from: MR. WARREN E. BUFFETT <Warrenbuffett009@outlook.com>
date: Sep 30, 2023, 2:51 PM
subject: YOUR IMMEDIATE RESPONSE IS NEEDED,,
mailed-by: outlook.com
YOUR IMMEDIATE RESPONSE IS NEEDED,,
After a meeting held this morning concerned those who had consigned for a long time. has been turned to abandon consignment please come forward right now because it has been signed by the New US President. Mr Joseph Robinette Biden this morning time that this compensation of $10.8million Dollars will release through help of President, And he promised that any foreign fund which was held by previous Government should be release to the owners and he also made a promised that this year 2023 should favour everyone who has a transaction over which has not been completed due to corona virus problem or the other please no waste of time or delay because opportunity like this come but once, come forward with your new address if you have changed your base and still alive after this corona virus problems,
And if you made a mistake your package will be posted in the wrong direction and it will take more days to connect it directly to your correct address so be careful and do not make a mistake.
Regards
Mrs.Kristalina Georgieva
Managing Director (IMF) and Chairwoman
Email: mrskristageorg121@outlook.com
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 - Warrenbuffett009@outlook.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 - mrskristageorg121@outlook.com
from: Mrs.Kristalina Georgieva <felixudoh2023@gmail.com>
reply-to: mrskristageorg121@outlook.com
date: Sep 30, 2023, 2:54 PM
subject: YOUR IMMEDIATE RESPONSE IS NEEDED,,
mailed-by: gmail.com
YOUR IMMEDIATE RESPONSE IS NEEDED,,
After a meeting held this morning concerned those who had consigned
for a long time. has been turned to abandon consignment please come
forward right now because it has been signed by the New US President.
Mr Joseph Robinette Biden this morning time that this compensation of
$10.8million Dollars will release through help of President, And he
promised that any foreign fund which was held by previous Government
should be release to the owners and he also made a promised that this
year 2023 should favour everyone who has a transaction over which has
not been completed due to corona virus problem or the other please no
waste of time or delay because opportunity like this come but once,
come forward with your new address if you have changed your base and
still alive after this corona virus problems,
And if you made a mistake your package will be posted in the wrong
direction and it will take more days to connect it directly to your
correct address so be careful and do not make a mistake.
Regards
Mrs.Kristalina Georgieva
Managing Director (IMF) and Chairwoman
Email: mrskristageorg121@outlook.com
reply-to: mrskristageorg121@outlook.com
date: Sep 30, 2023, 2:54 PM
subject: YOUR IMMEDIATE RESPONSE IS NEEDED,,
mailed-by: gmail.com
YOUR IMMEDIATE RESPONSE IS NEEDED,,
After a meeting held this morning concerned those who had consigned
for a long time. has been turned to abandon consignment please come
forward right now because it has been signed by the New US President.
Mr Joseph Robinette Biden this morning time that this compensation of
$10.8million Dollars will release through help of President, And he
promised that any foreign fund which was held by previous Government
should be release to the owners and he also made a promised that this
year 2023 should favour everyone who has a transaction over which has
not been completed due to corona virus problem or the other please no
waste of time or delay because opportunity like this come but once,
come forward with your new address if you have changed your base and
still alive after this corona virus problems,
And if you made a mistake your package will be posted in the wrong
direction and it will take more days to connect it directly to your
correct address so be careful and do not make a mistake.
Regards
Mrs.Kristalina Georgieva
Managing Director (IMF) and Chairwoman
Email: mrskristageorg121@outlook.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 - johnlee54678@mail.com
from: john lee <johnlee54678@mail.com>
date: Oct 1, 2023, 4:16 PM
subject: INSTRUCTION TO RELEASE YOUR FUND.
mailed-by: gmail.com
signed-by: mail.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)
---
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: john lee <johnlee54678@mail.com>
date: Oct 5, 2023, 11:07 AM
subject: Re: OMO
mailed-by: mail.com
Bro why not just be matured and pass
you will die in that U.K trust me , onye ala
date: Oct 1, 2023, 4:16 PM
subject: INSTRUCTION TO RELEASE YOUR FUND.
mailed-by: gmail.com
signed-by: mail.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)
---
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: john lee <johnlee54678@mail.com>
date: Oct 5, 2023, 11:07 AM
subject: Re: OMO
mailed-by: mail.com
Bro why not just be matured and pass
you will die in that U.K trust me , onye ala
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 - imf_consultantoffice00100@consultant.com
from: imf_consultantoffice00100@consultant.com
date: Oct 1, 2023, 4:25 PM
subject: INSTRUCTION TO RELEASE YOUR FUND
mailed-by: gmail.com
signed-by: consultant.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.
date: Oct 1, 2023, 4:25 PM
subject: INSTRUCTION TO RELEASE YOUR FUND
mailed-by: gmail.com
signed-by: consultant.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.
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 - imf_consultantoffice00100@consultant.com
from: imf_consultantoffice00100@consultant.com
date: Oct 1, 2023, 4:35 PM
subject: CHOOSE A PAYMENT OPTION
mailed-by: gmail.com
signed-by: consultant.com
( I.M.F ) Head Office
Senior Resident Representative
1900 Pennsylvania Ave NW, Washington,
DC 20431, USA.
REF:-XVGNN82018.
Attention: Fund Beneficiary,
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:?
(!!!) ONLINE ACCOUNT :
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:
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)
date: Oct 1, 2023, 4:35 PM
subject: CHOOSE A PAYMENT OPTION
mailed-by: gmail.com
signed-by: consultant.com
( I.M.F ) Head Office
Senior Resident Representative
1900 Pennsylvania Ave NW, Washington,
DC 20431, USA.
REF:-XVGNN82018.
Attention: Fund Beneficiary,
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:?
(!!!) ONLINE ACCOUNT :
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:
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)
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.