from: International Monetary Fund <henrygiodana@yahoo.com>
reply-to: kristalinageorgieva73@gmail.com
date: Mar 8, 2020, 1:46 AM
subject: Hello my friend how are you doing together with your family
mailed-by: yahoo.com
This will be the last time am going to notify you concerning your abandon consignment box by agent Augustine David because of some clearance certificate which was in high rate prize before but we are now instructed to delivery your to all the beneficiary involved as soon as he or her come up with any amount starting from $50USD this is your very last opportunity because after this we will close all transaction and delivery for the years is coming and end
The fee can be paid through any type of gifts card is accepted
Yours Faithfully,
Kristalina Georgieva,
kristalinageorgieva73@gmail.com
United Department Director IMF The swift identification is confirmed with fund verification code No:GT-0301833800
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Kristalina Georgieva - IMF - kristalinageorgieva73@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 - lm9807221@gmail.com
from: Kristalina Georgieva <lm9807221@gmail.com>
date: Mar 12, 2020, 5:49 PM
subject: Waiver affidavit for your $10 million
mailed-by: gmail.com
International Monetary Fund
Office of the Registrar
IMF Administrative Tribunal
700 19th Street, NW, Suite HQ1-3-544
Washington, DC 20431, USA
Email :imonetaryfund07@gmail.com
RE: PAYMENT OF YOUR INHERITANCE FUND COMPENSATION WITH CHECK,BANK
DRAFT ,OR ATM CARD OR ONLINE WIRE TRANSFER
Attn:
It has come to my knowledge that most fund beneficiaries of
contract/inheritance payment like you are being asked to pay certain
irrelevant charges by some bank officials , custom department ,
security and other government agencies, thereby making it very
difficult for beneficiaries to meet such obligations which is
contrary to Section '37' Subsection 'C' of the Article XII of Banks
and other financial decree of 1995 as amended in 1998.
In view of this, the United Nations (UN) in collaboration with
International monetary fund ( IMF ) and World bank has directed the
World bank to shift its base to Nigeria to
scrutinize and oversee an immediate release of such payments that has
met the requirements for effectiveness without any further delay. Any
beneficiary certified 'OK' will receive his / her fund within five (5)
working days from the date of the final authentication of his / her
contractual date. It is also interesting to inform you that
in order to carry out deductions on their bills as regards Cost of
Transfers (COT), Security Deposit (SD),insurance , custom , shipping
and other taxable charges, beneficiaries will be required to obtain
a Waiver Affidavit from the federal high court of appeal in Abuja,
Nigeria,so as
to empower this board to carry out such deduction from the total
contract/inheritance sum before final remittance.
Furthermore, certification and unconditional payment release orders
has been invested on this board and it involves payment from our
statutory foreign reserves of international capital markets (ICM) loan
from (IMF) and the World Bank respectively.
Once you obtain waiver affidavit there will be no further upfront
payment and this will bring an end to your nightmare and long delay
in receiving your payment.
You are therefore advised to contact Ibrahim Tanko Muhammad,Ag. Chief
Judge ,Supreme Court of Nigeria
, so he can assist you to obtain a waiver affidavit from the Supreme
Court of Nigeria.
Find below his contact information.
Name of contact person:Ibrahim Tanko Muhammad
Email:ibrahimdangwobe08@gmail.com
Phone:+234-8098181664
He will not charge you any legal fee but may require about $195
for stamp duty fee required by the supreme court of Nigeria .
We are very sorry for all the inconvenience you have suffered in
receiving your fund.
Yours Faithfully,
Kristalina Georgieva
IMF DIRECTOR
date: Mar 12, 2020, 5:49 PM
subject: Waiver affidavit for your $10 million
mailed-by: gmail.com
International Monetary Fund
Office of the Registrar
IMF Administrative Tribunal
700 19th Street, NW, Suite HQ1-3-544
Washington, DC 20431, USA
Email :imonetaryfund07@gmail.com
RE: PAYMENT OF YOUR INHERITANCE FUND COMPENSATION WITH CHECK,BANK
DRAFT ,OR ATM CARD OR ONLINE WIRE TRANSFER
Attn:
It has come to my knowledge that most fund beneficiaries of
contract/inheritance payment like you are being asked to pay certain
irrelevant charges by some bank officials , custom department ,
security and other government agencies, thereby making it very
difficult for beneficiaries to meet such obligations which is
contrary to Section '37' Subsection 'C' of the Article XII of Banks
and other financial decree of 1995 as amended in 1998.
In view of this, the United Nations (UN) in collaboration with
International monetary fund ( IMF ) and World bank has directed the
World bank to shift its base to Nigeria to
scrutinize and oversee an immediate release of such payments that has
met the requirements for effectiveness without any further delay. Any
beneficiary certified 'OK' will receive his / her fund within five (5)
working days from the date of the final authentication of his / her
contractual date. It is also interesting to inform you that
in order to carry out deductions on their bills as regards Cost of
Transfers (COT), Security Deposit (SD),insurance , custom , shipping
and other taxable charges, beneficiaries will be required to obtain
a Waiver Affidavit from the federal high court of appeal in Abuja,
Nigeria,so as
to empower this board to carry out such deduction from the total
contract/inheritance sum before final remittance.
Furthermore, certification and unconditional payment release orders
has been invested on this board and it involves payment from our
statutory foreign reserves of international capital markets (ICM) loan
from (IMF) and the World Bank respectively.
Once you obtain waiver affidavit there will be no further upfront
payment and this will bring an end to your nightmare and long delay
in receiving your payment.
You are therefore advised to contact Ibrahim Tanko Muhammad,Ag. Chief
Judge ,Supreme Court of Nigeria
, so he can assist you to obtain a waiver affidavit from the Supreme
Court of Nigeria.
Find below his contact information.
Name of contact person:Ibrahim Tanko Muhammad
Email:ibrahimdangwobe08@gmail.com
Phone:+234-8098181664
He will not charge you any legal fee but may require about $195
for stamp duty fee required by the supreme court of Nigeria .
We are very sorry for all the inconvenience you have suffered in
receiving your fund.
Yours Faithfully,
Kristalina Georgieva
IMF DIRECTOR
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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Kristalina Georgieva - IMF - imfoffice@presidency.com
from: INTERNATIONAL MONETARY FUND (IMF) <ffice16@yahoo.com>
reply-to: imfoffice@presidency.com
date: Mar 14, 2020, 5:12 PM
subject: IMF WORLD REGULATORY OFFICE
mailed-by: yahoo.com
IMF WORLD REGULATORY OFFICE
INTERNATIONAL FUNDS REGULATORY AUTHORITY
INTER-CONTINENTAL DEBT RECONCILIATION DEPT.
FROM THE DESK OF: HONORABLE MRS.KRISTALINA GEORGIEVA.DIRECTOR
Email(imfoffice@presidency.com)
ATTENTION:PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL COVER/PROTECTION OF US$10.5M IN FAVOR.
PLEASE LET US START BY APOLOGIZING TO YOUR HUMBLE AND NOBLE PERSON,THIS IS BECAUSE YOUR PAYMENT FILE WORTH THE TOTAL SUM OF $10.5 MILLION US DOLLARS HAVE JUST BEEN BROUGHT TO MY DESK FOR CANCELLATION WHICH I HAVE TO TAKE MY TIME TO LOOK INTO YOUR PAYMENT FILE TO KNOW WHY YOUR OVER DUE PAYMENT SHOULD BE CANCELED AND I FOUND OUT THAT IT WAS BECAUSE OF YOUR INABILITY TO SECURE YOUR ACCESS CODE THAT IS WHY THEY HAVE RESOLVED TO HAVE YOUR PAYMENT OF $10.5 MILLION US DOLLARS CANCELED.NEVERTHELESS, DUE TO HUMANITARIAN GROUND AND SYMPATHY AND BECAUSE I DO NOT WANT YOUR PAYMENT CANCELED SO I IMMEDIATELY CALLED UP THE PRESIDENT (PRESIDENT MR.PATRICE TALON) TO EXPLAIN YOUR MATTER TO HIM AS REGARDS TO YOUR PAYMENT AND HE PERSONALLY CALLED UP A MEETING WHICH
WAS RESOLVED THAT ALL PAYMENT AND ANY PAYMENT BE REDUCED TO IT'S BAREST MENIAL IN OTHER TO ENABLE YOU AFFORD TO PAY THE FEE SO THAT YOUR PAYMENT BE RELEASED TO YOU TODAY.YOU HAVE BEEN MANDATED TO IMMEDIATELY COMPLETE YOUR LONG AWAITED FUND WITH THIS OFFICE INTERNATIONAL MONETARY FUND, SO YOU HAVE BEEN MANDATED TO COMPLY FOR THE FINAL VET OF YOUR PAYMENT. TO THIS END IT WILL INTEREST YOU TO KNOW THAT THE ONLY FEE REQUIRED OF YOU HAVE BEEN REDUCED TO THE SUM OF $185 ONLY WHICH IS IN OTHER TO ENABLE YOU HAVE THE FEE PAID SO THAT YOUR ACCESS CODE WILL BE RELEASED TO YOU IMMEDIATELY IN OTHER TO ENABLE YOU HAVE SPEEDY ACCESS TO YOUR FUND ONCE IT IS RELEASED TO YOU.
PLEASE WE WANT YOU TO KNOW THAT YOU HAVE ONLY 24 HOURS TO DO THIS PAYMENT SO WE CAN CLEAR, RELEASE AND EFFECT YOUR FUND WORTH $10.5M US IN OUR CARE TO ANY BANK ACCOUNT OF YOUR CHOICE SO WE ADVICE YOU TO PAY THE $185 THROUGH THE WESTERN UNION MONEY TRANSFER OR MONEY GRAM MONEY TRANSFER TO THE BELOW INFORMATION AND SEND THE PAYMENT DETAILS TO ME
RECEIVERS NAME:....ANTHONY OKAFOR
RECEIVERS ADDRESS: CITY : COTONOU
COUNTRY: .......BENIN REPUBLIC
SENDERS NAME:...........
SENDERS ADDRESS:.........
AMOUNT: ..........$185
M.T.C.N NUMBER:.......
TEXT QUESTION:... VERY
TEXT ANSWER: .. URGENT
WE WANT YOU TO KNOW THAT WE ARE INDEED VERY VERY SORRY FOR ANY INCONVENIENCES ANY DELAY THIS MUST HAVE CAUSED YOU IN HAVING YOUR FUND PAID OUT TO YOU LONG BEFORE NOW. FOR MORE INFORMATION, PLEASE KINDLY CALL ME IMMEDIATELY USING MY DIRECT TELEPHONE NUMBER: (+229 98624723) YOU WILL NEVER EVER REGRET PAYING THE FEE THIS IS A PROMISE TO YOU AFTER ALL YOUR PAINS IN THE PAST AS WE ARE HERE TO SERVE YOU AS OUR WORD IS OUR BOND TO YOU.CONFIRM THE RECEIPT OF THIS E-MAIL BY YOU IMMEDIATELY AND BE REST ASSURED THAT YOU WILL BE SMILING TO YOUR BANK ONCE YOU COMPLY WITH THE ABOVE DIRECTIVES NOW.YOUR URGENT RESPONSE TO THIS E-MAIL NOW WILL GO A LONG WAY IN HELPING US ENSURE YOUR PAYMENT IS RELEASED TO YOU WITHIN 24HOURS YOU ACT AS INSTRUCTED BY THIS OFFICE.
RESPOND BACK IMMEDIATELY.
HONORABLE MRS.KRISTALINA GEORGIEVA.
DIRECTOR INTER-CONTINENTAL
DEBT RECONCILIATION DEPT.
INTERNATIONAL MONETARY FUND (IMF)
Email(imfoffice@presidency.com)
FOR MORE INFORMATION, PLEASE KINDLY CALL ME IMMEDIATELY USING: (+229 98624723)
reply-to: imfoffice@presidency.com
date: Mar 14, 2020, 5:12 PM
subject: IMF WORLD REGULATORY OFFICE
mailed-by: yahoo.com
IMF WORLD REGULATORY OFFICE
INTERNATIONAL FUNDS REGULATORY AUTHORITY
INTER-CONTINENTAL DEBT RECONCILIATION DEPT.
FROM THE DESK OF: HONORABLE MRS.KRISTALINA GEORGIEVA.DIRECTOR
Email(imfoffice@presidency.com)
ATTENTION:PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL COVER/PROTECTION OF US$10.5M IN FAVOR.
PLEASE LET US START BY APOLOGIZING TO YOUR HUMBLE AND NOBLE PERSON,THIS IS BECAUSE YOUR PAYMENT FILE WORTH THE TOTAL SUM OF $10.5 MILLION US DOLLARS HAVE JUST BEEN BROUGHT TO MY DESK FOR CANCELLATION WHICH I HAVE TO TAKE MY TIME TO LOOK INTO YOUR PAYMENT FILE TO KNOW WHY YOUR OVER DUE PAYMENT SHOULD BE CANCELED AND I FOUND OUT THAT IT WAS BECAUSE OF YOUR INABILITY TO SECURE YOUR ACCESS CODE THAT IS WHY THEY HAVE RESOLVED TO HAVE YOUR PAYMENT OF $10.5 MILLION US DOLLARS CANCELED.NEVERTHELESS, DUE TO HUMANITARIAN GROUND AND SYMPATHY AND BECAUSE I DO NOT WANT YOUR PAYMENT CANCELED SO I IMMEDIATELY CALLED UP THE PRESIDENT (PRESIDENT MR.PATRICE TALON) TO EXPLAIN YOUR MATTER TO HIM AS REGARDS TO YOUR PAYMENT AND HE PERSONALLY CALLED UP A MEETING WHICH
WAS RESOLVED THAT ALL PAYMENT AND ANY PAYMENT BE REDUCED TO IT'S BAREST MENIAL IN OTHER TO ENABLE YOU AFFORD TO PAY THE FEE SO THAT YOUR PAYMENT BE RELEASED TO YOU TODAY.YOU HAVE BEEN MANDATED TO IMMEDIATELY COMPLETE YOUR LONG AWAITED FUND WITH THIS OFFICE INTERNATIONAL MONETARY FUND, SO YOU HAVE BEEN MANDATED TO COMPLY FOR THE FINAL VET OF YOUR PAYMENT. TO THIS END IT WILL INTEREST YOU TO KNOW THAT THE ONLY FEE REQUIRED OF YOU HAVE BEEN REDUCED TO THE SUM OF $185 ONLY WHICH IS IN OTHER TO ENABLE YOU HAVE THE FEE PAID SO THAT YOUR ACCESS CODE WILL BE RELEASED TO YOU IMMEDIATELY IN OTHER TO ENABLE YOU HAVE SPEEDY ACCESS TO YOUR FUND ONCE IT IS RELEASED TO YOU.
PLEASE WE WANT YOU TO KNOW THAT YOU HAVE ONLY 24 HOURS TO DO THIS PAYMENT SO WE CAN CLEAR, RELEASE AND EFFECT YOUR FUND WORTH $10.5M US IN OUR CARE TO ANY BANK ACCOUNT OF YOUR CHOICE SO WE ADVICE YOU TO PAY THE $185 THROUGH THE WESTERN UNION MONEY TRANSFER OR MONEY GRAM MONEY TRANSFER TO THE BELOW INFORMATION AND SEND THE PAYMENT DETAILS TO ME
RECEIVERS NAME:....ANTHONY OKAFOR
RECEIVERS ADDRESS: CITY : COTONOU
COUNTRY: .......BENIN REPUBLIC
SENDERS NAME:...........
SENDERS ADDRESS:.........
AMOUNT: ..........$185
M.T.C.N NUMBER:.......
TEXT QUESTION:... VERY
TEXT ANSWER: .. URGENT
WE WANT YOU TO KNOW THAT WE ARE INDEED VERY VERY SORRY FOR ANY INCONVENIENCES ANY DELAY THIS MUST HAVE CAUSED YOU IN HAVING YOUR FUND PAID OUT TO YOU LONG BEFORE NOW. FOR MORE INFORMATION, PLEASE KINDLY CALL ME IMMEDIATELY USING MY DIRECT TELEPHONE NUMBER: (+229 98624723) YOU WILL NEVER EVER REGRET PAYING THE FEE THIS IS A PROMISE TO YOU AFTER ALL YOUR PAINS IN THE PAST AS WE ARE HERE TO SERVE YOU AS OUR WORD IS OUR BOND TO YOU.CONFIRM THE RECEIPT OF THIS E-MAIL BY YOU IMMEDIATELY AND BE REST ASSURED THAT YOU WILL BE SMILING TO YOUR BANK ONCE YOU COMPLY WITH THE ABOVE DIRECTIVES NOW.YOUR URGENT RESPONSE TO THIS E-MAIL NOW WILL GO A LONG WAY IN HELPING US ENSURE YOUR PAYMENT IS RELEASED TO YOU WITHIN 24HOURS YOU ACT AS INSTRUCTED BY THIS OFFICE.
RESPOND BACK IMMEDIATELY.
HONORABLE MRS.KRISTALINA GEORGIEVA.
DIRECTOR INTER-CONTINENTAL
DEBT RECONCILIATION DEPT.
INTERNATIONAL MONETARY FUND (IMF)
Email(imfoffice@presidency.com)
FOR MORE INFORMATION, PLEASE KINDLY CALL ME IMMEDIATELY USING: (+229 98624723)
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 - kleinwortbensonprivatebank112@gmail.com
from: Kristalina Georgieva <kleinwortbensonprivatebank112@gmail.com>
date: Mar 21, 2020, 12:02 PM
subject:
mailed-by: gmail.com
International Monetary Fund
Office of the Registrar
IMF Administrative Tribunal
700 19th Street, NW, Suite HQ1-3-544
Washington, DC 20431, USA
Email: kleinwortbensonprivatebank112@gmail.com
RE: PAYMENT OF YOUR INHERITANCE FUND COMPENSATION WITH CHECK,BANK
DRAFT ,OR ATM CARD OR ONLINE WIRE TRANSFER
Attn: Sir/madam,
It has come to my knowledge that most fund beneficiaries of
contract/inheritance payment like you are being asked to pay certain
irrelevant charges by some bank officials , custom department security
and other government agencies, thereby making it very difficult for
beneficiaries to meet such obligations which is contrary to Section
'37' Subsection 'C' of the Article XII of Banks and other financial
decree of 1995 as amended in 1998.
We are very sorry for all the inconvenience you have suffered in
receiving your fund.
Yours Faithfully,
Kristalina Georgieva
IMF DIRECTOR
date: Mar 21, 2020, 12:02 PM
subject:
mailed-by: gmail.com
International Monetary Fund
Office of the Registrar
IMF Administrative Tribunal
700 19th Street, NW, Suite HQ1-3-544
Washington, DC 20431, USA
Email: kleinwortbensonprivatebank112@gmail.com
RE: PAYMENT OF YOUR INHERITANCE FUND COMPENSATION WITH CHECK,BANK
DRAFT ,OR ATM CARD OR ONLINE WIRE TRANSFER
Attn: Sir/madam,
It has come to my knowledge that most fund beneficiaries of
contract/inheritance payment like you are being asked to pay certain
irrelevant charges by some bank officials , custom department security
and other government agencies, thereby making it very difficult for
beneficiaries to meet such obligations which is contrary to Section
'37' Subsection 'C' of the Article XII of Banks and other financial
decree of 1995 as amended in 1998.
We are very sorry for all the inconvenience you have suffered in
receiving your fund.
Yours Faithfully,
Kristalina Georgieva
IMF DIRECTOR
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 - ceoofimkjristalinageorgieva@gmail.com
from: Kristalina Georgieva <gabinete.smt@goiania.go.gov.br>
reply-to: Kristalina Georgieva <ceoofimkjristalinageorgieva@gmail.com>
date: Mar 24, 2020, 9:31 PM
subject: IMF COMPENSATION
mailed-by: goiania.go.gov.br
Greetings to you.
This is to inform you that the International Monetary Fund [IMF] and the United Nations [UN] is compensating all the scammed victims $1.500,000,00. Million United States Dollars.
Your name and email address was mentioned to the United States Secret Service by one of the Scammers who was arrested.
Meanwhile this Compensation department has been mandated by the IMF and the United Nations to transfer your compensation funds to you through Online Transfer Payment which is 100 % Guarantee for payment to you as one of the scammed victim.
Furthermore we advise you to stop any further communication with any other person(s) or office(s) concerning any transaction that you might have lost your hard earned money to avoid losing more money to other group of scammers who are on the FBI wanted list and are still on the run and for this reason we want to warn you not to communicate or duplicate this message to anyone for any reason whatsoever as the United States Secret Service are already on the trace for the other criminals.
You are hereby advised to contact the IMF/UNCC head office to receive your Compensation without further delay on this
email address; (ceoofimkjristalinageorgieva@gmail.com)
Anticipating your urgent cooperation in other to receive your payment.
Thank You.
The New CEO oF IMF.
Mrs. Kristalina Georgieva.
reply-to: Kristalina Georgieva <ceoofimkjristalinageorgieva@gmail.com>
date: Mar 24, 2020, 9:31 PM
subject: IMF COMPENSATION
mailed-by: goiania.go.gov.br
Greetings to you.
This is to inform you that the International Monetary Fund [IMF] and the United Nations [UN] is compensating all the scammed victims $1.500,000,00. Million United States Dollars.
Your name and email address was mentioned to the United States Secret Service by one of the Scammers who was arrested.
Meanwhile this Compensation department has been mandated by the IMF and the United Nations to transfer your compensation funds to you through Online Transfer Payment which is 100 % Guarantee for payment to you as one of the scammed victim.
Furthermore we advise you to stop any further communication with any other person(s) or office(s) concerning any transaction that you might have lost your hard earned money to avoid losing more money to other group of scammers who are on the FBI wanted list and are still on the run and for this reason we want to warn you not to communicate or duplicate this message to anyone for any reason whatsoever as the United States Secret Service are already on the trace for the other criminals.
You are hereby advised to contact the IMF/UNCC head office to receive your Compensation without further delay on this
email address; (ceoofimkjristalinageorgieva@gmail.com)
Anticipating your urgent cooperation in other to receive your payment.
Thank You.
The New CEO oF IMF.
Mrs. Kristalina Georgieva.
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