from: kristalina georgieva <genevievejackson147@gmail.com>
reply-to: kristalinageorgieva048@gmail.com
to: gred546@gmail.com
date: Jan 5, 2022, 6:02 AM
subject: RE
mailed-by: gmail.com
Estimado propietario de correo electrónico.
Espero que lo esté haciendo bien hoy, le envié un correo electrónico antes, pero no estoy seguro de que lo haya recibido. Primero, soy la Sra. Kristalina Georgieva, Directora Gerente y Presidenta del Fondo Monetario Internacional.
Déjame escucharte para hablar más.
Atentamente,
Sra. Kristalina Georgieva
Director Gerente y Presidente (FMI)
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 - gred546@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Kristalina Georgieva - IMF - info.companypaymentimf.1@gmail.com
from: IMF PAYMENT <privatecontact0102@gmail.com>
reply-to: info.companypaymentimf.1@gmail.com
date: Jan 9, 2022, 3:29 PM
subject: INTERNATIONAL MONETARY FUND (IMF),
mailed-by: gmail.com
INTERNATIONAL MONETARY FUND (IMF),
700 19th Street, N.W, Washington, D.C. 20431 UNITED STATES.
Ref Swift: IMFDUS3W2013
FASN: OSB/629578/NIG/GFS64G
ATTENTION,
While I.M.F serves almost all the countries of the world, we’re obligated to comply with both Domestic and international Financial Laws, which requires us to verify your identity prior to sending or receiving wire transfer to or for nations. Please understand that this procedure is crucial for preventing financing terrorism and organized crime throughout the world. Today the Global Financial Stability Report, a quarterly publication launched to review a regular assessment of global Pending Foreign Payments, reviewed that you contract/Inheritance fund US$50,000.000 which was seized and confiscated on Tuesday, July 10, 2012 by the Global Illicit Financial Team as it was tagged suspicious fund transfer was proven to be a legal fund, free from any illegal business and civil, criminal, or financial crime.
In view to the verification process and survey in the Joint Annual Meetings of the Boards of Governors of the IMF, the World Bank and other key International Financial Intelligence Agencies, it has been showed that you have fully complied with the International statutory provision for payment of Huge Funds under Article 102, section 36, SS 1a-2b of the 2012 International Financial and Allied Matters Act. Prior to this effect, an irrevocable fund transfer authorization letter has been forwarded to the remitting bank "World Bank" to commence with the fund transfer as appropriate to you as the beneficiaries with Fund Allocation Approval Serial Number: OSB/629578/NIG/GFS64G.
With all due respect Sir/Ma, we apologize for the inconveniences and pains this delay might have caused you and note that your fund US$50,000.000.00USD. (fifty Million United States Dollars Only) shall be released to you. Kindly contact; Mr. Gerry Rice Email:{ info.companypaymentimf.1@gmail.com } with your Fund Allocation Approval Serial Number: OSB/629578/NIG/GFS64G, as your fund transfer order has been forward to their bank and you are only required to re-confirm the following;
1. Full Name:
2. Address:
3. Nationality:
4. Age: Date of Birth:
5. Occupation:
6. Phone: Mobile/Cellular
7. State of Origin:
8. Copy of your identity Card
9. Your Private Email:
For verification reasons only. Any hesitation or procrastination in following up as advised here might endanger the transfer of your fund US$50,000.000 into your designated Bank account within three Bank working days.
Tel: +1 (202) 860-3063.
Chat me on whatsApp: +1 (202) 860-3063.
congratulations in advance.
Faithfully;
Managing Director, IMF
Cc: Kristalina Georgieva,
Communications Department, IMF.
Cc: Gerry Rice, Director,
Chief Economist
Cc: Gita Gopinath.
Chairman, Federal Reserve Board System,
World Bank President.
cc: David Malpass.
Email: imfpaymentauthority@gmail.com
The International Monetary Fund (IMF) is an international organization that was initiated in 1944 at the bretton woods conference and formally created in 1945 by 29 member countries. its headquarters are in washington, D.C., United States.
The International Monetary Fund (IMF) is an organization of 188 countries, working to foster global monetary cooperation, secure financial stability, facilitate international trade, promote high employment and sustainable economic growth, and reduce poverty around the world.
It provides policy advice and financing to members in economic difficulties and also works with developing nations to help them achieve macroeconomic stability and reduce poverty.
reply-to: info.companypaymentimf.1@gmail.com
date: Jan 9, 2022, 3:29 PM
subject: INTERNATIONAL MONETARY FUND (IMF),
mailed-by: gmail.com
INTERNATIONAL MONETARY FUND (IMF),
700 19th Street, N.W, Washington, D.C. 20431 UNITED STATES.
Ref Swift: IMFDUS3W2013
FASN: OSB/629578/NIG/GFS64G
ATTENTION,
While I.M.F serves almost all the countries of the world, we’re obligated to comply with both Domestic and international Financial Laws, which requires us to verify your identity prior to sending or receiving wire transfer to or for nations. Please understand that this procedure is crucial for preventing financing terrorism and organized crime throughout the world. Today the Global Financial Stability Report, a quarterly publication launched to review a regular assessment of global Pending Foreign Payments, reviewed that you contract/Inheritance fund US$50,000.000 which was seized and confiscated on Tuesday, July 10, 2012 by the Global Illicit Financial Team as it was tagged suspicious fund transfer was proven to be a legal fund, free from any illegal business and civil, criminal, or financial crime.
In view to the verification process and survey in the Joint Annual Meetings of the Boards of Governors of the IMF, the World Bank and other key International Financial Intelligence Agencies, it has been showed that you have fully complied with the International statutory provision for payment of Huge Funds under Article 102, section 36, SS 1a-2b of the 2012 International Financial and Allied Matters Act. Prior to this effect, an irrevocable fund transfer authorization letter has been forwarded to the remitting bank "World Bank" to commence with the fund transfer as appropriate to you as the beneficiaries with Fund Allocation Approval Serial Number: OSB/629578/NIG/GFS64G.
With all due respect Sir/Ma, we apologize for the inconveniences and pains this delay might have caused you and note that your fund US$50,000.000.00USD. (fifty Million United States Dollars Only) shall be released to you. Kindly contact; Mr. Gerry Rice Email:{ info.companypaymentimf.1@gmail.com } with your Fund Allocation Approval Serial Number: OSB/629578/NIG/GFS64G, as your fund transfer order has been forward to their bank and you are only required to re-confirm the following;
1. Full Name:
2. Address:
3. Nationality:
4. Age: Date of Birth:
5. Occupation:
6. Phone: Mobile/Cellular
7. State of Origin:
8. Copy of your identity Card
9. Your Private Email:
For verification reasons only. Any hesitation or procrastination in following up as advised here might endanger the transfer of your fund US$50,000.000 into your designated Bank account within three Bank working days.
Tel: +1 (202) 860-3063.
Chat me on whatsApp: +1 (202) 860-3063.
congratulations in advance.
Faithfully;
Managing Director, IMF
Cc: Kristalina Georgieva,
Communications Department, IMF.
Cc: Gerry Rice, Director,
Chief Economist
Cc: Gita Gopinath.
Chairman, Federal Reserve Board System,
World Bank President.
cc: David Malpass.
Email: imfpaymentauthority@gmail.com
The International Monetary Fund (IMF) is an international organization that was initiated in 1944 at the bretton woods conference and formally created in 1945 by 29 member countries. its headquarters are in washington, D.C., United States.
The International Monetary Fund (IMF) is an organization of 188 countries, working to foster global monetary cooperation, secure financial stability, facilitate international trade, promote high employment and sustainable economic growth, and reduce poverty around the world.
It provides policy advice and financing to members in economic difficulties and also works with developing nations to help them achieve macroeconomic stability and reduce poverty.
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 - pierrewunspierre7041@gmail.com
from: Pierre Wunsch <pierrewunspierre7041@gmail.com>
date: Jan 10, 2022, 4:09 AM
subject: Re:
mailed-by: gmail.com
INTERNATIONAL MONETARY FUND (IMF),
700 19th Street, N.W, Washington, D.C. 20431 UNITED STATES.
Ref Swift: IMFDUS3W2013
FASN: OSB/629578/NIG/GFS64G
ATTENTION,
While I.M.F serves almost all the countries of the world, we’re obligated to comply with both Domestic and international Financial Laws, which requires us to verify your identity prior to sending or receiving wire transfer to or for nations. Please understand that this procedure is crucial for preventing financing terrorism and organized crime throughout the world. Today the Global Financial Stability Report, a quarterly publication launched to review a regular assessment of global Pending Foreign Payments, reviewed that you contract/Inheritance fund US$50,000.000 which was seized and confiscated on Tuesday, July 10, 2012 by the Global Illicit Financial Team as it was tagged suspicious fund transfer was proven to be a legal fund, free from any illegal business and civil, criminal, or financial crime.
In view to the verification process and survey in the Joint Annual Meetings of the Boards of Governors of the IMF, the World Bank and other key International Financial Intelligence Agencies, it has been showed that you have fully complied with the International statutory provision for payment of Huge Funds under Article 102, section 36, SS 1a-2b of the 2012 International Financial and Allied Matters Act. Prior to this effect, an irrevocable fund transfer authorization letter has been forwarded to the remitting bank "World Bank" to commence with the fund transfer as appropriate to you as the beneficiaries with Fund Allocation Approval Serial Number: OSB/629578/NIG/GFS64G.
With all due respect Sir/Ma, we apologize for the inconveniences and pains this delay might have caused you and note that your fund US$50,000.000.00USD. (fifty Million United States Dollars Only) shall be released to you. Kindly contact; Mr. Gerry Rice Email:{ info.companypaymentimf.1@gmail.com } with your Fund Allocation Approval Serial Number: OSB/629578/NIG/GFS64G, as your fund transfer order has been forward to their bank and you are only required to re-confirm the following;
1. Full Name:
2. Address:
3. Nationality:
4. Age: Date of Birth:
5. Occupation:
6. Phone: Mobile/Cellular
7. State of Origin:
8. Copy of your identity Card
9. Your Private Email:
For verification reasons only. Any hesitation or procrastination in following up as advised here might endanger the transfer of your fund US$50,000.000 into your designated Bank account within three Bank working days.
Tel: +1 (202) 860-3063.
Chat me on whatsApp: +1 (202) 860-3063.
congratulations in advance.
Faithfully;
Managing Director, IMF
Cc: Kristalina Georgieva,
Communications Department, IMF.
Cc: Gerry Rice, Director,
Chief Economist
Cc: Gita Gopinath.
Chairman, Federal Reserve Board System,
World Bank President.
cc: David Malpass.
Email: imfpaymentauthority@gmail.com
The International Monetary Fund (IMF) is an international organization that was initiated in 1944 at the bretton woods conference and formally created in 1945 by 29 member countries. its headquarters are in washington, D.C., United States.
The International Monetary Fund (IMF) is an organization of 188 countries, working to foster global monetary cooperation, secure financial stability, facilitate international trade, promote high employment and sustainable economic growth, and reduce poverty around the world.
It provides policy advice and financing to members in economic difficulties and also works with developing nations to help them achieve macroeconomic stability and reduce poverty.
date: Jan 10, 2022, 4:09 AM
subject: Re:
mailed-by: gmail.com
INTERNATIONAL MONETARY FUND (IMF),
700 19th Street, N.W, Washington, D.C. 20431 UNITED STATES.
Ref Swift: IMFDUS3W2013
FASN: OSB/629578/NIG/GFS64G
ATTENTION,
While I.M.F serves almost all the countries of the world, we’re obligated to comply with both Domestic and international Financial Laws, which requires us to verify your identity prior to sending or receiving wire transfer to or for nations. Please understand that this procedure is crucial for preventing financing terrorism and organized crime throughout the world. Today the Global Financial Stability Report, a quarterly publication launched to review a regular assessment of global Pending Foreign Payments, reviewed that you contract/Inheritance fund US$50,000.000 which was seized and confiscated on Tuesday, July 10, 2012 by the Global Illicit Financial Team as it was tagged suspicious fund transfer was proven to be a legal fund, free from any illegal business and civil, criminal, or financial crime.
In view to the verification process and survey in the Joint Annual Meetings of the Boards of Governors of the IMF, the World Bank and other key International Financial Intelligence Agencies, it has been showed that you have fully complied with the International statutory provision for payment of Huge Funds under Article 102, section 36, SS 1a-2b of the 2012 International Financial and Allied Matters Act. Prior to this effect, an irrevocable fund transfer authorization letter has been forwarded to the remitting bank "World Bank" to commence with the fund transfer as appropriate to you as the beneficiaries with Fund Allocation Approval Serial Number: OSB/629578/NIG/GFS64G.
With all due respect Sir/Ma, we apologize for the inconveniences and pains this delay might have caused you and note that your fund US$50,000.000.00USD. (fifty Million United States Dollars Only) shall be released to you. Kindly contact; Mr. Gerry Rice Email:{ info.companypaymentimf.1@gmail.com } with your Fund Allocation Approval Serial Number: OSB/629578/NIG/GFS64G, as your fund transfer order has been forward to their bank and you are only required to re-confirm the following;
1. Full Name:
2. Address:
3. Nationality:
4. Age: Date of Birth:
5. Occupation:
6. Phone: Mobile/Cellular
7. State of Origin:
8. Copy of your identity Card
9. Your Private Email:
For verification reasons only. Any hesitation or procrastination in following up as advised here might endanger the transfer of your fund US$50,000.000 into your designated Bank account within three Bank working days.
Tel: +1 (202) 860-3063.
Chat me on whatsApp: +1 (202) 860-3063.
congratulations in advance.
Faithfully;
Managing Director, IMF
Cc: Kristalina Georgieva,
Communications Department, IMF.
Cc: Gerry Rice, Director,
Chief Economist
Cc: Gita Gopinath.
Chairman, Federal Reserve Board System,
World Bank President.
cc: David Malpass.
Email: imfpaymentauthority@gmail.com
The International Monetary Fund (IMF) is an international organization that was initiated in 1944 at the bretton woods conference and formally created in 1945 by 29 member countries. its headquarters are in washington, D.C., United States.
The International Monetary Fund (IMF) is an organization of 188 countries, working to foster global monetary cooperation, secure financial stability, facilitate international trade, promote high employment and sustainable economic growth, and reduce poverty around the world.
It provides policy advice and financing to members in economic difficulties and also works with developing nations to help them achieve macroeconomic stability and reduce poverty.
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 - monetaryfundinternational723@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: international monetaryfund <monetaryfundinternational723@gmail.com>
date: Jan 12, 2022, 10:01 AM
subject: INTERNATIONAL MONETARY FUND (IMF), 700 19th Street, N.W, Washington, D.C. 20431 UNITED STATES.
mailed-by: gmail.com
from: international monetaryfund <monetaryfundinternational723@gmail.com>
date: Jan 12, 2022, 10:01 AM
subject: INTERNATIONAL MONETARY FUND (IMF), 700 19th Street, N.W, Washington, D.C. 20431 UNITED STATES.
mailed-by: gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Kristalina Georgieva - IMF - official.mskristalinageorgieva@gmail.com
from: INTERNATIONAL MONETARY FUND <official.mskristalinageorgieva@gmail.com>
date: Jan 14, 2022, 10:24 AM
subject: (I.M.F) HEAD OFFICE KINDLY REPLY IMMEDIATELY
mailed-by: gmail.com
(I.M.F) Head Office
Senior Resident Representative,
1900 Pennsylvania Ave NW, Washington,
DC 20431, USA.
REF:-XVGNN82018,
EMAIL: official.mskristalinageorgieva@gmail.com
Attention; Fund Beneficiary,
This is to intimate you with very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long overdue payment, due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your funds remain unpaid to you. I am Ms. Kristalina Georgieva, a highly placed official of the International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondences on the uneasy way in which people like you are treated by Various Banks and Courier Companies/ Diplomat across Europe to Africa and Asia /London Uk. We have decided to put a stop to that. All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back off from your transaction and you have been advised NOT to respond to them anymore since the International Monetary Fund (IMF) is now directly in charge of your payment. Your name appeared in our payment schedule list of beneficiaries that will receive their funds in this first quarter payment of the year because we only transfer funds twice in a year according to our banking regulation. We apologize for the delay of your payment and please stop communicating with any office now and pay attention to our office payment accordingly.
Did You Instruct One Ms. Donna K. Heberling, To Claim Your US$10,700.000.00. The above-mentioned person visited this Office 10:45 am 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 Coronavirus diseases (COVID-19) victims as you did not survive but you grant her a power of attorney to claim your pending funds before you pass away. Please answer this very important question, are you (Dead OR Alive). Our office has asked Ms. Donna K. Heberling, 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. 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 Assignment' in her favor thereby making her the current beneficiary/Next of Kin to receive your pending fund?
Now your new Payment, United Nation Approval No; UN5685P, White House Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate (IMF) Telex confirmation No: -1114433; Secret Code No: XXTN013.
Your payment inheritance fund is USD$10.7Million. Having received these vital payment numbers, therefore you are qualified now to receive 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: 1206. Please, any time you receive a mail with the name Ms. Kristalina Georgieva, check if there is CODE (1206) if the code is not written, please delete the message from your box! You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source. I hope this is clear. Any action contrary to this instruction is at your own risk. We have decided to contact you for urgent re-verification because we suspected that Ms. Donna k. Heberling is trying to divert your money through an affidavit into a new different bank account, kindly get back to this office within 7 days from now through:(official.mskristalinageorgieva@gmail.com).
Yours sincerely,
Kristalina Georgieva
Ms. Kristalina Georgieva
Managing Director of the International
MonetaryFund.(I.M.F)(1206).
date: Jan 14, 2022, 10:24 AM
subject: (I.M.F) HEAD OFFICE KINDLY REPLY IMMEDIATELY
mailed-by: gmail.com
(I.M.F) Head Office
Senior Resident Representative,
1900 Pennsylvania Ave NW, Washington,
DC 20431, USA.
REF:-XVGNN82018,
EMAIL: official.mskristalinageorgieva@gmail.com
Attention; Fund Beneficiary,
This is to intimate you with very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long overdue payment, due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your funds remain unpaid to you. I am Ms. Kristalina Georgieva, a highly placed official of the International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondences on the uneasy way in which people like you are treated by Various Banks and Courier Companies/ Diplomat across Europe to Africa and Asia /London Uk. We have decided to put a stop to that. All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back off from your transaction and you have been advised NOT to respond to them anymore since the International Monetary Fund (IMF) is now directly in charge of your payment. Your name appeared in our payment schedule list of beneficiaries that will receive their funds in this first quarter payment of the year because we only transfer funds twice in a year according to our banking regulation. We apologize for the delay of your payment and please stop communicating with any office now and pay attention to our office payment accordingly.
Did You Instruct One Ms. Donna K. Heberling, To Claim Your US$10,700.000.00. The above-mentioned person visited this Office 10:45 am 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 Coronavirus diseases (COVID-19) victims as you did not survive but you grant her a power of attorney to claim your pending funds before you pass away. Please answer this very important question, are you (Dead OR Alive). Our office has asked Ms. Donna K. Heberling, 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. 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 Assignment' in her favor thereby making her the current beneficiary/Next of Kin to receive your pending fund?
Now your new Payment, United Nation Approval No; UN5685P, White House Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate (IMF) Telex confirmation No: -1114433; Secret Code No: XXTN013.
Your payment inheritance fund is USD$10.7Million. Having received these vital payment numbers, therefore you are qualified now to receive 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: 1206. Please, any time you receive a mail with the name Ms. Kristalina Georgieva, check if there is CODE (1206) if the code is not written, please delete the message from your box! You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source. I hope this is clear. Any action contrary to this instruction is at your own risk. We have decided to contact you for urgent re-verification because we suspected that Ms. Donna k. Heberling is trying to divert your money through an affidavit into a new different bank account, kindly get back to this office within 7 days from now through:(official.mskristalinageorgieva@gmail.com).
Yours sincerely,
Kristalina Georgieva
Ms. Kristalina Georgieva
Managing Director of the International
MonetaryFund.(I.M.F)(1206).
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