from: New Heritage Bank <treasurydepartment.org1@gmail.com>
reply-to: newheritagebank@aol.com
date: Mar 21, 2023, 12:27 AM
subject: ATTENTION BENEFICIARY
mailed-by: gmail.com
ATTENTION BENEFICIARY
The IMF Agency has worked tirelessly for your unpaid scam victim
compensation fund to be registered in the ECOWAS Community where $6.5
Million dollars ( Six Million Five Hundred Thousand United State
dollars) has been deposited to be carried out remittance to your bank
account, unfortunately you have been persuaded to engage in a wrong
path where you had been scammed thousands of dollars without a good
result so far.
The U.S Secretary of State, Mr. Antony J. Blinken, the IMF board of
directors,were called to a meeting last Friday. The IMF board of
directors was surprised that you have not received your compensation
Funds Worth $6.5 million till today and have mandated the immediate
release of your compensation funds to you through Online Banking
System account whereby you will create an online account and your
entire funds will be deposited to the account then you start
transferring to your domestic account to avoid paying endless charges
to US corrupt officials. Some of the vital opinions that have prompted
every individual in a governmental position is to take an oath never
to associate in fraudulent acts or blackmail a beneficiary who is yet
to receive their inheritance or compensation payment. The IMF Board of
directors was able to signed and sealed a guarantee letter that your
funds will be release to you without any further payment to anyone
lawfully or unlawfully. Your compensation funds was finalized and
concluded that it will be release to you through Online Banking System
so you are advised to contact New Heritage Bank plc official email
through the below information.
New Heritage bank Director:: Bernard Karim
Bank Email :::: support@nheritageb.com
Bank Email::: newheritagebank@aol.com
Phone number:::: +1 ( 519) 512 0469 (Whats app only )
Kindly reach out to the above bank information for further directives
and official website to create your account. Let me know once you hear
from them.
NOTE : The compensation funds and your payment file is already at the
New Heritage bank so they are waiting for your information to enable
them process your account, kindly contact the New Heritage bank
through the email above for adequate assistance and directives on how
to create the account.
Sincerely
Kristalina Georgieva
IMF director.
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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Kristalina Georgieva - IMF - newheritagebank@aol.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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Kristalina Georgieva - IMF - kg6169888@gmail.com
from: Ms.Kristalina Georgieva <zainabbalaabubakar1997@gmail.com>
reply-to: kg6169888@gmail.com
date: Mar 21, 2023, 10:45 AM
subject: INSTRUCTION / WARNING TO RELEASE YOUR UNPAID FUND (*0812*)
mailed-by: gmail.com
( I.M.F ) Head Office
Senior Resident Representative
#1900 Pennsylvania Ave NW,
Washington, DC 20431 USA.
(I.M.F)(0812)
Good day, Beneficiary
This is to acknowledge the receipt of your email message. I would like to bring to your notice that this said funds in quote is as a result of your long overdue payment which intends to be released to you through a Compensation payment scheme in which you are one of the legitimate beneficiaries as our list indicates. This is why you were contacted in the first instance and you have proved that you are concerned and responded to our message for further procedures which you are on the right track now to have your Compensation funds finally released to you via ATM CARD delivery.
Furthermore, you are required to notify me with your choice of delivered option as stated below for immediate proceed with your ATM CARD delivered
1, Through DHL Service: To your doorstep within 2 days:==$130USD
2, Through FedEx Service: To your doorstep within 2 days:===$150USD
3,Through UPS Service :To your doorstep within 3 days.:=== $125USD
4, Through Sprint Post Express Couriers: To your doorstep within 3 days $110USD
Await to hear from you as soon as possible with your option and your details as stated below and call me immediately for more clarification regarding your transaction:
RE-CONFIRM YOUR INFORMATION
YOUR FULL NAME :
ADDRESS:
TELEPHONE:
NEXT OF KIN:
OCCUPATION:
AGE:
COUNTRY/STATE:
VALID ID CARD
This Office hereby gives you the GUARANTEE your absolute protection and that of your approved Compensation Funds via ATM CARD delivery is 100% assured. Your approved amount of US$10,700,000.00. (Ten Million, Seven Hundred Thousand United States Dollars) by the IMF must reach you in any of the above options best for your reception and please do not respond to any email except this so you will be able to receive your fund from the right source which is this office that you have already contacted.
Ms.Kristalina Georgieva
Managing Director of the International
Monetary Fund. (I.M.F)(0812)
INSTRUCTION / WARNING TO RELEASE YOUR UNPAID FUND (*0812*)
reply-to: kg6169888@gmail.com
date: Mar 21, 2023, 10:45 AM
subject: INSTRUCTION / WARNING TO RELEASE YOUR UNPAID FUND (*0812*)
mailed-by: gmail.com
( I.M.F ) Head Office
Senior Resident Representative
#1900 Pennsylvania Ave NW,
Washington, DC 20431 USA.
(I.M.F)(0812)
Good day, Beneficiary
This is to acknowledge the receipt of your email message. I would like to bring to your notice that this said funds in quote is as a result of your long overdue payment which intends to be released to you through a Compensation payment scheme in which you are one of the legitimate beneficiaries as our list indicates. This is why you were contacted in the first instance and you have proved that you are concerned and responded to our message for further procedures which you are on the right track now to have your Compensation funds finally released to you via ATM CARD delivery.
Furthermore, you are required to notify me with your choice of delivered option as stated below for immediate proceed with your ATM CARD delivered
1, Through DHL Service: To your doorstep within 2 days:==$130USD
2, Through FedEx Service: To your doorstep within 2 days:===$150USD
3,Through UPS Service :To your doorstep within 3 days.:=== $125USD
4, Through Sprint Post Express Couriers: To your doorstep within 3 days $110USD
Await to hear from you as soon as possible with your option and your details as stated below and call me immediately for more clarification regarding your transaction:
RE-CONFIRM YOUR INFORMATION
YOUR FULL NAME :
ADDRESS:
TELEPHONE:
NEXT OF KIN:
OCCUPATION:
AGE:
COUNTRY/STATE:
VALID ID CARD
This Office hereby gives you the GUARANTEE your absolute protection and that of your approved Compensation Funds via ATM CARD delivery is 100% assured. Your approved amount of US$10,700,000.00. (Ten Million, Seven Hundred Thousand United States Dollars) by the IMF must reach you in any of the above options best for your reception and please do not respond to any email except this so you will be able to receive your fund from the right source which is this office that you have already contacted.
Ms.Kristalina Georgieva
Managing Director of the International
Monetary Fund. (I.M.F)(0812)
INSTRUCTION / WARNING TO RELEASE YOUR UNPAID FUND (*0812*)
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 - kigk635kig814277@gmail.com
from: KIG KIG <kigk635kig814277@gmail.com>
date: Mar 24, 2023, 11:12 PM
subject: YOUR APPROVED INHERITANCE/COMPENSATION FUNDS$8,500,000 MILLION US DOLLARS IS READY FOR PAYMENT TO YOU
mailed-by: gmail.com
CORPORATE HEADQUARTERS
IMF HEADQUARTERS 1 (HQ1) OFFICE ADDRESS IS INTERNATIONAL MONETARY FUND, 700 19TH STREET, N.W., WASHINGTON, D.C. 20431. IMF HEADQUARTERS 2 (HQ2) OFFICE ADDRESS IS INTERNATIONAL MONETARY FUND, 1900 PENNSYLVANIA AVE NW, WASHINGTON, DC, 20431.
TELL PHONE +1-202-765-273611
ATTN::
Beneficiary, Greetings to you and your family, let me start by introducing myself. I am KRISTALINA IVANOVA GEORGIEVA,THE MANAGING DIRECTOR OF THE INTERNATIONAL MONETARY FUND (IMF) USA currently fighting against Internet frauds and compensating the scam victims, those who are yet to receive the funds. I was assigned by the (UNITED NATIONS,INTERNATIONAL MONITORING FUNDS(IMF)THE WORLD BANK OVER DUE PAYMENT COMPENSATION,THE UNITED STATE GOVERNMENT AND THE APEX BANK OF THE UNITED STATE OF AMERICA) to help scam victims and people who are yet to receive their payment ,to receive it without been scammed again.
Your Name, Email appeared as one of those people who are yet to receive their funds. Please note, I will advise you to stop dealing with those people who are contacting you telling you that your funds are in their possession, because they are not who they say they are.Your compensation, inheritance funds worth the sum of US$8,500,000 Million US dollars is ready for payment to you.
But surprisingly, I was visited in my office today by three foreigners, really These gentlemen were really unexpected by me because their visit was impromptu. I had to ask them why they came to see me in person and they said that they came to collect your Inheritance, compensation /Contract funds bill sum of( US$8.5 Million) which rightfully belongs to you as shown in your file with us, on your behalf and by your authorization.
Note that they actually tendered some vital documents which proved that you actually sent them for the collection of these funds.
Below is the list of the documents which they tendered to me KRISTALINA IVANOVA GEORGIEVA., MANAGING DIRECTOR OF THE INTERNATIONAL MONETARY FUND (IMF) today:
1. Letter of Administration.
2. High court Injunction.
3. Order to release.
Due to the nature of my job,I cannot afford to make any mistake in releasing these funds to anyone except you who is the recognized true beneficiary to these funds. Finally, I told them to come back Next Week so that I can verify this from you first.
Kindly clarify with us on this issue if they are from you before we make this Payment to them.
I will be waiting to hear from you soon.
Please reconfirm the below information for proper verification and validation of your claims documents to facilitate your payment:
A : Amount due for transfer to your account :
B: Your Account Details For the transfer of your funds.
1.Your Full Name:
2.Your Full Address:
3.Your Beneficiary Name:
4.Your Bank Name :
5.Your Bank Address:
6.Your Account Number:
7.Your Routing Number: Swift:
8.Your Direct/Office Telephone Number:
9.Your Date of Birth :
10.Your Age and Current Occupation :
11.A Copy of Your Picture or Identity :
12. Gender:
13.Your Martial Status:
14.Your account name:
Important Notice; Do not respond to any emails apart from myself, and forward all further emails you get from those impersonators to me, so I can work with the local police, the FBI and Interpol to track them down and recover whatever you may have lost.
They are imposters, and their fraudulent activities are bringing a bad name to the countries of the world, denting the image of honest people. I wait to hear from you, on your receipt of this message, I say Congratulations once more.
Feel free to call me on my direct telephone number (+1-202-765-27381) for any clarifications you wish to make.
Thank you for your anticipated cooperation.
Yours faithfully,
KRISTALINA IVANOVA GEORGIEVA.
MANAGING DIRECTOR OF THE INTERNATIONAL MONETARY FUND (IMF)
TELL PHONE +1-202-765-274611
date: Mar 24, 2023, 11:12 PM
subject: YOUR APPROVED INHERITANCE/COMPENSATION FUNDS$8,500,000 MILLION US DOLLARS IS READY FOR PAYMENT TO YOU
mailed-by: gmail.com
CORPORATE HEADQUARTERS
IMF HEADQUARTERS 1 (HQ1) OFFICE ADDRESS IS INTERNATIONAL MONETARY FUND, 700 19TH STREET, N.W., WASHINGTON, D.C. 20431. IMF HEADQUARTERS 2 (HQ2) OFFICE ADDRESS IS INTERNATIONAL MONETARY FUND, 1900 PENNSYLVANIA AVE NW, WASHINGTON, DC, 20431.
TELL PHONE +1-202-765-273611
ATTN::
Beneficiary, Greetings to you and your family, let me start by introducing myself. I am KRISTALINA IVANOVA GEORGIEVA,THE MANAGING DIRECTOR OF THE INTERNATIONAL MONETARY FUND (IMF) USA currently fighting against Internet frauds and compensating the scam victims, those who are yet to receive the funds. I was assigned by the (UNITED NATIONS,INTERNATIONAL MONITORING FUNDS(IMF)THE WORLD BANK OVER DUE PAYMENT COMPENSATION,THE UNITED STATE GOVERNMENT AND THE APEX BANK OF THE UNITED STATE OF AMERICA) to help scam victims and people who are yet to receive their payment ,to receive it without been scammed again.
Your Name, Email appeared as one of those people who are yet to receive their funds. Please note, I will advise you to stop dealing with those people who are contacting you telling you that your funds are in their possession, because they are not who they say they are.Your compensation, inheritance funds worth the sum of US$8,500,000 Million US dollars is ready for payment to you.
But surprisingly, I was visited in my office today by three foreigners, really These gentlemen were really unexpected by me because their visit was impromptu. I had to ask them why they came to see me in person and they said that they came to collect your Inheritance, compensation /Contract funds bill sum of( US$8.5 Million) which rightfully belongs to you as shown in your file with us, on your behalf and by your authorization.
Note that they actually tendered some vital documents which proved that you actually sent them for the collection of these funds.
Below is the list of the documents which they tendered to me KRISTALINA IVANOVA GEORGIEVA., MANAGING DIRECTOR OF THE INTERNATIONAL MONETARY FUND (IMF) today:
1. Letter of Administration.
2. High court Injunction.
3. Order to release.
Due to the nature of my job,I cannot afford to make any mistake in releasing these funds to anyone except you who is the recognized true beneficiary to these funds. Finally, I told them to come back Next Week so that I can verify this from you first.
Kindly clarify with us on this issue if they are from you before we make this Payment to them.
I will be waiting to hear from you soon.
Please reconfirm the below information for proper verification and validation of your claims documents to facilitate your payment:
A : Amount due for transfer to your account :
B: Your Account Details For the transfer of your funds.
1.Your Full Name:
2.Your Full Address:
3.Your Beneficiary Name:
4.Your Bank Name :
5.Your Bank Address:
6.Your Account Number:
7.Your Routing Number: Swift:
8.Your Direct/Office Telephone Number:
9.Your Date of Birth :
10.Your Age and Current Occupation :
11.A Copy of Your Picture or Identity :
12. Gender:
13.Your Martial Status:
14.Your account name:
Important Notice; Do not respond to any emails apart from myself, and forward all further emails you get from those impersonators to me, so I can work with the local police, the FBI and Interpol to track them down and recover whatever you may have lost.
They are imposters, and their fraudulent activities are bringing a bad name to the countries of the world, denting the image of honest people. I wait to hear from you, on your receipt of this message, I say Congratulations once more.
Feel free to call me on my direct telephone number (+1-202-765-27381) for any clarifications you wish to make.
Thank you for your anticipated cooperation.
Yours faithfully,
KRISTALINA IVANOVA GEORGIEVA.
MANAGING DIRECTOR OF THE INTERNATIONAL MONETARY FUND (IMF)
TELL PHONE +1-202-765-274611
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 - federalfil955@gmail.com
from: KRISTALINA GEORGIEVA <nakureberina@gmail.com>
reply-to: federalfil955@gmail.com
date: Mar 29, 2023, 8:44 AM
subject: OUR REPORT: TBU (BANK OF AMERICA
mailed-by: gmail.com
OUR REPORT: TBU (BANK OF AMERICA)
Payment resolved Amount:
Dollars3,5Miillion USD
Attention: Dear Email Owner!
I am Ms. Kristalina Georgieva, Director and President of (IMF).We
inform you that the International Monetary Fund (IMF) visited Hungary
in Washington DC (USA) to study the investigation of online fraud;You
received this information today because your email address And full
details of you is on the list of victims of scams in the
country.Further information (IMF), Washington, DC.It compensates all
countries that have been fraudulent in our country and your details
can also be found on the list of victims.
So! Our bank (IMF) has commissioned the transfer of the indemnity fund
using ATM CARD or WIRE TRANSFER methods. Howeve ,we have decided to
transfer this amount to your account in the amount of USD Dollars
3,500,000.00(three million
to five hundred thousand dollars) using an ATM card. We are unable to
process this payment using your email address alone; therefore we need
you to confirm your information once again to avoid wrong delivery or
transfer;
(1) Your full name: ........................
(2) Your address: ..........................
(3) Your country: ..........................
(4) Your direct telephone number: ...........
(5) Postcode: ................................
(6) Bank details if you wish Wire Transfer………………
Please send your details above immediately as your ATM card is ready
for delivery. Now contact the Director of BANK OF AMERICA, Mr.Tony
More, at ( federalfil955@gmail.com ), to send him the following
information for the delivery of the accredited ATM card and also the
delivery charge of it which is Dollars 25 Only,You are advice to send
the US Dollars 25 by (ITUNES CARD OR APPLE CARD) and updat
with the Attached Copies of payment
WOMAN. KRISTALINA GEORGIEVA
(IMF) President.
reply-to: federalfil955@gmail.com
date: Mar 29, 2023, 8:44 AM
subject: OUR REPORT: TBU (BANK OF AMERICA
mailed-by: gmail.com
OUR REPORT: TBU (BANK OF AMERICA)
Payment resolved Amount:
Dollars3,5Miillion USD
Attention: Dear Email Owner!
I am Ms. Kristalina Georgieva, Director and President of (IMF).We
inform you that the International Monetary Fund (IMF) visited Hungary
in Washington DC (USA) to study the investigation of online fraud;You
received this information today because your email address And full
details of you is on the list of victims of scams in the
country.Further information (IMF), Washington, DC.It compensates all
countries that have been fraudulent in our country and your details
can also be found on the list of victims.
So! Our bank (IMF) has commissioned the transfer of the indemnity fund
using ATM CARD or WIRE TRANSFER methods. Howeve ,we have decided to
transfer this amount to your account in the amount of USD Dollars
3,500,000.00(three million
to five hundred thousand dollars) using an ATM card. We are unable to
process this payment using your email address alone; therefore we need
you to confirm your information once again to avoid wrong delivery or
transfer;
(1) Your full name: ........................
(2) Your address: ..........................
(3) Your country: ..........................
(4) Your direct telephone number: ...........
(5) Postcode: ................................
(6) Bank details if you wish Wire Transfer………………
Please send your details above immediately as your ATM card is ready
for delivery. Now contact the Director of BANK OF AMERICA, Mr.Tony
More, at ( federalfil955@gmail.com ), to send him the following
information for the delivery of the accredited ATM card and also the
delivery charge of it which is Dollars 25 Only,You are advice to send
the US Dollars 25 by (ITUNES CARD OR APPLE CARD) and updat
with the Attached Copies of payment
WOMAN. KRISTALINA GEORGIEVA
(IMF) President.
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 - cbn.nigeria105@gmail.com
from: Central Bank of Nigeria <cbn.nigeria105@gmail.com>
date: Apr 2, 2023, 1:20 AM
subject: Re:
mailed-by: gmail.com
( I.M.F ) Head Office
Senior Resident Representative
#1900 Pennsylvania Ave NW
Washington, DC 20431 USA
(I.M.F)(202)
REF:-XVGNN82020
Attention Fund Beneficiary
WARNING TO RELEASE YOUR UNPAID FUND (1990)
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 fund 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
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: (1990) Please any time you receive a
mail with the name Ms Kristalina Georgieva check if there is CODE
(1990) if the code is not written please delete the message from your
box!
We have decided to contact you for re-verification because we
suspected that Mr. Donna K Heberling is trying to divert your money
through the sworn affidavit into a new different bank account You are
advised to contant (MR. Dr Godwin Emefeile) within 7 days from today Here's Mr Dr Godwin Emefiele email address
You can contact (dr.godwin.emefile2@outlook.com )
Sincerely
Ms.Kristalina Georgieva
Managing Director of the International
Monetary Fund. (I.M.F)(1970)
Contact (WASHINGTON FEDERAL INC)
Email: (rodandson232@gmail.com)
Cell-phone Number-+13148865781
date: Apr 2, 2023, 1:20 AM
subject: Re:
mailed-by: gmail.com
( I.M.F ) Head Office
Senior Resident Representative
#1900 Pennsylvania Ave NW
Washington, DC 20431 USA
(I.M.F)(202)
REF:-XVGNN82020
Attention Fund Beneficiary
WARNING TO RELEASE YOUR UNPAID FUND (1990)
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 fund 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
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: (1990) Please any time you receive a
mail with the name Ms Kristalina Georgieva check if there is CODE
(1990) if the code is not written please delete the message from your
box!
We have decided to contact you for re-verification because we
suspected that Mr. Donna K Heberling is trying to divert your money
through the sworn affidavit into a new different bank account You are
advised to contant (MR. Dr Godwin Emefeile) within 7 days from today Here's Mr Dr Godwin Emefiele email address
You can contact (dr.godwin.emefile2@outlook.com )
Sincerely
Ms.Kristalina Georgieva
Managing Director of the International
Monetary Fund. (I.M.F)(1970)
Contact (WASHINGTON FEDERAL INC)
Email: (rodandson232@gmail.com)
Cell-phone Number-+13148865781
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