from: Kristalina Georgieva <oimf496@gmail.com>
reply-to: officemessage7121@yahoo.com
date: Jun 18, 2023, 7:53 PM
subject: lNSTRUCTloN TO RECElVEYOURFUND
mailed-by: gmail.com
This message is from International Monetary fund (IMF)
Kristalina Georgieva the current president of International
Monetary fund (IMF) We are aware of the stress you have been passing
through and how you have lost your money trying to claim your fund ,
you have to worry no more for the international monetary fund is fully
in-charge of your fund now, contact me for more info on how
you will receive your fund(officemessage7121@yahoo.com ) or call me
on-Telephone : +14437814529 for more info.
Regards,
Kristalina Georgieva
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.
-
Matrixy
- The Sentinel
- Posts: 4588
- Joined: 24 Jan 2020
Kristalina Georgieva - IMF - officemessage7121@yahoo.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.
-
Matrixy
- The Sentinel
- Posts: 4588
- Joined: 24 Jan 2020
Kristalina Georgieva - IMF - imoffic8@gmail.com
from: IMF OFFICE <sounkama@gmail.com>
reply-to: imoffic8@gmail.com
date: Jun 16, 2023, 11:11 AM
subject: GOOD NEWS
mailed-by: gmail.com
Are You Dead Or Alive
I know this letter will come to you as a surprise one, but i want you
to read this with maturity.This day, one Ms. Donna K. Berliner, came
to my office to let us know that you are Dead, and before your death,
you instructed her to come for the claim of your funds in the tune of
US$10,700,000.00 (Ten Million, Seven Hundred Thousand United States
Dollars) that was long abandoned in your name with International
Monetary Fund (I.M.F).So here comes the big question.
(:i) Did you authorize Ms. Donna K. Berliner to come for your claim?
(ii) Are you truly Dead Or Alive If (NO) you are hereby advice as a
matter of urgency to reconfirm the details of this message within
24hours, hence your funds shall be wired into her account without any
more delay
Lastly, you are advice to reconfirm the details of this message and
get back immediately with these information below..
YOUR FULL NAME : .............
YOUR HOME ADDRESS: .....................
TELEPHONE: ...................
NEXT OF KIN: .................
OCCUPATION: ..................
AGE: .........................
COUNTRY/STATE: ...............
WHATSAPP NUMBER: .................
This information's above must be provided for reconfirmation to Enable
us make the payment to you, hence, your funds will be remit/wire into
her account has already been provided to this management. We wait for
your urgent response today. You need to act very fast, because if this
office wait for your urgent reply within three working days and did
not received any message from you, you will be consider dead, and your
funds will be transferred to Ms. Donna K. Berliner.
Here is an account provided by Ms. Donna K. Berliner to this office,
are you also the one who asked her to provide this bank account to us?
Washington Mutual Bank
2075 S. Victoria Ave
Ventura, CA 93003
800 788-7000
Acct. name: Ms. Donna K. Berliner.
Type: Checking
ABA # 322271627
Acct # 1951204345
Amount: US$10,700,000.00
We are sorry to have delayed your instruction in giving out this fund
to the new beneficiary Ms. Donna K. Berliner, 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), kindly contact me via this Email:( imoffic8@gmail.com )
.
Ms. Kristalina Georgieva
Managing Director of the International
Monetary Fund. (I.M.F)
reply-to: imoffic8@gmail.com
date: Jun 16, 2023, 11:11 AM
subject: GOOD NEWS
mailed-by: gmail.com
Are You Dead Or Alive
I know this letter will come to you as a surprise one, but i want you
to read this with maturity.This day, one Ms. Donna K. Berliner, came
to my office to let us know that you are Dead, and before your death,
you instructed her to come for the claim of your funds in the tune of
US$10,700,000.00 (Ten Million, Seven Hundred Thousand United States
Dollars) that was long abandoned in your name with International
Monetary Fund (I.M.F).So here comes the big question.
(:i) Did you authorize Ms. Donna K. Berliner to come for your claim?
(ii) Are you truly Dead Or Alive If (NO) you are hereby advice as a
matter of urgency to reconfirm the details of this message within
24hours, hence your funds shall be wired into her account without any
more delay
Lastly, you are advice to reconfirm the details of this message and
get back immediately with these information below..
YOUR FULL NAME : .............
YOUR HOME ADDRESS: .....................
TELEPHONE: ...................
NEXT OF KIN: .................
OCCUPATION: ..................
AGE: .........................
COUNTRY/STATE: ...............
WHATSAPP NUMBER: .................
This information's above must be provided for reconfirmation to Enable
us make the payment to you, hence, your funds will be remit/wire into
her account has already been provided to this management. We wait for
your urgent response today. You need to act very fast, because if this
office wait for your urgent reply within three working days and did
not received any message from you, you will be consider dead, and your
funds will be transferred to Ms. Donna K. Berliner.
Here is an account provided by Ms. Donna K. Berliner to this office,
are you also the one who asked her to provide this bank account to us?
Washington Mutual Bank
2075 S. Victoria Ave
Ventura, CA 93003
800 788-7000
Acct. name: Ms. Donna K. Berliner.
Type: Checking
ABA # 322271627
Acct # 1951204345
Amount: US$10,700,000.00
We are sorry to have delayed your instruction in giving out this fund
to the new beneficiary Ms. Donna K. Berliner, 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), kindly contact me via this Email:( imoffic8@gmail.com )
.
Ms. Kristalina Georgieva
Managing Director of the International
Monetary Fund. (I.M.F)
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.
-
Matrixy
- The Sentinel
- Posts: 4588
- Joined: 24 Jan 2020
Kristalina Georgieva - IMF - georgievamskristalina460@gmail.com
from: Ms.Kristalina Georgieva <georgievamskristalina460@gmail.com>
date: Jan 22, 2023, 5:00 PM
subject: INSTRUCTION / WARNING TO RELEASE YOUR UNPAID FUND (*1952*)
signed-by: gmail.com
International Monetary Fund
( I.M.F ) Head Office
Senior Resident Representative
#1900 Pennsylvania Ave NW,
Washington, DC 20431 USA.
(I.M.F)(*1952*).
RESPOND TO OUR OFFICIAL EMAIL(georgievamskristalina460@gmail.com)
Attention ; Beneficiary
INSTRUCTION / WARNING TO RELEASE YOUR UNPAID FUND (*1952*)
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: **1952**. Please, any time you receive an email with the name Ms. Kristalina Georgieva, check if there is CODE (*1952*) 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: (georgievamskristalina460@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 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)(*1952*)
RESPOND TO OUR OFFICIAL EMAIL:(georgievamskristalina460@gmail.com)
date: Jan 22, 2023, 5:00 PM
subject: INSTRUCTION / WARNING TO RELEASE YOUR UNPAID FUND (*1952*)
signed-by: gmail.com
International Monetary Fund
( I.M.F ) Head Office
Senior Resident Representative
#1900 Pennsylvania Ave NW,
Washington, DC 20431 USA.
(I.M.F)(*1952*).
RESPOND TO OUR OFFICIAL EMAIL(georgievamskristalina460@gmail.com)
Attention ; Beneficiary
INSTRUCTION / WARNING TO RELEASE YOUR UNPAID FUND (*1952*)
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: **1952**. Please, any time you receive an email with the name Ms. Kristalina Georgieva, check if there is CODE (*1952*) 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: (georgievamskristalina460@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 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)(*1952*)
RESPOND TO OUR OFFICIAL EMAIL:(georgievamskristalina460@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.
-
Matrixy
- The Sentinel
- Posts: 4588
- Joined: 24 Jan 2020
Kristalina Georgieva - IMF - internationalmonetaryfund2053@gmail.com
from: Ms.Kristalina Georgieva <topeoyetola930@gmail.com>
reply-to: internationalmonetaryfund2053@gmail.com
date: Jun 4, 2023, 11:31 AM
subject: Attention ; Beneficiary (2053)
mailed-by: gmail.com
( I.M.F ) Head Office
Senior Resident Representative
2051 Pennsylvania Ave NW,
Washington, DC 20431 USA.
(I.M.F) (2053)
RESPOND TO OUR OFFICIAL EMAIL: ( internationalmonetaryfund2053@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: (2053).
Please, any time you receive a mail with the name Ms. Kristalina
Georgieva, check if there is CODE (2053) 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:(internationalmonetaryfund2053@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) (2053)
Contact My Secretary On This Email (internationalmonetaryfund2053@gmail.com)
Mr. Rod Anderson.
reply-to: internationalmonetaryfund2053@gmail.com
date: Jun 4, 2023, 11:31 AM
subject: Attention ; Beneficiary (2053)
mailed-by: gmail.com
( I.M.F ) Head Office
Senior Resident Representative
2051 Pennsylvania Ave NW,
Washington, DC 20431 USA.
(I.M.F) (2053)
RESPOND TO OUR OFFICIAL EMAIL: ( internationalmonetaryfund2053@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: (2053).
Please, any time you receive a mail with the name Ms. Kristalina
Georgieva, check if there is CODE (2053) 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:(internationalmonetaryfund2053@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) (2053)
Contact My Secretary On This Email (internationalmonetaryfund2053@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.
-
Matrixy
- The Sentinel
- Posts: 4588
- Joined: 24 Jan 2020
Kristalina Georgieva - IMF - internationalmonetaryfund7421@gmail.com
from: Ms.Kristalina Georgieva <zubairualiyu081@gmail.com>
reply-to: internationalmonetaryfund7421@gmail.com
date: May 31, 2023, 7:08 PM
subject: NSTRUCTION / WARNING TO RELEASE YOUR UNPAID FUND (9120).
mailed-by: gmail.com
( I.M.F ) Head Office
Senior Resident Representative
#1900 Pennsylvania Ave NW,
Washington, DC 20431 USA.
(I.M.F)(9120).
RESPOND TO OUR OFFICIAL EMAIL: (internationalmonetaryfund7421@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: *9120*. Please, any time you receive a
mail with the name Ms. Kristalina Georgieva, check if there is CODE
(9120) 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:(internationalmonetaryfund7421@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)(9120)
Contact My Secretary On This Email (internationalmonetaryfund7421@gmail.com)
Mr Rod Anderson.
reply-to: internationalmonetaryfund7421@gmail.com
date: May 31, 2023, 7:08 PM
subject: NSTRUCTION / WARNING TO RELEASE YOUR UNPAID FUND (9120).
mailed-by: gmail.com
( I.M.F ) Head Office
Senior Resident Representative
#1900 Pennsylvania Ave NW,
Washington, DC 20431 USA.
(I.M.F)(9120).
RESPOND TO OUR OFFICIAL EMAIL: (internationalmonetaryfund7421@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: *9120*. Please, any time you receive a
mail with the name Ms. Kristalina Georgieva, check if there is CODE
(9120) 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:(internationalmonetaryfund7421@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)(9120)
Contact My Secretary On This Email (internationalmonetaryfund7421@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.