from: Mrs markita Georgieva <mrsmarkitageorgieva@gmail.com>
date: Aug 10, 2023, 3:56 PM
subject: Money
mailed-by: gmail.com
I.M.F ) Head Office
Senior Resident Representative
1900 Pennsylvania Ave NW, Washington,
DC 20431, USA.
REF:-XVGNN82023
Attention; Fund Beneficiary.
Hello Thank you very much for your noticed email you send to me, Before the fund will get to you have to follow our instructions very serious, will have to follow it step by step legally without no further delay the fund will get to you, You are hereby asked to send your personal information such as
Full Name,
Home Address,
Mobile Number,
Occupation
Your Valid ID Card
For proper registration of your fund Worth sum of $70,000,000.00 deposited to Mr, John Blinken Office Arthoney Secaretary for the president. waiting to hear from you .
Yours faithfully,
Ms. Kristalina Georgieva
Managing Director of the International
Monetary Fund. (I.M.F)(047)
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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Kristalina Georgieva - IMF - mrsmarkitageorgieva@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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Kristalina Georgieva - IMF - interflightjpusa@hotmail.com
from: Mrs. Kristalina Georgieva <interflightjpusa@hotmail.com>
date: Aug 10, 2023, 11:17 AM
subject: Re:
mailed-by: gmail.com
signed-by: hotmail.com
Attention :
Your email has been received and well noted, your $2.5 Million United States Dollars with registration code of (992656) have paid for the Insurance & Delivery fee only with registration Number of ( 022-82797457 ) but the only fee remaining to pay by you is the Security Keeping fee which is total sum of $450 only.
We want to use this medium to advise you to go to any Groceries ,Gas station or supermarket and buy $450 Apple iTunes Gift Cards and send to clear up the Security Keeping Fee and release your unclaimed funds with immediate effect.
Best Regards,
Mrs. Kristalana Georgeiva
date: Aug 10, 2023, 11:17 AM
subject: Re:
mailed-by: gmail.com
signed-by: hotmail.com
Attention :
Your email has been received and well noted, your $2.5 Million United States Dollars with registration code of (992656) have paid for the Insurance & Delivery fee only with registration Number of ( 022-82797457 ) but the only fee remaining to pay by you is the Security Keeping fee which is total sum of $450 only.
We want to use this medium to advise you to go to any Groceries ,Gas station or supermarket and buy $450 Apple iTunes Gift Cards and send to clear up the Security Keeping Fee and release your unclaimed funds with immediate effect.
Best Regards,
Mrs. Kristalana Georgeiva
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: 3675
- Joined: 10 Feb 2020
Kristalina Georgieva - IMF - zzenithbankplssp@gmail.com
from: INTERNATIONAL MONETARY FUND <infozzenithbankplsaso@gmail.com>
reply-to: zzenithbankplssp@gmail.com
date: Aug 12, 2023, 5:00 AM
subject: RECEIVED YOUR COMPENSATION FUND?
mailed-by: gmail.com
INTERNATIONAL MONETARY FUND
Our Ref: WB/NF/UN/XX027.
Attention:Mohammad Sadegh Malek!
How are you today? Hope all is well with you and family? This is to
kindly inform you about the current update on the
released of your legal funds. We have been having a meeting for the
past 4 months which ended 2 days ago with the General
Members of the UNITED NATIONS AND INTERNATIONAL MONETARY FUND
Organization Main Bodies. This email is to all the people that
have been scammed in any part of the world, the INTERNATIONAL MONETARY
FUND have agreed to compensate them with the sum of
USD$2,000,000.00 million dollars through a secured/ certified mode of
payment Via ATM Visa Card. Therefore, we are happy to
inform you that an arrangement has perfectly been concluded to effect
your payment as soon as possible in our bid to be
transparent. However, it is our pleasure to inform you that your ATM
Card Number;4988241476163491 has been approved and
upgraded in your favor. Meanwhile, your Secret Pin Number will be
available as soon as you confirm to us the receipt of your
ATM CARD.
This includes every foreign contractors that may have not received
their contract sum, and people that have had an unfinished
transaction or international businesses that failed due to Government
problems etc. We found your name in our list and that
is why we are contacting you, and we are happy to announce to you that
every necessary legal arrangement regarding to your
Compensation has been signed and sealed. You are advised to contact
Mr.Ebenezer N. Onyeagwu Executive Director at ZENITH BANK
OF NIGERIA PLC as he is our representative in West Africa - LAGOS
NIGERIA.Call him:+2347054060105 immediately you receive
this email today.
Contact him immediately for the release of your USD$2,000,000.00
million dollars compensation payment from the (INTERNATIONAL
MONETARY FUND) This funds is in an ATM Visa Card for security purpose
so he will send it to you and you can clear it in any
bank of your choice in your country. Therefore, you should send him
your Full Name, Telephone number, Your Contact Mailing
address, where you want him to deliver your ATM VISA CARD to your
house address. Contact Mr.Ebenezer N. Onyeagwu (ZENITH BANK
OF NIGERIA PLC) immediately for your ATM Visa Card now as soon as
possible: I will like you to call him immediately you
receive this email today.Make sure that you Reply to this email:
zzenithbankplssp@gmail.com
Bank Name: ZENITH BANK OF NIGERIA PLC
Person to Contact: Mr.Ebenezer N. Onyeagwu The New Executive Director
of Zenith Bank
Email: zzenithbankplssp@gmail.com
Thanks and God bless you and your family.
Hoping to hear from you as soon as you cash your ATM Visa Card.
Making the world a better place.
Regards,
Managing Director:Mrs.Kristalina Georgieva
INTERNATIONAL MONETARY FUND
reply-to: zzenithbankplssp@gmail.com
date: Aug 12, 2023, 5:00 AM
subject: RECEIVED YOUR COMPENSATION FUND?
mailed-by: gmail.com
INTERNATIONAL MONETARY FUND
Our Ref: WB/NF/UN/XX027.
Attention:Mohammad Sadegh Malek!
How are you today? Hope all is well with you and family? This is to
kindly inform you about the current update on the
released of your legal funds. We have been having a meeting for the
past 4 months which ended 2 days ago with the General
Members of the UNITED NATIONS AND INTERNATIONAL MONETARY FUND
Organization Main Bodies. This email is to all the people that
have been scammed in any part of the world, the INTERNATIONAL MONETARY
FUND have agreed to compensate them with the sum of
USD$2,000,000.00 million dollars through a secured/ certified mode of
payment Via ATM Visa Card. Therefore, we are happy to
inform you that an arrangement has perfectly been concluded to effect
your payment as soon as possible in our bid to be
transparent. However, it is our pleasure to inform you that your ATM
Card Number;4988241476163491 has been approved and
upgraded in your favor. Meanwhile, your Secret Pin Number will be
available as soon as you confirm to us the receipt of your
ATM CARD.
This includes every foreign contractors that may have not received
their contract sum, and people that have had an unfinished
transaction or international businesses that failed due to Government
problems etc. We found your name in our list and that
is why we are contacting you, and we are happy to announce to you that
every necessary legal arrangement regarding to your
Compensation has been signed and sealed. You are advised to contact
Mr.Ebenezer N. Onyeagwu Executive Director at ZENITH BANK
OF NIGERIA PLC as he is our representative in West Africa - LAGOS
NIGERIA.Call him:+2347054060105 immediately you receive
this email today.
Contact him immediately for the release of your USD$2,000,000.00
million dollars compensation payment from the (INTERNATIONAL
MONETARY FUND) This funds is in an ATM Visa Card for security purpose
so he will send it to you and you can clear it in any
bank of your choice in your country. Therefore, you should send him
your Full Name, Telephone number, Your Contact Mailing
address, where you want him to deliver your ATM VISA CARD to your
house address. Contact Mr.Ebenezer N. Onyeagwu (ZENITH BANK
OF NIGERIA PLC) immediately for your ATM Visa Card now as soon as
possible: I will like you to call him immediately you
receive this email today.Make sure that you Reply to this email:
zzenithbankplssp@gmail.com
Bank Name: ZENITH BANK OF NIGERIA PLC
Person to Contact: Mr.Ebenezer N. Onyeagwu The New Executive Director
of Zenith Bank
Email: zzenithbankplssp@gmail.com
Thanks and God bless you and your family.
Hoping to hear from you as soon as you cash your ATM Visa Card.
Making the world a better place.
Regards,
Managing Director:Mrs.Kristalina Georgieva
INTERNATIONAL MONETARY FUND
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: 3675
- Joined: 10 Feb 2020
Kristalina Georgieva - IMF - yenisbsus@gmail.com
from: Kristalina Georgieva <kristalina.georg1953@gmail.com>
reply-to: yenisbsus@gmail.com
date: Aug 11, 2023, 11:08 AM
subject: Good News To You
mailed-by: gmail.com
Hello
I write to inform you that the GOVERNMENT OF UNITED STATES in
conjunction with International Monetary Fund (IMF), has resolved to
refund each victim of scam (Advance Fee FRAUD) the sum of $7,500.000
(Seven Million Five Hundred Thousand Dollars only) On that note, I
seek your consent to collaborate with me so that I will put your name
as one of the victims entitled and eligible for this refunds for our
mutual benefits. If you are interested in actualizing this deal with
me, respond back urgently with your details below to enable me to put
your name among those that will benefit from the refund this month.
1 Your full name/ address.
2 Your phone number.
3 Your age/sex and occupation.
Please note that the process of filing for this refund is risk free
and has nothing to do with illegality because I have perfected every
plan for the smooth processing of the refunds. Bear in mind that our
working ratio shall be 50% each as soon as we get the refund in your
name.
Yours Faithfully,
Ms. Kristalina Georgieva
Managing Director
International Monetary Fund
reply-to: yenisbsus@gmail.com
date: Aug 11, 2023, 11:08 AM
subject: Good News To You
mailed-by: gmail.com
Hello
I write to inform you that the GOVERNMENT OF UNITED STATES in
conjunction with International Monetary Fund (IMF), has resolved to
refund each victim of scam (Advance Fee FRAUD) the sum of $7,500.000
(Seven Million Five Hundred Thousand Dollars only) On that note, I
seek your consent to collaborate with me so that I will put your name
as one of the victims entitled and eligible for this refunds for our
mutual benefits. If you are interested in actualizing this deal with
me, respond back urgently with your details below to enable me to put
your name among those that will benefit from the refund this month.
1 Your full name/ address.
2 Your phone number.
3 Your age/sex and occupation.
Please note that the process of filing for this refund is risk free
and has nothing to do with illegality because I have perfected every
plan for the smooth processing of the refunds. Bear in mind that our
working ratio shall be 50% each as soon as we get the refund in your
name.
Yours Faithfully,
Ms. Kristalina Georgieva
Managing Director
International Monetary Fund
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 - ms.kristalina3georgieva@gmail.com
from: Ms. Kristalina Georgieva <ogasani080@gmail.com>
reply-to: ms.kristalina3georgieva@gmail.com
to: Recipients <ogasani080@gmail.com>
date: Aug 12, 2023, 9:33 PM
subject: International Monetary Fund
mailed-by: gmail.com
( I.M.F ) Head Office
Senior Resident Representative
#1900 Pennsylvania Ave NW,
Washington, DC 20431 USA.
(I.M.F)(1206).
To whom it may concern! In accordance with the United Nation (UN)
This is to intimate you with 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: H44CV, 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: 1206. Please, any time you receive a mail with the name Ms. Kristalina Georgieva, check if there is CODE (1206) if the code is not written, please delete the message from your box! You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source. I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail on with immediate effect and we shall give you further details on how your fund will be released
REPLY HERE FOR MORE DETAILS ( ms.kristalina3georgieva@gmail.com )
We anticipate your urgent response
Ms. Kristalina Georgieva
Managing Director of the
International Monetary Fund
(I.M.F)(1206)
reply-to: ms.kristalina3georgieva@gmail.com
to: Recipients <ogasani080@gmail.com>
date: Aug 12, 2023, 9:33 PM
subject: International Monetary Fund
mailed-by: gmail.com
( I.M.F ) Head Office
Senior Resident Representative
#1900 Pennsylvania Ave NW,
Washington, DC 20431 USA.
(I.M.F)(1206).
To whom it may concern! In accordance with the United Nation (UN)
This is to intimate you with 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: H44CV, 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: 1206. Please, any time you receive a mail with the name Ms. Kristalina Georgieva, check if there is CODE (1206) if the code is not written, please delete the message from your box! You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source. I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail on with immediate effect and we shall give you further details on how your fund will be released
REPLY HERE FOR MORE DETAILS ( ms.kristalina3georgieva@gmail.com )
We anticipate your urgent response
Ms. Kristalina Georgieva
Managing Director of the
International Monetary Fund
(I.M.F)(1206)
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.