from: imf <jamesdoglas444@gmail.com>
reply-to: ms.kristalinageorgieva001@gmail.com
date: Sep 12, 2023, 3:44 AM
subject:
mailed-by: gmail.com
( I.M.F ) Head Office
Senior Resident Representative
#1900 Pennsylvania Ave NW,
Washington, DC 20431 USA.
(I.M.F)(*1801*).
Attention: Dear Beneficiary
INSTRUCTION / WARNING TO RELEASE YOUR UNPAID FUND (*1801*)
This is to inform you of a very important information which will be of
a great help to you from all the difficulties you have been
experiencing in getting your long 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 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 final quarter payment of the year,
because we only transfer funds twice in a year according to our
banking regulation. We apologize for the delay of your payment and
please stop communicating with any office now and pay attention to our
office payment accordingly.
Now your new Payment,
United Nation Approval No; UN5685P,
White House Approved No: WH44CV,
Reference No.-35460021,
Allocation No: 674632
Password No: 339331,
Pin Code No: 55674 and your
Certificate of Merit Payment No: 103,
Released Code No: 0763;
Immediate (IMF) Telex confirmation No: -1114433;
Secret Code No: XXTN013.
Your payment inheritance fund is USD$10.7Million. Having received
these vital payment numbers, therefore you are qualified now to
receive and confirm your payment with the International Monetary Fund
(IMF) immediately. We assure you that your payment will get to you as
long as you follow my directives and instructions. We have decided to
give you a CODE, THE CODE IS: (*1801*) Please, any time you receive an
email with the name Ms. Georgieva, check if there is CODE ( *1801*) 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 with immediate effect and we shall give you further
details on how your fund will be released.
This Office hereby gives you the GUARANTEE your absolute protection
and that of your approved Compensation Funds via ATM CARD delivery is
100% assured. Your approved amount of US$10,700,000.00. (Ten
Million,Seven Hundred 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
funds from the right source which is this office that you have already
contacted.
You have to send the sum of $100 dollars Apple iTunes gift card to
activate your ATM card, this payment will be credited to your ATM card
before we can fully remit the amount value of USD$10.7Million. United
States Dollars
This is why it is important that we first of all receive the ATM card
Activation fee in our database, which in turn would record and file
the payment of $100 dollars Steam gift card or itunes card and forward the
information to our head quarters here in USA. Then the funds would be
received, in turn registered into the system and once it is sighted,
then an instruction would be issued out to that effect and the
documentation would be formally presented to Federal Reserve Bank just
as described in my most recent correspondence with you explaining.
Please, if you can not afford to pay this US$100 Apple iTunes card
don’t reply to my e-mail; we don’t have time to beg you to activate
your ATM card under our supervision. once you buy the $100
Apple iTunes card make sure you send the Copy of the $100 usd dollars
here in Our Mail Address Okay,
Ms.Kristalina Georgieva
Managing Director of the International
Monetary Fund. (I.M.F)(*1801*)
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Kristalina Georgieva - IMF - ms.kristalinageorgieva001@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.
Kristalina Georgieva - IMF - lagardemrchristine02@gmail.com
from: INTERNATIONAL MONETARY FUND (IMF) <lagardemrchristine02@gmail.com>
reply-to: lagardemrchristine02@gmail.com
date: Sep 18, 2023, 11:07 AM
subject: ATTENTION: INTERNATIONAL MONETARY FUND (IMF)
mailed-by: gmail.com
INTERNATIONAL MONETARY FUND (IMF)
1900 Pennsylvania Ave NW, Washington, DC, 20431
UNITED STATES OF AMERICA
Tel: +1 (226)-887-4116
Attention:
IMF OFFICIAL NOTICE: THIS IS TO OFFICIALLY INFORM YOU THAT IT HAS COME TO OUR NOTICE AND WE HAVE THOROUGHLY COMPLETED AN INVESTIGATED WITH THE HELP OF OUR INTELLIGENCE MONITORING NETWORK SYSTEM CONCERNING ALL THE TRANSACTIONS AS FOLLOWERS ONLINE BANKING TRANSFER / ATM CARD DELIVERY / BANK TO BANK WIRE TRANSFER / COURIER COMPANY DELIVERY.
ACCORDING TO OUR INVESTIGATION, WE HAVE FINALIZE ALL THE ARRANGEMENT NEEDED AND THIS TRANSACTION IS LEGAL, LEGITIMATE AND FOR REAL. SO THEREFORE WE ARE HEREBY INSTRUCT YOU TO GO AHEAD AND COMPLY WITH US SO THAT WE CAN APPROVE LEGAL AND RELEASE THE FUNDS PACKAGE.
AFTER OUR INVESTIGATION, IT CAME TO NOTICE THAT YOU HAVE NOT FULFILLED YOUR FINANCIAL OBLIGATION IN REGARDS TO FINAL CLEARANCE PERMIT AUTHORIZATION CERTIFICATE IN RESPECT OF YOUR PAYMENT.
NOTE THAT THE ONLY THING HOLDING THE FINAL RELEASE OF THIS IS THE FINAL PERMIT AUTHORIZATION CLEARANCE CERTIFICATE AND YOU ARE AUTHORIZED BY THE IMF DEPARTMENT TO COMPLY AND FOLLOW THE INSTRUCTION GIVEN TO YOU OVER THIS PAYMENT TO AVOID YOU HAVE A PROBLEM.
SINCE THE IMF INTERNATIONAL MONETARY FUND HAS BEEN INVOLVED IN THIS TRANSACTION, YOU ARE NOW TO BE REST ASSURED THAT THIS TRANSACTION IS LEGITIMATE AND COMPLETELY RISK-FREE AS IT IS OUR DUTY TO PROTECT AND SERVE BENEFICIARIES AND TO MAKE SURE THAT YOU RECEIVE YOUR PAYMENT.
PLEASE UPDATE THIS OFFICE ON WHATEVER THAT IS GOING ON, FOR MORE ADVICE TO YOU.
GET BACK TO US IMMEDIATELY WHEN YOU RECEIVE THIS NOTIFICATION SO THAT WE WILL NOTIFY WITH THE NEXT PROCEDURES.
Faithfully Yours,
Ms. Kristalina Georgieva
DIRECTOR INTERNATIONAL MONETARY FUND
reply-to: lagardemrchristine02@gmail.com
date: Sep 18, 2023, 11:07 AM
subject: ATTENTION: INTERNATIONAL MONETARY FUND (IMF)
mailed-by: gmail.com
INTERNATIONAL MONETARY FUND (IMF)
1900 Pennsylvania Ave NW, Washington, DC, 20431
UNITED STATES OF AMERICA
Tel: +1 (226)-887-4116
Attention:
IMF OFFICIAL NOTICE: THIS IS TO OFFICIALLY INFORM YOU THAT IT HAS COME TO OUR NOTICE AND WE HAVE THOROUGHLY COMPLETED AN INVESTIGATED WITH THE HELP OF OUR INTELLIGENCE MONITORING NETWORK SYSTEM CONCERNING ALL THE TRANSACTIONS AS FOLLOWERS ONLINE BANKING TRANSFER / ATM CARD DELIVERY / BANK TO BANK WIRE TRANSFER / COURIER COMPANY DELIVERY.
ACCORDING TO OUR INVESTIGATION, WE HAVE FINALIZE ALL THE ARRANGEMENT NEEDED AND THIS TRANSACTION IS LEGAL, LEGITIMATE AND FOR REAL. SO THEREFORE WE ARE HEREBY INSTRUCT YOU TO GO AHEAD AND COMPLY WITH US SO THAT WE CAN APPROVE LEGAL AND RELEASE THE FUNDS PACKAGE.
AFTER OUR INVESTIGATION, IT CAME TO NOTICE THAT YOU HAVE NOT FULFILLED YOUR FINANCIAL OBLIGATION IN REGARDS TO FINAL CLEARANCE PERMIT AUTHORIZATION CERTIFICATE IN RESPECT OF YOUR PAYMENT.
NOTE THAT THE ONLY THING HOLDING THE FINAL RELEASE OF THIS IS THE FINAL PERMIT AUTHORIZATION CLEARANCE CERTIFICATE AND YOU ARE AUTHORIZED BY THE IMF DEPARTMENT TO COMPLY AND FOLLOW THE INSTRUCTION GIVEN TO YOU OVER THIS PAYMENT TO AVOID YOU HAVE A PROBLEM.
SINCE THE IMF INTERNATIONAL MONETARY FUND HAS BEEN INVOLVED IN THIS TRANSACTION, YOU ARE NOW TO BE REST ASSURED THAT THIS TRANSACTION IS LEGITIMATE AND COMPLETELY RISK-FREE AS IT IS OUR DUTY TO PROTECT AND SERVE BENEFICIARIES AND TO MAKE SURE THAT YOU RECEIVE YOUR PAYMENT.
PLEASE UPDATE THIS OFFICE ON WHATEVER THAT IS GOING ON, FOR MORE ADVICE TO YOU.
GET BACK TO US IMMEDIATELY WHEN YOU RECEIVE THIS NOTIFICATION SO THAT WE WILL NOTIFY WITH THE NEXT PROCEDURES.
Faithfully Yours,
Ms. Kristalina Georgieva
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Kristalina Georgieva - IMF - mskristalinageogieva84@gmail.com
from: your funds is ready <marcusbrado44@gmail.com>
reply-to: mskristalinageogieva84@gmail.com
date: Sep 18, 2023, 6:23 PM
subject: Your payment of $15,000,000.00 (fifteen million U.S. dollars
mailed-by: gmail.com
ATTENTION: FUND APPROVED PAYMENT RELEASE.
Hereby we would like to inform you about a very important information that will be of great help in relieving you from all the difficulties you have been facing in getting your long overdue payment due to both corrupt bank officials and courier companies taking excessive amounts of money from Afterwards, your money remains unpaid to you.
I am Ms. Kristalina Georgieva, Managing Director (MD) of the International Monetary Fund (IMF). It may interest you to know that reports from so many correspondences have reached our office about the unpleasant way people like you are being treated by various banks and courier companies, diplomats, across Europe, Africa and Asia, London, UK , and we have decided to put an end to this and that is why I have been appointed to process your transaction here in Washington, DC 20431, USA.
All government and non-government prostate, NGOs, financial companies, banks, security companies and diplomats who have had recent contact with you have been instructed to withdraw from your transaction and you have been advised NOT to respond to it any more as the I.M.F. Headquarters is now directly responsible for your payment of $15,000,000.00 (fifteen million U.S. dollars).
You are hereby advised NOT to make any further payments to any institutions in relation to your transaction as your funds will be transferred to you directly from our source. I hope that's clear. Any action contrary to these instructions is at your own risk. Please send the following details for your funds to be released to you, okay
1. YOUR FULL NAME
2. YOUR HOME TELEPHONE NUMBER
3. YOUR OFFICE NUMBER
4. ADDRESS WHERE YOU WANT TO SEND YOUR ATM CARD
5.(PO BOX NUMBER/ADDRESS
6. YOUR AGE/GENDER
7. YOUR CURRENT CAREER
Sincerely,
Ms. Kristina Georgieva
Managing Director (MD)
Headquarters of the I.M.F
reply-to: mskristalinageogieva84@gmail.com
date: Sep 18, 2023, 6:23 PM
subject: Your payment of $15,000,000.00 (fifteen million U.S. dollars
mailed-by: gmail.com
ATTENTION: FUND APPROVED PAYMENT RELEASE.
Hereby we would like to inform you about a very important information that will be of great help in relieving you from all the difficulties you have been facing in getting your long overdue payment due to both corrupt bank officials and courier companies taking excessive amounts of money from Afterwards, your money remains unpaid to you.
I am Ms. Kristalina Georgieva, Managing Director (MD) of the International Monetary Fund (IMF). It may interest you to know that reports from so many correspondences have reached our office about the unpleasant way people like you are being treated by various banks and courier companies, diplomats, across Europe, Africa and Asia, London, UK , and we have decided to put an end to this and that is why I have been appointed to process your transaction here in Washington, DC 20431, USA.
All government and non-government prostate, NGOs, financial companies, banks, security companies and diplomats who have had recent contact with you have been instructed to withdraw from your transaction and you have been advised NOT to respond to it any more as the I.M.F. Headquarters is now directly responsible for your payment of $15,000,000.00 (fifteen million U.S. dollars).
You are hereby advised NOT to make any further payments to any institutions in relation to your transaction as your funds will be transferred to you directly from our source. I hope that's clear. Any action contrary to these instructions is at your own risk. Please send the following details for your funds to be released to you, okay
1. YOUR FULL NAME
2. YOUR HOME TELEPHONE NUMBER
3. YOUR OFFICE NUMBER
4. ADDRESS WHERE YOU WANT TO SEND YOUR ATM CARD
5.(PO BOX NUMBER/ADDRESS
6. YOUR AGE/GENDER
7. YOUR CURRENT CAREER
Sincerely,
Ms. Kristina Georgieva
Managing Director (MD)
Headquarters of the 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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Kristalina Georgieva - IMF - kristalinageorgieva52@gmail.com
from: Kristalina Georgieva <kristalinageorgieva52@gmail.com>
date: Sep 21, 2023, 8:48 AM
subject: From: Mm Kristalina Georgieva DIrector IMF
mailed-by: gmail.com
ATTN,
Good Early Morning From Here.
Below Is The Contact Details Of The Approved Paying Bank In West Africa Cote D'ivoire. Contact Them Now Before Is Too Late
Mr. Jean-Charles BESSE
Administrator / Foreign Remittance Director,
Email: BRIDGEBANK@mail.com
Alternative Email. infolinkfinance1974@gmail.com
Direct Line: +225 07 68 522 164
33, Avenue Général De Gaulle -immeuble Teryliurn - Plateau
Address postal: 01 Bp 13002 Abidjan 01
City: Abidjan
Country: Cote D'IVoire
Registre de Commerce: CI-ABJ-2004-B-6821
Mm.Kristalina Georgieva
Director IMF International
date: Sep 21, 2023, 8:48 AM
subject: From: Mm Kristalina Georgieva DIrector IMF
mailed-by: gmail.com
ATTN,
Good Early Morning From Here.
Below Is The Contact Details Of The Approved Paying Bank In West Africa Cote D'ivoire. Contact Them Now Before Is Too Late
Mr. Jean-Charles BESSE
Administrator / Foreign Remittance Director,
Email: BRIDGEBANK@mail.com
Alternative Email. infolinkfinance1974@gmail.com
Direct Line: +225 07 68 522 164
33, Avenue Général De Gaulle -immeuble Teryliurn - Plateau
Address postal: 01 Bp 13002 Abidjan 01
City: Abidjan
Country: Cote D'IVoire
Registre de Commerce: CI-ABJ-2004-B-6821
Mm.Kristalina Georgieva
Director IMF International
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Kristalina Georgieva - IMF - foffice723@gmail.com
from: KRISTALINA GEORGIEVA <ho059171@gmail.com>
reply-to: foffice723@gmail.com
date: Sep 22, 2023, 4:07 AM
subject: PLEASE DON'T OVER-LOOK THIS E-MAIL.
mailed-by: gmail.com
FROM IMF HEAD OFFICE USA LIMITED
OFFICE ADDRESS: 700 19th St NW, Washington, DC 20431, United States.
PLEASE DON'T OVER-LOOK THIS E-MAIL.
MY DEAR THIS IS MY (10) GOOD YEARS WORKING UNDER (I.M.F) OFFICE AND I HAVE NO CRIMINAL RECORD SO FAR AND IT WILL NOT START IN YOUR OWN TIME RATHER YOU WILL SHOWS YOUR APPRECIATION TO ME BY SENDING ME A GIFT ONCE THIS TRANSFER FINALIZE AND YOU HAVE YOUR FUND RECEIVED AS I PROMISE YOU FROM THE BEGINNING.
YOU AND I KNOWS THAT THERE IS SO MANY SCAMS GOING AROUND THE GLOBAL WORLD TODAY USING NAMES OF BANKS OFFICES AND COMPANY'S TO SCAM MONEY OUT FROM INNOCENT PEOPLE BUT THAT DOESN'T MEAN THAT EVERY BODY IS A SCAM.
AS IT STANDS NOW, I HAVE NOTING TO PROVE MYSELF THAT I AM NOT AMONG THE SCAMMERS UNTIL I FULFILLED MY PROMISE BY GETTING YOUR FUND $10.7M TRANSFER TO YOU, THAT IS ONLY WAY I CAN PROVE MYSELF INNOCENT IN THIS MATTER AND THAT IS EXACTLY WHAT I'M DOING SO FAR BY TRY MY BEST TO MAKE SURE YOU RECEIVE YOUR FUND.
I FEEL THE PROBLEM YOU HAVE NOW IS NOT THAT YOU DON'T HAVE MONEY TO SEND BUT LACK OF TRUST BECAUSE YOU HAVE BEEN CHEATED MANY TIMES WITH THIS TRICK OF SENDING MONEY TO MINE PEOPLE RELEASE YOUR FUND. ALTHOUGH, I AM NOT AGAINST WHAT YOU HAVE SAID BECAUSE OF WHAT IS HAPPENING TO PEOPLE IN THIS GLOBAL WORLD TODAY.
WHICH I KNOW THAT AFTER THIS CHARGE YOUR FUND WILL BEEN TRANSFER TO YOU, KINDLY GIVE ME THIS LAST CHANCE AND TRUST AND SEE IF I WILL NOT FULFILLED MY PROMISE TO YOU BY GETTING YOUR FUND TO YOU WITH OUT ANY FURTHER DELAYS AND REMEMBER THAT THIS WILL BE MY LAST CHANCE TO PROVE MYSELF INNOCENT,
AND I WANT YOU TO KNOW THAT AFTER YOU SEND THE $50.00 YOUR FUND WILL BE TRANSFER TO YOU IMMEDIATELY,
I WILL ADVICE YOU TO PURCHASE STEEM WALLET CARD OR ITUNES CARD AND SEND IT I WILL BE FASTER BUT SEND ONLY $50USD IF YOU CAN SEND IT TODAY SEND ME THE PICTURES SO THAT I WILL REDEEM IT TO CASH AND YOU WILL GET YOUR FIND,
THANKS FOR YOUR CO-OPERATION.
THANKS AS I WAIT FOR YOUR RESPONSE
MRS. KRISTALINA GEORGIEVA.
reply-to: foffice723@gmail.com
date: Sep 22, 2023, 4:07 AM
subject: PLEASE DON'T OVER-LOOK THIS E-MAIL.
mailed-by: gmail.com
FROM IMF HEAD OFFICE USA LIMITED
OFFICE ADDRESS: 700 19th St NW, Washington, DC 20431, United States.
PLEASE DON'T OVER-LOOK THIS E-MAIL.
MY DEAR THIS IS MY (10) GOOD YEARS WORKING UNDER (I.M.F) OFFICE AND I HAVE NO CRIMINAL RECORD SO FAR AND IT WILL NOT START IN YOUR OWN TIME RATHER YOU WILL SHOWS YOUR APPRECIATION TO ME BY SENDING ME A GIFT ONCE THIS TRANSFER FINALIZE AND YOU HAVE YOUR FUND RECEIVED AS I PROMISE YOU FROM THE BEGINNING.
YOU AND I KNOWS THAT THERE IS SO MANY SCAMS GOING AROUND THE GLOBAL WORLD TODAY USING NAMES OF BANKS OFFICES AND COMPANY'S TO SCAM MONEY OUT FROM INNOCENT PEOPLE BUT THAT DOESN'T MEAN THAT EVERY BODY IS A SCAM.
AS IT STANDS NOW, I HAVE NOTING TO PROVE MYSELF THAT I AM NOT AMONG THE SCAMMERS UNTIL I FULFILLED MY PROMISE BY GETTING YOUR FUND $10.7M TRANSFER TO YOU, THAT IS ONLY WAY I CAN PROVE MYSELF INNOCENT IN THIS MATTER AND THAT IS EXACTLY WHAT I'M DOING SO FAR BY TRY MY BEST TO MAKE SURE YOU RECEIVE YOUR FUND.
I FEEL THE PROBLEM YOU HAVE NOW IS NOT THAT YOU DON'T HAVE MONEY TO SEND BUT LACK OF TRUST BECAUSE YOU HAVE BEEN CHEATED MANY TIMES WITH THIS TRICK OF SENDING MONEY TO MINE PEOPLE RELEASE YOUR FUND. ALTHOUGH, I AM NOT AGAINST WHAT YOU HAVE SAID BECAUSE OF WHAT IS HAPPENING TO PEOPLE IN THIS GLOBAL WORLD TODAY.
WHICH I KNOW THAT AFTER THIS CHARGE YOUR FUND WILL BEEN TRANSFER TO YOU, KINDLY GIVE ME THIS LAST CHANCE AND TRUST AND SEE IF I WILL NOT FULFILLED MY PROMISE TO YOU BY GETTING YOUR FUND TO YOU WITH OUT ANY FURTHER DELAYS AND REMEMBER THAT THIS WILL BE MY LAST CHANCE TO PROVE MYSELF INNOCENT,
AND I WANT YOU TO KNOW THAT AFTER YOU SEND THE $50.00 YOUR FUND WILL BE TRANSFER TO YOU IMMEDIATELY,
I WILL ADVICE YOU TO PURCHASE STEEM WALLET CARD OR ITUNES CARD AND SEND IT I WILL BE FASTER BUT SEND ONLY $50USD IF YOU CAN SEND IT TODAY SEND ME THE PICTURES SO THAT I WILL REDEEM IT TO CASH AND YOU WILL GET YOUR FIND,
THANKS FOR YOUR CO-OPERATION.
THANKS AS I WAIT FOR YOUR RESPONSE
MRS. KRISTALINA GEORGIEVA.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.