from: IMF Audit <auditimf9@gmail.com>
date: Oct 29, 2025, 5:02 AM
subject: Dear Beneficiary, Attention and Urgent Response Inbox
mailed-by: gmail.com
Welcome to the International Monetary Fund (IMF), Financial Agency of the United Nations,
International Financial Institution Funded by 190 member countries, Headquarters in Washington, D.C., U.S.A.
Compliment of the Season
Dear Beneficiary,
This message is directed to you personal based on the letter we received from the United Nations under instruction from the previous and 50th G7 summit that was held from Thu, 13 June 2024 – Sat, 15 Jun 2024 at Borgo Egnazia in the city of Fasano in Apulia, Italy, regarding to the Year (2024) review of the Global Financial Matters and Investigations by International Monetary Fund - IMF. It was revealed that your email address is among the list of people who have never received any of their payment contract among the lottery/inheritance funds and victims who have lost a lot of money to scammers while trying to claim their funds.
This is the third time your payment file has come to my desk and every time an executive order comes from the Government ordering that your fund should be recalled back to the World Bank without any genuine reason.
Meanwhile, our Payment Settlement System (PSS) has received another permanent Authority/Unconditional Payment Guarantee to pay you off your total funds through our trusted DIPLOMATIC AGENT to deliver the funds in Consignment Trunk Boxes direct to your home address.
And to proceed with the delivery, you are advised to contact the Diplomatic Agent (Ken Fedrick Chuna), this is because the United Nations, Anti-Crime Commission and International Monetary Fund (IMF) have chosen him to deliver your fund to you.
So, you are advised to contact the Diplomatic Agent (Ken Chuna) for the delivery of your funds to you, and you can contact him on contact information as below:
Full Name: KEN F. CHUNA
Email Address: kenfc269@gmail.com
Phone Number: +1 (917) 979-5996
Home Address: E 46th Street, New York, NY, USA
And you are advised to reconfirm the following below information of yours to him to avoid a mistake or wrong delivery.
1. Full name
2. Nationality
3. Home Address
4. Cell/Mobile number
5. Occupation
Signed
Kristalina Georgieva | Managing Director, International Monetary Fund (IMF)
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 - auditimf9@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 - imfkristinageorgeva2010@gmail.com
from: Mrs kristina Georgeva <htbian@fibertel.com.ar>
date: Oct 29, 2025, 12:36 PM
subject:
mailed-by: fibertel.com.ar
Attention
We have deposited the check of your fund ($10.800`000.00USD) through
DHL department after our finally meeting regarding your fund. Please keep in mind that you will pay DHL delivery service fee and is only $100. All you will
do is to contact: this email imfkristinageorgeva2010@gmail.com
and confirm your details
Address
Phone Number:
Best Regards.
Mrs kristina Georgeva
IMF DIRECTOR
date: Oct 29, 2025, 12:36 PM
subject:
mailed-by: fibertel.com.ar
Attention
We have deposited the check of your fund ($10.800`000.00USD) through
DHL department after our finally meeting regarding your fund. Please keep in mind that you will pay DHL delivery service fee and is only $100. All you will
do is to contact: this email imfkristinageorgeva2010@gmail.com
and confirm your details
Address
Phone Number:
Best Regards.
Mrs kristina Georgeva
IMF DIRECTOR
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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Kristalina Georgieva - IMF - ginformations16@gmail.com
from: Global Informations <ginformations16@gmail.com>
date: Oct 30, 2025, 4:31 AM
subject: Your attention is highly needed now please!!!
mailed-by: gmail.com
From IMF Country Information
Date: 30th Oct 2025
Since the outbreak of the coronavirus, We have approved the sum of
$5,000,000,000.00 (Five billion Dollars) only to settle victims of
terrorism, scam and displacement, etc.; and your email
was among those that were allocated the sum of $6,000 000 (six Million Dollars)
in compensation for confirmed and verified scam victims,
natural disasters affected persons, terrorism
victims and Coronavirus affected people. Please bear with us.
I wish to officially inform you that we have verified your due
payment file and found out that the reason why you have not
received your payment which is with the IMF is because you have not
fulfilled the obligations given to you in respect of your due payment.
In this regard we are to notify you that someone came to our office
claiming that you are DEAD and that She is your only surviving Next of
Kin and to this effect she has presented an account
where the fund will be transferred immediately as stated below.
Bank Name: Bank of the West
Bank Address: 13275 Central Ave.Mayer, Az 86333
Account Number: 703056002
Beneficiary: Deborah Root
Routing Number: 122105647
This office will like to confirm from you if actually you are DEAD or
NOT as we are ready to affect the payment as ordered
by Our Payment Board ,if proper attention is not given by you after 10
days of this letter counting from the date of
dispatch without hearing from you.
This decision is binding in accordance with Article 356 Act of 1999
Constitution establishing this supreme office. Note
that She came here with a Team of Lawyers who has perfected all
Documents needed.
ARE YOU REALLY DEAD?
Waiting to hear from you immediately.
Contact name: Bernard Lauwers
The IMF Director Finance Department.
Email: bernardlauwers668@yahoo.com
Thanks
Yours Sincerely,
Kristalina Georgieva
IMF Managing Director
date: Oct 30, 2025, 4:31 AM
subject: Your attention is highly needed now please!!!
mailed-by: gmail.com
From IMF Country Information
Date: 30th Oct 2025
Since the outbreak of the coronavirus, We have approved the sum of
$5,000,000,000.00 (Five billion Dollars) only to settle victims of
terrorism, scam and displacement, etc.; and your email
was among those that were allocated the sum of $6,000 000 (six Million Dollars)
in compensation for confirmed and verified scam victims,
natural disasters affected persons, terrorism
victims and Coronavirus affected people. Please bear with us.
I wish to officially inform you that we have verified your due
payment file and found out that the reason why you have not
received your payment which is with the IMF is because you have not
fulfilled the obligations given to you in respect of your due payment.
In this regard we are to notify you that someone came to our office
claiming that you are DEAD and that She is your only surviving Next of
Kin and to this effect she has presented an account
where the fund will be transferred immediately as stated below.
Bank Name: Bank of the West
Bank Address: 13275 Central Ave.Mayer, Az 86333
Account Number: 703056002
Beneficiary: Deborah Root
Routing Number: 122105647
This office will like to confirm from you if actually you are DEAD or
NOT as we are ready to affect the payment as ordered
by Our Payment Board ,if proper attention is not given by you after 10
days of this letter counting from the date of
dispatch without hearing from you.
This decision is binding in accordance with Article 356 Act of 1999
Constitution establishing this supreme office. Note
that She came here with a Team of Lawyers who has perfected all
Documents needed.
ARE YOU REALLY DEAD?
Waiting to hear from you immediately.
Contact name: Bernard Lauwers
The IMF Director Finance Department.
Email: bernardlauwers668@yahoo.com
Thanks
Yours Sincerely,
Kristalina Georgieva
IMF Managing Director
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 - info@imfhelpdesk.com
from: Kristalina Georgieva <info@imfhelpdesk.com>
date: Oct 30, 2025, 2:30 PM
subject: Re: FUND RELEASE ORDER
mailed-by: imfhelpdesk.com
TRANSFER APPROVAL NUMBER: PLMB /114/FST/01-07- USA/2025
Subject: Fund valued US$10,000 available to pick up Western Union money transfer MTCN: 689-097-9066
MY DEAREST RESPECTED BENEFICIARY,
Attn:
For Your Payment Valued US$10,500,000.00 Western Union Money Transfer, in conjunction with the International Monetary Fund (I.M.F) Reconciliation Committee had agreed to pay you a total amount of US$10,500,000.00 as scam victim compensation fund.
The compensation fund has been signed to be paid to you for all the money you have lost to scammers and impostors through internet banking frauds from the INTERNATIONAL MONETARY FUND (IMF) or other Banks.
Your name appeared on our payment schedule list of beneficiaries that will receive their funds in this second quarter payment of the year 2025 according to our banking regulation from the INTERNATIONAL MONETARY FUND (IMF) Board of Directors. We apologize for the delay of your payment.
The sum of US$10,000 or its equivalent in your local currency will be transferred to you via Western Union every day until all the US$10,500,000.00 is sent across to you for collection.
We have registered your first payment of US$10,000 online through Western Union Money Transfer Just confirm your first payment with below instruction, Open this
website: ( https://www.westernunion.com/web/global-service/track-transfer ) then click "Track Transfer", for you to see the status of the transaction online.
As soon as you open the website, enter this tracking number (M.T.C.N): 689-097-9066 and click "CONTINUE" to confirm your first compensation payment yourself.
These are the details you need to present to the Western Union Officials. Also go with your Identification Card like Driving License or National id or international passport.
M.T.C.N: 689-097-9066
Sender Names: MS. Kristalina Georgieva
City: Washington DC
Country of sender: USA
Amount sent: US$10,000
Western Union Money Transfer
Awaiting for your urgent and immediate responses and kindly respond on time to enable us to confirm you have picked up the first US$10,000 to send more the next day till you receive your full compensation payment of US$10,500,000.00 we urge you to treat this letter genuinely,
Thank you for your time reading my message, and I look forward to your urgent reply.
Sincerely yours
MS. Kristalina Georgieva. (Managing Director)
International Monetary Fund
email:
imfhelpdesk.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
date: Oct 30, 2025, 2:30 PM
subject: Re: FUND RELEASE ORDER
mailed-by: imfhelpdesk.com
TRANSFER APPROVAL NUMBER: PLMB /114/FST/01-07- USA/2025
Subject: Fund valued US$10,000 available to pick up Western Union money transfer MTCN: 689-097-9066
MY DEAREST RESPECTED BENEFICIARY,
Attn:
For Your Payment Valued US$10,500,000.00 Western Union Money Transfer, in conjunction with the International Monetary Fund (I.M.F) Reconciliation Committee had agreed to pay you a total amount of US$10,500,000.00 as scam victim compensation fund.
The compensation fund has been signed to be paid to you for all the money you have lost to scammers and impostors through internet banking frauds from the INTERNATIONAL MONETARY FUND (IMF) or other Banks.
Your name appeared on our payment schedule list of beneficiaries that will receive their funds in this second quarter payment of the year 2025 according to our banking regulation from the INTERNATIONAL MONETARY FUND (IMF) Board of Directors. We apologize for the delay of your payment.
The sum of US$10,000 or its equivalent in your local currency will be transferred to you via Western Union every day until all the US$10,500,000.00 is sent across to you for collection.
We have registered your first payment of US$10,000 online through Western Union Money Transfer Just confirm your first payment with below instruction, Open this
website: ( https://www.westernunion.com/web/global-service/track-transfer ) then click "Track Transfer", for you to see the status of the transaction online.
As soon as you open the website, enter this tracking number (M.T.C.N): 689-097-9066 and click "CONTINUE" to confirm your first compensation payment yourself.
These are the details you need to present to the Western Union Officials. Also go with your Identification Card like Driving License or National id or international passport.
M.T.C.N: 689-097-9066
Sender Names: MS. Kristalina Georgieva
City: Washington DC
Country of sender: USA
Amount sent: US$10,000
Western Union Money Transfer
Awaiting for your urgent and immediate responses and kindly respond on time to enable us to confirm you have picked up the first US$10,000 to send more the next day till you receive your full compensation payment of US$10,500,000.00 we urge you to treat this letter genuinely,
Thank you for your time reading my message, and I look forward to your urgent reply.
Sincerely yours
MS. Kristalina Georgieva. (Managing Director)
International Monetary Fund
email:
imfhelpdesk.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
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 - banko8938@gmail.com
from: Mrs. kristalina Georgieva Managing Director International Monetary Fund <banko8938@gmail.com>
date: Nov 3, 2025, 2:05 PM
subject: GOOD NEWS. YOUR FUNDS HAVE BEEN RELEASED
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
Attn Beneficiary
I am Mrs. Kristalina L. Georgieva Managing Director International Monetary Fund(IMF)
Please find attached a scanned copy of my IMF working identity ID card,
We retrieve back your funds from the Western Union Money Transfer account We are here to inform you that the Transfer arrangement with Western Union Money to transfer your USD$15.5Million 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 transferred by Western Union without firm requirement that is required by this International Monetary Fund.
The Western Union Money Transfer method was not clear due to the (I.M.F & others Authorities) did not granted the large amount you were trying to get through Western Union Money, Because of the large amount I would like it to be transferred to you through Onlining Bank transfer or through bank wire transfer into your bank account in amounts of $48,000.00. in each transfer until you get the total funds of USD$15.5Million in your name, it is possible to wire the money into your account to avoid difficulties with the Authorities.
Please let me know if you like the idea, Note that $50.00 is the only cost you will pay to have the first $48,000 payment into your account,this $50 charge is to enable us to obtain the IMF Tax Clearance we will use to deposit the money into your account or ATM Card will be delivery to your doorstep.
You will send the $50 through Apple Card to immediately transfer your funds $48,000.00 in each transfer until you get the total funds of USD$15.5Million completely into your personal bank account or through online bank transfer.
I gave you full guarantee that you will get your $48,000 clear into your account within 2hours./Try sending this $50.00 through Apple Card without any delay.
We are sorry for the inconveniences you might have encountered in the past, in pursuit of your funds.
Thank You.
Mrs. kristalina Georgieva
Managing Director International Monetary Fund
date: Nov 3, 2025, 2:05 PM
subject: GOOD NEWS. YOUR FUNDS HAVE BEEN RELEASED
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
Attn Beneficiary
I am Mrs. Kristalina L. Georgieva Managing Director International Monetary Fund(IMF)
Please find attached a scanned copy of my IMF working identity ID card,
We retrieve back your funds from the Western Union Money Transfer account We are here to inform you that the Transfer arrangement with Western Union Money to transfer your USD$15.5Million 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 transferred by Western Union without firm requirement that is required by this International Monetary Fund.
The Western Union Money Transfer method was not clear due to the (I.M.F & others Authorities) did not granted the large amount you were trying to get through Western Union Money, Because of the large amount I would like it to be transferred to you through Onlining Bank transfer or through bank wire transfer into your bank account in amounts of $48,000.00. in each transfer until you get the total funds of USD$15.5Million in your name, it is possible to wire the money into your account to avoid difficulties with the Authorities.
Please let me know if you like the idea, Note that $50.00 is the only cost you will pay to have the first $48,000 payment into your account,this $50 charge is to enable us to obtain the IMF Tax Clearance we will use to deposit the money into your account or ATM Card will be delivery to your doorstep.
You will send the $50 through Apple Card to immediately transfer your funds $48,000.00 in each transfer until you get the total funds of USD$15.5Million completely into your personal bank account or through online bank transfer.
I gave you full guarantee that you will get your $48,000 clear into your account within 2hours./Try sending this $50.00 through Apple Card without any delay.
We are sorry for the inconveniences you might have encountered in the past, in pursuit of your funds.
Thank You.
Mrs. kristalina Georgieva
Managing Director 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.