from: kristalina georgieva <mskristalina7@hotmail.com>
date: Jul 21, 2023, 9:43 PM
subject: INSTRUCTION / WARNING TO RELEASE YOUR UNPAID FUND (*0812*)
mailed-by: hotmail.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
2, Through FedEx Service: To your doorstep within 2 days
3, , Through UPS Service :To your doorstep within 3 days.
4, Through Sprint Post Express Couriers: To your doorstep within 3 days
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)
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 - mskristalina7@hotmail.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 - presidencialinfo@gmail.com
from: Ms Kristalina Georgieva <usvicep@gmail.com>
reply-to: presidencialinfo@gmail.com
date: Jul 10, 2023, 2:14 PM
subject: Attention Dear Email Owner
mailed-by: gmail.com
This E-mail is to inform you that a power of attorney was forwarded to
our office by a lady named Mrs. Angela Smith Ashford she is a citizen
of United States of America
She claimed to be your representative and this power of attorney
stated that you are dead after a brief illness and she brought
account to replace your
information in other to claim your fund of $20,000,000.00 Twenty million
United States dollars which is now laying dormant and unclaimed, below
are the new accounts she
submitted:
Bank: Citi Bank
Account#: 6503809428.
Routing: 122006743
Her Address: 4869 longmeagow Drive Birmingham ,Alabama, 35022.
Be further informed that this power of attorney also stated that you
suffered and died of a throat cancer. Although we are finding so hard
to believe this to be truth
but You are therefore given 24HRS to confirm the truth in this
information, if you are still alive, you are to contact us
immediately, because we work 24HRS just to ensure that we monitor all
the activities going on in regards to the transfer of beneficiary’s
inheritance and contract payment.
E-mail us directly on (imfofficial74@gmail.com)
for clarifications on this matter as we shall be available 24HRS to
speak with you and give you the necessary guidelines on how to ensure
that your payment gets to you immediately and also be inform that any
further delay from your side could be dangerous, as we would not be
held responsible for any wrong payment.
Here are the means for you to receive your pending fund and you are to
make a choice.
1.Atm card
2. Postal Order
3. Bank Transfer
4. Online Banking
Meanwhile; you are required to re-confirm your personal information
below with the fee of $25.00 dollars to update your file and also
$75.00 for affidavit and then we will make proper arrangements to
ensure that you receive your fund without any problem and it's 100%
assured that you will not have to pay hidden fees to receive your
fund worth $20,000,000.00 but only $100 to receive it.
(1) Full Name:
(2) Country/State:
(3) Delivery Address:
(4) Telephone Number:
(5) Occupation :
(6) Copy of your valid ID :
The required protocol for you to send the Affidavit and activation fee
is to go to the store and get an (ITUNES GIFT CARD, OR STEAM WALLET
GIFT CARD )of $100 please try and attach a clear
picture of the front & back picture of the card and the receipts to
enable us forward the information to the paying bank.
Best Regards,
Kristalina Georgieva
Managing Director
INTERNATIONAL MONETARY FUND (IMF)
reply-to: presidencialinfo@gmail.com
date: Jul 10, 2023, 2:14 PM
subject: Attention Dear Email Owner
mailed-by: gmail.com
This E-mail is to inform you that a power of attorney was forwarded to
our office by a lady named Mrs. Angela Smith Ashford she is a citizen
of United States of America
She claimed to be your representative and this power of attorney
stated that you are dead after a brief illness and she brought
account to replace your
information in other to claim your fund of $20,000,000.00 Twenty million
United States dollars which is now laying dormant and unclaimed, below
are the new accounts she
submitted:
Bank: Citi Bank
Account#: 6503809428.
Routing: 122006743
Her Address: 4869 longmeagow Drive Birmingham ,Alabama, 35022.
Be further informed that this power of attorney also stated that you
suffered and died of a throat cancer. Although we are finding so hard
to believe this to be truth
but You are therefore given 24HRS to confirm the truth in this
information, if you are still alive, you are to contact us
immediately, because we work 24HRS just to ensure that we monitor all
the activities going on in regards to the transfer of beneficiary’s
inheritance and contract payment.
E-mail us directly on (imfofficial74@gmail.com)
for clarifications on this matter as we shall be available 24HRS to
speak with you and give you the necessary guidelines on how to ensure
that your payment gets to you immediately and also be inform that any
further delay from your side could be dangerous, as we would not be
held responsible for any wrong payment.
Here are the means for you to receive your pending fund and you are to
make a choice.
1.Atm card
2. Postal Order
3. Bank Transfer
4. Online Banking
Meanwhile; you are required to re-confirm your personal information
below with the fee of $25.00 dollars to update your file and also
$75.00 for affidavit and then we will make proper arrangements to
ensure that you receive your fund without any problem and it's 100%
assured that you will not have to pay hidden fees to receive your
fund worth $20,000,000.00 but only $100 to receive it.
(1) Full Name:
(2) Country/State:
(3) Delivery Address:
(4) Telephone Number:
(5) Occupation :
(6) Copy of your valid ID :
The required protocol for you to send the Affidavit and activation fee
is to go to the store and get an (ITUNES GIFT CARD, OR STEAM WALLET
GIFT CARD )of $100 please try and attach a clear
picture of the front & back picture of the card and the receipts to
enable us forward the information to the paying bank.
Best Regards,
Kristalina Georgieva
Managing Director
INTERNATIONAL MONETARY FUND (IMF)
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 - mrskristalinageorgievag5@gmail.com
from: Mrs.kristalina Georgieva Georgieva <mrskristalinageorgievag5@gmail.com>
reply-to: mrskristalinageorgievag5@gmail.com
date: Jul 2, 2023, 12:24 AM
subject: Mrs kristalina Georgiana
mailed-by: gmail.com
ATTENTION: YOU ARE RECOMMENDED BY Mrs.Kristalina Georgieva
It has been approved already for you into your preferred option.
Basically, there are three (3) options for us to get your fund
transferred to you.
These options include :
1. Bank To Bank Transfer
2. Online Bank Account Opening
3. official delivery of Bank draft/cash to your door step
court3delivery/readslordgaryanthonychaplin/mrgaryanthonychaplin
court3delivery/readslordgaryanthonychaplin/mrgaryanthonychaplin
Please respond to this email by making a selection from the (3) options
above.
Note: Your funds are protected by a hardcover insurance policy.
You are to make your preferred choice from the three options above.
We anticipate your prompt response.
please re- confirm the following;
1.Your Full Name:
2.Your Address:c/o4william morleyclose easthae6qy
3.WhatsApp Number:fbialert
4.Fax Number:warrentonitok2stopactionfcourt
I apologize to you on behalf of IMF (International Monetary Fund),
for failing to pay your
funds in time, which according to records, had been long overdue without
positive results of you getting the funds.
Yours Sincerely,
Mrs.Kristalina Georgieva,
Executive Board of Director
International Monetary
Fund,(IMF)
reply-to: mrskristalinageorgievag5@gmail.com
date: Jul 2, 2023, 12:24 AM
subject: Mrs kristalina Georgiana
mailed-by: gmail.com
ATTENTION: YOU ARE RECOMMENDED BY Mrs.Kristalina Georgieva
It has been approved already for you into your preferred option.
Basically, there are three (3) options for us to get your fund
transferred to you.
These options include :
1. Bank To Bank Transfer
2. Online Bank Account Opening
3. official delivery of Bank draft/cash to your door step
court3delivery/readslordgaryanthonychaplin/mrgaryanthonychaplin
court3delivery/readslordgaryanthonychaplin/mrgaryanthonychaplin
Please respond to this email by making a selection from the (3) options
above.
Note: Your funds are protected by a hardcover insurance policy.
You are to make your preferred choice from the three options above.
We anticipate your prompt response.
please re- confirm the following;
1.Your Full Name:
2.Your Address:c/o4william morleyclose easthae6qy
3.WhatsApp Number:fbialert
4.Fax Number:warrentonitok2stopactionfcourt
I apologize to you on behalf of IMF (International Monetary Fund),
for failing to pay your
funds in time, which according to records, had been long overdue without
positive results of you getting the funds.
Yours Sincerely,
Mrs.Kristalina Georgieva,
Executive Board of Director
International Monetary
Fund,(IMF)
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 - internationalmonetaryfund2051@gmail.com
from: Ms.Kristalina Georgieva <ozybaby430@gmail.com>
reply-to: internationalmonetaryfund2051@gmail.com
date: Jul 6, 2023, 9:44 PM
subject: INSTRUCTION / WARNING TO RELEASE YOUR UNPAID FUND (via BANK TO BANK TRANSFER)
mailed-by: gmail.com
( I.M.F ) Head Office
Senior Resident Representative
#1900 Pennsylvania Ave NW,
Washington, DC 20431 USA.
(I.M.F) (#1900)
RESPOND TO OUR OFFICIAL EMAIL: ( Internationalmonetaryfund2051@gmail.com)
INSTRUCTION / WARNING TO
RELEASE YOUR UNPAID FUND (via BANK TO BANK TRANSFER)
This is to inform 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
funds remain
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 in 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$10.7Million. 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: (#1900).
Please, any time you receive a mail with the name Ms. Kristalina
Georgieva, check if there is CODE (#1900) if the code is not written,
please delete the message
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-mailon:(Internationalmonetaryfund2051@gmail.com) with immediate
effect and
we shall give you further details on how your fund will be released.
This Office hereby gives you the GUARANTEE your absolute protection
and that of your approved Compensation Funds (via BANK TO BANK
TRANSFER) 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) (#1900)
Contact My Secretary On This Email (Internationalmonetaryfund2051@gmail.com)
Mr. Rod Anderson.
reply-to: internationalmonetaryfund2051@gmail.com
date: Jul 6, 2023, 9:44 PM
subject: INSTRUCTION / WARNING TO RELEASE YOUR UNPAID FUND (via BANK TO BANK TRANSFER)
mailed-by: gmail.com
( I.M.F ) Head Office
Senior Resident Representative
#1900 Pennsylvania Ave NW,
Washington, DC 20431 USA.
(I.M.F) (#1900)
RESPOND TO OUR OFFICIAL EMAIL: ( Internationalmonetaryfund2051@gmail.com)
INSTRUCTION / WARNING TO
RELEASE YOUR UNPAID FUND (via BANK TO BANK TRANSFER)
This is to inform 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
funds remain
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 in 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$10.7Million. 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: (#1900).
Please, any time you receive a mail with the name Ms. Kristalina
Georgieva, check if there is CODE (#1900) if the code is not written,
please delete the message
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-mailon:(Internationalmonetaryfund2051@gmail.com) with immediate
effect and
we shall give you further details on how your fund will be released.
This Office hereby gives you the GUARANTEE your absolute protection
and that of your approved Compensation Funds (via BANK TO BANK
TRANSFER) 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) (#1900)
Contact My Secretary On This Email (Internationalmonetaryfund2051@gmail.com)
Mr. Rod Anderson.
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 - kristalinageorgieva17@aol.com
from: Mrs. Kristalina Georgieva <mr.warrenbuffett56@gmail.com>
reply-to: kristalinageorgieva17@aol.com
date: Jul 6, 2023, 11:27 AM
subject: Hello My Good Friend
mailed-by: gmail.com
Hello My Good Friend
How are you doing today with your family I hope you all are doing well today, This is Mrs. Kristalina Georgieva from International Monetary Funds (IMF) I write to inform you that we have received a lot of reports regarding the money you have been sending over the years and received nothing in return, My dear friend this is to let you know that all the money you have been sending since is going to the wrong offices that is why they can't stop asking you for more money and if you continue sending your money to them they will make sure that you spend everything you have and receive nothing from them because as we speak right now your package is with here now,
Acknowledge this message immediately for your ATM VISA CARD Delivery with the following information.
1. Full name: ============================== ========
2. Phone number: ============================== =====
3. Home address for the Delivery====================
4. Date of Birth========================= ===========
5. Your Occupation==================== ==============
6. A copy of your driving license. =================
So i will advise you to respond back to this message immediately you receive it so that I will give you instructions on how to receive your funds after 24 hours okay,
I will be looking forward to hear from you soon,
Thank you and God bless you
Mrs. Kristalina Georgieva
International Monetary Fund
reply-to: kristalinageorgieva17@aol.com
date: Jul 6, 2023, 11:27 AM
subject: Hello My Good Friend
mailed-by: gmail.com
Hello My Good Friend
How are you doing today with your family I hope you all are doing well today, This is Mrs. Kristalina Georgieva from International Monetary Funds (IMF) I write to inform you that we have received a lot of reports regarding the money you have been sending over the years and received nothing in return, My dear friend this is to let you know that all the money you have been sending since is going to the wrong offices that is why they can't stop asking you for more money and if you continue sending your money to them they will make sure that you spend everything you have and receive nothing from them because as we speak right now your package is with here now,
Acknowledge this message immediately for your ATM VISA CARD Delivery with the following information.
1. Full name: ============================== ========
2. Phone number: ============================== =====
3. Home address for the Delivery====================
4. Date of Birth========================= ===========
5. Your Occupation==================== ==============
6. A copy of your driving license. =================
So i will advise you to respond back to this message immediately you receive it so that I will give you instructions on how to receive your funds after 24 hours okay,
I will be looking forward to hear from you soon,
Thank you and God bless you
Mrs. Kristalina Georgieva
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.