from: MRS. KRISTALINA GEORGIEVA <paulvaleria08@gmail.com>
reply-to: mrs.aadabmohammed@gmail.com
date: Nov 17, 2023, 9:18 AM
subject: Re
mailed-by: gmail.com
Guten Tag lieber Fondsbesitzer,
Ich habe Ihnen zwei E-Mails geschickt, und Sie haben tagelang nicht geantwortet. Vor ein paar Tagen habe ich sogar eine weitere gesendet, in der noch weitere Details unbeantwortet blieben. Bitte verwenden Sie diese E-Mail-Adresse, da ich wegen Ihres nicht gutgeschriebenen Guthabens auf der VISA-ATM-KARTE im Wert von in Kontakt bin 1,5 Millionen US-Dollar unter der BSIC-Bank? Es tut mir wirklich leid, wenn Sie diese E-Mails ehrlich gesagt nicht erhalten haben. Ich werde sie jetzt erneut senden, sobald ich bestätige, dass Sie sie nie erhalten haben.
Zu Ihrer Information erfahren Sie bitte von Frau Aadab Mohammed, einer autorisierten Vertreterin der Bsic Bank, weitere Informationen darüber, wie Sie Ihre Visa-Karte erhalten.
Name des autorisierten Agenten: Aadab Mohammed
E-Mail-Adresse: (mrs.aadabmohammed@gmail.com)
Büroadresse: Boulevard Lome Togo.
Kontaktieren Sie sie und teilen Sie Ihre unten aufgeführten Informationen mit.
Ihr vollständiger Name: ====================
Ihr Herkunftsland: ================
Ihre Heimatadresse: ==================
Ihre Stadt:===========================
Ihre Postleitzahl/Index:================
Ihre Telefonnummer: ==================
Dies ist eine von den Vereinten Nationen, dem IWF, der Weltbank und der ECOWAS anerkannten Bank, und ohne diese Bank wird keiner dieser Vertreter diesen Fonds für Sie unterstützen oder genehmigen.
Bitte wenden Sie sich jetzt an Frau Aadab Mohammed, um weitere Anweisungen zu erhalten, wie Sie Ihre Geldautomatenkarte im Wert von 1,5 Millionen US-Dollar unverzüglich erhalten.
Aufrichtig,
Frau Kristalina Georgieva
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 - mrs.aadabmohammed@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 - georgievakristalina813@aol.com
from: Mrs. Kristalina <juskali3w@tataidc.co.in>
reply-to: georgievakristalina813@aol.com
to: Recipients <juskali3w@tataidc.co.in>
date: Nov 17, 2023, 10:40 PM
subject: GREETING...
Please due contact your delivery agent Mr.Kanna,with your name, home address,phone number nearest Airport and you ID, for the delivry of your fund .
Yours Sincerely,
Kristalina Georgieva
reply-to: georgievakristalina813@aol.com
to: Recipients <juskali3w@tataidc.co.in>
date: Nov 17, 2023, 10:40 PM
subject: GREETING...
Please due contact your delivery agent Mr.Kanna,with your name, home address,phone number nearest Airport and you ID, for the delivry of your fund .
Yours Sincerely,
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 - barr_office_new@aol.com
from: INTERNATIONAL & INTERNATIONAL <guests@weddings.theknot.com>
date: Jul 11, 2025, 4:52 AM
subject: RE
mailed-by: amazonses.com
signed-by: weddings.theknot.com
INTERNATIONAL & INTERNATIONAL
RE
INTERNATIONAL MONETARY FUND.
( I.M.F ) Head Office
#1900 Pennsylvania Ave NW,
Washington, DC 20431
INTERNATIONAL MONETARY FUND.
IMF OFFICIAL EMPOWERMENT AND DONATION PROGRAMME 2024/2025
Hello Grant Recipient.........
REFERENCE NUMBER: IMF/WDC/1109/03225
We have selected you to receive a Grant Cash Donation of $4,750,000.00 USD.
FOR MORE INFORMATION: Kindly reply via email: barr_office_new@aol.com and send your reference Number [IMF/WDC/1109/0320] for confirmation via whatsa-app message to I.M.F Public Relations Center: +12136608468.
The United Nation Anti-crime commission and the United State Government have ordered the money recovered from the Scammers to be shared among 100 Lucky scam victim around the globe which you are one of the lucky beneficiaries shortlisted for compensation.
Ms. Kristal Georgieva
Managing Director of the International
Monetary Fund. (I.M.F)(601).
Fill out form
date: Jul 11, 2025, 4:52 AM
subject: RE
mailed-by: amazonses.com
signed-by: weddings.theknot.com
INTERNATIONAL & INTERNATIONAL
RE
INTERNATIONAL MONETARY FUND.
( I.M.F ) Head Office
#1900 Pennsylvania Ave NW,
Washington, DC 20431
INTERNATIONAL MONETARY FUND.
IMF OFFICIAL EMPOWERMENT AND DONATION PROGRAMME 2024/2025
Hello Grant Recipient.........
REFERENCE NUMBER: IMF/WDC/1109/03225
We have selected you to receive a Grant Cash Donation of $4,750,000.00 USD.
FOR MORE INFORMATION: Kindly reply via email: barr_office_new@aol.com and send your reference Number [IMF/WDC/1109/0320] for confirmation via whatsa-app message to I.M.F Public Relations Center: +12136608468.
The United Nation Anti-crime commission and the United State Government have ordered the money recovered from the Scammers to be shared among 100 Lucky scam victim around the globe which you are one of the lucky beneficiaries shortlisted for compensation.
Ms. Kristal Georgieva
Managing Director of the International
Monetary Fund. (I.M.F)(601).
Fill out form
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 - mrs.kristelinageorgieva00212@gmail.com
from: INTERNATIONAL MONETARY FUND (IMF) <moruf.oseni1@gmail.com>
reply-to: mrs.kristelinageorgieva00212@gmail.com
date: Aug 2, 2025, 5:28 PM
subject: URGENT RESPONSE.
mailed-by: gmail.com
( I.M.F ) Head Office
#1900 Pennsylvania Ave NW,
Washington, DC 20431
INTERNATIONAL MONETARY FUND.
REF:-XVGNN82010
Attention; Beneficiary,
Did You Instruct One Ms. Donna K. Heberling, To Claim Your
US$10,700.000.00. The above-mentioned person visited this Office 10:45
am yesterday, with a power of attorney given in her favor by your good
self, granting her the benefit to process and claim your pending fund
valued at US$10,700,000.00 (Ten Million, Seven Hundred Thousand United
States Dollars) for personal reasons.
She further stated that you are one of the Coronavirus diseases
(COVID-19) victims as you did not survive but you grant her a power of
attorney to claim your pending funds before you pass away. Please
answer this very important question, are you (Dead OR Alive).
Our office has asked Ms. Donna K. Heberling, to return back to this
office within (48) working hours to enable us to have a personal
confirmation from you being hitherto the beneficiary.
(1.) Did you instruct one Ms. Donna K. Heberling, of 1200 Fitch Way,
Sacramento, Ca 95864, to claim and receive the payment on your behalf
because you are dead?
(2.) Did you sign any 'Deed of Assignment' in her favor thereby making
her curren beneficiary/Next of Kin to receive your pending fund?
We are sorry to have delayed your instruction in giving out this fund
to the new beneficiary Ms. Donna K. Heberling, since you are one of
the Coronavirus diseases (COVID-19) Victim but we must adhere to the
procedures of this honorable Organization by making sure this request
is verified and confirmed by the beneficiary and the existing
attorney. Your urgent confirmation is required if you are (Dead OR
Alive). Respond to this e-mail on (mrs.kristelinageorgieva00212@gmail.com )
with immediate effect.
Mrs. Kristalina Georgieva
Managing Director of the International
Monetary Fund. (I.M.F)(601).
United States
reply-to: mrs.kristelinageorgieva00212@gmail.com
date: Aug 2, 2025, 5:28 PM
subject: URGENT RESPONSE.
mailed-by: gmail.com
( I.M.F ) Head Office
#1900 Pennsylvania Ave NW,
Washington, DC 20431
INTERNATIONAL MONETARY FUND.
REF:-XVGNN82010
Attention; Beneficiary,
Did You Instruct One Ms. Donna K. Heberling, To Claim Your
US$10,700.000.00. The above-mentioned person visited this Office 10:45
am yesterday, with a power of attorney given in her favor by your good
self, granting her the benefit to process and claim your pending fund
valued at US$10,700,000.00 (Ten Million, Seven Hundred Thousand United
States Dollars) for personal reasons.
She further stated that you are one of the Coronavirus diseases
(COVID-19) victims as you did not survive but you grant her a power of
attorney to claim your pending funds before you pass away. Please
answer this very important question, are you (Dead OR Alive).
Our office has asked Ms. Donna K. Heberling, to return back to this
office within (48) working hours to enable us to have a personal
confirmation from you being hitherto the beneficiary.
(1.) Did you instruct one Ms. Donna K. Heberling, of 1200 Fitch Way,
Sacramento, Ca 95864, to claim and receive the payment on your behalf
because you are dead?
(2.) Did you sign any 'Deed of Assignment' in her favor thereby making
her curren beneficiary/Next of Kin to receive your pending fund?
We are sorry to have delayed your instruction in giving out this fund
to the new beneficiary Ms. Donna K. Heberling, since you are one of
the Coronavirus diseases (COVID-19) Victim but we must adhere to the
procedures of this honorable Organization by making sure this request
is verified and confirmed by the beneficiary and the existing
attorney. Your urgent confirmation is required if you are (Dead OR
Alive). Respond to this e-mail on (mrs.kristelinageorgieva00212@gmail.com )
with immediate effect.
Mrs. Kristalina Georgieva
Managing Director of the International
Monetary Fund. (I.M.F)(601).
United States
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 - fbianticrimeunit22@aol.com
from: ANTICRIME DEPARTMENT <fbianticrimeunit22@aol.com>
date: Aug 2, 2025, 4:49 PM
subject: Re: Barrister Brown Kwame Acheampong?
mailed-by: aol.com
( I.M.F ) Head Office
Senior Resident Representative
#1900 Pennsylvania Ave Nw
Washington DC 20431, USA
REF:-XVGNN82018.
ATTENTION: Beneficiary ,
Yes but be careful so you don't get ripped off. The Barrister Kwame A is not in the right position to ask you for any charges to receive your funds neither does he have any legal document to offer you that cost that amount.
The insurance will be obtain in the nearby office here and i will send my secretary to obtain the insurance on your before, the insurance fee cost you $450 only not $580 and that is the only fee you are required to pay to enable your funds to be released to your local bank account in less than 6hrs.
Note: We will not be held responsible for any fee you sent wrongly to any Barrister or dubious staff looking for who to ripe off.
Lastly, your transfer REFERENCE NUMBER IS IMF/WDC/1109/03225, anyone who contacts or email you without this reference number is considered a ripper please be warned. So if you get any email, phone call or any social chat endeavor to ask for the (REFERENCE) code and if the person get it wrong please consider it another scam.
Reply Immediately for urgent attention as we are here to serve you better.
Thank You
Ms.Kristalina Georgieva
Managing Director of the International
Monetary Fund. (I.M.F)(047)
date: Aug 2, 2025, 4:49 PM
subject: Re: Barrister Brown Kwame Acheampong?
mailed-by: aol.com
( I.M.F ) Head Office
Senior Resident Representative
#1900 Pennsylvania Ave Nw
Washington DC 20431, USA
REF:-XVGNN82018.
ATTENTION: Beneficiary ,
Yes but be careful so you don't get ripped off. The Barrister Kwame A is not in the right position to ask you for any charges to receive your funds neither does he have any legal document to offer you that cost that amount.
The insurance will be obtain in the nearby office here and i will send my secretary to obtain the insurance on your before, the insurance fee cost you $450 only not $580 and that is the only fee you are required to pay to enable your funds to be released to your local bank account in less than 6hrs.
Note: We will not be held responsible for any fee you sent wrongly to any Barrister or dubious staff looking for who to ripe off.
Lastly, your transfer REFERENCE NUMBER IS IMF/WDC/1109/03225, anyone who contacts or email you without this reference number is considered a ripper please be warned. So if you get any email, phone call or any social chat endeavor to ask for the (REFERENCE) code and if the person get it wrong please consider it another scam.
Reply Immediately for urgent attention as we are here to serve you better.
Thank You
Ms.Kristalina Georgieva
Managing Director of the International
Monetary Fund. (I.M.F)(047)
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.