from: Kristalina Georgieva <monneytransfery@gmail.com>
reply-to: offiiceeffile@hotmail.com
date: Dec 16, 2021, 7:22 AM
subject: Urgent Attention
mailed-by: gmail.com
Urgent Attention
Ms. Kristalina Georgieva, Managing Director of the International Monetary Fund (IMF),announced today to the Executive Board of the IMF.
We have your full payment file and a copy of it is with our correspondent money transfer agency in Patriot National Bank New York.The bank claimed you have ignored all their messages while sending money to wrong people in the name of claiming the fund they are in charge of,from this moment onward we will be monitoring all your conversations by emails or phone calls.
I am making it so succinctly that the bank is not after your money.Their duty is to make sure that the awarded money gets to you.I will want you to know that as far as I am concern, nobody is feeding on your money, If not for the purpose of dispatching your fund to you,the shouldn't have in the first place involved..Mr. Okamura, who currently serves the Government of Japan as Special Advisor to the Prime Minister on International Economic Policies, has a distinguished background and brings his wealth of experience in international economics and finance to the Fund.
We have agreed from both parties that you will provide the last charge to us because we have gotten enough evidence that will be used against you or the Bank in court of law if any attempt of failure to pay the fee or fails to release the fund to you. Though there is evidence of potential violations of the statutes regarding the handling of classified information,our investigations into the misleading the authority is active and standby.For urgent compliance send me WHATSAPP message at +1 507 926-3128
Thanks
Ms. Kristalina Georgieva, Managing Director of the International Monetary Fund (IMF)
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
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.
Kristalina Georgieva - IMF - offiiceeffile@hotmail.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.
Kristalina Georgieva - IMF - m369911593@aol.com
from: Mrs. Kristalina Georgieva, <ag7558045@gmail.com>
reply-to: m369911593@aol.com
date: Dec 16, 2021, 9:20 AM
subject: GOOD NEWS, YOUR CONSIGNMENT WORTH $10.5MILLION IS READY TO DELIVERY.
mailed-by: gmail.com
GTP Headlines IMF: Greek Economy to Shrink by 9.5% | GTP Headlines
Headquarters 1 (HQ1):
International Monetary Fund, 700 19th Street, N.W., Washington, D.C. 20431
Headquarters 2 (HQ2):
International Monetary Fund, 1900 Pennsylvania Ave NW, Washington, DC, Fax: + 1 (202) 623-4261
SWIFT: IMFDUS3WXXX
Attn: Beneficiary.
I hope this email finds you in good spirit and in good health? I am Mrs. Kristalina Georgieva, Managing Director of the International Monetary Fund (IMF) . First I must apologize for contacting you if you think my help is not needed.
I want to inform you that I visited Mr.Troy A. Miller the Acting Commissioner for U.S. Customs and Border Protection (CBP) and while going through some of the files in his office.
I discovered some Metal Trunk Boxes dumped by Mr. Troy A. Miller the Acting Commissioner for U.S. Customs. and when scanned it revealed $10.5 Million US Dollars with some legal back up papers. I have found out that these top officials are using your money to trade at the International Market buying stocks and making interest while delaying your Consignment Boxes
These officials use delay tactics to hold on to your Consignment while they make money. They will tell you that your Consignment Boxes or ATM Visa Card will be delivered today and when that time comes, they will come up with another excuse demanding another money which is not normally.
I have retrieved your Consignment Boxes from the U.S. Customs and Border Protection We are ready to deliver at your doorstep today. The only money you have to pay is $200 demurrage fee accumulated by your Consignment Boxes. I want to personally assure you that you will receive your Metal Trunk Boxes today before the next 2 hrs
We understand that the $200 might be too much for you to pay now, So we further make things easier for you by discussed with the US Custom Authority on your behalf for them to give you the grace of sending half of the charges/fee which will be only $100 for now, after our Diplomatic Agent deliver your consignment trunk box to you then once you confirm your $10.5 Million US Dollars, you can then pay the remaining balance of $100.
All we want you to do right now is to go ahead buy $100 Google play card - iTunes Card or Steam Wallet Card to enable the Diplomat to make the delivery to your home address this morning.
Also be informed that we came to an agreement with the U.S Custom that you will be sending the $100 half of the fee today or latest tomorrow morning so please we will advise that you send the half fee right away because if you fail to do that urgently then they will have no other choice or option than to divert the consignment trunk box to the Us Government Treasury Account.
So be advised to contact me hence immediately you get this email now because, everything has been done for the immediate action on the delivery of your Consignment Box for you to receive your Funds without any further delay OK.
My dear, this is the opportunity for you to comply so that your consignment trunk box shall be delivered to you at your designated address to enable you regain your financial freedom and have enough money to live on and establish a good business for your Family. But remember that after (2 Days) you did not make the Payment, then i will have no other option than to divert your $10.5 Million US Dollars directly to Us Government Reserve Fund
Please treat this as a matter of urgency.
Sincerely Yours,
Kristalina Georgieva named as new head of IMF
Mrs.Kristalina Georgieva,
Managing Director
of the International Monetary Fund (IMF)
reply-to: m369911593@aol.com
date: Dec 16, 2021, 9:20 AM
subject: GOOD NEWS, YOUR CONSIGNMENT WORTH $10.5MILLION IS READY TO DELIVERY.
mailed-by: gmail.com
GTP Headlines IMF: Greek Economy to Shrink by 9.5% | GTP Headlines
Headquarters 1 (HQ1):
International Monetary Fund, 700 19th Street, N.W., Washington, D.C. 20431
Headquarters 2 (HQ2):
International Monetary Fund, 1900 Pennsylvania Ave NW, Washington, DC, Fax: + 1 (202) 623-4261
SWIFT: IMFDUS3WXXX
Attn: Beneficiary.
I hope this email finds you in good spirit and in good health? I am Mrs. Kristalina Georgieva, Managing Director of the International Monetary Fund (IMF) . First I must apologize for contacting you if you think my help is not needed.
I want to inform you that I visited Mr.Troy A. Miller the Acting Commissioner for U.S. Customs and Border Protection (CBP) and while going through some of the files in his office.
I discovered some Metal Trunk Boxes dumped by Mr. Troy A. Miller the Acting Commissioner for U.S. Customs. and when scanned it revealed $10.5 Million US Dollars with some legal back up papers. I have found out that these top officials are using your money to trade at the International Market buying stocks and making interest while delaying your Consignment Boxes
These officials use delay tactics to hold on to your Consignment while they make money. They will tell you that your Consignment Boxes or ATM Visa Card will be delivered today and when that time comes, they will come up with another excuse demanding another money which is not normally.
I have retrieved your Consignment Boxes from the U.S. Customs and Border Protection We are ready to deliver at your doorstep today. The only money you have to pay is $200 demurrage fee accumulated by your Consignment Boxes. I want to personally assure you that you will receive your Metal Trunk Boxes today before the next 2 hrs
We understand that the $200 might be too much for you to pay now, So we further make things easier for you by discussed with the US Custom Authority on your behalf for them to give you the grace of sending half of the charges/fee which will be only $100 for now, after our Diplomatic Agent deliver your consignment trunk box to you then once you confirm your $10.5 Million US Dollars, you can then pay the remaining balance of $100.
All we want you to do right now is to go ahead buy $100 Google play card - iTunes Card or Steam Wallet Card to enable the Diplomat to make the delivery to your home address this morning.
Also be informed that we came to an agreement with the U.S Custom that you will be sending the $100 half of the fee today or latest tomorrow morning so please we will advise that you send the half fee right away because if you fail to do that urgently then they will have no other choice or option than to divert the consignment trunk box to the Us Government Treasury Account.
So be advised to contact me hence immediately you get this email now because, everything has been done for the immediate action on the delivery of your Consignment Box for you to receive your Funds without any further delay OK.
My dear, this is the opportunity for you to comply so that your consignment trunk box shall be delivered to you at your designated address to enable you regain your financial freedom and have enough money to live on and establish a good business for your Family. But remember that after (2 Days) you did not make the Payment, then i will have no other option than to divert your $10.5 Million US Dollars directly to Us Government Reserve Fund
Please treat this as a matter of urgency.
Sincerely Yours,
Kristalina Georgieva named as new head of IMF
Mrs.Kristalina Georgieva,
Managing Director
of the International Monetary Fund (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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Kristalina Georgieva - IMF - ww.ubabankoffice@gmail.com
from: nwekeigbanwajama <nwekeigbanwajama@gmail.com>
reply-to: ww.ubabankoffice@gmail.com
date: Dec 20, 2021, 7:38 AM
subject: Ahoj
mailed-by: gmail.com
Vážený vlastník e-mailu/príjemca fondu,
Tento list som vám poslal pred mesiacom, ale nepočul som od vás
nie som si istý, či ste to pochopili, a preto to hovorím znova: Po
prvé, som pani Kristalina Georgieva, súčasná výkonná riaditeľka a
predsedníčka Medzinárodného menového fondu.
Skutočne, preverili sme všetky prekážky a problémy okolo vašej
nedokončenej transakcie a vašej neschopnosti vyrovnať sa s poplatkami
za prevod účtovanými proti vám za minulé možnosti prevodu, pozrite si
našu stránku, kde nájdete potvrdenie 38°53′56″N 77°2 ′39″W
Sme predstavenstvom Svetovej banky a Medzinárodného menového fondu
(MMF) Washington, DC v spojení s Ministerstvom financií USA a
niektorými ďalšími relevantnými vyšetrovacími agentúrami tu v
Spojených štátoch amerických. nariadil našej jednotke pre úhradu
zahraničných platieb, United Bank of Africa Lome Togo, aby vám vydala
kartu VISA, kde bude nahraný váš fond vo výške 1 500 000,00 USD, na
ďalší výber vášho fondu.
Počas nášho vyšetrovania sme so zdesením zistili, že vaša platba bola
zbytočne oneskorená skorumpovanými úradníkmi banky, ktorí sa pokúšajú
presmerovať vaše prostriedky na ich súkromné účty.
A dnes vám oznamujeme, že váš fond bol pripísaný na kartu VISA od
banky UBA a je tiež pripravený na doručenie. Teraz ju kontaktujte
sekretára banky UBA
Meno....................... Pani Vivian Francis
Email.ww.ubabankoffice@gmail.com
Pošlite jej nasledujúce informácie na doručenie vašej akreditovanej
ATM karty VISA na vašu adresu.
Vaše celé meno========================
Vaša krajina pôvodu===================
Adresa vášho bydliska =====================
E-mailová adresa ========================
Vaše telefónne číslo =====================
Váš vek ===========================
Vaše pohlavie ==========================
Vaše povolanie ==========================
s pozdravom
pani Kristalina Georgieva
reply-to: ww.ubabankoffice@gmail.com
date: Dec 20, 2021, 7:38 AM
subject: Ahoj
mailed-by: gmail.com
Vážený vlastník e-mailu/príjemca fondu,
Tento list som vám poslal pred mesiacom, ale nepočul som od vás
nie som si istý, či ste to pochopili, a preto to hovorím znova: Po
prvé, som pani Kristalina Georgieva, súčasná výkonná riaditeľka a
predsedníčka Medzinárodného menového fondu.
Skutočne, preverili sme všetky prekážky a problémy okolo vašej
nedokončenej transakcie a vašej neschopnosti vyrovnať sa s poplatkami
za prevod účtovanými proti vám za minulé možnosti prevodu, pozrite si
našu stránku, kde nájdete potvrdenie 38°53′56″N 77°2 ′39″W
Sme predstavenstvom Svetovej banky a Medzinárodného menového fondu
(MMF) Washington, DC v spojení s Ministerstvom financií USA a
niektorými ďalšími relevantnými vyšetrovacími agentúrami tu v
Spojených štátoch amerických. nariadil našej jednotke pre úhradu
zahraničných platieb, United Bank of Africa Lome Togo, aby vám vydala
kartu VISA, kde bude nahraný váš fond vo výške 1 500 000,00 USD, na
ďalší výber vášho fondu.
Počas nášho vyšetrovania sme so zdesením zistili, že vaša platba bola
zbytočne oneskorená skorumpovanými úradníkmi banky, ktorí sa pokúšajú
presmerovať vaše prostriedky na ich súkromné účty.
A dnes vám oznamujeme, že váš fond bol pripísaný na kartu VISA od
banky UBA a je tiež pripravený na doručenie. Teraz ju kontaktujte
sekretára banky UBA
Meno....................... Pani Vivian Francis
Email.ww.ubabankoffice@gmail.com
Pošlite jej nasledujúce informácie na doručenie vašej akreditovanej
ATM karty VISA na vašu adresu.
Vaše celé meno========================
Vaša krajina pôvodu===================
Adresa vášho bydliska =====================
E-mailová adresa ========================
Vaše telefónne číslo =====================
Váš vek ===========================
Vaše pohlavie ==========================
Vaše povolanie ==========================
s pozdravom
pani 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.
Kristalina Georgieva - IMF - bank37451@gmail.com
from: Mrs.Kristalina Georgieva, <fgvffrrhoedkf678@gmail.com>
reply-to: bank37451@gmail.com
date: Dec 26, 2021, 8:42 AM
subject: PLEASE READ VERY CAREFULLY AND FOLLOW THE INSTRUCTIONS IMMEDIATELY.
mailed-by: gmail.com
Attn: Beneficiary.
I am Mrs. Kristalina Georgieva, Managing Director of the International Monetary Fund (IMF) First I must apologize for contacting you if you think my help is not needed.
I want to inform you that i visited Mr.Troy A. Miller the Acting Commissioner for U.S. Customs and Border Protection (CBP) and while going through some of the files in his office.
I discovered some Metal Trunk Boxes dumped by Mr. Troy A. Miller the Acting Commissioner for U.S. Customs. and when scanned it revealed $10.5 Million US Dollars with some legal back up papers. I have found out that these top officials are using your money to trade at the International Market buying stocks and making interest while delaying your Consignment Boxes
These officials use delay tactics to hold on to your Consignment while they make money. They will tell you that your Consignment Boxes or ATM Visa Card will be delivered today and when that time comes, they will come up with another excuse demanded another money which is not normally.
I have retrieved your Consignment Boxes from the U.S. Customs and Border Protection We are ready to deliver at your doorstep today. the only money you have to pay is $100 demurrage fee accumulated by your Consignment Boxes. I want to personally assure you that you will receive your Metal Trunk Boxes today before the next 2 hrs
We understand that the $100 might be too much for you to pay now, So we further make things easier for you by discussed with the US Custom Authority on your behalf for them to give you the grace of sending half of the charges/fee which will be only $50 for now, after our Diplomatic Agent deliver your consignment trunk box to you then once you confirm your $10.5 Million US Dollars, you can then pay the remaining balance of $50.
All we want you to do right now is to go ahead buy $50 Google play card - iTunes Card or Steam Wallet Card to enable the Diplomat to make the delivery to your home address this morning.
Also be informed that we came to an agreement with the U.S Custom that you will be sending the $50 half of the fee today or latest tomorrow morning so please we will advise that you send the half fee right away because if you fail to do that urgently then they will have no other choice or option than to divert the consignment trunk box to the Us Government Treasury Account.
So be advised to contact me hence immediately you get this email now because, everything has been done for the immediate action on the delivery of your Consignment Box for you to receive your Funds without any further delay OK.
My dear, this is the opportunity for you to comply so that your consignment trunk box shall be delivered to you at your designated address to enable you regain your financial freedom and have enough money to live on and establish a good business for your Family. But remember that after (2 Days) you did not make the Payment, then i will have no other option than to divert your $10.5 Million US Dollars directly to Us Government Reserve Fund
Please treat this as a matter of urgency.
Sincerely Yours,
image.jpeg
Mrs.Kristalina Georgieva,
Managing Director
of the International Monetary Fund (IMF)
reply-to: bank37451@gmail.com
date: Dec 26, 2021, 8:42 AM
subject: PLEASE READ VERY CAREFULLY AND FOLLOW THE INSTRUCTIONS IMMEDIATELY.
mailed-by: gmail.com
Attn: Beneficiary.
I am Mrs. Kristalina Georgieva, Managing Director of the International Monetary Fund (IMF) First I must apologize for contacting you if you think my help is not needed.
I want to inform you that i visited Mr.Troy A. Miller the Acting Commissioner for U.S. Customs and Border Protection (CBP) and while going through some of the files in his office.
I discovered some Metal Trunk Boxes dumped by Mr. Troy A. Miller the Acting Commissioner for U.S. Customs. and when scanned it revealed $10.5 Million US Dollars with some legal back up papers. I have found out that these top officials are using your money to trade at the International Market buying stocks and making interest while delaying your Consignment Boxes
These officials use delay tactics to hold on to your Consignment while they make money. They will tell you that your Consignment Boxes or ATM Visa Card will be delivered today and when that time comes, they will come up with another excuse demanded another money which is not normally.
I have retrieved your Consignment Boxes from the U.S. Customs and Border Protection We are ready to deliver at your doorstep today. the only money you have to pay is $100 demurrage fee accumulated by your Consignment Boxes. I want to personally assure you that you will receive your Metal Trunk Boxes today before the next 2 hrs
We understand that the $100 might be too much for you to pay now, So we further make things easier for you by discussed with the US Custom Authority on your behalf for them to give you the grace of sending half of the charges/fee which will be only $50 for now, after our Diplomatic Agent deliver your consignment trunk box to you then once you confirm your $10.5 Million US Dollars, you can then pay the remaining balance of $50.
All we want you to do right now is to go ahead buy $50 Google play card - iTunes Card or Steam Wallet Card to enable the Diplomat to make the delivery to your home address this morning.
Also be informed that we came to an agreement with the U.S Custom that you will be sending the $50 half of the fee today or latest tomorrow morning so please we will advise that you send the half fee right away because if you fail to do that urgently then they will have no other choice or option than to divert the consignment trunk box to the Us Government Treasury Account.
So be advised to contact me hence immediately you get this email now because, everything has been done for the immediate action on the delivery of your Consignment Box for you to receive your Funds without any further delay OK.
My dear, this is the opportunity for you to comply so that your consignment trunk box shall be delivered to you at your designated address to enable you regain your financial freedom and have enough money to live on and establish a good business for your Family. But remember that after (2 Days) you did not make the Payment, then i will have no other option than to divert your $10.5 Million US Dollars directly to Us Government Reserve Fund
Please treat this as a matter of urgency.
Sincerely Yours,
image.jpeg
Mrs.Kristalina Georgieva,
Managing Director
of the International Monetary Fund (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.
Kristalina Georgieva - IMF - georgieva.imf1@gmail.com
from: Kristalina Georgieva <usdepartmentofjustice05@gmail.com>
reply-to: georgieva.imf1@gmail.com
to: lamarjt1@gmail.com
date: Dec 31, 2021, 2:28 PM
subject: Outstanding payment
mailed-by: gmail.com
FRB-REF:- USAIMFVN7B/2021
Attention; Beneficiary.
Did you by any means instruct one Ms. Donna K. Heberling, To claim your
US$5,000.000.00?. The above-mentioned person visited this Office around
10:45am yesterday, with a power of attorney given in her favor by your
humble self, granting her the access to process and claim your pending fund
valued at the sum of US$5,000,000.00 {Five Million United States Dollars)
for personal reasons.
She further stated that you are one of the Corona virus disease
victims (COVID-19) but you did not survive, She also stated that you
granted her a power of attorney to claim your pending funds before you
passed away. Please answer this very important question, are you
(Dead OR Alive?).
We have already instructed Ms. Donna K. Heberling, to return back to our
office within (48) working hours to enable us receive a personal
confirmation from you being the beneficiary.
(1.) Did you instruct one Ms. Donna K. Heberling, 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 Agreement' 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. Heberling, since you are one of
the Corona virus disease Victim (COVID-19) but we must adhere to the
procedures of this honorable Organization by making sure this request
is being verified and confirmed by the beneficiary and the existing
attorney. Your urgent confirmation is required to know if you are (Dead
OR Alive).
Ms. Georgieva Kristalina.
Managing Director of the International
Monetary Fund. (I.M.F)(801).
reply-to: georgieva.imf1@gmail.com
to: lamarjt1@gmail.com
date: Dec 31, 2021, 2:28 PM
subject: Outstanding payment
mailed-by: gmail.com
FRB-REF:- USAIMFVN7B/2021
Attention; Beneficiary.
Did you by any means instruct one Ms. Donna K. Heberling, To claim your
US$5,000.000.00?. The above-mentioned person visited this Office around
10:45am yesterday, with a power of attorney given in her favor by your
humble self, granting her the access to process and claim your pending fund
valued at the sum of US$5,000,000.00 {Five Million United States Dollars)
for personal reasons.
She further stated that you are one of the Corona virus disease
victims (COVID-19) but you did not survive, She also stated that you
granted her a power of attorney to claim your pending funds before you
passed away. Please answer this very important question, are you
(Dead OR Alive?).
We have already instructed Ms. Donna K. Heberling, to return back to our
office within (48) working hours to enable us receive a personal
confirmation from you being the beneficiary.
(1.) Did you instruct one Ms. Donna K. Heberling, 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 Agreement' 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. Heberling, since you are one of
the Corona virus disease Victim (COVID-19) but we must adhere to the
procedures of this honorable Organization by making sure this request
is being verified and confirmed by the beneficiary and the existing
attorney. Your urgent confirmation is required to know if you are (Dead
OR Alive).
Ms. Georgieva Kristalina.
Managing Director of the International
Monetary Fund. (I.M.F)(801).
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