Kristalina Georgieva - IMF - dchristinelagardeimf@gmail.com

[KopyCat]

from: Kristalina Georgieva <interpolservce01@gmail.com>
reply-to: kristalinageorgieva58@aol.com
date: Jan 26, 2022, 8:29 AM
subject: ATTENTION: DEAR FUND OWNERSHIP
mailed-by: gmail.com

(M.D) OF (IMF)INTERNATIONAL MONITORY FUNDS

IMF Headquarters. Headquarters 1 (HQ1): International Monetary Fund,
700 19th Street, N.W., Washington, D.C. 20431.(USA)

ATTENTION: DEAR ABANDONED FUND OWNERSHIP

This is MRS. Kristalina Georgieva managing director of US
(IMF)INTERNATIONAL MONITORY FUNDS.
We know that you have not received Your fund from Africa! we have
finally cash your abandoned long-lost fund confirming to be your won
compensation funds and we decided to release the Consignment Box to
you because it has stayed long in our custody searching for the
contact to reach you, after our investigation we discovered that the
money is not an illegal payment, The fund values the sum of
(25.500,000.00) Twenty-five million five Hundred Thousand united
states dollars.

So kindly reconfirm your full details

1. Full name.....
2. Your number.....
3. Current home address....
5. Nearest Airport.....

Am waiting for your urgent and positive respond.

Yours Sincerely
MRS. Kristalina Georgieva
IMF Headquarters. Headquarters 1 (HQ1)
(IMF)INTERNATIONAL MONITORY FUNDS

[Jokerr]

from: Ms. Kristalina Georgieva Deputy Managing Director <alexudo45@gmail.com>
reply-to: tonybland99@yahoo.com
date: Feb 1, 2023, 4:47 PM
subject: CONTACT IMF INTERNATIONAL MONETARY FUND IMMEDATLY FOR YOUR FUND,
mailed-by: email server
signed-by: gmail.com

Attn Beneficiary,

This is to bring to your notice that you are among those that have a
huge sum of money credited in their names for transfer

and is currently floating in the international banking community,
These funds originated from unpaid Win, contract sum,

inheritance, next of kin and lottery beneficiaries that originated
from Europe, Asia Plus Middle east, America and USA You

are among the list of individuals and companies whose unpaid funds
have been approved for payment under the supervision of

International Monetary Fund (IMF).

We have been mandated to contact you following the outcomes of the
annual International Monetary Fund (IMF) and World Bank

(WB) summit, where it was decided that IMF will monitor the payment of
funds currently floating in the international

financial database, As a result of this development, verification was
conducted by the International Monetary Fund (IMF) in

conjunction with the World Bank (WB) on your payment file and it has
been endorsed for payment awaiting your confirmations.

In view of several efforts already made by us to contact you for the
following reasons based on the new account submitted to

this office on your behalf:

(1) My Office desk have received a sworn affidavit to re-route your
payment into a new bank account number as stated: Wells

Fargo Bank, 141 W. Bastanchury Rd. Fullerton, CA 92835. Account number
263 680 7055 of Mr. John J. Philbin.

(2) Please, confirm to our department if you have instructed Mr. John
J. Philbin to appoint an attorney/agent on your behalf

thereby asking that he receive cash call remittance on your behalf.

(3) Please, also confirm if you have authorized Mr. John J. Philbin to
change your banking particulars to the following

particulars stated below: Wells Fargo Bank, 141 W. Bastanchury Rd.
Fullerton, CA 92835. Account number 263 680 7055 of Mr.

John J. Philbin.

We have decided to contact you for re-verification because we suspect
that Mr. John J. Philbin is trying to divert your money

through the sworn affidavit into a different bank account. You are
advised to call me or email back upon receipt of this mail

to enable me to advise you on how to go about this matter.
Yours faithfully

Tony Blad Bank of America Director (BOA) tonybland99@yahoo.com
IMF Director Ms. Kristalina Georgieva Deputy Managing Director of
the International Monetary Fund IMF:

imfoffice.usa01@californiamail.com

[ShapeShifter]

from: godwine mefiele280 <godwinemefiele280@gmail.com>
date: Feb 5, 2023, 9:23 AM
subject: GOOD DAY BENEFICIARY!!!!!!!!!!
mailed-by: gmail.com

(I.M.F) Headquarters

representatives of the seniors

#1900 Pennsylvania Avenue NW,

Washington, D.C. 20431 USA.

(IMF)(0835).

Attention ; beneficiary

Hereby we would like to inform you of a very important piece of

information that will be of great help to you in all the difficulties

you have faced in receiving your long overdue payment due to excessive

money demands from both corrupt bank employees and courier companies,

after which your funds remain unpaid. I am Mrs. Kristalina Georgieva,

a senior official at the International Monetary Fund (IMF). It may

interest you to know that through so much correspondence, reports have

reached our office regarding people like you from various banks and

courier companies/diplomats across Europe, Africa and Asia/London.

We've decided to put a stop to it.

All governmental and non-governmental prostate, NGOs, financial

companies, banks, security companies and courier companies who have

been in contact with you recently have been ordered to withdraw from

your transaction and you have been advised NOT to respond to it since

the International Monetary Fund (IMF ) is now directly responsible for

your payment.

Your name appeared in our payment plan list of beneficiaries who will

receive their funds in that first quarterly payment of the year, as

per our banking regulation we only transfer funds twice a year. We

apologize for the delay in your payment and please stop communicating

with any office now and pay attention to our office payment

accordingly.

Now your new payment,

Approval no. the United Nations; UN5685P,

White House Approved No.: WH44CV,

Reference No.-35460021,

Assignment number: 674632

Password no.: 339331,

Pin Code No.: 55674 and yours

Certificate of Earnings Payment Number: 103,

Approved Code No.: 0763;

Immediate (IWF) Telex Confirmation No: -1114433;

Secret Code No.: XXTN013.

The inheritance fund is $10.7 million. After receiving these important

payment numbers, you are now qualified to receive and confirm your

International Monetary Fund (IMF) payment immediately. We assure you

that as long as you follow my directions and instructions, your

payment will get to you. We have decided to give you a CODE, THE CODE

IS: *0835*. Please check for CODE (0835) each time you receive an

email in the name of Ms. Georgieva. If the code is not written, please

delete the message from your mailbox! You are hereby advised NOT to

make any further payments to institutions in relation to your

transaction as your money will be transferred to you directly from our

source. I hope that's clear. Any action contrary to this instruction

is at your own risk. Effective immediately, reply to this email at:

[kristalinageorgivag@gmail.com ] and we will provide you with

further details on how your funds will be released.

This office hereby gives you the GUARANTEE that your absolute

protection and that of your approved compensation funds is guaranteed

100% by ATM CARD delivery. Your approved amount of $10,700,000.00.

(Ten Million, Seven Hundred Dollars) from the

IMF must reach you through one of the above options that best suits

your reception and please do not reply to any email other than this

one to ensure your funds from the correct source is this office that

you have already contacted.

Mrs. Kristalina Georgieva

Managing Director of the International

Monetary Fund. (IMF)(0835)

Contact my secretary through this email

[kristalinageorgivag@gmail.com}

[Yahoozeo]

from: claims office <claimsoffice53@gmail.com>
date: Mar 1, 2023, 7:57 AM
subject: Attention:
mailed-by: gmail.com

Attention:
This is to inform you that your compensation fund of € 950,000.00EUR approved by the United Nations and its co-sponsor International Monetary Fund (IMF) is from the total sum of 500million euros realized so far from internet fraudsters by the International Police, which has since been recovered to us by the agency. Your Compensation Ref No: IMF/UN/FQ7XX

You are hereby required to send your complete information details as indicated below to enable us process your fund claims approval certificate for you to claims the fund without any delay.

1. Full name:.................
2. Phone Number:..............
3. Occupation:..............
4. Contact address:.......
5. Country:...................
And a copy of your valid ID card

As soon as you fill the above details required for the fund approval, we will process the approval certificate and send it to you within 24Hours to enable you to have the fund claims in your bank.

Regards,
Kristalina Georgieva
(MD) International Monetary Fund

[KopyCat]

from: Director Kristalina Georgieva <mail2esther1998@gmail.com>
reply-to: fhcsa261@hotmail.com
date: Nov 19, 2022, 7:37 PM
subject: ATTN: FROM INTERNATIONAL MONETARY FUND (IMF).
mailed-by: gmail.com

DEPARTMENT OF TRADE AND FOREIGN AFFAIRS
9th Floor, 845 3rd Avenue, New York, NY 10066
Bentham IMF, UNITED STATES OF AMERICA.

ATTN: FROM INTERNATIONAL MONETARY FUND (IMF).

This notification is from International Monetary Funds. My name is Director Kristalina Georgieva. I am the Director of International Monetary Fund (IMF). I am writing on behalf of (IMF) Just to let you know that the formal arrangement to get you your funds worth US$8.3 million was not cleared because of difficulties with authorities. Your Funds delivery arrangement would not be allowed by any of such companies mention bellow (Western Union Money Transfer and Money-Gram Money Transfer or Courier Delivery Company). The International Monetary Fund and Lawyer' s Chamber have ruled-out those companies because of their incompetence and illegibility to people after collecting fees from them. The arrangements with such companies have failed due to difficulties with authorities on getting you the consignment through any of such three means stated earlier. Please, Kindly stop any cooperation or conversation with them to avoid been scammed as they will not send you any thing in return. They are not any more in-charge of your consignment box because your funds is not any more in their control. Please for your own good, Quit contact with any Western Union/Money Gram/Diplomatic/Courier agent (s) Or offices that might claim to be in possession of your long awaited overdue funds.

We have booked the payment assignment with Federal Reserve Bank here in to start depositing the funds on your account. Due to the large amount, The International Monetary Funds & Lawyer' s Chamber have arranged to pay you the total funds with assignment of Federal Reserve Bank here whom will work it out together with WORLD BANK GROUP to ensure that you have the total funds on your account by receiving US$50,000.00 on each payment. As of now, You are not certified to have the total funds into your account because of the large amount, Hence, You are going to be receiving US$50,000.00 on each transfer. I would like it to be sent to your bank account in amounts of US$50,000.00 in each deposit as it will help to avoid all forms of difficulties with the authorities. We have now made contact with Federal Reserve Bank and they told us that the payment will start as soon as possible after renewing the payment file of your funds. The cost to renew your payment file is only $25 after that we shall wire the first $50,000.00 to your account immediately.

Then buy Steam Wallet Gift Card or iTune card scratch it and send the photo to me, You can buy it at any Wal-Mart or Supermarket around and send it to this email okay.

Meanwhile, The $25 is the only cost you will bear to renew the payment file to enable us have the full authority and start wiring the funds to your account. Each transfer will clear into your account in 24 hours. Remember that you will receive US$50,000.00 daily until you are paid in full, So try and send the $25 once you get this email. The first payment you will received is US$50,000.00 after pay the $25 today.

Please reconfirm your full Banking Details to avoid wrong Transfer Such as: Please send us the payment of $25 for the Renewing of your file through iTune card and send us the card copy along with your bank detail' s, ok.

Bank Name:
Bank Address:
Account Number:
Account Name:
Routing Number:
Your SSN N0:
Date of Birthday:
Mobile Phone Number:
Direct telephone Number:

We are waiting for your responds with the payment through Steam Wallet Card and your Bank Details.

Wait for your reply
Regards,
Director Kristalina Georgieva
Managing Director.