from: Federal Ministry of Finance <fmcabjng@gmail.com>
reply-to: uba_ngplc@yahoo.com
date: Jun 11, 2023, 3:32 AM
subject: compensation Payment of $3.5 Million In Your Favour.
mailed-by: gmail.com
Dear.Beneficiary
Mr António Guterres secretary to the chairman united nations and
Kristalina Georgieva. secretary international monetary fund
investigating unit wish to let you know that the Newly Elected
president of Nigeria BOLA TINUBU in-conjunction with the Senate
Committee on Debt Management and Ministry of Finance has instructed
that 15 scam victims should be paid a Compensation fee of $3.5million.
Get back to me if you want to be part of this new Resolution and do
not communicate or duplicate this message to any one As, the US secret
service, FBI, and ICPC are already on trace of the Remaining
criminals.
The payments are to be paid through Federal Reserve Account
Unit,Funding assistance by the UNITED BANK FOR AFRICA and our
affiliate bank in Europe
You are to receive your compensations payment via any of the below Options:
(1) BANK TO BANK TRANSFER
(2) ATM SWIFT MASTER PAYMENT.
Let us know your choice of payment as I will not disclose further
Information's until I hear from you.
Note that you are not under force or any obligation to comply with
this instruction or take advantage of this exercise, as we will not
tolerate any form of unnecessary delay, otherwise your payment file
will be closed and your approved compensation cancelled
Yours faithfully,
Kristalina Georgieva.
Contact Name Mr Kennedy Uzoka
Position Group Managing Director/CEO at (UBA)
Private Email: uba_ngplc@yahoo.com
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 - uba_ngplc@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 - imfoffice031@gmail.com
from: Kristalina Georgieva <info.officedatabase@gmail.com>
reply-to: imfoffice031@gmail.com
date: Jun 11, 2023, 12:49 PM
subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUT WITH THE SUM OF (US$15M)
mailed-by: gmail.com
INTERNATIONAL MONETARY FUND
700 19th Street, N.W,
Washington, D.C
Email: info.internationalmonetaryfund@minister.com
REF:- INSTRUCTION TO CREDIT YOUR ACCOUT WITH THE SUM OF (US$15M)
Dear Valued Customer,
This is the second time we are notifying you about this said funds after
due vetting and evaluation of your inheritance file which The National
Petroleum Corporation (NNPC) in conjunction with the Ministry Of Finance
Forwarded and contacted us to see to your immediate payment of the sum of
US$15,000,000,00 from their Offshore Account with us.
We were meant to understand from our findings that you have been going
through hard ways by paying a lot of charges to see to the release of your
funds (US$15,000,000,00 which has been delayed. Which has been the handwork
of some miscreant elements from Nigeria and UK, We advice that you stop
further communication with any correspondence from Nigeria as you have met
up with the whole requirements, your representatives in Nigeria will tell
you to still go ahead with them but on your own risk.
You can contact us on this email:
info.internationalmonetaryfund@minister.com
The only thing required from you is to obtain Non-Resident Clearance
Form/Receipt which we are not asking you to pay the fee to us here in
United States as the Government of United Kingdom have paid us for
handling/processing of your payment with other customers.
We will help you to see that you obtain Non-Resident Clearance form which
will cost you the sum of 200 Euro so that our bank will effect immediate
transfer of your inheritance funds sum of (US$15,000,000,00) into your
designate bank account.
If you follow up our directives, your funds will reflect in your account
within five bank working days from the day you obtain your Non-Resident
Clearance form. Reconfirm the following:
1. First Name:
2. Middle Name:
3. Last Name:
4. Gender:
5. Birthday:
6. Occupation
7. Nationality:
8. State:
9. Contact Address:
10. Mobile Telephone:
11. Email Address:
12. Next of Kin
- Full Names:
- Tel:
- Address:
13. A copy of your Valid means of Identification (Driver's License or
International Passport).
Do not go through anybody again if it is not our agent SIR, ROBERT EDWARD
for your Non-Resident Clearance form if you really want your funds.
Head Of Operation IMF
Foreign payments
Yours Sincerely,
Mrs. Kristalina Georgieva
reply-to: imfoffice031@gmail.com
date: Jun 11, 2023, 12:49 PM
subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUT WITH THE SUM OF (US$15M)
mailed-by: gmail.com
INTERNATIONAL MONETARY FUND
700 19th Street, N.W,
Washington, D.C
Email: info.internationalmonetaryfund@minister.com
REF:- INSTRUCTION TO CREDIT YOUR ACCOUT WITH THE SUM OF (US$15M)
Dear Valued Customer,
This is the second time we are notifying you about this said funds after
due vetting and evaluation of your inheritance file which The National
Petroleum Corporation (NNPC) in conjunction with the Ministry Of Finance
Forwarded and contacted us to see to your immediate payment of the sum of
US$15,000,000,00 from their Offshore Account with us.
We were meant to understand from our findings that you have been going
through hard ways by paying a lot of charges to see to the release of your
funds (US$15,000,000,00 which has been delayed. Which has been the handwork
of some miscreant elements from Nigeria and UK, We advice that you stop
further communication with any correspondence from Nigeria as you have met
up with the whole requirements, your representatives in Nigeria will tell
you to still go ahead with them but on your own risk.
You can contact us on this email:
info.internationalmonetaryfund@minister.com
The only thing required from you is to obtain Non-Resident Clearance
Form/Receipt which we are not asking you to pay the fee to us here in
United States as the Government of United Kingdom have paid us for
handling/processing of your payment with other customers.
We will help you to see that you obtain Non-Resident Clearance form which
will cost you the sum of 200 Euro so that our bank will effect immediate
transfer of your inheritance funds sum of (US$15,000,000,00) into your
designate bank account.
If you follow up our directives, your funds will reflect in your account
within five bank working days from the day you obtain your Non-Resident
Clearance form. Reconfirm the following:
1. First Name:
2. Middle Name:
3. Last Name:
4. Gender:
5. Birthday:
6. Occupation
7. Nationality:
8. State:
9. Contact Address:
10. Mobile Telephone:
11. Email Address:
12. Next of Kin
- Full Names:
- Tel:
- Address:
13. A copy of your Valid means of Identification (Driver's License or
International Passport).
Do not go through anybody again if it is not our agent SIR, ROBERT EDWARD
for your Non-Resident Clearance form if you really want your funds.
Head Of Operation IMF
Foreign payments
Yours Sincerely,
Mrs. Kristalina Georgieva
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
Matrixy
- The Sentinel
- Posts: 4588
- Joined: 24 Jan 2020
Kristalina Georgieva - IMF - rodanderson154@gmail.com
from: Your fund is ready <ejusaviour@gmail.com>
reply-to: rodanderson154@gmail.com
date: Jul 8, 2023, 2:58 AM
subject: Attention ; Beneficiary
mailed-by: gmail.com
I.M.F ) Head Office
Senior Resident Representative
#1900 Pennsylvania Ave NW,
Washington, DC 20431 USA.
(I.M.F)(1100).
RESPOND TO OUR OFFICIAL EMAIL: (rodanderson154@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: *1100*. Please, any time you receive a mail with the name Ms.
Kristalina Georgieva, check if there is CODE (1100) 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 (rodanderson154@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)(1100)
Contact My Secretary On This Email (rodanderson154@gmail.com)
reply-to: rodanderson154@gmail.com
date: Jul 8, 2023, 2:58 AM
subject: Attention ; Beneficiary
mailed-by: gmail.com
I.M.F ) Head Office
Senior Resident Representative
#1900 Pennsylvania Ave NW,
Washington, DC 20431 USA.
(I.M.F)(1100).
RESPOND TO OUR OFFICIAL EMAIL: (rodanderson154@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: *1100*. Please, any time you receive a mail with the name Ms.
Kristalina Georgieva, check if there is CODE (1100) 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 (rodanderson154@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)(1100)
Contact My Secretary On This Email (rodanderson154@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 - internationalmonetaryfund11200@gmail.com
from: International Monetary Fund IMF <mrantonioguterres9@gmail.com>
reply-to: internationalmonetaryfund11200@gmail.com
date: Jul 10, 2023, 12:35 PM
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)((2022/1120).
NSTRUCTION / WARNING TO RELEASE YOUR UNPAID FUND (*2023*)
This is to inform you of a very important information which will be of
a great help to you from all the difficulties you have been
experiencing in getting your long over due payment, due to excessive
demand for money from you by both corrupt Bank officials and Courier
Companies after which your fund 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 which
people like you are treated by Various Banks and Courier Companies/
Diplomat across Europe to Africa and Asia /London 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 email adress 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 fund 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 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: XXTN017.
Your payment inheritance fund is USD$55,500,000.00 USD. 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: *(2023/1120)*. Please, any time you receive a
mail with the name Ms. Georgieva, check if there is CODE (2023/1120) if the
code is not written, please delete the massage 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. The only required Fee you will send is
(IMF Service Approval Fee $50usd) Send through Bitcoin address or apple card,
Steam wallet card immediate effect and we shall give you further details on
how your fund will be released immediately you send this only required Fee
$50usd Bitcoins or apple 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$55,500,000.00. (Fifty-five
Million,Five Hundred thousand United States Dollars) by the IMF must reach you
in any of the above options Delivery/transfer best for your reception
and please do not
respond to any email except this so can 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)(2023/1120)
reply-to: internationalmonetaryfund11200@gmail.com
date: Jul 10, 2023, 12:35 PM
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)((2022/1120).
NSTRUCTION / WARNING TO RELEASE YOUR UNPAID FUND (*2023*)
This is to inform you of a very important information which will be of
a great help to you from all the difficulties you have been
experiencing in getting your long over due payment, due to excessive
demand for money from you by both corrupt Bank officials and Courier
Companies after which your fund 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 which
people like you are treated by Various Banks and Courier Companies/
Diplomat across Europe to Africa and Asia /London 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 email adress 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 fund 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 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: XXTN017.
Your payment inheritance fund is USD$55,500,000.00 USD. 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: *(2023/1120)*. Please, any time you receive a
mail with the name Ms. Georgieva, check if there is CODE (2023/1120) if the
code is not written, please delete the massage 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. The only required Fee you will send is
(IMF Service Approval Fee $50usd) Send through Bitcoin address or apple card,
Steam wallet card immediate effect and we shall give you further details on
how your fund will be released immediately you send this only required Fee
$50usd Bitcoins or apple 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$55,500,000.00. (Fifty-five
Million,Five Hundred thousand United States Dollars) by the IMF must reach you
in any of the above options Delivery/transfer best for your reception
and please do not
respond to any email except this so can 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)(2023/1120)
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 - kristalina.gergieva@nycmail.com
from: INTERNATIONAL MONETARY FUND <okpalamarcel79@gmail.com>
reply-to: kristalina.gergieva@nycmail.com
date: Jul 15, 2023, 8:51 PM
subject: ATTN: FROM INTERNATIONAL MONETARY FUND (IMF).
mailed-by: gmail.com
DEPARTMENT OF TRADE AND FOREIGN AFFAIRS
9th Floor, 845 3rd Avenue, New York, NY 10066
Bentham IMF, UNITED STATES OF AMERICA.
ATTN: FROM INTERNATIONAL MONETARY FUND (IMF).
This notification is from International Monetary Funds. My name is Director Kristalina Georgieva. I am the Director of International Monetary Fund (IMF). I am writing on behalf of (IMF) Just to let you know that the formal arrangement to get you your funds worth US\$8.3 million was not cleared because of difficulties with authorities. Your Funds delivery arrangement would not be allowed by any of such companies mention bellow (Western Union Money Transfer and Money-Gram Money Transfer or Courier Delivery Company). The International Monetary Fund and Lawyer' s Chamber have ruled-out those companies because of their incompetence and illegibility to people after collecting fees from them. The arrangements with such companies have failed due to difficulties with authorities on getting you the consignment through any of such three means stated earlier. Please, Kindly stop any cooperation or conversation with them to avoid been scammed as they will not send you any thing in return. They are not any more in-charge of your consignment box because your funds is not any more in their control. Please for your own good, Quit contact with any Western Union/Money Gram/Diplomatic/Courier agent (s) Or offices that might claim to be in possession of your long awaited overdue funds.
We have booked the payment assignment with Federal Reserve Bank here in to start depositing the funds on your account. Due to the large amount, The International Monetary Funds & Lawyer' s Chamber have arranged to pay you the total funds with assignment of Federal Reserve Bank here whom will work it out together with WORLD BANK GROUP to ensure that you have the total funds on your account by receiving US\$50,000.00 on each payment. As of now, You are not certified to have the total funds into your account because of the large amount, Hence, You are going to be receiving US\$50,000.00 on each transfer. I would like it to be sent to your bank account in amounts of US\$50,000.00 in each deposit as it will help to avoid all forms of difficulties with the authorities. We have now made contact with Federal Reserve Bank and they told us that the payment will start as soon as possible after renewing the payment file of your funds. The cost to renew your payment file is only \$25 after that we shall wire the first \$50,000.00 to your account immediately.
Then buy Steam Wallet Gift Card or iTune card scratch it and send the photo to me, You can buy it at any Wal-Mart or Supermarket around and send it to this email okay.
Meanwhile, The \$25 is the only cost you will bear to renew the payment file to enable us have the full authority and start wiring the funds to your account. Each transfer will clear into your account in 24 hours. Remember that you will receive US\$50,000.00 daily until you are paid in full, So try and send the \$25 once you get this email. The first payment you will received is US\$50,000.00 after pay the \$25 today.
Please reconfirm your full Banking Details to avoid wrong Transfer Such as: Please send us the payment of \$25 for the Renewing of your file through iTune card and send us the card copy along with your bank detail' s, ok.
Bank Name:
Bank Address:
Account Number:
Account Name:
Routing Number:
Your SSN N0:
Date of Birthday:
Mobile Phone Number:
Direct telephone Number:
We are waiting for your responds with the payment through Steam Wallet Card and your Bank Details.
Wait for your reply
Regards,
Director Kristalina Georgieva
Managing Director.
reply-to: kristalina.gergieva@nycmail.com
date: Jul 15, 2023, 8:51 PM
subject: ATTN: FROM INTERNATIONAL MONETARY FUND (IMF).
mailed-by: gmail.com
DEPARTMENT OF TRADE AND FOREIGN AFFAIRS
9th Floor, 845 3rd Avenue, New York, NY 10066
Bentham IMF, UNITED STATES OF AMERICA.
ATTN: FROM INTERNATIONAL MONETARY FUND (IMF).
This notification is from International Monetary Funds. My name is Director Kristalina Georgieva. I am the Director of International Monetary Fund (IMF). I am writing on behalf of (IMF) Just to let you know that the formal arrangement to get you your funds worth US\$8.3 million was not cleared because of difficulties with authorities. Your Funds delivery arrangement would not be allowed by any of such companies mention bellow (Western Union Money Transfer and Money-Gram Money Transfer or Courier Delivery Company). The International Monetary Fund and Lawyer' s Chamber have ruled-out those companies because of their incompetence and illegibility to people after collecting fees from them. The arrangements with such companies have failed due to difficulties with authorities on getting you the consignment through any of such three means stated earlier. Please, Kindly stop any cooperation or conversation with them to avoid been scammed as they will not send you any thing in return. They are not any more in-charge of your consignment box because your funds is not any more in their control. Please for your own good, Quit contact with any Western Union/Money Gram/Diplomatic/Courier agent (s) Or offices that might claim to be in possession of your long awaited overdue funds.
We have booked the payment assignment with Federal Reserve Bank here in to start depositing the funds on your account. Due to the large amount, The International Monetary Funds & Lawyer' s Chamber have arranged to pay you the total funds with assignment of Federal Reserve Bank here whom will work it out together with WORLD BANK GROUP to ensure that you have the total funds on your account by receiving US\$50,000.00 on each payment. As of now, You are not certified to have the total funds into your account because of the large amount, Hence, You are going to be receiving US\$50,000.00 on each transfer. I would like it to be sent to your bank account in amounts of US\$50,000.00 in each deposit as it will help to avoid all forms of difficulties with the authorities. We have now made contact with Federal Reserve Bank and they told us that the payment will start as soon as possible after renewing the payment file of your funds. The cost to renew your payment file is only \$25 after that we shall wire the first \$50,000.00 to your account immediately.
Then buy Steam Wallet Gift Card or iTune card scratch it and send the photo to me, You can buy it at any Wal-Mart or Supermarket around and send it to this email okay.
Meanwhile, The \$25 is the only cost you will bear to renew the payment file to enable us have the full authority and start wiring the funds to your account. Each transfer will clear into your account in 24 hours. Remember that you will receive US\$50,000.00 daily until you are paid in full, So try and send the \$25 once you get this email. The first payment you will received is US\$50,000.00 after pay the \$25 today.
Please reconfirm your full Banking Details to avoid wrong Transfer Such as: Please send us the payment of \$25 for the Renewing of your file through iTune card and send us the card copy along with your bank detail' s, ok.
Bank Name:
Bank Address:
Account Number:
Account Name:
Routing Number:
Your SSN N0:
Date of Birthday:
Mobile Phone Number:
Direct telephone Number:
We are waiting for your responds with the payment through Steam Wallet Card and your Bank Details.
Wait for your reply
Regards,
Director Kristalina Georgieva
Managing Director.
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