from: Mrs. Kristalina Georgieva <diplomaticcharlesfred@gmail.com>
reply-to: kristalinageorgiva@myself.com
date: Sep 28, 2025, 9:50 AM
subject: Hello My Good Friend
mailed-by: gmail.com
Hello My Good Friend
How are you doing today with your family I hope you all are doing well today, This is Mrs. Kristalina Georgieva from International Monetary Funds (IMF) I write to inform you that we have received a lot of reports regarding the money you have been sending over the years and received nothing in return, My dear friend this is to let you know that all the money you have been sending since is going to the wrong offices that is why they can't stop asking you for more money and if you continue sending your money to them they will make sure that you spend everything you have and receive nothing from them because none of them have something to give you as we speak right now your package is with here,
So i will advise you to get back to this message as soon as you receive it so that I will give you instructions on how to receive your funds of ($1.7 millions dollars) after 24 hours okay,
I will be looking forward to hear from you soon,
Thank you and God bless you
Mrs. Kristalina Georgieva
International Monetary Fund
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 - kristalinageorgiva@myself.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 - dchristinelagardeimf@gmail.com
from: Kristalina Georgieva <jl1626983@gmail.com>
reply-to: k41192327@gmail.com
date: Oct 4, 2025, 7:23 PM
mailed-by: gmail.com
INTERNATIONAL MONETARY FUND (IMF)
We are writing to inform you that Mrs. Angela Smith Ashford, a citizen of the United States, has forwarded a power of attorney to our office.
She claims to be your representative and states that you have passed away due to a brief illness.
She has brought your account to replace your information in order to claim your Scam victim compensation fund of $20,000,000.00.
This amount is currently dormant and unclaimed.
Below are the new account details she submitted:
- Bank: Citi Bank
- Account Number: 6503809428
- Routing Number: 122006743
- Address: 4869 Longmeadow Drive, Birmingham, Alabama, 35022
The power of attorney also states that you suffered and died of throat cancer.
While we find this information difficult to believe, you are given 24 hours to confirm it.
If you are still alive, please contact us immediately.
We work 24 hours a day to monitor all activities related to the transfer of beneficiary’s Scam victim compensation fund payments.
For more clarifications, you can contact us directly at (k41192327@gmail.com).
We will be available 24 hours a day to speak with you and provide you with the necessary guidelines to ensure that your payment is received promptly.
Please note that any further delay on your part could be risky, as we will not be held responsible for any incorrect payment.
Here are the means for you to receive your pending fund:
1. ATM card
2. Postal order
3. Bank transfer
4. Online banking
We look forward to hearing from you soon.
To update your file, you must re-confirm your personal information, which incurs a fee of $25.00. Additionally, there’s a $75.00 fee for an affidavit.
We’ll ensure your fund is received without any issues. Rest assured, you won’t encounter any hidden fees when receiving your $20,000,000.00 fund, but only a $100 activation fee.
Please provide the following information:
(1) Full Name
(2) Country/State
(3) Delivery Address
(4) Telephone Number
(5) Occupation
(6) Copy of your valid ID
To submit the affidavit and activation fee, visit the store and purchase a $100 iTunes Gift Card or Steam Wallet Gift Card.
Attach a clear picture of the front and back of the card, along with the receipts, to facilitate the forwarding of the information to the paying bank.
Best Regards,
Kristalina Georgieva
Managing Director
INTERNATIONAL MONETARY FUND (IMF)
reply-to: k41192327@gmail.com
date: Oct 4, 2025, 7:23 PM
mailed-by: gmail.com
INTERNATIONAL MONETARY FUND (IMF)
We are writing to inform you that Mrs. Angela Smith Ashford, a citizen of the United States, has forwarded a power of attorney to our office.
She claims to be your representative and states that you have passed away due to a brief illness.
She has brought your account to replace your information in order to claim your Scam victim compensation fund of $20,000,000.00.
This amount is currently dormant and unclaimed.
Below are the new account details she submitted:
- Bank: Citi Bank
- Account Number: 6503809428
- Routing Number: 122006743
- Address: 4869 Longmeadow Drive, Birmingham, Alabama, 35022
The power of attorney also states that you suffered and died of throat cancer.
While we find this information difficult to believe, you are given 24 hours to confirm it.
If you are still alive, please contact us immediately.
We work 24 hours a day to monitor all activities related to the transfer of beneficiary’s Scam victim compensation fund payments.
For more clarifications, you can contact us directly at (k41192327@gmail.com).
We will be available 24 hours a day to speak with you and provide you with the necessary guidelines to ensure that your payment is received promptly.
Please note that any further delay on your part could be risky, as we will not be held responsible for any incorrect payment.
Here are the means for you to receive your pending fund:
1. ATM card
2. Postal order
3. Bank transfer
4. Online banking
We look forward to hearing from you soon.
To update your file, you must re-confirm your personal information, which incurs a fee of $25.00. Additionally, there’s a $75.00 fee for an affidavit.
We’ll ensure your fund is received without any issues. Rest assured, you won’t encounter any hidden fees when receiving your $20,000,000.00 fund, but only a $100 activation fee.
Please provide the following information:
(1) Full Name
(2) Country/State
(3) Delivery Address
(4) Telephone Number
(5) Occupation
(6) Copy of your valid ID
To submit the affidavit and activation fee, visit the store and purchase a $100 iTunes Gift Card or Steam Wallet Gift Card.
Attach a clear picture of the front and back of the card, along with the receipts, to facilitate the forwarding of the information to the paying bank.
Best Regards,
Kristalina Georgieva
Managing Director
INTERNATIONAL MONETARY FUND (IMF)
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 - officeimfahead@gmail.com
from: Kristalina Georgieva <diplomat.donaldpaker@gmail.com>
reply-to: officeimfahead@gmail.com
date: Oct 6, 2025, 8:23 AM
subject: INTERNATIONAL MONETARY FUND (IMF)
mailed-by: gmail.com
INTERNATIONAL MONETARY FUND (IMF)
We are writing to inform you that Mrs. Angela Smith Ashford, a citizen of the United States, has forwarded a power of attorney to our office.
She claims to be your representative and states that you have passed away due to a brief illness.
She has brought your account to replace your information in order to claim your Scam victim compensation fund of $20,000,000.00.
This amount is currently dormant and unclaimed.
Below are the new account details she submitted:
- Bank: Citi Bank
- Account Number: 6503809428
- Routing Number: 122006743
- Address: 4869 Longmeadow Drive, Birmingham, Alabama, 35022
The power of attorney also states that you suffered and died of throat cancer.
While we find this information difficult to believe, you are given 24 hours to confirm it.
If you are still alive, please contact us immediately.
We work 24 hours a day to monitor all activities related to the transfer of beneficiary’s Scam victim compensation fund payments.
We will be available 24 hours a day to speak with you and provide you with the necessary guidelines to ensure that your payment is received promptly.
Please note that any further delay on your part could be risky, as we will not be held responsible for any incorrect payment.
Here are the means for you to receive your pending fund:
1. ATM card
2. Postal order
3. Bank transfer
4. Online banking
We look forward to hearing from you soon.
To update your file, you must re-confirm your personal information, which incurs a fee of $25.00. Additionally, there’s a $75.00 fee for an affidavit.
We’ll ensure your fund is received without any issues. Rest assured, you won’t encounter any hidden fees when receiving your $20,000,000.00 fund, but only a $100 activation fee.
Please provide the following information:
(1) Full Name
(2) Country/State
(3) Delivery Address
(4) Telephone Number
(5) Occupation
(6) Copy of your valid ID
To submit the affidavit and activation fee, visit the store and purchase a $100 iTunes Gift Card or Steam Wallet Gift Card.
Attach a clear picture of the front and back of the card, along with the receipts, to facilitate the forwarding of the information to the paying bank.
Best Regards,
Kristalina Georgieva
Managing Director
INTERNATIONAL MONETARY FUND (IMF)
reply-to: officeimfahead@gmail.com
date: Oct 6, 2025, 8:23 AM
subject: INTERNATIONAL MONETARY FUND (IMF)
mailed-by: gmail.com
INTERNATIONAL MONETARY FUND (IMF)
We are writing to inform you that Mrs. Angela Smith Ashford, a citizen of the United States, has forwarded a power of attorney to our office.
She claims to be your representative and states that you have passed away due to a brief illness.
She has brought your account to replace your information in order to claim your Scam victim compensation fund of $20,000,000.00.
This amount is currently dormant and unclaimed.
Below are the new account details she submitted:
- Bank: Citi Bank
- Account Number: 6503809428
- Routing Number: 122006743
- Address: 4869 Longmeadow Drive, Birmingham, Alabama, 35022
The power of attorney also states that you suffered and died of throat cancer.
While we find this information difficult to believe, you are given 24 hours to confirm it.
If you are still alive, please contact us immediately.
We work 24 hours a day to monitor all activities related to the transfer of beneficiary’s Scam victim compensation fund payments.
We will be available 24 hours a day to speak with you and provide you with the necessary guidelines to ensure that your payment is received promptly.
Please note that any further delay on your part could be risky, as we will not be held responsible for any incorrect payment.
Here are the means for you to receive your pending fund:
1. ATM card
2. Postal order
3. Bank transfer
4. Online banking
We look forward to hearing from you soon.
To update your file, you must re-confirm your personal information, which incurs a fee of $25.00. Additionally, there’s a $75.00 fee for an affidavit.
We’ll ensure your fund is received without any issues. Rest assured, you won’t encounter any hidden fees when receiving your $20,000,000.00 fund, but only a $100 activation fee.
Please provide the following information:
(1) Full Name
(2) Country/State
(3) Delivery Address
(4) Telephone Number
(5) Occupation
(6) Copy of your valid ID
To submit the affidavit and activation fee, visit the store and purchase a $100 iTunes Gift Card or Steam Wallet Gift Card.
Attach a clear picture of the front and back of the card, along with the receipts, to facilitate the forwarding of the information to the paying bank.
Best Regards,
Kristalina Georgieva
Managing Director
INTERNATIONAL MONETARY FUND (IMF)
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Kristalina Georgieva - IMF - savewaydelivery@msn.com
from: INTERNATIONAL MONITORY FUND [IMF] INTERNATIONAL MONITORY FUND [IMF] <savewaydelivery@msn.com>
date: Oct 8, 2025, 8:52 AM
subject: IMF Compensation Notice
mailed-by: msn.com
INTERNATIONAL MONITARY FUND(I.M.F).---
Address: 1900 Pennsylvania Ave NW,
Washington, DC 20431 U.S.A.
Attn:Beneficiary
How are you. We have Confirmed that you have not received your Compensation fund in the First Batch. We just confirmed that you did not receive your previous payment.
We have included your name for the Second Batch.
This is to officially inform you that the International Monetary Fund IMF is compensating all the scam victims $360,000.00 USD each, and your email address was found in the scam victim's list.
We have mandate Standard Chartered to release your compensation
fund to you via Western Union Money Transfer.
Contact Mr Dayo Omolokun and send to him your information as where he
will be sending
Contact person: Mr .Dayo Omolokun
Chief Financial Officer
Standard Chartered Bank
Email: charterdbank@post.com
Address:-__________ Country:-____________ Phone number:-________
Note that your payment files will be returned to the IMF within 72hours if we did not hear from you, this was the instruction given to the paying bank by the IMF. Attached is your fund approval Document that you need to present to Standard Chartered Bank for your Compensation second batch payment.
Thanks and God bless you and your family. Hoping to hear from you as soon as you start receiving your compensation fund.Hope to hear from you soon so as to confirm receipt of this payment.
Regards,
kristalina georgieva
date: Oct 8, 2025, 8:52 AM
subject: IMF Compensation Notice
mailed-by: msn.com
INTERNATIONAL MONITARY FUND(I.M.F).---
Address: 1900 Pennsylvania Ave NW,
Washington, DC 20431 U.S.A.
Attn:Beneficiary
How are you. We have Confirmed that you have not received your Compensation fund in the First Batch. We just confirmed that you did not receive your previous payment.
We have included your name for the Second Batch.
This is to officially inform you that the International Monetary Fund IMF is compensating all the scam victims $360,000.00 USD each, and your email address was found in the scam victim's list.
We have mandate Standard Chartered to release your compensation
fund to you via Western Union Money Transfer.
Contact Mr Dayo Omolokun and send to him your information as where he
will be sending
Contact person: Mr .Dayo Omolokun
Chief Financial Officer
Standard Chartered Bank
Email: charterdbank@post.com
Address:-__________ Country:-____________ Phone number:-________
Note that your payment files will be returned to the IMF within 72hours if we did not hear from you, this was the instruction given to the paying bank by the IMF. Attached is your fund approval Document that you need to present to Standard Chartered Bank for your Compensation second batch payment.
Thanks and God bless you and your family. Hoping to hear from you as soon as you start receiving your compensation fund.Hope to hear from you soon so as to confirm receipt of this payment.
Regards,
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 - mrs.kristalinageorgieva.imf947@gmail.com
from: Mrs. Kristalina Georgieva IMF <mrs.kristalinageorgieva.imf947@gmail.com>
date: Oct 13, 2025, 3:22 PM
subject: INSTRUCTION / WARNING TO RELEASE YOUR UNPAID FUND (*6061*)
mailed-by: gmail.com
Dear.
Greetings to you.
I hope this message finds you well. I want to acknowledge that I have received your recent email, and I appreciate you explaining the delay in your response. I understand now that you were facing issues with your Google email account.
Now that you've finally responded and clarified the situation, I’ve decided to reach out to you using my alternate official email address. I believe this will make it easier and more reliable for us to continue our communication going forward.
Please feel free to respond to this email at your earliest convenience so we can proceed accordingly.
Warm regards
Ms.Kristalina Georgieva
Managing Director of the International
Monetary Fund. (I.M.F)
date: Oct 13, 2025, 3:22 PM
subject: INSTRUCTION / WARNING TO RELEASE YOUR UNPAID FUND (*6061*)
mailed-by: gmail.com
Dear.
Greetings to you.
I hope this message finds you well. I want to acknowledge that I have received your recent email, and I appreciate you explaining the delay in your response. I understand now that you were facing issues with your Google email account.
Now that you've finally responded and clarified the situation, I’ve decided to reach out to you using my alternate official email address. I believe this will make it easier and more reliable for us to continue our communication going forward.
Please feel free to respond to this email at your earliest convenience so we can proceed accordingly.
Warm regards
Ms.Kristalina Georgieva
Managing Director of the International
Monetary Fund. (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.