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Kristalina Georgieva - IMF - dchristinelagardeimf@gmail.com

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ShapeShifter
The Sentinel
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Posts: 3675
Joined: 10 Feb 2020

Kristalina Georgieva - IMF - office.file5662@yahoo.com

Post by ShapeShifter »

from: OFFICE FILE <mhanib@sea.plala.or.jp>
reply-to: office.file5662@yahoo.com
date: Sep 22, 2025, 5:58 AM
subject: Attn: Beneficiary,
mailed-by: sea.plala.or.jp
signed-by: plala.or.jp

Attn: Beneficiary,

I am Mrs. Kristalina Georgieva, Managing Director(MD) of the International Monetary Fund (IMF).I am delighted to inform you that the
contract/Inheritance Lottery panel of the UN/COVID19 Awarded Payment has been approved. All Governmental and Non-Governmental, NGO's, Finance Companies, Banks, Security Companies and Diplomat(s) 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) Head Office is now directly in charge of your Covid-19/Contract/Lottery/Inheritance payment US$15,500,000.00(Fifteen Million, five hundred thousand United States Dollars)

You are hereby advised NOT to remit further payment to any institution(s) 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.

In order for us to proceed you must get back to me with:
Your Full Name:
Your Address:
Your Age:
Your Direct Phone Numbers:
Your Profession:

Detailed information would be given to you immediately you respond.

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.

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KopyCat
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Posts: 1904
Joined: 15 Sep 2021

Kristalina Georgieva - IMF - officehelp@imf23.wecom.work

Post by KopyCat »

from: MRS KRISTALINA GEORGIEVA <44874@taweethapisek.ac.th>
reply-to: officehelp@imf23.wecom.work
date: Sep 22, 2025, 4:31 PM
subject: FINAL PAYMENT NOTIFICATION OF $95 MILLION FROM THE INTERNATIONAL MONETARY FUND (IMF) DC.
mailed-by: taweethapisek.ac.th
signed-by: taweethapisek-ac-th.20230601.gappssmtp.com

IMF Headquarters
720 19th Street, N.W. Washington, DC 20431
Debt Release Funds.
Our Ref:-8C9XBUE4X24
Your Ref: 434125024.
Email: officehelp@imf23.wecom.work

Attention Dear Beneficiary.

FINAL PAYMENT NOTIFICATION OF $95 MILLION FROM THE INTERNATIONAL MONETARY FUND (IMF) DC.

My name is Mrs. Kristalina Georgieva, the President of the International Monetary Fund. I am Bulgarian economist serving as the 12th managing director of the International Monetary Fund since 2019. Born: 13 August 1953 (age 72 years), in Sofia, Bulgarian Definitely, I know that this letter will be a surprising one to you. Firstly, I am officially contacting you today because your payment files from (4) different banks, Nat West Bank of London, BANK OF AMERICA, Wells Fargo bank and Federal Reserve Bank was compiled and submitted to my desk last week, the total sum owed to you by the 4 banks mentioned above was sum up to the sum of $95Million United State Dollars.

The main reason the $95Million United State Dollars was transferred to International Monetary Fund Washington, DC is they don't have the veto power to transfer such money into your personal bank account. I have summed up the courage to contact you. From our findings you have been going through hard times by paying a lot of charges to see the release of your fund ($95Million United State Dollars) which has been delayed.

The International Monetary Fund advises you to stop further communication with any correspondence from them. The only thing required from you is to obtain a Non-Resident Clearance Form which will cost you only $125 usd. We will help you to see that you obtain the form so that our bank will affect immediate transfer of your Outstanding sum ($95Million United State Dollars) into your designated bank account without any further delay. If you follow up our directives your fund will reflect in your account within the next 24hrs. Note, if you Wish to receive the $95Million United State Dollars through ATM Visa Card our ATM Center will load the funds into ATM CARD and will be shipped to your address which will permit you to withdraw US$10,000 USD three times daily.

Noted Again, if you Wish to receive the fund in cash consignment boxes it will also be shipping direct to your home address via our World Bank Courier Service Company with all legal documents and there will be no stoppage from any financial organization like FBI CIA, Immigration and Customs Enforcement Federal agency and it will also cost you the Same $125 usd and it is the ONLY expenses you will incur. The delivery can only take 24 hrs. to your registered address.

We advise you to try as much as possible to see that you send the $125 usd fee immediately after you receive this message. send the fee through bitcoin or purchase a Steam wallet card or Razer Gold gift Card. We need you to forward your bank account to enable us to commence the process of remitting funds to your bank account or Visa ATM Card or Consignment boxes will be delivered to your home address depending on the choice which you want to receive your money.

In receipt of this confidential letter, you are required to respond immediately and receive this confidential payment. Once again, we say Congratulations on behalf of the International Monetary Fund.

THANKS FOR YOUR COOPERATION.
MRS KRISTALINA GEORGIEVA
PRESIDENT INTERNATIONAL MONETARY FUND.
WASHINGTON, D.C.
CAPITAL OF THE UNITED STATES OF AMERICA
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.

User avatar
Jokerr
Warrior Team
Warrior Team
Posts: 6335
Joined: 31 Aug 2021

Kristalina Georgieva - IMF - georgievak051@gmail.com

Post by Jokerr »

from: Kristalina Georgieva <georgievak051@gmail.com>
date: Sep 23, 2025, 11:10 AM
subject: Kristalina Ivanova Georgieva-Kinova (Managing Director) IMF
mailed-by: gmail.com

Attn:

I am Mrs. Kristalina Ivanova Georgieva-Kinova Managing Director of the International Monetary Fund.( IMF)

I have been monitoring activities and I came across your name and email during some routine checks on those who are yet to receive their funds or who have pending transactions. Please, I want you to get ready and work with me so that your pending and delayed funds can be released to you immediately..

Take note that without my assistance and approval, you will not be able to receive your funds from anyone, banks or financial institutions.

You will tell me how you would like to receive your funds. The options are as follows: Cashiers Cheque/Check, Bank to bank transfers, Online Account, ATM Master Card, Western Union, MoneyGram and Ria. The choice is yours.

I want to notify you that your funds here in my custody are worth Three million united states dollars ($3 million USD)

Note the 50 usd is for Notarization and Authorization/Approval.

If you will not be paying the $50 usd , don't bother to respond to this message.

My fee/ charges are only $50 USD.

Yours Faithfully,

Kristalina Ivanova Georgieva-Kinova

Managing Director.

IMF Head Office.
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.

User avatar
Jokerr
Warrior Team
Warrior Team
Posts: 6335
Joined: 31 Aug 2021

Kristalina Georgieva - IMF - krristalinageorgieva01@gmail.com

Post by Jokerr »

from: Kristalina Georgieva <krristalinageorgieva01@gmail.com>
date: Sep 27, 2025, 11:32 AM
subject: TREAT URGENTLY
mailed-by: gmail.com

Good day Beneficiary;

In the recent meeting held with the President and Managing Director of the International Monetary Fund (I.M.F), an agreement was made concerning debt reconciliation and therefore, we hereby inform you that we have agreed to release your funds worth ($4.2 million) which will come via Global Automatic Teller Machine debit Master Card as instructed from our headquarter by Ms. Kristalina Georgieva; Managing Director of the International Monetary Fund (I.M.F).

I will clearly inform you that after the meeting we had with the I.M.F director; Ms. Kristalina Georgieva, we have agreed that your funds worth ($4.2 million) would be released via Global Automatic Teller Machine debit Mastercard.

However, the information below is needed for verification to enable the profiling of your ATM card and its delivery to you:

1. Full Name:
2. Delivering Address:
3. Telephone Number:
5. Valid ID:

Once we verify this required information, we will proceed with the delivery without delay.
Contact person: MS. KRISTALINA GEORGIEVA

Ms. Kristalina Georgieva
Managing Director of the International
Monetary Fund. (I.M.F)
Contact Email: (krristalinageorgieva01@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.

User avatar
Matrixy
The Sentinel
The Sentinel
Posts: 4588
Joined: 24 Jan 2020

Kristalina Georgieva - IMF - ysay96719@gmail.com

Post by Matrixy »

from: Mrs. Kristalina L. Georgieva Managing Director International Monetary Fund (IMF) <ysay96719@gmail.com>
date: Sep 27, 2025, 1:43 PM
subject: GOOD NEWS, IMF HAVE FINALLY RELEASED YOUR FUNDS
mailed-by: gmail.com

From Desk of the Managing Director IMF
Mrs. Kristalina L. Georgieva
Headquarters 1 (HQ1): International Monetary Fund,
1900 Pennsylvania AVE N.W. Washington, D.C. 20431

Good day,

Greetings From International Monetary Fund (IMF) and United States Integration,

I am Mrs. Mrs. Kristalina L. Georgieva Managing Director International Monetary Fund (IMF) Attached here is the scanned copy of my valid working identification for your confidence

I am hereby to inform you that the Transfer arrangement with WESTERN UNION Department to transfer the $15.5 Million united state dollars did not progress due to Western Union Money Transfer cannot be able to send your payment because such large amount of money can not been to transfered by western union money transfer

I went through your files and discovered that it has been in the Western Union Money account for a few months and I have made every arrangement for you to receive your payment through online bank transfer which was the most easier way to receive your funds without any further delay.

The western union method was not clear due to the (I.M.F & others Authorities) not granting the large amount you were trying to get through western union, You have not received any dime rather they keep asking you for more money.

I'm happy to inform you that we have successfully got the funds transferred to the JPMorgan Chase Bank. Mr.Jamie Dimon the Chairman and CEO of JPMorgan Chase Bank wishes to notify you that the bank did not charge you any fee to create an on-line banking account in your favor. But You need to obtain an Access Transfer Code which will cost you the sum of $50 only.

For your information, You are to pay the $50 dollars to obtain the Access Transfer Code to have your Ac User PIN and Ac Password to start access your funds then you can make a transfer from your online account to any bank of your choice.

As soon as you send the $50 today through Apple Card you will receive JPMorgan Chase Bank website And then click login to login your online account and and then fill your account number where to transfer your total funds of $15.5 Million USD to complete your transfer online

We are hereby advising you to send the $50 dollars through Apple Gift Card and within 45 minutes you will receive the Online Bank Account Details to start transferring your $15.5 Million United state dollars into your personal bank account or to any bank of your choice.

Please kindly be informed that JPMorgan Chase Bank is not charging you for account setup. please take NOTE, but this amount will enable them to obtain your Access Transfer Code and then you will start transferring your $15.5 Million United state dollars into your personal bank account through your phone number or desktop by yourself.

This is your golden opportunity to secure a bright future for your Children. We are sorry for the inconveniences you might have encountered in the past, in pursuit of your funds through Western Union Money transfer.

Your quick attention is needed as soon as you read this email and you should avoid anything that will make you lose such a huge amount of money just because of $50 only.

Thanks for adhering to this instruction and once again accepting my congratulations in advance.

Yours faithfully,
Mrs. Kristalina L. Georgieva
Managing Director International Monetary Fund (IMF)
Head Department Washington D.C.© 2025
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.

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