from: International Monetary Fund <seacoastnationalbank@gmail.com>
reply-to: Internetionalmonetaryfund10001@outlook.com
date: Jul 15, 2023, 9:30 PM
subject: Dear Esteemed Customer
mailed-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)(601).
Attention; Fund Beneficiary,
This is to intimate 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 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 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 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 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
MeritPayment No: 103, Released Code No: 0763; Immediate (IMF) Telex
confirmation No: -1114433; Secret Code No: XXTN013.
Your payment inheritance fund is USD$27,000,000.00 Million. 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: 601. Please, any time you
receive a mail with the name Kristalina Georgieva, check if there is
CODE (601) 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. Respond to
this e-mail on: (MrsGeorgievakristaline@outlook.com) with immediate
effect and we shall give you further details on how your fund will be
released.
Regards,
Mrs Kristalina Georgieva (I.M.F).
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Kristalina Georgieva - IMF - dchristinelagardeimf@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Kristalina Georgieva - IMF - Internetionalmonetaryfund10001@outlook.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Kristalina Georgieva - IMF - federalcommunicationsfrbservic@gmail.com
from: federalcommunications frbservices <federalcommunicationsfrbservic@gmail.com>
date: Jul 18, 2023, 1:07 PM
subject: Dear Beneficiary
mailed-by: gmail.com
This is to inform you of very important information which will be of great help to you from all the difficulties you have been
experiencing getting your long overdue payment, due to excessive
demand for money from you by both corrupt Bank officials and Courier
Companies after which your fund remains 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 through so many correspondences in 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 get your compensation fund delivered to you. Kindly reconfirm your information to us in order to verify your identity before we proceed.
put a stop to that.
date: Jul 18, 2023, 1:07 PM
subject: Dear Beneficiary
mailed-by: gmail.com
This is to inform you of very important information which will be of great help to you from all the difficulties you have been
experiencing getting your long overdue payment, due to excessive
demand for money from you by both corrupt Bank officials and Courier
Companies after which your fund remains 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 through so many correspondences in 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 get your compensation fund delivered to you. Kindly reconfirm your information to us in order to verify your identity before we proceed.
put a stop to that.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Kristalina Georgieva - IMF - directorkristalina444@outlook.com
from: international Monetary Fund <directorkristalina444@outlook.com>
date: Jul 20, 2023, 11:58 AM
subject: Re:
mailed-by: outlook.com
International Monetary Fund
( I.M.F ) Head Office
Senior Resident Representative
1900 Pennsylvania Ave NW, Washington,
DC 20431, USA.
REF:-XVGNN82018.
Attention: Fund Beneficiary,
Fund Release Code (601).
This is to acknowledge the receipt of your email message. I would like to bring to your notice that this said funds in quote is as a result of your long overdue payment which intends to release to you through the Compensation payment scheme which you are one of the legitimate beneficiaries as our list indicates. This is why you were contacted in the first instance and you have proved that you are concerned and responded to our message for further procedures which put you on the right track now to have your funds finally released to you.
Honestly speaking, this fund is real, legitimate and legal and it is 100% Risk free and last payment. I would advise you to stop every correspondence with those fraudulent that you have been in contact with regards your unpaid fund because they are not with your fund. Is rest assured that you will never receive any cent from them? They are just after your money, that's all.
Furthermore, you are advised to send us your details to avoid mistakes and notify me with your choice of option as stated below for immediate proceed on your transaction.
Choose Payment Options
(!) BANK TO BANK WIRE TRANSFER:?
(!!) ATM CARD INTER SWITCH:?
Await to hear from you as soon as possible with your option and your details as stated below and call me immediately for more clarification regarding your transaction:
RE-CONFIRM YOUR INFORMATION
YOUR FULL NAME :
ADDRESS:
TELEPHONE:
NEXT OF KIN:
OCCUPATION:
AGE:
COUNTRY/STATE:
This Office hereby gives you the GUARANTEE that your approved Funds is 100% assured. Your approved amount of US$ Five Million Six Hundred Thousand United States Dollars($5.6M).) by the IMF must reach you in any of the above options best for your reception.
Thanks for your corporation,
Ms. Kristalina Georgieva, (I.M.F).
date: Jul 20, 2023, 11:58 AM
subject: Re:
mailed-by: outlook.com
International Monetary Fund
( I.M.F ) Head Office
Senior Resident Representative
1900 Pennsylvania Ave NW, Washington,
DC 20431, USA.
REF:-XVGNN82018.
Attention: Fund Beneficiary,
Fund Release Code (601).
This is to acknowledge the receipt of your email message. I would like to bring to your notice that this said funds in quote is as a result of your long overdue payment which intends to release to you through the Compensation payment scheme which you are one of the legitimate beneficiaries as our list indicates. This is why you were contacted in the first instance and you have proved that you are concerned and responded to our message for further procedures which put you on the right track now to have your funds finally released to you.
Honestly speaking, this fund is real, legitimate and legal and it is 100% Risk free and last payment. I would advise you to stop every correspondence with those fraudulent that you have been in contact with regards your unpaid fund because they are not with your fund. Is rest assured that you will never receive any cent from them? They are just after your money, that's all.
Furthermore, you are advised to send us your details to avoid mistakes and notify me with your choice of option as stated below for immediate proceed on your transaction.
Choose Payment Options
(!) BANK TO BANK WIRE TRANSFER:?
(!!) ATM CARD INTER SWITCH:?
Await to hear from you as soon as possible with your option and your details as stated below and call me immediately for more clarification regarding your transaction:
RE-CONFIRM YOUR INFORMATION
YOUR FULL NAME :
ADDRESS:
TELEPHONE:
NEXT OF KIN:
OCCUPATION:
AGE:
COUNTRY/STATE:
This Office hereby gives you the GUARANTEE that your approved Funds is 100% assured. Your approved amount of US$ Five Million Six Hundred Thousand United States Dollars($5.6M).) by the IMF must reach you in any of the above options best for your reception.
Thanks for your corporation,
Ms. Kristalina Georgieva, (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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Kristalina Georgieva - IMF - dhldeliverycompany261@gmail.com
from: DHL DELIVERYCOMPANY <dhldeliverycompany261@gmail.com>
date: Jun 25, 2023, 1:05 PM
subject: Re: DHL DELIVERY COMPANY
mailed-by: gmail.com
From: International Monetary Funds
Headquarters: WASHINGTON DC, United State of America
Formation: 27 December 1945
Region: Worldwide
Hours: Open Today • 8:30am 5:30pm
Good day to you dear beneficiary how are you doing today i hope all is well with you, Am
Ms. Kristalina Georgieva Managing Director of International Monetary Funds, United State of America. Am contacting you on behave of your funds from IMF Washington DC, And the reason why you are receiving the funds is because of the IMF work to improve the standard of leaving across the global due to scam victims and economic melt down which led to lost of lives and properties. And we are compensating the few lucky scam victim and economic melt down with a COMPENSATION ATM CARD worth the total sum of $1,850,000.00usd, so that you can start up a new life and you are allowed to make withdraw of $10,000.00 Usd daily. And you can as well contact Miss Rose Elizabeth in this e-mail address (roseelizebeth4526@gmail.com for more information about your funds.
You are advice to provide information such as:
(1) Your full name
(2) Your current mobile number
(3) Your home address.
Thank you
Ms. Kristalina Georgieva
Managing Director IMF.
date: Jun 25, 2023, 1:05 PM
subject: Re: DHL DELIVERY COMPANY
mailed-by: gmail.com
From: International Monetary Funds
Headquarters: WASHINGTON DC, United State of America
Formation: 27 December 1945
Region: Worldwide
Hours: Open Today • 8:30am 5:30pm
Good day to you dear beneficiary how are you doing today i hope all is well with you, Am
Ms. Kristalina Georgieva Managing Director of International Monetary Funds, United State of America. Am contacting you on behave of your funds from IMF Washington DC, And the reason why you are receiving the funds is because of the IMF work to improve the standard of leaving across the global due to scam victims and economic melt down which led to lost of lives and properties. And we are compensating the few lucky scam victim and economic melt down with a COMPENSATION ATM CARD worth the total sum of $1,850,000.00usd, so that you can start up a new life and you are allowed to make withdraw of $10,000.00 Usd daily. And you can as well contact Miss Rose Elizabeth in this e-mail address (roseelizebeth4526@gmail.com for more information about your funds.
You are advice to provide information such as:
(1) Your full name
(2) Your current mobile number
(3) Your home address.
Thank you
Ms. Kristalina Georgieva
Managing Director IMF.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Kristalina Georgieva - IMF - chiomaejikeme2010@gmail.com
from: office <clements65234z@gmail.com>
reply-to: chiomaejikeme2010@gmail.com
date: Jul 29, 2023, 4:50 AM
subject: Reply ASAP
mailed-by: gmail.com
FINANCIAL MONITORY DEPARTMENT/UNIT.
INTERNATIONAL MONETARY FUND(IMF)
Email:imfdpt117@aol.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 for 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 mean 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 about 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 thanks giving
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 my self in jail, so I am making my self 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 acts as
instructed by this office. God bless you and your family.I await your
urgent responds 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 soonest .
Regards,
Kristalina Georgieva
reply-to: chiomaejikeme2010@gmail.com
date: Jul 29, 2023, 4:50 AM
subject: Reply ASAP
mailed-by: gmail.com
FINANCIAL MONITORY DEPARTMENT/UNIT.
INTERNATIONAL MONETARY FUND(IMF)
Email:imfdpt117@aol.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 for 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 mean 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 about 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 thanks giving
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 my self in jail, so I am making my self 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 acts as
instructed by this office. God bless you and your family.I await your
urgent responds 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 soonest .
Regards,
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.