The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: INTERNATIONAL MONETARY FUND <diplomaticwilliambill@gmail.com>
reply-to: imfdirectorinternationalmoneta@gmail.com
date: Apr 17, 2023, 5:56 PM
subject: TODAY BEEN MONDAY WILL BE THE FIRST AND LAST DAY YOUR FUND $5.2MILLION WILL BE CANCEL INTO MR RAVIS RAY LUNN HOME ADDRESS INFORMATION,,,
mailed-by: gmail.com
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 - imfdirectorinternationalmoneta@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 - payunit102@bingzone.net
from: Mrs.Kristalina Georgieval <firiepete@optusnet.com.au> via gmail.com
reply-to: payunit102@bingzone.net
to: Recipients <firiepete@optusnet.com.au>
date: Apr 22, 2023, 6:41 AM
subject: Urgent
mailed-by: gmail.com
Attn:Beneficiary,
I am Mrs.Kristalina Georgieva,Managing Director(MD) of the International Monetary Fund (IMF).I am delighted to inform you that the contract/Inheritance Lottery panel of the UN/COVID19 Awarded Payment has been approved.All Governmental and Non-Governmental,NGO's,Finance Companies,Banks,Security Companies and Diplomat(s) 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) Head Office is now directly in charge of your Covid-19/Contract/Lottery/Inheritance payment US$15,500,000.00(Fifteen Million, five hundred thousand United States Dollars)
You are hereby advised NOT to remit further payment to any institution(s) 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.
In order for us to proceed you must get back to me with:
Your Full Name:
Your Address:
Your Age:
Your Direct Phone Numbers:
Your Profession:
Detailed information would be given to you immediately you respond.
Mrs Georgieva.
reply-to: payunit102@bingzone.net
to: Recipients <firiepete@optusnet.com.au>
date: Apr 22, 2023, 6:41 AM
subject: Urgent
mailed-by: gmail.com
Attn:Beneficiary,
I am Mrs.Kristalina Georgieva,Managing Director(MD) of the International Monetary Fund (IMF).I am delighted to inform you that the contract/Inheritance Lottery panel of the UN/COVID19 Awarded Payment has been approved.All Governmental and Non-Governmental,NGO's,Finance Companies,Banks,Security Companies and Diplomat(s) 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) Head Office is now directly in charge of your Covid-19/Contract/Lottery/Inheritance payment US$15,500,000.00(Fifteen Million, five hundred thousand United States Dollars)
You are hereby advised NOT to remit further payment to any institution(s) 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.
In order for us to proceed you must get back to me with:
Your Full Name:
Your Address:
Your Age:
Your Direct Phone Numbers:
Your Profession:
Detailed information would be given to you immediately you respond.
Mrs Georgieva.
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 - Mskristalina264@outlook.com
from: Ms Kristalina Georgieva <glittersassociateslimited@gmail.com>
reply-to: Mskristalina264@outlook.com
date: Apr 22, 2023, 11:10 AM
subject: Dead OR Alive
mailed-by: gmail.com
(I.M.F ) Head Office
#1900 Pennsylvania Ave NW,
Washington, DC 20431
INTERNATIONAL MONETARY FUND.
REF:-XVGNN82010
Contact :(+1 206 319-5410)
Attention; Beneficiary,
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
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 Corona virus 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 current beneficiary/Next of Kin to
receive your pending fund?
We are sorry to have delayed your instruction in giving out this fund
to the new beneficiary Ms. Donna K. Heberling, since you are one of
the Corona virus diseases (COVID-19) Victim but we must adhere to the
procedures of this honorable Organization by making sure this request
is verified and confirmed by the beneficiary and the existing
attorney.Your urgent confirmation is required if you are (Dead OR
Alive) You can also reply me on this mail
[Mskristalina264@outlook.com]
Ms. Kristalina Georgieva
Managing Director of the International
Monetary Fund. (I.M.F)(601)
reply-to: Mskristalina264@outlook.com
date: Apr 22, 2023, 11:10 AM
subject: Dead OR Alive
mailed-by: gmail.com
(I.M.F ) Head Office
#1900 Pennsylvania Ave NW,
Washington, DC 20431
INTERNATIONAL MONETARY FUND.
REF:-XVGNN82010
Contact :(+1 206 319-5410)
Attention; Beneficiary,
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
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 Corona virus 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 current beneficiary/Next of Kin to
receive your pending fund?
We are sorry to have delayed your instruction in giving out this fund
to the new beneficiary Ms. Donna K. Heberling, since you are one of
the Corona virus diseases (COVID-19) Victim but we must adhere to the
procedures of this honorable Organization by making sure this request
is verified and confirmed by the beneficiary and the existing
attorney.Your urgent confirmation is required if you are (Dead OR
Alive) You can also reply me on this mail
[Mskristalina264@outlook.com]
Ms. Kristalina Georgieva
Managing Director of the International
Monetary Fund. (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 - bitcoinpromotime@gmail.com
from: michael jhsu <michaeljhsu825@gmail.com>
reply-to: bitcoinpromotime@gmail.com
date: Sep 2, 2022, 9:27 AM
subject: news news
mailed-by: gmail.com
most beneficiaries of contract/inheritance settlement like yours 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 you to meet such obligations which is outrageous and contrary to the laws on international distribution of overdue settlements.
In view of this, the United Nations (UN) in collaboration with
International monetary fund ( IMF ) has ordered the immediate release of the sum of $10 Million USD accredited to you by the United Nations Compensation Commission (UNCC) without further delay.
Interestingly, it has also been mandated that all charges billed for the release of the said funds, such as Cost of Transfers (COT), Security Deposit (SD),insurance, custom clearance, and other taxable charges should be deducted from the principal amount to enable you have full access to your funds at the earliest time possible within the next 5 working days from this notification.
In order for this Board to effect this order, you are required to obtain a Waiver Affidavit from the supreme court, Washington DC, this sworn Affidavit will empower this board to carry out such deduction from the principal contract/inheritance amount before final remittance to you.
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 the waiver affidavit there will be no further upfront payment and this will bring to an end to your nightmare and long delay in receiving your payment.
You are therefore advised to contact Mr Brett M. Kavanaugh, Associate Justice,Supreme Court of the United States, to oversee the notarization and application to obtain the waiver affidavit from the Supreme Court.
You will not be charged for any legal fee, the only fee you are to pay is $200 for stamp duty, this is required by the supreme court to issue the waiver affidavit. Once you obtain the waiver affidavit our corresponding paying bank will be legally bound to deduct all charges from the principal sum and pay you the balance without further obligations.
person to contact: Mr Brett M. Kavanaugh.
Email: bbrettmkavana@gmail.com
We are very sorry for all the inconvenience you have suffered in the process of
receiving your funds.
Yours Faithfully,
Kristalina Georgieva
IMF DIRECTOR
reply-to: bitcoinpromotime@gmail.com
date: Sep 2, 2022, 9:27 AM
subject: news news
mailed-by: gmail.com
most beneficiaries of contract/inheritance settlement like yours 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 you to meet such obligations which is outrageous and contrary to the laws on international distribution of overdue settlements.
In view of this, the United Nations (UN) in collaboration with
International monetary fund ( IMF ) has ordered the immediate release of the sum of $10 Million USD accredited to you by the United Nations Compensation Commission (UNCC) without further delay.
Interestingly, it has also been mandated that all charges billed for the release of the said funds, such as Cost of Transfers (COT), Security Deposit (SD),insurance, custom clearance, and other taxable charges should be deducted from the principal amount to enable you have full access to your funds at the earliest time possible within the next 5 working days from this notification.
In order for this Board to effect this order, you are required to obtain a Waiver Affidavit from the supreme court, Washington DC, this sworn Affidavit will empower this board to carry out such deduction from the principal contract/inheritance amount before final remittance to you.
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 the waiver affidavit there will be no further upfront payment and this will bring to an end to your nightmare and long delay in receiving your payment.
You are therefore advised to contact Mr Brett M. Kavanaugh, Associate Justice,Supreme Court of the United States, to oversee the notarization and application to obtain the waiver affidavit from the Supreme Court.
You will not be charged for any legal fee, the only fee you are to pay is $200 for stamp duty, this is required by the supreme court to issue the waiver affidavit. Once you obtain the waiver affidavit our corresponding paying bank will be legally bound to deduct all charges from the principal sum and pay you the balance without further obligations.
person to contact: Mr Brett M. Kavanaugh.
Email: bbrettmkavana@gmail.com
We are very sorry for all the inconvenience you have suffered in the process of
receiving your funds.
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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Kristalina Georgieva - IMF - officefile@officefile5.wecom.work
from: Ms.Kristalina <mukamaawalimoses@gmail.com>
reply-to: officefile@officefile5.wecom.work
date: Apr 25, 2023, 10:12 AM
subject: Good day, Beneficiary
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,
please choose any option and buy Itunes gift card or steam wallet card
immediately
to for the proceed for the delivery of your ATM CAD to your address ok.
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 $75USD
Await to hear from you as soon as possible with your option and buy
itunes gift card or steam wallet card
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: officefile@officefile5.wecom.work
date: Apr 25, 2023, 10:12 AM
subject: Good day, Beneficiary
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,
please choose any option and buy Itunes gift card or steam wallet card
immediately
to for the proceed for the delivery of your ATM CAD to your address ok.
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 $75USD
Await to hear from you as soon as possible with your option and buy
itunes gift card or steam wallet card
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.