from: Ms. Kristalina Georgieva, (I.M.F). <kristalina0200@accountant.com>
date: Aug 14, 2023, 7:46 PM
subject: Attention: YOU ARE REQUIRED TO CHOOSE YOUR PAYMENT OPTIONS
mailed-by: accountant.com
International Monetary Fund
( I.M.F ) Head Office
Senior Resident Representative
1900 Pennsylvania Ave NW, Washington,
DC 20431, USA.
REF:-XVGNN82018.
Attention:
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:
COUNTRY/STATE:
This Office hereby gives you the GUARANTEE that your approved Funds 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.
Thanks for your corporation,
Ms. 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 - kristalina0200@accountant.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 - filloffice149@gmail.com
from: office fill <filloffice149@gmail.com>
date: Aug 15, 2023, 10:43 AM
subject: I am Managing Director Kristalina Georgieva IMF FUND INVESTIGATION UNIT
mailed-by: gmail.com
Directions IMF
Headquarters Headquarters:
International Monetary
Fund 700 19th Street, N.W.
IMF FUND INVESTIGATION UNIT
RE:GUARANTEE NOTIFICATION LETTER
I am Managing Director Kristalina Georgieva IMF FUND INVESTIGATION
UNIT We have give instruction to Mrs Esme Carimbocas Internal
Auditor with US Fund Controllers to release Your ATM VISA CARD worth (
$22 million u.s dollars ) since over last week,
This morning i have report that you will not response for the required
$25 for the (FICR) Clearance Certificate of your atm card ,Moreover,
IMF FUND INVESTIGATION UNIT advise you to try and send this fee to
Internal Auditor with US Fund Controllers as soon as you have read
this mail, Because no time avoid divert ( $22 million u.s dollars )
into government property account,
Contact Mrs Esme Carimbocas at Email
(mrsesmcrimbocas@mrsesmecarimb.wecom.work) With your Full address for
the delivery We have give instruction to them
I await your urgent response as soon as you have sent the $25 fee to
Mrs Esme Carimbocas Internal Auditor with US Fund Controllers
I am Managing Director Kristalina Georgieva
date: Aug 15, 2023, 10:43 AM
subject: I am Managing Director Kristalina Georgieva IMF FUND INVESTIGATION UNIT
mailed-by: gmail.com
Directions IMF
Headquarters Headquarters:
International Monetary
Fund 700 19th Street, N.W.
IMF FUND INVESTIGATION UNIT
RE:GUARANTEE NOTIFICATION LETTER
I am Managing Director Kristalina Georgieva IMF FUND INVESTIGATION
UNIT We have give instruction to Mrs Esme Carimbocas Internal
Auditor with US Fund Controllers to release Your ATM VISA CARD worth (
$22 million u.s dollars ) since over last week,
This morning i have report that you will not response for the required
$25 for the (FICR) Clearance Certificate of your atm card ,Moreover,
IMF FUND INVESTIGATION UNIT advise you to try and send this fee to
Internal Auditor with US Fund Controllers as soon as you have read
this mail, Because no time avoid divert ( $22 million u.s dollars )
into government property account,
Contact Mrs Esme Carimbocas at Email
(mrsesmcrimbocas@mrsesmecarimb.wecom.work) With your Full address for
the delivery We have give instruction to them
I await your urgent response as soon as you have sent the $25 fee to
Mrs Esme Carimbocas Internal Auditor with US Fund Controllers
I am Managing Director 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.
Kristalina Georgieva - IMF - monetaryfundinternatiional@gmail.com
from: Dr Kristalina Georgieva <deposita8@gmail.com>
reply-to: monetaryfundinternatiional@gmail.com
date: Aug 16, 2023, 7:24 AM
subject: INTERNATIONAL MONETARY FUND (I.M.F)
mailed-by: gmail.com
Atten:,
we the international monetary fund (I.M.F) have been monitory your
$10.5 million usd that is about to be transferred into your account and now
we have stop the transfer,if you want your fund to reflect in your account
then you contact us on this E-mail (monetaryfundinternatiional@gmail.com)
now.
Yours Sincerely,
Dr Kristalina Georgieva
reply-to: monetaryfundinternatiional@gmail.com
date: Aug 16, 2023, 7:24 AM
subject: INTERNATIONAL MONETARY FUND (I.M.F)
mailed-by: gmail.com
Atten:,
we the international monetary fund (I.M.F) have been monitory your
$10.5 million usd that is about to be transferred into your account and now
we have stop the transfer,if you want your fund to reflect in your account
then you contact us on this E-mail (monetaryfundinternatiional@gmail.com)
now.
Yours Sincerely,
Dr 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.
Kristalina Georgieva - IMF - imfmd2000@hotmail.com
from: Kristalina Georgieva <imfmd2000@hotmail.com>
date: Aug 16, 2023, 12:25 PM
subject: Good Day
mailed-by: gmail.com
signed-by: hotmail.com
Good Day
This is a very important message from the International Monetary Funds of the States concerning your approved payment of $25MILLION United States dollars to you.
We received messages from Washington trust bank that unfortunately your payment has been yet to be received by you.
We figured this might be due to the Highrise of the Tax Clearance fee of $1990.
We honestly apologize for this as your payment cannot be released without you clearing the tax clearance. However, there is still time, The Government has given the IMF fund release approval and we await you clear your tax clearance fee so we can release this payment immediately.
I await your honest response on this
regards,
Kristalina Georgieva
IMF MD
date: Aug 16, 2023, 12:25 PM
subject: Good Day
mailed-by: gmail.com
signed-by: hotmail.com
Good Day
This is a very important message from the International Monetary Funds of the States concerning your approved payment of $25MILLION United States dollars to you.
We received messages from Washington trust bank that unfortunately your payment has been yet to be received by you.
We figured this might be due to the Highrise of the Tax Clearance fee of $1990.
We honestly apologize for this as your payment cannot be released without you clearing the tax clearance. However, there is still time, The Government has given the IMF fund release approval and we await you clear your tax clearance fee so we can release this payment immediately.
I await your honest response on this
regards,
Kristalina Georgieva
IMF MD
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 - MrsGeorgievakristaline@outlook.com
from: Mrs Georgieva Kristaline <MrsGeorgievakristaline@outlook.com>
date: Aug 21, 2023, 11:28 PM
subject: Re:
mailed-by: outlook.com
INTERNATIONAL MONETARY FUND (IMF)
Address: 700 19th Street, N.W.
Washington, D.C. 20431, USA.
(I.M.F) Fund Release Code (601)
Immediate Release of Your FUND Via ATM CARD
Attention: ATM Card Beneficiary,
I wish to use this medium to inform you that your CONTRACT/INHERITANCE Payment of USD$27,000,000.00 ( Million United States Dollars) from ZENITH BANK OF NIGERIA PLC have been RELEASED and APPROVED for onward transfer to you via an ATM CARD which you will use to withdraw all the USD$27,000,000.00 in any ATM SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a day is USD$20,000.00 Only.
We have mandated the TELEX DEPARTMENT ZENITH BANK OF NIGERIA PLC, to send you the ATM CARD and PIN NUMBER which you will use to withdraw all your USD$27 Million Dollars in any ATM SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a day is USD$20,000.00 Only.
You are therefore advice to contact the Head of ATM CARD Department of TELEX DEPARTMENT ZENITH BANK OF NIGERIA PLC
Contact Person: MRS OBIEMEKE NKEM BLESSING,
Office email address: Zenithdirectcustomerservice1001@outlook.com
Office email: departmenttelextransfer@gmail.com
Open phone number: +234 808-573-8444
Tell MRS OBIEMEKE NKEM BLESSING ,that you received a message from the TELEX DEPARTMENT ZENITH BANK OF NIGERIA PLC Instructing him to send you the ATM CARD and PIN NUMBER which you will use to withdraw your USD$27 Million Dollars in any ATM SERVICE MACHINE in any part of the world, also send him your direct phone number and contact address where you want him to send the ATM CARD and PIN NUMBER to you.
We are very sorry for the plight you have gone through in the past years. Thanks for adhering to this instruction and once again accept us
Yours Faithfully,
Ms Kristalina Georgieva,
Managing Director and Chairperson Board of Executive, International Monetary Fund {IMF}.
I am Kristalina Georgieva a highly placed official of the International Monetary Fund (IMF) Washington, D.C. where I have been assigned to take responsibility of your fund's remittance to you without further delay.
date: Aug 21, 2023, 11:28 PM
subject: Re:
mailed-by: outlook.com
INTERNATIONAL MONETARY FUND (IMF)
Address: 700 19th Street, N.W.
Washington, D.C. 20431, USA.
(I.M.F) Fund Release Code (601)
Immediate Release of Your FUND Via ATM CARD
Attention: ATM Card Beneficiary,
I wish to use this medium to inform you that your CONTRACT/INHERITANCE Payment of USD$27,000,000.00 ( Million United States Dollars) from ZENITH BANK OF NIGERIA PLC have been RELEASED and APPROVED for onward transfer to you via an ATM CARD which you will use to withdraw all the USD$27,000,000.00 in any ATM SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a day is USD$20,000.00 Only.
We have mandated the TELEX DEPARTMENT ZENITH BANK OF NIGERIA PLC, to send you the ATM CARD and PIN NUMBER which you will use to withdraw all your USD$27 Million Dollars in any ATM SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a day is USD$20,000.00 Only.
You are therefore advice to contact the Head of ATM CARD Department of TELEX DEPARTMENT ZENITH BANK OF NIGERIA PLC
Contact Person: MRS OBIEMEKE NKEM BLESSING,
Office email address: Zenithdirectcustomerservice1001@outlook.com
Office email: departmenttelextransfer@gmail.com
Open phone number: +234 808-573-8444
Tell MRS OBIEMEKE NKEM BLESSING ,that you received a message from the TELEX DEPARTMENT ZENITH BANK OF NIGERIA PLC Instructing him to send you the ATM CARD and PIN NUMBER which you will use to withdraw your USD$27 Million Dollars in any ATM SERVICE MACHINE in any part of the world, also send him your direct phone number and contact address where you want him to send the ATM CARD and PIN NUMBER to you.
We are very sorry for the plight you have gone through in the past years. Thanks for adhering to this instruction and once again accept us
Yours Faithfully,
Ms Kristalina Georgieva,
Managing Director and Chairperson Board of Executive, International Monetary Fund {IMF}.
I am Kristalina Georgieva a highly placed official of the International Monetary Fund (IMF) Washington, D.C. where I have been assigned to take responsibility of your fund's remittance to you without further delay.
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.