Kristalina Georgieva - IMF - dchristinelagardeimf@gmail.com

[Matrixy]

from: IMF OFFICE <gmigwi69@gmail.com>
reply-to: imf.office@musician.org
date: Jun 5, 2023, 9:21 AM
subject: PLEASE DON'T OVER-LOOK THIS E-MAIL.
mailed-by: gmail.com

FROM IMF HEAD OFFICE USA LIMITED
OFFICE ADDRESS: 700 19th St NW, Washington, DC 20431, United States.

PLEASE DON'T OVER-LOOK THIS E-MAIL.

MY DEAR THIS IS MY (10) GOOD YEARS WORKING UNDER (I.M.F) OFFICE AND I HAVE NO CRIMINAL RECORD SO FAR AND IT WILL NOT START IN YOUR OWN TIME RATHER YOU WILL SHOWS YOUR APPRECIATION TO ME BY SENDING ME A GIFT ONCE THIS TRANSFER FINALIZE AND YOU HAVE YOUR FUND RECEIVED AS I PROMISE YOU FROM THE BEGINNING.

YOU AND I KNOWS THAT THERE IS SO MANY SCAMS GOING AROUND THE GLOBAL WORLD TODAY USING NAMES OF BANKS OFFICES AND COMPANY'S TO SCAM MONEY OUT FROM INNOCENT PEOPLE BUT THAT DOESN'T MEAN THAT EVERY BODY IS A SCAM.

AS IT STANDS NOW, I HAVE NOTING TO PROVE MYSELF THAT I AM NOT AMONG THE SCAMMERS UNTIL I FULFILLED MY PROMISE BY GETTING YOUR FUND $10.7M TRANSFER TO YOU, THAT IS ONLY WAY I CAN PROVE MYSELF INNOCENT IN THIS MATTER AND THAT IS EXACTLY WHAT I'M DOING SO FAR BY TRY MY BEST TO MAKE SURE YOU RECEIVE YOUR FUND.

I FEEL THE PROBLEM YOU HAVE NOW IS NOT THAT YOU DON'T HAVE MONEY TO SEND BUT LACK OF TRUST BECAUSE YOU HAVE BEEN CHEATED MANY TIMES WITH THIS TRICK OF SENDING MONEY TO MINE PEOPLE RELEASE YOUR FUND. ALTHOUGH, I AM NOT AGAINST WHAT YOU HAVE SAID BECAUSE OF WHAT IS HAPPENING TO PEOPLE IN THIS GLOBAL WORLD TODAY.

WHICH I KNOW THAT AFTER THIS CHARGE YOUR FUND WILL BEEN TRANSFER TO YOU, KINDLY GIVE ME THIS LAST CHANCE AND TRUST AND SEE IF I WILL NOT FULFILLED MY PROMISE TO YOU BY GETTING YOUR FUND TO YOU WITH OUT ANY FURTHER DELAYS AND REMEMBER THAT THIS WILL BE MY LAST CHANCE TO PROVE MYSELF INNOCENT,

AND I WANT YOU TO KNOW THAT AFTER YOU SEND THE $50.00 YOUR FUND WILL BE TRANSFER TO YOU IMMEDIATELY,

I WILL ADVICE YOU TO PURCHASE STEEM WALLET CARD OR ITUNES CARD AND GOOGLE PLAY CARD AND SEND IT I WILL BE FASTER BUT SEND ONLY $50USD IF YOU CAN SEND IT TODAY SEND ME THE PICTURES SO THAT I WILL REDEEM IT TO CASH AND YOU WILL GET YOUR FIND,

THANKS FOR YOUR CO-OPERATION.
THANKS AS I WAIT FOR YOUR RESPONSE
MRS. KRISTALINA GEORGIEVA.

[Matrixy]

from: Mrs Kristalina Georgieva <officexoffice3@gmail.com>
reply-to: ooffice364@gmail.com
date: Jun 5, 2023, 12:08 PM
subject: Good News The IMF Has Approve Your Total Fund Release
mailed-by: gmail.com

FINANCIAL MONITORY DEPARTMENT/UNIT.
INTERNATIONAL MONETARY FUND(IMF)
Email:ooffice364@gmail.com

ATTENTION:

Good day to you. I want you to understand that this is not the same thing as you may be thinking; I am a devoted Christian and will never do anything evil to harm my fellow Person. I am living well with my income. That I am working in the Finance House does not mean that I should soil my hands in corruption. I have a good family background; my father is a God fearing man and he raised his children in a Christian way. When I mean Christian, I mean those with the fear of God. Therefore, my relationship with God matters.

Why must I cheat on you, does that solve my problems? Look this world does not end on the planet earth, after death come judgment. Please don’t be in any doubt of this sudden proposal especially coming from someone you don’t know. Again, the fact that I am a stranger to you does not make me a strange person to you. So this is real as it is not a hoax or any other thing on the contrary. God is my witness about what I am telling you. I can’t deceive you if I should do that, it then means that I am not serving the living Lord. You shouldn’t be demoralized as there is nothing wrong about your fund. To be candid with you, I want you to understand clearly that as far as I am concerned you have nothing to risk regarding this transaction, I can not be here wasting my time and yours if this is not true, I am too religious for that, you have absolutely nothing to worry about. I will equally take some step further to allay your fears that you have nothing to fear. I really have to say this to you, I am a born again Christian which I believe you are, but I have to still assure you here that you are dealing with a responsible man and of high integrity. God is my witness about what I am telling you. I can’t deceive you. My parents does not teach us to lie, even in the worst condition, we should continue to say the truth because it is only the truth that can set us free as it is written in John Chapt 8. VS 32. It is bitter to hear but truth is life and light.

I just want you to know that there are bad people in this life and good people, I want you to know that a lot of scam has been going on in the internet people are very careful if they are doing any business on the internet, because they don’t want to fall victim to internet fraudsters, my friend it will interest you to know that this particular ATM MASTER DEBIT CARD that will be issue to you is authentic and genuine and all the documents to back up the ATM MASTER DEBIT CARD is inside the sealed package. Your ATM MASTER DEBIT CARD has been approved by the Federal Government of United State and the Federal Ministry of Finance so you are covered, the certificate of ownership to show that you are the original beneficiary of the ATM MASTER DEBIT CARD is also inside the package.

Believe me and trust me that you will organize a big party to celebrate the success in getting this fund. I am not a wicked person as I cannot benefit anything in sitting on your fund and preventing you from receiving it. That will coincide with the thanksgiving celebration you will host when I come over there to meet you in your country. I am the one that encouraged you up to this final stage and prosperity will be against me if we couldn’t conclude this transaction and for you not to receive your fund.

Actually scam exists but this is not one. You have to trust me on this one ok, and also it is against the company rule to scan your ATM MASTER DEBIT CARD on the net for you to see why because of internet hackers and spy are everywhere so if i should do so i will be charge to court and may be find myself in jail, so I am making myself clear to you that this is real and as soon as the Claim Affidavit due is effected, I will immediately proceed with your ATM CARD.

You have to be rest assured that you have reached your success and final destination of getting your funds soon. Good luck as you act as instructed by this office. God bless you and your family.I await your urgent response so that I can give you the payment information you will use to make the payment of $100 usd for the POSTAGE FEE of your ATM CARD, I have also attached the scan copy of my identity card.

Hope to hear from you soon .

Regards,
Mrs Kristalina Georgieva
ooffice364@gmail.com

[Matrixy]

from: Ms.Kristalina Georgieva <hsanusi446@gmail.com>
reply-to: mskristalinageorgieva655@gmail.com
date: Jun 6, 2023, 8:51 PM
subject: INSTRUCTION TO RELEASE YOUR UNPAID FUND (*1997$$#)
mailed-by: gmail.com

(I.M.F) Head Office
Senior Resident Representative
#1900 Pennsylvania Ave NW,
Washington, DC 20431 USA.
(I.M.F)(*1997#).
RESPOND TO OUR OFFICIAL EMAIL(mskristalinageorgieva655@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
received 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: **1997#*. Please, any time you receive
an email with the name Ms. Kristalina Georgieva, check if there is
CODE (*1997#) 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: (mskristalinageorgieva655@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)(*1997#)
RESPOND TO OUR OFFICIAL EMAIL:(mskristalinageorgieva655@gmail.com)
Mr Rod Anderson.

[Matrixy]

from: INTERNATIONAL MONETARY FUND (IMF) <fundreleaseorder5777@gmail.com>
reply-to: infoecob1@accountant.com
date: Jun 9, 2023, 1:47 PM
subject: CONGRATULATIONS MY DEAR ESTEEMED FRIEND!!!
mailed-by: gmail.com

INTERNATIONAL MONETARY FUND (IMF),
700 19th Street, N.W.,
Washington, D.C. 20431
Ref Swift: IMFDUS3W2023
YOUR REF: WB/NF/UN/XX028 UNITED NATIONS.

CONGRATULATIONS MY DEAR ESTEEMED FRIEND!!!

IRREVOCABLE FUNDS TRANSFER AUTHORIZATION ORDER FOR (€8,000,000.00)

Thanks for giving us time to investigate the reasons behind the delay
in releasing your overdue funds (US$10,000,000).

It is important for you to note that while IMF serving almost all the
countries of the world, we’re obligated to comply with both Domestic
and International Financial Laws, which requires us to verify your
identity prior to sending or receiving wire transfer to or fro
nations. Please understand that this procedure is crucial for
preventing GLOBAL TERRORIST FINANCING, MONEY LAUNDRY and organized
INTERNET SCAM/FRAUD throughout the world.
Â
However, it was reviewed in the Joint Annual Meetings of the IMF
Boards of Governors, the World Bank and other key International
Financial Intelligence Agencies held in AFRICA, where reports of
abandon funds from America, Asia, Europe (especially UK) and other
continents based on regular assessment of global Pending Foreign
Payments, review your name and contact address that your
contract/inheritance fund €8,000,000.00 which was seized and
confiscated on Tuesday, July 10, 2022 by the Global Illicit Financial
Team being tagged suspicious fund transfer is a legal fund, free from
any illegal business and civil, criminal, or financial crime.
Furthermore, it has showed that you have fully complied with the
International statutory provision for payment of Huge Funds under
Article 102, section 36, SS 1a-2b of the 2023 International Financial
and Allied Matters Act.

Prior to this effect, an irrevocable fund transfer authorization
letter was issued to the Benin Republic Government for the immediate
release of your overdue funds (€7,500,000). However, Mr. Francis
Usaze, the Director, Benin Republic, Financial Intelligence Unit
(NFIU), led the NFIU delegation to a Memorandum of Understanding (MOU)
signing ceremony, facilitated by the United Nations Office as well as
IMF Boards of Governors where your €7,500,000 was APPROVED with
additional COMPENSATION of €500,000 being for all damages caused by
their delay. Currently your funds (€8,000,000.00) is available for
withdrawal via Automated Teller Machine (ATM), generated through
globally Automated Biometrics Identification System (ABIS). As soon as
you receive the ATM CARD, you can access and conveniently withdraw
your fund in your country without any structural obstacles, hindrance
or disruption from any international law bodies.

CONTACTÂ HON. DANIEL NELSON the New appointed Senior Director of
Regional Eco Bank Benin Republic, and Contact His Direct Email:
(infoecob1@accountant.com) and Phone Number :+22967296223, with Below
information for the delivering of your funds (€8,000.000.00) via
enhanced ATM Master Card with other documents. Note that you're
required to send him your current contact address, valid telephone,
which was stated below,

Full Name:........................................
Home address:................................
City:.....................................
Country:...............................
Current Occupation:................
Your Cell Phone No:................
Direct Tel No.:...................
Gender:........................
Your Next Email:.............
Copy of Identification:...

THIS IS THE SECOND AND LAST EMAIL THAT WE WILL SENDING YOU ABOUT THIS
MATTER, any further hesitation or procrastination in following up as
advised herewith might hider the delivering of your fund
US$10,800,000.00 to your designated with 48-hrs.

Regards;
Kristalina Georgieva'
Managing Director (I.M.F)

[Matrixy]

from: Ms. Kristalina Georgieva <wenmic27@gmail.com>
date: Jun 10, 2023, 5:19 AM
subject: Greetings to you.
mailed-by: gmail.com

Greetings to you.

This is to inform you that the International Monetary Fund [IMF] and
the United Nations [UN] is compensating all the scammed victims with
$5 Million United States Dollars.

Your name and email address was mentioned to the United States Secret
Service by one of the Scammers who was arrested. Meanwhile this
Compensation department has been mandated by the IMF and the United
Nations to transfer your compensation funds to you through ATM CARD
Payment which is 100 % Guarantee for payment to you as one of the
scammed victim.

Furthermore we advise you to stop any further communication with any
other person(s) or office(s) concerning any transaction that you might
have lost your hard earned money to avoid losing more money to other
group of scammers who are on the FBI wanted list and are still on the
run and for this reason we want to warn you not to communicate or
duplicate this message to anyone for any reason whatsoever as the
United States Secret Service are already on the trace for the other
criminals. To proceed with this transaction you advise to send the
following information below.

1 Your full names
2 Your present contact address.
3 Your telephone & Fax numbers.
4 Your Occupations/age/sex.
5 Your Private Email Address.
6 Home Equity (Yes or No)

Anticipating your urgent cooperation in other to receive your payment.

Yours Sincerely.

International Monetary Fund
Kristalina Georgieva
Managing Director