Zahlung
geführt hat.

Die Vereinten Nationen und der Internationale Währungsfonds (IWF)
haben beschlossen, alle Entschädigungen an 150 Empfänger aus
Nordamerika, Südamerika, den Vereinigten Staaten, Europa und Asien
sowie auf der ganzen Welt per ATM Visa Card zu zahlen, da es sich um
eine globale Zahlung handelt Technologie, die es Verbrauchern,
Unternehmen, Finanzinstituten und Regierungen ermöglicht, digitale
Währungen anstelle von Bargeld und Schecks zu verwenden.

Wir haben sichergestellt, dass die Zahlung an Sie über eine ATM Visa
Card erfolgt, die auf Ihren Namen ausgestellt und per DHL oder einem
in Ihrem Land verfügbaren Kurierdienst direkt an Ihre Adresse gesendet
wird. Nachdem Sie uns kontaktiert haben, werden Ihrer ATM-Visa-Karte
800.000,00 USD gutgeschrieben, sodass Sie Ihr Geld an jedem
Geldautomaten in Ihrem Land mit einer Mindestabhebung von 10.000 USD
pro Tag abheben können. Ihr Limit kann auf Wunsch auf 20.000 USD pro
Tag erhöht werden.

In diesem Zusammenhang müssen Sie die Direktion für internationale
Zahlungen und Überweisungen wie folgt kontaktieren und ihr die
erforderlichen Informationen zur Verfügung stellen;
1. Ihr vollständiger Name (Vor- und Nachname)
2. Ihre vollständige Wohnadresse und Ihr Land
3. Nationalität
4. Geburtsdatum / Geschlecht
5. Beruf
6. Telefon- / FaxnummerEine Kopie Ihres Ausweises:
7. Ihre Firmen-E-Mail-Adresse / persönliche E-Mail-Adresse.

Verwenden Sie diesen Code (Ref: CLIENT-601) als Betreff Ihrer
E-Mail-Adresse zur Identifizierung und versuchen Sie, die oben
genannten Informationen an die unten stehenden Beamten für die
Ausstellung und Zustellung Ihrer ATM-Visa-Karte weiterzugeben;

Wir haben dem Agenten geraten, eine private E-Mail-Adresse mit einer
neuen Nummer zu eröffnen, damit wir diese Zahlung und Kommunikation
mit der Überweisung verfolgen können, um weitere Verzögerungen oder
Fehlleitungen Ihres Geldes zu verhindern.

Bitte wenden Sie sich mit den folgenden Kontaktdaten an den Agenten:
Kontakt: MRS P.ATRICIA WILSON Abteilung Ausgleichskasse (Uba Bnak ATM
VISA CARD)

Kontaktieren Sie jetzt Frau P.ATRICIA WILSON, E-Mail:
(mrspatriciawilsons@gmail.com).

Um weitere Verzögerungen zu vermeiden, bitten wir um Ihre dringende
Antwort auf diese E-Mail gemäß den Anweisungen.

Grüße
Frau Kristalina Georgieva, , Beauftragte für öffentliche
Informationen. INTERNATIONALER WÄHRUNGSFONDS.
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
WE-R-LEGION
Fraud Smasher
Fraud Smasher
Posts: 2630
Joined: 24 Jan 2020

Kristalina Georgieva - IMF - acctstbng3@gmail.com

Post by WE-R-LEGION »

from: Acctstbng 33 <acctstbng3@gmail.com>
date: Dec 5, 2021, 10:08 PM
subject: Hello
mailed-by: gmail.com

Sir
This is to inform you that your fund has been approved by this Organization today. You are advised as a matter of urgency to forward your payment details such as , Complete name, Address, Telephone ,Bank details , and identity card. On receipt of this information, The paying bank will start the processing of the fund without any delay.
Regards
Mrs. Kristilina 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.

User avatar
KopyCat
Scammer Slammer
Scammer Slammer
Posts: 1904
Joined: 15 Sep 2021

Kristalina Georgieva - IMF - officemail2016@diplomats.com

Post by KopyCat »

from: Dr.Kristalina Georgieva <patrickrevokoh@gmail.com>
reply-to: officemail2016@diplomats.com
date: Dec 8, 2021, 1:24 AM
subject: (IMF) Washington DC.Chairman, Unclaimed Fund Release Committee
mailed-by: gmail.com

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.Respond to this e-mail
on: (efcc.investigatin@aol.com)

I await your urgent response.

Thanks.

Yours Sincerely,
Dr.Kristalina Georgieva
Managing Director International Monetary Fund
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
KopyCat
Scammer Slammer
Scammer Slammer
Posts: 1904
Joined: 15 Sep 2021

Kristalina Georgieva - IMF - mskristalinageorgieva@aeiou.pt

Post by KopyCat »

from: OFFICE OFFICE <y.lotto700@gmail.com>
reply-to: mskristalinageorgieva@aeiou.pt
date: Dec 7, 2021, 3:20 PM
subject: PLS CHECK YOUR MAIL
mailed-by: gmail.com

Dear Sir / Madam, I write to inform you that the GOVERNMENT OF UNITED
STATES in conjunction with International Monetary Fund (IMF), has
resolved to refund each victim of scam (Advance Fee FRAUD) the sum of
$7,500.000 (Seven Million Five Hundred Thousand Dollars only) On that
note, I seek your consent to collaborate with me so that I will put
your name as one of the victims entitle and legible for this refunds
for our mutual benefits. If you are interested in actualizing this
deal with me respond back urgently with your below details to enable
me put your name among those that will benefit from the refund this
month. 1 Your full names/ address. 2 Your phone number. 3 Your
age/sex and occupation. Please note that the process of filing for
this refund is risk free and has nothing to do with illegality because
I have perfected every plan for the smooth processing of the refunds.
Bear in mind that our working ratio shall be 50% each as soon as we
get the refund in your name. Yours Faithfully, Ms. Kristalina
Georgieva Managing Director International Monetary Fund
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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