From: Kristalina Gerogieva <mgboguchinedu45@gmail.com>
Date: 5 January 2022, 4:19
Subject:
Attn:
I hope this email finds you well,
My name is Kristalina Gerogieva. I'm the current director of the
International Monetary Fund (IMF). The IMF works to foster global
monetary cooperation, secure financial stability, facilitate
international trade, promote high employment and sustainable economic
growth, and reduce poverty around the world.
I have made it my first point of call to settle all compensation
funds, contract payments, debt rescheduling, and including Covid-19
Pandemic relief funds allocated to the citizens of IMF Member
countries. And It's a pleasure to inform you that I picked up your
file today for the pending compensation of $15Million United States
Dollars which you were supposed to receive last year in September, but
there was a delay due to the Covid-19, Pandemic emergency outbreak.
Please take note that I made an arrangement today with Marcus M Edgar,
the director of the expert option delivery company, to
transfer/deliver your funds to you without a hitch.
Find his contact details below,
Contact Person: Marcus M Edgar
email: edgarmarcus931@gmail.com
Tel: +1 (601)440-8562
Contact him with your details today for the transfer of your funds,
(1) Full Names:
(2) Residential Address:
(3) Current Phone Number:
(4) Age:
(5) Country of Residence:
(6) Occupation:
(7) Nationality
(8) Clear Copy of your Valid Passport/Driver's license
Note: This email address is not monitored, make sure to forward your
information to Mr. Marcus email address (edgarmarcus931@gmail.com)
Sincerely,
Kristalina Georgieva
Director, International Monetary Fund (IMF)
1900 Pennsylvania Avenue NW, Washington, DC 20431, United States
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 - mgboguchinedu45@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 - agentjohndson@gmail.com
from: INTERNATIONAL MONETARY FUND <uscustomsserviceunits@gmail.com>
reply-to: agentjohndson@gmail.com
date: Jan 20, 2022, 8:53 AM
subject: GOOD DAY........VERY URGENT MATTER.
mailed-by: gmail.com
International Monetary Fund (IMF)
Head Office Senior Resident Representative
1900 Pennsylvania Ave NW, Washington,
DC 20431, USA.
REF:-XVGNN82020
Attention,
This is to intimate you of a very important information which will be
of a great help to redeem you from all the difficulties you have been
experiencing in getting your long overdue payment, due to excessive
demand for money from you by both corrupt Bank officials and Courier
Companies after which your fund remains unpaid to you. I am
Ms.Kristalina Georgieva, a highly placed official of the International
Monetary Fund (IMF). It may interest you to know that reports have
reached our office by so many correspondences on the uneasy way which
people like you are treated by Various Banks and Courier Companies/
Diplomat across Europe to Africa and Asia /London Uk. We have 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.
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$10.5Million. Having received
these vital payment numbers, therefore you are qualified now to
received and confirm your payment with the International Monetary Fund
(IMF) immediately. We assure you that your payment will get to you as
long as you follow my directives and instructions. We have decided to
give you a CODE, THE CODE IS: E601. Please, any time you receive a
mail with the name Ms. Kristalina Georgieva, check if there is CODE
(E601)if the code is not written, please delete the massage from your
box!
You are hereby advised NOT to remit further payment to any
institutions with respect to your transaction as your fund will be
transferred to you directly from our source. I hope this is clear. Any
action contrary to this instruction is at your own risk. Respond to
this e-mail on:(intermonetaryfund9@gmail.com ) with immediate effect
and we shall give you further details on how your fund will be
released.
Ms. Kristalina Georgieva
Director International Monetary Fund.
(I.M.F)
reply-to: agentjohndson@gmail.com
date: Jan 20, 2022, 8:53 AM
subject: GOOD DAY........VERY URGENT MATTER.
mailed-by: gmail.com
International Monetary Fund (IMF)
Head Office Senior Resident Representative
1900 Pennsylvania Ave NW, Washington,
DC 20431, USA.
REF:-XVGNN82020
Attention,
This is to intimate you of a very important information which will be
of a great help to redeem you from all the difficulties you have been
experiencing in getting your long overdue payment, due to excessive
demand for money from you by both corrupt Bank officials and Courier
Companies after which your fund remains unpaid to you. I am
Ms.Kristalina Georgieva, a highly placed official of the International
Monetary Fund (IMF). It may interest you to know that reports have
reached our office by so many correspondences on the uneasy way which
people like you are treated by Various Banks and Courier Companies/
Diplomat across Europe to Africa and Asia /London Uk. We have 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.
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$10.5Million. Having received
these vital payment numbers, therefore you are qualified now to
received and confirm your payment with the International Monetary Fund
(IMF) immediately. We assure you that your payment will get to you as
long as you follow my directives and instructions. We have decided to
give you a CODE, THE CODE IS: E601. Please, any time you receive a
mail with the name Ms. Kristalina Georgieva, check if there is CODE
(E601)if the code is not written, please delete the massage from your
box!
You are hereby advised NOT to remit further payment to any
institutions with respect to your transaction as your fund will be
transferred to you directly from our source. I hope this is clear. Any
action contrary to this instruction is at your own risk. Respond to
this e-mail on:(intermonetaryfund9@gmail.com ) with immediate effect
and we shall give you further details on how your fund will be
released.
Ms. Kristalina Georgieva
Director International Monetary Fund.
(I.M.F)
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 - intermonetaryfund9@gmail.com
from: International Monetary Fund <intermonetaryfund9@gmail.com>
date: Jan 23, 2022, 3:27 PM
subject: GOOD DAY........VERY URGENT MATTER.
mailed-by: gmail.com
International Monetary Fund (IMF)
Head Office Senior Resident Representative
1900 Pennsylvania Ave NW, Washington,
DC 20431, USA.
REF:-XVGNN82020
Attention,
This is to intimate you of a very important information which will be
of a great help to redeem you from all the difficulties you have been
experiencing in getting your long overdue payment, due to excessive
demand for money from you by both corrupt Bank officials and Courier
Companies after which your fund remains unpaid to you. I am
Ms.Kristalina Georgieva, a highly placed official of the International
Monetary Fund (IMF). It may interest you to know that reports have
reached our office by so many correspondences on the uneasy way which
people like you are treated by Various Banks and Courier Companies/
Diplomat across Europe to Africa and Asia /London Uk. We have 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.
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$10.5Million. Having received
these vital payment numbers, therefore you are qualified now to
received and confirm your payment with the International Monetary Fund
(IMF) immediately. We assure you that your payment will get to you as
long as you follow my directives and instructions. We have decided to
give you a CODE, THE CODE IS: E601. Please, any time you receive a
mail with the name Ms. Kristalina Georgieva, check if there is CODE
(E601)if the code is not written, please delete the massage from your
box!
You are hereby advised NOT to remit further payment to any
institutions with respect to your transaction as your fund will be
transferred to you directly from our source. I hope this is clear. Any
action contrary to this instruction is at your own risk. Respond to
this e-mail on:(intermonetaryfund9@gmail.com ) with immediate effect
and we shall give you further details on how your fund will be
released.
Regards
Ms. Kristalina Georgieva
Director International Monetary Fund.
(I.M.F)
date: Jan 23, 2022, 3:27 PM
subject: GOOD DAY........VERY URGENT MATTER.
mailed-by: gmail.com
International Monetary Fund (IMF)
Head Office Senior Resident Representative
1900 Pennsylvania Ave NW, Washington,
DC 20431, USA.
REF:-XVGNN82020
Attention,
This is to intimate you of a very important information which will be
of a great help to redeem you from all the difficulties you have been
experiencing in getting your long overdue payment, due to excessive
demand for money from you by both corrupt Bank officials and Courier
Companies after which your fund remains unpaid to you. I am
Ms.Kristalina Georgieva, a highly placed official of the International
Monetary Fund (IMF). It may interest you to know that reports have
reached our office by so many correspondences on the uneasy way which
people like you are treated by Various Banks and Courier Companies/
Diplomat across Europe to Africa and Asia /London Uk. We have 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.
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$10.5Million. Having received
these vital payment numbers, therefore you are qualified now to
received and confirm your payment with the International Monetary Fund
(IMF) immediately. We assure you that your payment will get to you as
long as you follow my directives and instructions. We have decided to
give you a CODE, THE CODE IS: E601. Please, any time you receive a
mail with the name Ms. Kristalina Georgieva, check if there is CODE
(E601)if the code is not written, please delete the massage from your
box!
You are hereby advised NOT to remit further payment to any
institutions with respect to your transaction as your fund will be
transferred to you directly from our source. I hope this is clear. Any
action contrary to this instruction is at your own risk. Respond to
this e-mail on:(intermonetaryfund9@gmail.com ) with immediate effect
and we shall give you further details on how your fund will be
released.
Regards
Ms. Kristalina Georgieva
Director International Monetary Fund.
(I.M.F)
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 - europeanbankgroupuk@gmail.com
from: ubabanktogo41 <ubabanktogo41@gmail.com>
reply-to: europeanbankgroupuk@gmail.com
date: Jan 26, 2022, 2:59 AM
subject: HALLO
mailed-by: gmail.com
INTERNATIONALER WÄHRUNGSFONDS (HQ1)
700 19th Street, NW, Washington, D.C. 20431.
INTERNATIONALER WÄHRUNGSFONDS.
REF:-VGN 82010
Sehr geehrter Fonds Inhaber,
Hiermit möchten wir Sie über sehr wichtige Informationen informieren, die eine große Hilfe sein werden, um Sie von all den Schwierigkeiten zu befreien, die Sie beim Erhalt Ihrer längst überfälligen Zahlung aufgrund der übermäßigen Forderung nach Geld von Ihnen sowohl durch korrupte Bankangestellte als auch durch Kurierunternehmen hatten die Ihr Fonds nicht an Sie ausgezahlt bleibt.
Ich bin Frau Kristalina Georgieva, eine hochrangige Beamtin des Internationalen Währungsfonds (IWF). Es könnte Sie interessieren zu erfahren, dass durch so viele Korrespondenzen Berichte über die unangenehme Art und Weise erreicht wurden, in der Menschen wie Sie von verschiedenen Banken und Kurierunternehmen / Diplomaten in ganz Europa nach Afrika und Asien / London UK behandelt werden. Wir haben beschlossen, dem ein Ende zu setzen, und deshalb wurde ich beauftragt, Ihre Transaktion hier in den Staaten abzuwickeln.
Alle staatlichen und nichtstaatlichen Prostata, NGOs, Finanzunternehmen, Banken, Sicherheitsunternehmen und Kurierunternehmen, die in letzter Zeit mit Ihnen Kontakt hatten, wurden angewiesen, sich von Ihrer Transaktion zurückzuziehen, und Ihnen wurde geraten, seitdem NICHT mehr darauf zu reagieren Der Internationale Währungsfonds (IWF) ist jetzt direkt für Ihre Zahlung verantwortlich, die Sie mit Hilfe der Europäischen Investitionsbank auf Ihr Bankkonto erhalten können.
Ihr Name erschien in unserer Zahlungsplan Liste der Begünstigten, die ihre Gelder in dieser ersten Quartalszahlung des Jahres erhalten, da wir gemäß unserer Bankenverordnung nur zweimal im Jahr Gelder überweisen. Wir entschuldigen uns für die Verzögerung Ihrer Zahlung und hören bitte jetzt auf, mit einem Büro zu kommunizieren, und achten Sie entsprechend auf unsere Barzahlung.
Jetzt Ihre neue Zahlung, Genehmigungsnummer der Vereinten Nationen; UN5685P, White House Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 und Ihr Certificate of Merit Payment No: 103, Released Code No: 0763; Sofortige (IWF) Telex-Bestätigung Nr.: -1114433; Geheimcode-Nr.: XXTN013. Ihr Teilzahlungs-Erbschafts Fonds beträgt 800.000,00 USD. Nachdem Sie diese wichtigen Zahlen Nummern erhalten haben, sind Sie jetzt qualifiziert, Ihre Zahlung an die afrikanische Region des Internationalen Währungsfonds (IWF) sofort innerhalb der nächsten 168 Stunden zu erhalten und zu bestätigen. Wir versichern Ihnen, dass Ihre Zahlung bei Ihnen ankommt, solange Sie meine Anweisungen und Anweisungen befolgen. Wir haben uns entschieden, Ihnen einen CODE zu geben, DER CODE IST: 601. Bitte überprüfen Sie jedes Mal, wenn Sie eine E-Mail mit dem Namen Frau Kristalina Georgieva erhalten, ob es CODE (601) gibt, wenn der Code nicht geschrieben ist, löschen Sie bitte die Nachricht aus deiner Kiste!
Sie werden hiermit darauf hingewiesen, KEINE weiteren Zahlungen an Institutionen in Bezug auf Ihre Transaktion zu leisten, da Ihr Geld direkt von unserer Quelle an Sie überwiesen wird. Die einzige Zahlung, die bei der Bank erforderlich ist, ist nur die Gebühr für die Unbedenklichkeitsbescheinigung des IWF, damit die Bank Ihr gesamtes Geld auf Ihrem Bankkonto freigeben kann.
Ich hoffe, das ist klar. Alle Handlungen, die dieser Anweisung zuwiderlaufen, erfolgen auf eigene Gefahr. DENKEN SIE DARAN, DASS SIE BEI DER BANK NUR DIE IWF-ZERTIFIKAT-ABSCHLUSSGEBÜHR UND KEINE ZUSÄTZLICHE GEBÜHR ZAHLEN MÜSSEN.
Wir haben Ihr gesamtes Guthaben bereits bei der richtigen zahlenden europäischen Investmentbank eingezahlt. Ich möchte, dass Sie sich an die Genehmigung wenden, um Ihr gesamtes Guthaben in gutem Zustand ohne weitere Verzögerungen oder zusätzliche Gebühren zu erhalten.
Antworten Sie auf diese Bank-E-Mail unter (europeanbankgroupuk@gmail.com). Ihr Guthaben wird Ihrem Bankkonto gutgeschrieben, sobald Sie sich an die Bank wenden.
Name des Bankmanagers kontaktieren; Dr. EDMUND GREGORY
E-Mail-Adresse der Bank: europeanbankgroupuk@gmail.com
Mit Respekt
Grüße,
Frau Kristalina Georgieva, (I.M.F)(601)
reply-to: europeanbankgroupuk@gmail.com
date: Jan 26, 2022, 2:59 AM
subject: HALLO
mailed-by: gmail.com
INTERNATIONALER WÄHRUNGSFONDS (HQ1)
700 19th Street, NW, Washington, D.C. 20431.
INTERNATIONALER WÄHRUNGSFONDS.
REF:-VGN 82010
Sehr geehrter Fonds Inhaber,
Hiermit möchten wir Sie über sehr wichtige Informationen informieren, die eine große Hilfe sein werden, um Sie von all den Schwierigkeiten zu befreien, die Sie beim Erhalt Ihrer längst überfälligen Zahlung aufgrund der übermäßigen Forderung nach Geld von Ihnen sowohl durch korrupte Bankangestellte als auch durch Kurierunternehmen hatten die Ihr Fonds nicht an Sie ausgezahlt bleibt.
Ich bin Frau Kristalina Georgieva, eine hochrangige Beamtin des Internationalen Währungsfonds (IWF). Es könnte Sie interessieren zu erfahren, dass durch so viele Korrespondenzen Berichte über die unangenehme Art und Weise erreicht wurden, in der Menschen wie Sie von verschiedenen Banken und Kurierunternehmen / Diplomaten in ganz Europa nach Afrika und Asien / London UK behandelt werden. Wir haben beschlossen, dem ein Ende zu setzen, und deshalb wurde ich beauftragt, Ihre Transaktion hier in den Staaten abzuwickeln.
Alle staatlichen und nichtstaatlichen Prostata, NGOs, Finanzunternehmen, Banken, Sicherheitsunternehmen und Kurierunternehmen, die in letzter Zeit mit Ihnen Kontakt hatten, wurden angewiesen, sich von Ihrer Transaktion zurückzuziehen, und Ihnen wurde geraten, seitdem NICHT mehr darauf zu reagieren Der Internationale Währungsfonds (IWF) ist jetzt direkt für Ihre Zahlung verantwortlich, die Sie mit Hilfe der Europäischen Investitionsbank auf Ihr Bankkonto erhalten können.
Ihr Name erschien in unserer Zahlungsplan Liste der Begünstigten, die ihre Gelder in dieser ersten Quartalszahlung des Jahres erhalten, da wir gemäß unserer Bankenverordnung nur zweimal im Jahr Gelder überweisen. Wir entschuldigen uns für die Verzögerung Ihrer Zahlung und hören bitte jetzt auf, mit einem Büro zu kommunizieren, und achten Sie entsprechend auf unsere Barzahlung.
Jetzt Ihre neue Zahlung, Genehmigungsnummer der Vereinten Nationen; UN5685P, White House Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 und Ihr Certificate of Merit Payment No: 103, Released Code No: 0763; Sofortige (IWF) Telex-Bestätigung Nr.: -1114433; Geheimcode-Nr.: XXTN013. Ihr Teilzahlungs-Erbschafts Fonds beträgt 800.000,00 USD. Nachdem Sie diese wichtigen Zahlen Nummern erhalten haben, sind Sie jetzt qualifiziert, Ihre Zahlung an die afrikanische Region des Internationalen Währungsfonds (IWF) sofort innerhalb der nächsten 168 Stunden zu erhalten und zu bestätigen. Wir versichern Ihnen, dass Ihre Zahlung bei Ihnen ankommt, solange Sie meine Anweisungen und Anweisungen befolgen. Wir haben uns entschieden, Ihnen einen CODE zu geben, DER CODE IST: 601. Bitte überprüfen Sie jedes Mal, wenn Sie eine E-Mail mit dem Namen Frau Kristalina Georgieva erhalten, ob es CODE (601) gibt, wenn der Code nicht geschrieben ist, löschen Sie bitte die Nachricht aus deiner Kiste!
Sie werden hiermit darauf hingewiesen, KEINE weiteren Zahlungen an Institutionen in Bezug auf Ihre Transaktion zu leisten, da Ihr Geld direkt von unserer Quelle an Sie überwiesen wird. Die einzige Zahlung, die bei der Bank erforderlich ist, ist nur die Gebühr für die Unbedenklichkeitsbescheinigung des IWF, damit die Bank Ihr gesamtes Geld auf Ihrem Bankkonto freigeben kann.
Ich hoffe, das ist klar. Alle Handlungen, die dieser Anweisung zuwiderlaufen, erfolgen auf eigene Gefahr. DENKEN SIE DARAN, DASS SIE BEI DER BANK NUR DIE IWF-ZERTIFIKAT-ABSCHLUSSGEBÜHR UND KEINE ZUSÄTZLICHE GEBÜHR ZAHLEN MÜSSEN.
Wir haben Ihr gesamtes Guthaben bereits bei der richtigen zahlenden europäischen Investmentbank eingezahlt. Ich möchte, dass Sie sich an die Genehmigung wenden, um Ihr gesamtes Guthaben in gutem Zustand ohne weitere Verzögerungen oder zusätzliche Gebühren zu erhalten.
Antworten Sie auf diese Bank-E-Mail unter (europeanbankgroupuk@gmail.com). Ihr Guthaben wird Ihrem Bankkonto gutgeschrieben, sobald Sie sich an die Bank wenden.
Name des Bankmanagers kontaktieren; Dr. EDMUND GREGORY
E-Mail-Adresse der Bank: europeanbankgroupuk@gmail.com
Mit Respekt
Grüße,
Frau Kristalina Georgieva, (I.M.F)(601)
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 - dchristinelagardeimf@gmail.com
from: Mrs Kristalina Georgieva <infoofficeuse943@gmail.com>
reply-to: zenithinternationbank@gmail.com
date: Jan 23, 2022, 9:50 PM
subject: COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD
mailed-by: gmail.com
International Monetary Fund
IMF Headquarters (Washington, DC)
700 19th Street, N.W., Washington, D.C. 20431
Attn: Dear Fund Beneficiary,
COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD
My name is Mrs Kristalina Georgieva Managing Director of the International
Monetary Fund. This is to inform you that We have been working towards the
eradication of fraudsters and scam Artists in the World and the
International Monetary Fund (IMF) have been able to track down so many of
this scam artist in various parts of the World and they are all in
Government custody now.
During the course of our investigation, we have been able to recover so
much money from these scam artists. The International Monetary Fund (IMF)
have ordered the money recovered from the Scammers to be shared among 100
Lucky people around the World for compensation. This Email/Letter is been
directed to you because your email address was found in one of the Scam
Artists file and computer hard-disk during our investigation, maybe you
have been scammed or not, you are therefore being compensated with the sum
of USD$2.000,000.00 (Two Million United State Dollars).
We have arranged your payment to be paid to you through ATM VISA CARD, An
ATM Visa Card will be issued in your name and your USD$2.000,000.00 USD
will be loaded into it, and deliver it to your postal address with the Pin
Number, as to enable you withdrawal your funds from any Bank
ATM Machine worldwide.
To issue the ATM Visa Card, you are therefore advised to contact the Zenith
Bank Plc of your payment, the International Monetary Fund (IMF) and the
Government has chosen them to payout all the compensation funds to the 100
Lucky beneficiaries, because the ATM Visa Card is a global payments
technology that enables consumers, businesses, financial institutions and
governments to use digital currency instead of cash and checks. Kindly
contact them now with the below contact details:
Bank Name: Zenith Bank Plc
Address: Plot 84, Ajose Adeogun Street,
P. O.BOX 75315 Victoria Island Lagos.
E-mail: info.zenithbanknigeriaplc@linuxmail.org
E-mail: zenithba.nkintban@vf.vc
E-mail: zenithinternationbank@gmail.com
Dr. Jim Ovia
Managing Director / CEO Zenith Bank Plc
Contact him now for the delivery of your ATM Card. As soon as you establish
a contact with him, an ATM card will be issued to you immediately which you
can use to withdraw your funds in any Bank ATM Machine, but the maximum
daily limit is $25,000.00 per day because the Card has been upgrade. So if
you like to receive your funds through this means you're advised to contact
(Dr. Jim Ovia) with the following information as stated below:
1. First Name:
2. Middle Name:
3. Last Name:
4. Gender:
5. Birthday:
6. Occupation
7. Nationality:
8. State:
9. Contact Address:
10. Mobile Telephone:
11. Email Address:
12. Next of Kin
- Full Names:
- Tel:
- Address:
13. A copy of your Valid means of Identification (Driver's License or
International Passport).
The IMF (International Monetary Fund) will be waiting to hear from you as
soon as you contact Zenith Bank Plc.
Thanks for your understanding as you follow the instructions.
Kristalina Georgieva
Managing Director of the International Monetary Fund
reply-to: zenithinternationbank@gmail.com
date: Jan 23, 2022, 9:50 PM
subject: COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD
mailed-by: gmail.com
International Monetary Fund
IMF Headquarters (Washington, DC)
700 19th Street, N.W., Washington, D.C. 20431
Attn: Dear Fund Beneficiary,
COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD
My name is Mrs Kristalina Georgieva Managing Director of the International
Monetary Fund. This is to inform you that We have been working towards the
eradication of fraudsters and scam Artists in the World and the
International Monetary Fund (IMF) have been able to track down so many of
this scam artist in various parts of the World and they are all in
Government custody now.
During the course of our investigation, we have been able to recover so
much money from these scam artists. The International Monetary Fund (IMF)
have ordered the money recovered from the Scammers to be shared among 100
Lucky people around the World for compensation. This Email/Letter is been
directed to you because your email address was found in one of the Scam
Artists file and computer hard-disk during our investigation, maybe you
have been scammed or not, you are therefore being compensated with the sum
of USD$2.000,000.00 (Two Million United State Dollars).
We have arranged your payment to be paid to you through ATM VISA CARD, An
ATM Visa Card will be issued in your name and your USD$2.000,000.00 USD
will be loaded into it, and deliver it to your postal address with the Pin
Number, as to enable you withdrawal your funds from any Bank
ATM Machine worldwide.
To issue the ATM Visa Card, you are therefore advised to contact the Zenith
Bank Plc of your payment, the International Monetary Fund (IMF) and the
Government has chosen them to payout all the compensation funds to the 100
Lucky beneficiaries, because the ATM Visa Card is a global payments
technology that enables consumers, businesses, financial institutions and
governments to use digital currency instead of cash and checks. Kindly
contact them now with the below contact details:
Bank Name: Zenith Bank Plc
Address: Plot 84, Ajose Adeogun Street,
P. O.BOX 75315 Victoria Island Lagos.
E-mail: info.zenithbanknigeriaplc@linuxmail.org
E-mail: zenithba.nkintban@vf.vc
E-mail: zenithinternationbank@gmail.com
Dr. Jim Ovia
Managing Director / CEO Zenith Bank Plc
Contact him now for the delivery of your ATM Card. As soon as you establish
a contact with him, an ATM card will be issued to you immediately which you
can use to withdraw your funds in any Bank ATM Machine, but the maximum
daily limit is $25,000.00 per day because the Card has been upgrade. So if
you like to receive your funds through this means you're advised to contact
(Dr. Jim Ovia) with the following information as stated below:
1. First Name:
2. Middle Name:
3. Last Name:
4. Gender:
5. Birthday:
6. Occupation
7. Nationality:
8. State:
9. Contact Address:
10. Mobile Telephone:
11. Email Address:
12. Next of Kin
- Full Names:
- Tel:
- Address:
13. A copy of your Valid means of Identification (Driver's License or
International Passport).
The IMF (International Monetary Fund) will be waiting to hear from you as
soon as you contact Zenith Bank Plc.
Thanks for your understanding as you follow the instructions.
Kristalina Georgieva
Managing Director of the International Monetary Fund
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.