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 - usacourt@usacourt.wecom.work
from: Ms.Kristalina <dog571650@gmail.com>
reply-to: usacourt@usacourt.wecom.work
date: Jul 5, 2023, 7:18 AM
subject: I.M.F Head Office
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 $50USD
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: usacourt@usacourt.wecom.work
date: Jul 5, 2023, 7:18 AM
subject: I.M.F Head Office
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 $50USD
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 - internationalmonetaryfund2255@gmail.com
from: Ms.Kristalina Georgieva <bsunday552@gmail.com>
reply-to: internationalmonetaryfund2255@gmail.com
date: Jul 3, 2023, 9:40 PM
subject: Attention ; Beneficiary(#6622#)
mailed-by: gmail.com
( I.M.F ) Head Office
Senior Resident Representative
#1900 Pennsylvania Ave NW,
Washington, DC 20431 USA.
(I.M.F)(6622).
RESPOND TO OUR OFFICIAL EMAIL :( (internationalmonetaryfund2255@gmail.com)
Attention ; Beneficiary
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: *6622*. Please, any time you receive a
mail with the name Ms. Kristalina Georgieva, check if there is CODE
(6622) 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:(internationalmonetaryfund2255@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 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)(6622)
Contact My Secretary On This Email (internationalmonetaryfund2255@gmail.com)
Mr Rod Anderson.
reply-to: internationalmonetaryfund2255@gmail.com
date: Jul 3, 2023, 9:40 PM
subject: Attention ; Beneficiary(#6622#)
mailed-by: gmail.com
( I.M.F ) Head Office
Senior Resident Representative
#1900 Pennsylvania Ave NW,
Washington, DC 20431 USA.
(I.M.F)(6622).
RESPOND TO OUR OFFICIAL EMAIL :( (internationalmonetaryfund2255@gmail.com)
Attention ; Beneficiary
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: *6622*. Please, any time you receive a
mail with the name Ms. Kristalina Georgieva, check if there is CODE
(6622) 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:(internationalmonetaryfund2255@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 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)(6622)
Contact My Secretary On This Email (internationalmonetaryfund2255@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 - eofficedata5@gmail.com
from: eoffice data <eofficedata5@gmail.com>
date: Jul 3, 2023, 6:00 AM
subject:
mailed-by: gmail.com
Dear
How are you doing today? I pray my email finds you well and in good health.
This communication is to inform you that I have discussed with the Bank directors of the paying Bank in South African Reserve Bank, and it is confirmed that payment is ongoing as that your name has been shortlisted as part of the beneficiary who will benefit for the payment exercise.
The Bank has further assured me that there will be no up front payment from the beneficiary whatsoever as that you are not required to pay any money hence you are required to fly down to CANADA for the signing of your funds release documents and proceed to JAPAN to receive your payment.
The Bank will take care of all expenses such as your flight going to CANADA and JAPAN including your returning back to your home country. The Bank will also pay for your hotel reservation during this three days Bank meeting in CANADA and two days in JAPAN to receive your payment. If you can make this trip to CANADA and JAPAN then I shall need the below information for perfection of your flight ticket alongside your hotel booking.
1,Name of your nearest Airport
2,Attach Valid International Passport
3, Direct Telephone Number For Easy communication.
As soon as I receive this information then I shall commence payment proceedings to ensure no lapses this time.
Expect your valued response.
Sincerely Yours.
Kristalina Georgieva.
Managing Director,
International monitoring fund.(IMF).
date: Jul 3, 2023, 6:00 AM
subject:
mailed-by: gmail.com
Dear
How are you doing today? I pray my email finds you well and in good health.
This communication is to inform you that I have discussed with the Bank directors of the paying Bank in South African Reserve Bank, and it is confirmed that payment is ongoing as that your name has been shortlisted as part of the beneficiary who will benefit for the payment exercise.
The Bank has further assured me that there will be no up front payment from the beneficiary whatsoever as that you are not required to pay any money hence you are required to fly down to CANADA for the signing of your funds release documents and proceed to JAPAN to receive your payment.
The Bank will take care of all expenses such as your flight going to CANADA and JAPAN including your returning back to your home country. The Bank will also pay for your hotel reservation during this three days Bank meeting in CANADA and two days in JAPAN to receive your payment. If you can make this trip to CANADA and JAPAN then I shall need the below information for perfection of your flight ticket alongside your hotel booking.
1,Name of your nearest Airport
2,Attach Valid International Passport
3, Direct Telephone Number For Easy communication.
As soon as I receive this information then I shall commence payment proceedings to ensure no lapses this time.
Expect your valued response.
Sincerely Yours.
Kristalina Georgieva.
Managing Director,
International monitoring 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 - imf.kristalinageorgieva@hotmail.com
from: I.M.F <maryamumar0134@gmail.com>
reply-to: imf.kristalinageorgieva@hotmail.com
date: Jul 2, 2023, 10:35 PM
subject: (I.M.F)(1206)….
mailed-by: gmail.com
International Monetary Fund
(I.M.F) Head Office
Senior Resident Representative
#1900 Pennsylvania Ave NW,
Washington, DC 20431 USA.
This is to intimate you with 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: H44CV, Reference No.-35460021,
Your payment inheritance fund is USD$10.7Million. Having receive 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: 1206. Please, any time you receive a
mail with the name Ms. Kristalina Georgieva, check if there is CODE (1206) 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-mail on with immediate effect and we shall give you further details on how your fund will be released Contact Email: imf.kristalinageorgieva@hotmail.com
Ms. Kristalina Georgieva
Managing Director of the
International Monetary Fund
(I.M.F) (1206) Head Office
reply-to: imf.kristalinageorgieva@hotmail.com
date: Jul 2, 2023, 10:35 PM
subject: (I.M.F)(1206)….
mailed-by: gmail.com
International Monetary Fund
(I.M.F) Head Office
Senior Resident Representative
#1900 Pennsylvania Ave NW,
Washington, DC 20431 USA.
This is to intimate you with 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: H44CV, Reference No.-35460021,
Your payment inheritance fund is USD$10.7Million. Having receive 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: 1206. Please, any time you receive a
mail with the name Ms. Kristalina Georgieva, check if there is CODE (1206) 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-mail on with immediate effect and we shall give you further details on how your fund will be released Contact Email: imf.kristalinageorgieva@hotmail.com
Ms. Kristalina Georgieva
Managing Director of the
International Monetary Fund
(I.M.F) (1206) Head Office
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 - imfdirector.mrsgeorgieva@gmail.com
from: INTERNATIONAL MONETARY FUND <imfdirector.mrsgeorgieva@gmail.com>
date: Jul 20, 2023, 7:04 AM
subject: ATTENTION: FUND BENEFICIARY.
mailed-by: gmail.com
INTERNATIONAL MONETARY FUND ( I.M.F ).
#1900 Pennsylvania Ave NW,
Washington, DC 20431.
REF:-XVGNN82010.
Attention:
This is to acknowledge the receipt of your email message. I will like
to thank you
for your response as we can now fully know that Mrs. Donna Kimberly is
a liar and
we must get her arrested immediately, this is why you where contacted
in the first instance and you have proved that you are concerned and
responded to our message for further procedures, you are on the right
track to have your Compensation funds
finally released to you via any option suitable to you below:
1) via bank to bank transfer
2) Via ATM MasterCard Delivery
3) Via Cashier Check
Await to hear from you as soon as possible with your option and your
details as stated below,
RE-CONFIRM YOUR INFORMATION
YOUR FULL NAME : .............
ADDRESS: .....................
TELEPHONE: ................... very importand
NEXT OF KIN: .................
OCCUPATION: ..................
AGE: .........................
COUNTRY/STATE: ...............
Valid ID Card : ..............
This Office hereby gives you the GUARANTEE that your absolute
protection and that of your approved Compensation Fund Is 100%
assured. Your approved amount of USD$15,500,000.00. (Fifteen Million five Hundred Thousand dollar ) by the IMF must reach you in any
of the above options best for your reception.
Remember not to share this code: ( IMF79123 ) with anyone for your maximum safety
Signed By:
Ms. Kristalina Georgieva
Managing Director of the International
Monetary Fund. (I.M.F)( IMF79123 ).
date: Jul 20, 2023, 7:04 AM
subject: ATTENTION: FUND BENEFICIARY.
mailed-by: gmail.com
INTERNATIONAL MONETARY FUND ( I.M.F ).
#1900 Pennsylvania Ave NW,
Washington, DC 20431.
REF:-XVGNN82010.
Attention:
This is to acknowledge the receipt of your email message. I will like
to thank you
for your response as we can now fully know that Mrs. Donna Kimberly is
a liar and
we must get her arrested immediately, this is why you where contacted
in the first instance and you have proved that you are concerned and
responded to our message for further procedures, you are on the right
track to have your Compensation funds
finally released to you via any option suitable to you below:
1) via bank to bank transfer
2) Via ATM MasterCard Delivery
3) Via Cashier Check
Await to hear from you as soon as possible with your option and your
details as stated below,
RE-CONFIRM YOUR INFORMATION
YOUR FULL NAME : .............
ADDRESS: .....................
TELEPHONE: ................... very importand
NEXT OF KIN: .................
OCCUPATION: ..................
AGE: .........................
COUNTRY/STATE: ...............
Valid ID Card : ..............
This Office hereby gives you the GUARANTEE that your absolute
protection and that of your approved Compensation Fund Is 100%
assured. Your approved amount of USD$15,500,000.00. (Fifteen Million five Hundred Thousand dollar ) by the IMF must reach you in any
of the above options best for your reception.
Remember not to share this code: ( IMF79123 ) with anyone for your maximum safety
Signed By:
Ms. Kristalina Georgieva
Managing Director of the International
Monetary Fund. (I.M.F)( IMF79123 ).
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.
