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 - mskristalinageorgieva0021@gmail.com
from: Ms. Kristalina Georgieva <officeoff20200@gmail.com>
reply-to: mskristalinageorgieva0021@gmail.com
to: Recipients <info@imf.org>
date: Jul 31, 2023, 11:38 AM
subject: INSTRUCTION TO RELEASE YOUR UNPAID FUND!
mailed-by: gmail.com
( I.M.F ) Head Office
#1900 Pennsylvania Ave NW,
Washington, DC 20431
INTERNATIONAL MONETARY FUND.
REF:-XVGNN82020
Attention; Fund Beneficiary,
Fund Release Code: (601).
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 fund remain unpaid to you. I am Mrs. 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 and that is why I was appointed to handle your transaction here in the states.
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 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: XXTN013. Your compensation 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) here in United States immediately within the next 168hrs. We assure you that your compensation 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 Mrs. Kristalina Georgieva, check if there is CODE (601) if the code is not written, please delete the massage from your box! I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail on (mskristalinageorgievag773@gmail.com) with immediate effect and we shall give you further details on how your compensation fund will be released.
Ms. Kristalina Georgieva
Managing Director of the International
Monetary Fund. (I.M.F)
reply-to: mskristalinageorgieva0021@gmail.com
to: Recipients <info@imf.org>
date: Jul 31, 2023, 11:38 AM
subject: INSTRUCTION TO RELEASE YOUR UNPAID FUND!
mailed-by: gmail.com
( I.M.F ) Head Office
#1900 Pennsylvania Ave NW,
Washington, DC 20431
INTERNATIONAL MONETARY FUND.
REF:-XVGNN82020
Attention; Fund Beneficiary,
Fund Release Code: (601).
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 fund remain unpaid to you. I am Mrs. 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 and that is why I was appointed to handle your transaction here in the states.
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 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: XXTN013. Your compensation 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) here in United States immediately within the next 168hrs. We assure you that your compensation 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 Mrs. Kristalina Georgieva, check if there is CODE (601) if the code is not written, please delete the massage from your box! I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail on (mskristalinageorgievag773@gmail.com) with immediate effect and we shall give you further details on how your compensation fund will be released.
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.
-
TestNoob
- Fraud Smasher

- Posts: 2367
- Joined: 29 Jan 2020
Kristalina Georgieva - IMF - govinstruction@gmail.com
from: Kristalina Georgieva <chisomjennifer74@gmail.com>
reply-to: govinstruction@gmail.com
date: Jul 31, 2023, 6:27 PM
subject:
mailed-by: gmail.com
Greeting!
This is Kristalina Georgieva the International Monetary
Fund (IMF) director.
I contacted you today regarding a fund worth $6.2 million dollars that
heavily linked to your name.
It was brought to our attention by the Homeland Security few months
ago that a certain amount was found and needs an appropriate
investigation before it will be conveyed to the rightful owner.
We're aware that you've been contacted by so many unlawful authorities
in order to dispatch the newly detected fund to you.
After our successful investigation with the collaboration of
FBI, everything indicated that the content of this money is 100% legit
and legal, so I contacted you today to claim your fund.
The IMF dictate you to reply to this email and stop further
communication with other authorities, individual, office or
organization regarding this fund immediately.
Reply with your full information:
1)Full name....
2)Address/office....
3)Cell Phone number...
4)WhatsApp number...
We are expecting a swift response upon receipt of this letter.
Thank you
Sincerely
Kristalina Georgieva
reply-to: govinstruction@gmail.com
date: Jul 31, 2023, 6:27 PM
subject:
mailed-by: gmail.com
Greeting!
This is Kristalina Georgieva the International Monetary
Fund (IMF) director.
I contacted you today regarding a fund worth $6.2 million dollars that
heavily linked to your name.
It was brought to our attention by the Homeland Security few months
ago that a certain amount was found and needs an appropriate
investigation before it will be conveyed to the rightful owner.
We're aware that you've been contacted by so many unlawful authorities
in order to dispatch the newly detected fund to you.
After our successful investigation with the collaboration of
FBI, everything indicated that the content of this money is 100% legit
and legal, so I contacted you today to claim your fund.
The IMF dictate you to reply to this email and stop further
communication with other authorities, individual, office or
organization regarding this fund immediately.
Reply with your full information:
1)Full name....
2)Address/office....
3)Cell Phone number...
4)WhatsApp number...
We are expecting a swift response upon receipt of this letter.
Thank you
Sincerely
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.
-
TestNoob
- Fraud Smasher

- Posts: 2367
- Joined: 29 Jan 2020
Kristalina Georgieva - IMF - alejandrromayorkas@hotmail.com
from: Kristalina Georgieva <files00230@gmail.com>
reply-to: alejandrromayorkas@hotmail.com
date: Oct 17, 2022, 3:17 PM
subject: Re: Covid-19 Relief Fund
mailed-by: gmail.com
Dear Lucky Email Winner,
The International Monetary Fund (IMF) is providing financial assistance and debt service relief to member countries facing the economically impact of the COVID-19 pandemic, This page provides an overview of assistance approved by the IMF’s Executive Board since late year under its various lending facilities and debt service relief financed by the Catastrophe Containment and Relief Trust (CCRT). Overall, the International Monetary Fund (IMF) is currently making about $250 Billion, a quarter of its $1 Trillion lending capacity available to member countries.
Your email was among the lucky Account to win the sum of $500,000.00 USD Covid19 fund relief, as part of the IMF program to help reduce the economic crisis that this pandemic has brought upon the world since 2020.
Note: No tickets were sold, Your email address is one of the lucky emails, Selected randomly via E-wheel Computer Ballot System drawn from over 1 Million companies and individual email addresses, from all over the world and your share of $500,000.00 USD was approved and it was submitted with the United States Department of Homeland Security for immediate delivery to your home address.
To safe-guard our beneficiaries from further unnecessary delay, we advise that you establish contacts with the Current Secretary of the Department of Homeland Security, Mr Alejandro Mayorkas, who will render free legal services to all listed. In other words, he requires no consultation, legal or service fee to ensure that you are on the right track to receive your funds without being misled. He is very much conversant and he will guide you through.
Hence you are to contact the DHS Secretary at alejandrromayorkas@hotmail.com to guard you on how to receive your funds, Kindly contact him with your information for the delivery of your fund.
Full Name:
Home Address:
Phone Number:
Identification Card for security Reason.
Please indicate this Code (NO:86-1104 to him as it has been issued to allow him to know that he is dealing with the right person and the original owner of the $500,000.00 USD for Covid19 fund relief.
Once you contact him, tell him to guide and instruct on how to receive your fund.
Congratulations*
Mrs Kristalina Georgieva
Managing director of the International Monetary Fund (IMF)
Please: If You Receive This Message In Your Junk Or Spam It's Due To Your Network Provider.
reply-to: alejandrromayorkas@hotmail.com
date: Oct 17, 2022, 3:17 PM
subject: Re: Covid-19 Relief Fund
mailed-by: gmail.com
Dear Lucky Email Winner,
The International Monetary Fund (IMF) is providing financial assistance and debt service relief to member countries facing the economically impact of the COVID-19 pandemic, This page provides an overview of assistance approved by the IMF’s Executive Board since late year under its various lending facilities and debt service relief financed by the Catastrophe Containment and Relief Trust (CCRT). Overall, the International Monetary Fund (IMF) is currently making about $250 Billion, a quarter of its $1 Trillion lending capacity available to member countries.
Your email was among the lucky Account to win the sum of $500,000.00 USD Covid19 fund relief, as part of the IMF program to help reduce the economic crisis that this pandemic has brought upon the world since 2020.
Note: No tickets were sold, Your email address is one of the lucky emails, Selected randomly via E-wheel Computer Ballot System drawn from over 1 Million companies and individual email addresses, from all over the world and your share of $500,000.00 USD was approved and it was submitted with the United States Department of Homeland Security for immediate delivery to your home address.
To safe-guard our beneficiaries from further unnecessary delay, we advise that you establish contacts with the Current Secretary of the Department of Homeland Security, Mr Alejandro Mayorkas, who will render free legal services to all listed. In other words, he requires no consultation, legal or service fee to ensure that you are on the right track to receive your funds without being misled. He is very much conversant and he will guide you through.
Hence you are to contact the DHS Secretary at alejandrromayorkas@hotmail.com to guard you on how to receive your funds, Kindly contact him with your information for the delivery of your fund.
Full Name:
Home Address:
Phone Number:
Identification Card for security Reason.
Please indicate this Code (NO:86-1104 to him as it has been issued to allow him to know that he is dealing with the right person and the original owner of the $500,000.00 USD for Covid19 fund relief.
Once you contact him, tell him to guide and instruct on how to receive your fund.
Congratulations*
Mrs Kristalina Georgieva
Managing director of the International Monetary Fund (IMF)
Please: If You Receive This Message In Your Junk Or Spam It's Due To Your Network Provider.
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.georgieva-kinova@hotmail.com
from: Kristalina Georgieva-Kinova <kristalina.georgieva-kinova@hotmail.com>
date: Aug 1, 2023, 9:51 PM
subject: Re:
mailed-by: hotmail.com
Attn: Beneficiary.
We have found out that you are facing financial problems because of the impact of the global financial crisis, Covid-19 and because of the huge amount of money you lost to scammers in the past. Our Special Agent in your country reports that you have financial problems and you are almost going bankrupt. This has become a concern to the International Monetary Fund so we have listed you as one of the recipients of our bailout program to enable you to bounce back and solve your financial problems. Therefore, we have approved a little amount of £1,500,000.00(One Million, Five Hundred Thousand British Pounds Sterling) only for you as a bailout to settle your financial situation. We will need your following details to enable us pay this £1,500,000.00(One Million, Five Hundred Thousand British Pounds Sterling) only to you accordingly:
1) Your Full Names as appeared in your Official Identifications.
2) Your Office and Residential Address.
3) Your Mobile and Landline Telephone.
4) Your Comprehensive Bank Account Details for the Transfer of this £1,500,000.00(One Million, Five Hundred Thousand British Pounds Sterling) only to you.
Kindly reply immediately you receive this email and send your required personal and bank account details for the transfer of this bailout money to you.Let me hear from you when you receive this email.Yours faithfully,
Kristalina Georgieva-Kinova.
Managing Director, International Monetary Funds.700 19th Street,
N.W, Washington D. C. 20431, The United States of America.
Private E-mail (kristalina.georgieva-kinova@hotmail.com)
IMF BAILOUT PAYMENT
date: Aug 1, 2023, 9:51 PM
subject: Re:
mailed-by: hotmail.com
Attn: Beneficiary.
We have found out that you are facing financial problems because of the impact of the global financial crisis, Covid-19 and because of the huge amount of money you lost to scammers in the past. Our Special Agent in your country reports that you have financial problems and you are almost going bankrupt. This has become a concern to the International Monetary Fund so we have listed you as one of the recipients of our bailout program to enable you to bounce back and solve your financial problems. Therefore, we have approved a little amount of £1,500,000.00(One Million, Five Hundred Thousand British Pounds Sterling) only for you as a bailout to settle your financial situation. We will need your following details to enable us pay this £1,500,000.00(One Million, Five Hundred Thousand British Pounds Sterling) only to you accordingly:
1) Your Full Names as appeared in your Official Identifications.
2) Your Office and Residential Address.
3) Your Mobile and Landline Telephone.
4) Your Comprehensive Bank Account Details for the Transfer of this £1,500,000.00(One Million, Five Hundred Thousand British Pounds Sterling) only to you.
Kindly reply immediately you receive this email and send your required personal and bank account details for the transfer of this bailout money to you.Let me hear from you when you receive this email.Yours faithfully,
Kristalina Georgieva-Kinova.
Managing Director, International Monetary Funds.700 19th Street,
N.W, Washington D. C. 20431, The United States of America.
Private E-mail (kristalina.georgieva-kinova@hotmail.com)
IMF BAILOUT PAYMENT
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.
-
ShapeShifter
- The Sentinel

- Posts: 3677
- Joined: 10 Feb 2020
Kristalina Georgieva - IMF - usacourt@usacourt.wecom.work
from: Ms.Kristalina <dog571650@gmail.com>
reply-to: usacourt@usacourt.wecom.work
date: Aug 8, 2023, 6:21 AM
subject: Good day, Beneficiary
mailed-by: gmail.com
( I.M.F ) Head Office
Senior Resident Representative
#1900 Pennsylvania Ave NW,
Washington, DC 20431 USA.
(I.M.F)(0812)
Good day, Beneficiary
This is to acknowledge the receipt of your email message. I would like
to bring to your notice that this said funds in quote is as a result
of your long overdue payment which intends to be released to you
through a Compensation payment scheme in which you are one of the
legitimate beneficiaries as our list indicates. This is why you were
contacted in the first instance and you have proved that you are
concerned and responded to our message for further procedures which
you are on the right track now to have your Compensation funds finally
released to you via ATM CARD delivery.
Furthermore, you are required to notify me with your choice of
delivered option as stated below for immediate proceed with your ATM
CARD delivered
1, Through DHL Service: To your doorstep within 2 days:==$130USD
2, Through FedEx Service: To your doorstep within 2 days:===$150USD
3,Through UPS Service :To your doorstep within 3 days.:=== $125USD
4, Through Sprint Post Express Couriers: To your doorstep within 3 days $50USD
Await to hear from you as soon as possible with your option and your
details as stated below and call me immediately for more clarification
regarding your transaction:
RE-CONFIRM YOUR INFORMATION
YOUR FULL NAME :
ADDRESS:
TELEPHONE:
NEXT OF KIN:
OCCUPATION:
AGE:
COUNTRY/STATE:
VALID ID CARD
This Office hereby gives you the GUARANTEE your absolute protection
and that of your approved Compensation Funds via ATM CARD delivery is
100% assured. Your approved amount of US$10,700,000.00. (Ten Million,
Seven Hundred Thousand United States Dollars) by the IMF must reach
you in any of the above options best for your reception and please do
not respond to any email except this so you will be able to receive
your fund from the right source which is this office that you have
already contacted.
Ms.Kristalina Georgieva
Managing Director of the International
Monetary Fund. (I.M.F)(0812)
INSTRUCTION / WARNING TO RELEASE YOUR UNPAID FUND (*0812*)
reply-to: usacourt@usacourt.wecom.work
date: Aug 8, 2023, 6:21 AM
subject: Good day, Beneficiary
mailed-by: gmail.com
( I.M.F ) Head Office
Senior Resident Representative
#1900 Pennsylvania Ave NW,
Washington, DC 20431 USA.
(I.M.F)(0812)
Good day, Beneficiary
This is to acknowledge the receipt of your email message. I would like
to bring to your notice that this said funds in quote is as a result
of your long overdue payment which intends to be released to you
through a Compensation payment scheme in which you are one of the
legitimate beneficiaries as our list indicates. This is why you were
contacted in the first instance and you have proved that you are
concerned and responded to our message for further procedures which
you are on the right track now to have your Compensation funds finally
released to you via ATM CARD delivery.
Furthermore, you are required to notify me with your choice of
delivered option as stated below for immediate proceed with your ATM
CARD delivered
1, Through DHL Service: To your doorstep within 2 days:==$130USD
2, Through FedEx Service: To your doorstep within 2 days:===$150USD
3,Through UPS Service :To your doorstep within 3 days.:=== $125USD
4, Through Sprint Post Express Couriers: To your doorstep within 3 days $50USD
Await to hear from you as soon as possible with your option and your
details as stated below and call me immediately for more clarification
regarding your transaction:
RE-CONFIRM YOUR INFORMATION
YOUR FULL NAME :
ADDRESS:
TELEPHONE:
NEXT OF KIN:
OCCUPATION:
AGE:
COUNTRY/STATE:
VALID ID CARD
This Office hereby gives you the GUARANTEE your absolute protection
and that of your approved Compensation Funds via ATM CARD delivery is
100% assured. Your approved amount of US$10,700,000.00. (Ten Million,
Seven Hundred Thousand United States Dollars) by the IMF must reach
you in any of the above options best for your reception and please do
not respond to any email except this so you will be able to receive
your fund from the right source which is this office that you have
already contacted.
Ms.Kristalina Georgieva
Managing Director of the International
Monetary Fund. (I.M.F)(0812)
INSTRUCTION / WARNING TO RELEASE YOUR UNPAID FUND (*0812*)
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.