Kristalina Georgieva - IMF - dchristinelagardeimf@gmail.com

[Roxy]

from: IMF Headquarter <imfheadquartersim31@gmail.com>
date: Sep 25, 2023, 6:51 PM
subject: Re: (I.M.F) Headquarters
mailed-by: gmail.com

(I.M.F) Headquarters
Senior representatives
#1900 Pennsylvania Avenue NW,
Washington, DC 20431, United States.
(IMF) (0812).

Attention; beneficiary

We would like to inform you of very important information
inform you about all the difficulties you are facing
are faced when you are due to long overdue payments
corrupt bank employees and courier companies taking your money
overwhelm, will be a great help. I am Ms. Kristalina
Georgieva, a senior official at the International Monetary Fund
(IMF). It might interest you that our office receives so many letters
about the disturbing way people like
They from various banks and couriers/diplomats in Europe, Africa
and Asia/London are treated that we have decided to do with it
to stop.

All governmental and non-governmental prostate authorities, NGOs,
Financial companies, banks, investment firms and express companies,
who have recently been in contact with you have been instructed to send your
Stop transactions and you are advised not to do so
about the International Monetary Fund to answer from now on. The
Organization is now directly responsible for your payment.

Your name will appear on the beneficiary list of our payment plan and
they will receive the money in the first quarterly payment of this year,
because due to banking regulations we only get money twice a year
transfer. We apologize for the late payment and
ask you to stop contacting our offices immediately and
to track payments to our offices accordingly.

Now your new payment method,
United Nations approval number; UN5685P,
White House Approval Number: WH44CV,
Reference number -35460021,
Order number: 674632
Password number: 339331,
Password: 55674 and yours
Premium payment number: 103,
Release code: 0763;
Instant (IWF) Telex Confirmation Number: -1114433;
Password number: XXTN013.

The inheritance fund you paid is 10.7 million
U.S. dollar. After you receive these important payment numbers,
You are now entitled to make your payment to International
Monetary Fund (IMF) to be received and confirmed immediately. We
guarantee you that you will receive your payment as long as you mean
Follow directions and directions. We have decided to give you
to give a code. The code is: 0812. If you receive an email from
Ms. Georgieva, please check if there is a code (0812)
is available. If there is no code, delete the email
from your inbox! We hereby advise you not to use any more
Payments to institutions associated with your transactions
because your money is transferred to you directly from our sources
becomes. I hope that's clear. Any violation of this policy
is entirely at your own risk. Please reply
immediately to this email: (imfheadquartersim31@gmail.com) and we
will provide you with further details regarding the release of funds.

This office hereby ensures your absolute protection and the
100% delivery of your approved compensation amounts by
ATM card too. The amount you approved is
$10,700,000.00. IMF (Ten Million, Seven Hundred Dollars) must
will be sent to you via the method above, which will be available to you on
is best suited. Please do not respond to emails other than
these so that you get them from the right source of your financing
This is an office you already have contact with
have recorded?

Ms. Kristalina Georgieva
International Managing Director
Monetary funds. (International Monetary Fund)(0812)
Contact my secretary via this email
(imfheadquartersim31@gmail.com)
Mr. Rod Anderson.

[Roxy]

from: IMF Headquarter <imfheadquartersim31@gmail.com>
date: Sep 25, 2023, 6:53 PM
subject: Re:(I.M.F) Headquarters
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

2, Through FedEx Service: To your doorstep within 2 days

3, , Through UPS Service :To your doorstep within 3 days.

4, Through Sprint Post Express Couriers: To your doorstep within 3 days

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)

[Yahoozeo]

from: Mr Larry Victor <imf18820@gmail.com>
date: Sep 27, 2023, 9:43 AM
subject: Attn:Beneficiary ,
mailed-by: gmail.com

Attn:Beneficiary ,

It is a pleasure to write you that we have reconciled with our logistic
department on the reimbursement of some fund spent by you during the cause of
your inadequate dealings with some imposters who claim to be staff in banks
and other regional payment centers.

Our reconciliation teams with the prospectus instrument of the United Nations
after freezing suspected imposters account. This support was fully effective
with the help of World Bank after a summit meeting in United States, on the
financial analysis on financial stability issues fluctuating their economy
with the international global standard.

After gathering of this sum, our logistic department gave us a list of
customers to be paid who fall victims to this imposters due to unawareness.
And mode of payment was as well specified for proper conducts and financial
regulations to kick against criminality during process of payment.

We have arranged your payment through our swift card centers, which is the
latest instruction from International Monetary Fund Reconciliation Office.

The card center will send you an ATM Debit card value sum of $10,7m
which you will use to withdraw your money in any ATM Center, Banks and
Union Pay Credit outlets in the world,
You are hereby selected as an honor for this payment approval, which you are
to acknowledge the receipt of this mail in returning the required below to the
Logistic Department by email listed below.

Office of Reconciliation and Logistics Vaults, International Monetary Fund
(IMF),

INTERNATIONAL MONETARY FUND (IMF)

Email: imf18820@gmail.com

1. Full Name
2. Phone and Fax Number
3. Your age and Current Occupation
4. Contact Address where you want your ATM Card to be delivered to (P.O Box Not
Acceptable)
For your information, you have to stop any further communication with any other
person (s) or office (s) to avoid any hitches in receiving your payment.

Because of Impostors, we hereby issued you our code of conduct, which is (ATM-
7750) so you have to indicate this code when contacting the Card Center by
using it as your subject.

Kindly be informed that recipients shall be liable to all cost arising for the
delivery of the donation parcel.This is due to Legal law protecting all
donation funds misappropriation.

Yours in Service,
Mr. Kristalina Georgieva
Secretary-General Of The
International Monetary Fund

[Matrixy]

from: Ms.Kristalina Georgieva <stephenchidinma61@gmail.com>
reply-to: imf_consultantoffice0013@consultant.com
to: Recipients <info@imf.com.org>
date: Sep 27, 2023, 7:32 PM
subject: INSTRUCTION TO RELEASE YOUR 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 receive and confirm your payment with the International Monetary Fund (IMF) here in the 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 (imf_consultantoffice0013@consultant.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)

[Matrixy]

from: Office <pjoebiden992@gmail.com>
reply-to: privateofficeemail38@gmail.com
date: Nov 24, 2022, 1:07 PM
subject: IMF - International Monetary Fund
mailed-by: gmail.com

Good Morning Sir/Madam,

This letter is from World Fund Discovery Management and Payment Bureau
under the service of International Monitory Fund (I.M.F), newly
established by the World Financial Service Authority United States of
America/United Kingdom after series of meetings held by World leaders
with the leaders of Economic Communities of West African States
(ECOWAS) because of the petitions and complains coming from all parts
of the globe/world against scam practice going on around African
countries, like Nigeria, Benin Republic, Ghana, Ivory Coast,
Burkina-Faso, Senegal, South Africa etc.

This body was set up to discover all unpaid fund being owed to
Governments, Companies or Individuals all over the world through
Contract Payments, Compensation payments, Inheritance, Lottery Winning
or Award Prizes. It will interest you to know that we have discovered
an unpaid/unclaimed sum of money in favor of your name and a mandate
has been given to this body World Fund Discovery Management and
Payment Bureau/IMF to ensure that this fund gets to you without
further delays.

Note; that a special payment arrangement has been made to deliver this
fund to you therefore, you are to choose the best option for you to
receive your
fund. You can choose to receive your fund through Diplomatic
Arrangement by Cash Delivering, International Certified Bank Check,
ATM Master Card, A Bank Direct Transfer, Online Banking that will
allow you transfer from your online account to any Bank account of
your choice around the world right there from your computer or
Alternatively come in person to any of our payment offices in Europe,
America or Asia.

Alternatively come in person to any of our payment offices in Europe,
America or Asia.

Your Full Name _ _ _ _ _ _ _ _ _
Your Complete Address: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Name of City of Residence: _ _ _ _ _ _ _ _ _ _
Date of Birth (Day/Month/Year): _ _ _ _ _ _ _ _ _ _
Direct Telephone Number: _ _ _ _ _ _ _ _ _ _ _
Mobile Number:_ _ _ _ _ _ _ _ _ _ _ _ _ _
Fax Number: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Marital Status & Sex: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Any valid form of identification_ _ _ _ _ _ _ _ _ _ _ _

Meanwhile, the only money required from you to complete this long
awaiting transfer to you is US$750.00 to obtain/secure your AFFIDAVIT
OF CLAIM FROM
HIGH COURT OF JUSTICE HERE and will commence the action of releasing
your approved fund without hitch upon securing of your Affidavit here.
The amount you are going to receive from our office is the sum of
US$10.5 Million United States Dollars.

NOTE;Use the information below to make the payment.

Bank Name: TD Bank, N.A
Bank Address: PO BOX 1377 , LEWISTON, ME 04243-1377, USA
Account Number: 8260281775
Routing Number: #211370545
Swift Code: TDOMCATTOR
Acct Name: Marie Etienne
Acct Owner Address: 158 walnut st Malden MA 02148 USA
AMOUNT: $750.

Be rest assured that once you comply with the required processing fee,
we shall wire the total amount into your bank account and you will
confirm the transfer within three days. Therefore; you are advice to
go and make the payment as soon as possible and get back to me with
the payment details as instructed.

I await your urgent reply.

Regards,
Mrs. Kristalina Georgieva
IMF - International Monetary Fund