from: Anna Anthony <remissionprogramwesternunion@gmail.com>
date: Nov 18, 2025, 6:50 AM
subject:
mailed-by: gmail.com
Mein Name ist Frau Kristalina Ivanova Georgieva, geschäftsführende Direktorin des IWF. Wir arbeiten mit dem Western Union Remission Program zusammen. Unsere Mission ist es, die menschliche Entwicklung weltweit zu fördern, insbesondere für benachteiligte Bevölkerungsgruppen. Wir betreiben ein globales Wohltätigkeitsprogramm namens Charity Global Fund Mission. Im Rahmen unserer Wohltätigkeitsinitiative möchten wir allen Menschen auf der Welt helfen. Wir unterstützen Sie mit einer Spende von 500.000 €. Bitte verwenden Sie die MTCN-Nummer: 004-732-5351. Der Charity Global Fund kann maximal 20.000 € pro Tag abheben, bis Sie das zugeteilte Guthaben von 500.000 € erreicht haben.
Hinweis: Um die MTCN-Nummer 004-732-5351 zu aktivieren, müssen Sie die folgenden Informationen eingeben, bevor Sie die ersten 20.000 € innerhalb von 30 Minuten abheben können.
Ihr vollständiger Name:......
Ihre Adresse:..........
Ihr Land:......
Ihre Stadt:.....
Ihre Telefonnummer:......
Ihre Arbeit:......
Startseite Über uns Datenschutzrichtlinie Allgemeine Geschäftsbedingungen
Kontaktieren Sie uns über unsere einheitliche E-Mail-Adresse: remissionprogramwesternunion@gmail.com
© 2025 Western Union Remission Program.
My name is Ms. Kristalina Ivanova Georgieva, Managing Director of the IMF. We work with the Western Union Remission Program. Our mission is to promote human development worldwide, especially for disadvantaged populations. We operate a global charity program called the Charity Global Fund Mission. As part of our charitable initiative, we aim to help everyone in the world. We will support you with a donation of €500,000. Please use the MTCN number: 004-732-5351. The Charity Global Fund can withdraw a maximum of €20,000 per day until you reach the allotted €500,000.
Note: You must enter the following information to activate the MTCN number: 004-732-5351 before you can withdraw the first €20,000 within 30 minutes.
Your full name:......
Your address:..........
Your country:......
Your city:.....
Your phone number:......
Your work:......
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Contact us via our single email address: remissionprogramwesternunion@gmail.com
© 2025 Western Union Remission Program.
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 - remissionprogramwesternunion@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 - internationalmonetaryf559@gmail.com
from: INTERNATIONAL MONETARY FUND (IMF) <securegra1122@gmail.com>
reply-to: internationalmonetaryf559@gmail.com
date: Nov 19, 2025, 8:07 AM
subject: OFFICIAL NOTIFICATION OF APPROVED COMPENSATION FUND.
mailed-by: gmail.com
INTERNATIONAL MONETARY FUND (IMF)
(I.M.F) Head Office
Senior Resident Representative
#1900 Pennsylvania Ave NW,
Washington, DC 20431 USA.
(I.M.F) (*2025*).
REF:- OFFICIAL NOTIFICATION OF APPROVED COMPENSATION FUND SUM OF (US$5,500,000.00)
In line with ongoing international efforts to enhance transparency within the global financial system and to strengthen collaboration among international financial institutions, the International Monetary Fund (IMF), in cooperation with the United Nations and the World Bank, has undertaken a comprehensive review of certain outstanding financial claims.
Following due diligence and verification procedures, we wish to inform you that your file has been reviewed and approved for processing. The approved amount, totaling US$5,500,000.00, is scheduled for disbursement via the authorized payment system, subject to final verification and compliance requirements.
Please note that all communication regarding this process should be directed exclusively to this office to ensure proper documentation and authenticity of transactions. Do not engage with any external parties or unauthorized representatives claiming to act on behalf of the IMF, the World Bank, or the United Nations.
To proceed, kindly reconfirm the following details for record verification and compliance:
(1) Full Name:
(2) Residential Address:
(3) Occupation:
(4) Copy of Valid ID Card:
(5) WhatsApp Number:
(5) Alternate Email (Gmail or Hotmail preferred for security reasons):
Upon receipt and verification of the above information, you will be provided with the next steps regarding authorization and delivery.
Thank you for your cooperation.
Sincerely,
Mrs. Kristalina Georgieva
Executive Director
International Monetary Fund (IMF)
Private Email: kristalinageorgieva23@outlook.com
reply-to: internationalmonetaryf559@gmail.com
date: Nov 19, 2025, 8:07 AM
subject: OFFICIAL NOTIFICATION OF APPROVED COMPENSATION FUND.
mailed-by: gmail.com
INTERNATIONAL MONETARY FUND (IMF)
(I.M.F) Head Office
Senior Resident Representative
#1900 Pennsylvania Ave NW,
Washington, DC 20431 USA.
(I.M.F) (*2025*).
REF:- OFFICIAL NOTIFICATION OF APPROVED COMPENSATION FUND SUM OF (US$5,500,000.00)
In line with ongoing international efforts to enhance transparency within the global financial system and to strengthen collaboration among international financial institutions, the International Monetary Fund (IMF), in cooperation with the United Nations and the World Bank, has undertaken a comprehensive review of certain outstanding financial claims.
Following due diligence and verification procedures, we wish to inform you that your file has been reviewed and approved for processing. The approved amount, totaling US$5,500,000.00, is scheduled for disbursement via the authorized payment system, subject to final verification and compliance requirements.
Please note that all communication regarding this process should be directed exclusively to this office to ensure proper documentation and authenticity of transactions. Do not engage with any external parties or unauthorized representatives claiming to act on behalf of the IMF, the World Bank, or the United Nations.
To proceed, kindly reconfirm the following details for record verification and compliance:
(1) Full Name:
(2) Residential Address:
(3) Occupation:
(4) Copy of Valid ID Card:
(5) WhatsApp Number:
(5) Alternate Email (Gmail or Hotmail preferred for security reasons):
Upon receipt and verification of the above information, you will be provided with the next steps regarding authorization and delivery.
Thank you for your cooperation.
Sincerely,
Mrs. Kristalina Georgieva
Executive Director
International Monetary Fund (IMF)
Private Email: kristalinageorgieva23@outlook.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Kristalina Georgieva - IMF - vcbrown34@gmail.com
from: Kristalina Georgieva <johnsonzca234@gmail.com>
reply-to: vcbrown34@gmail.com
date: Nov 19, 2025, 11:16 AM
subject: Payment Approved!
mailed-by: gmail.com
IMF Headquarters (Washington,DC)
U.S.A
This is to inform you that your Fund (US$15.5 Million) has been approved on ATM VISA CARD payment for safety delivery,the registered number is :{IMF/WDC/XX02Y/0325} for identification purposes.
Please Indicate this registered NUMBER: {IMF/WDC/XX02Y/0325} when replying and ask Mr.Victor Brown to direct you where to send the Delivery/security keeping fee of $50.00 only for the ATM card shipment order.Make sure you forward your details correctly to this email:{ vcbrown34@gmail.com } and pay the Delivery/security keeping fee of $50.00 USD,it's very important due to the content of the ATM VISA CARD parcel.
1) YOUR FULL NAMES:....
2) DELIVERY ADDRESS:...
3) COUNTRY:..
4) PHONE NUMBER:..
5) WHATS APP NUMBER:....
5) YOUR NEAREST AIRPORT:..
6) DRIVER'S LICENSE ID OR PASSPORT COPY.
Don'f forget to send your Address and Phone number for your ATM card safety delivery after paying the fee.
Regards,
Ms.Kristalina Georgieva
IMF Managing Director
reply-to: vcbrown34@gmail.com
date: Nov 19, 2025, 11:16 AM
subject: Payment Approved!
mailed-by: gmail.com
IMF Headquarters (Washington,DC)
U.S.A
This is to inform you that your Fund (US$15.5 Million) has been approved on ATM VISA CARD payment for safety delivery,the registered number is :{IMF/WDC/XX02Y/0325} for identification purposes.
Please Indicate this registered NUMBER: {IMF/WDC/XX02Y/0325} when replying and ask Mr.Victor Brown to direct you where to send the Delivery/security keeping fee of $50.00 only for the ATM card shipment order.Make sure you forward your details correctly to this email:{ vcbrown34@gmail.com } and pay the Delivery/security keeping fee of $50.00 USD,it's very important due to the content of the ATM VISA CARD parcel.
1) YOUR FULL NAMES:....
2) DELIVERY ADDRESS:...
3) COUNTRY:..
4) PHONE NUMBER:..
5) WHATS APP NUMBER:....
5) YOUR NEAREST AIRPORT:..
6) DRIVER'S LICENSE ID OR PASSPORT COPY.
Don'f forget to send your Address and Phone number for your ATM card safety delivery after paying the fee.
Regards,
Ms.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 - imfdirectorkristalingeorgieva@gmail.com
from: Rin Rim <rinrim606707@gmail.com>
reply-to: imfdirectorkristalingeorgieva@gmail.com
date: Nov 20, 2025, 3:00 AM
subject: OK
mailed-by: gmail.com
Sehr geehrter Empfänger,
Hiermit informieren wir Sie offiziell, dass wir die Auszahlung Ihrer 5,5 Millionen US-Dollar heute per MoneyGram Swift-Überweisung veranlasst haben. Ab morgen erhalten Sie jedoch täglich einen Höchstbetrag von 5.000,00 US-Dollar, wie in unserem System täglich angezeigt, bis die gesamte Summe überwiesen ist.
Diese Sondervereinbarung dient dazu, etwaige Forderungen staatlicher und bundesstaatlicher Behörden zu umgehen, die Ihre Auszahlung bisher verzögert haben. Wir bitten Sie um Ihre volle Unterstützung, um die Einhaltung der Vorschriften zu gewährleisten und weitere Verzögerungen zu vermeiden.
Die oben genannte Vereinbarung wurde von den Vereinten Nationen (UN) und dem Internationalen Währungsfonds (IWF) unterzeichnet und bestätigt. Dies bestätigt, dass die Transaktion völlig legal ist.
Bitte kontaktieren Sie einen autorisierten MoneyGram-Agenten, um die Details Ihrer ersten Zahlung von 5.000 USD zu erfahren und Ihre Angaben für die erste Überweisung zu bestätigen. Dazu gehören der Name des Empfängers, das Zielland und Ihre Mobiltelefonnummer für dringende Rückfragen.
Bitte geben Sie unten Ihre Daten ein:
Ihr vollständiger Name
Land
Adresse
Stadt
Alter
Geschlecht
Telefonnummer
Monatliches Einkommen
Kontaktieren Sie Frau Jessica Smailes (Mobil: +1 3349168314, WhatsApp: +1 3349168314), die Mitarbeiterin für elektronische Überweisungen bei MoneyGram, um Ihre erste Überweisung umgehend zu veranlassen.
Vielen Dank und Gottes Segen
Kristalina Georgieva
reply-to: imfdirectorkristalingeorgieva@gmail.com
date: Nov 20, 2025, 3:00 AM
subject: OK
mailed-by: gmail.com
Sehr geehrter Empfänger,
Hiermit informieren wir Sie offiziell, dass wir die Auszahlung Ihrer 5,5 Millionen US-Dollar heute per MoneyGram Swift-Überweisung veranlasst haben. Ab morgen erhalten Sie jedoch täglich einen Höchstbetrag von 5.000,00 US-Dollar, wie in unserem System täglich angezeigt, bis die gesamte Summe überwiesen ist.
Diese Sondervereinbarung dient dazu, etwaige Forderungen staatlicher und bundesstaatlicher Behörden zu umgehen, die Ihre Auszahlung bisher verzögert haben. Wir bitten Sie um Ihre volle Unterstützung, um die Einhaltung der Vorschriften zu gewährleisten und weitere Verzögerungen zu vermeiden.
Die oben genannte Vereinbarung wurde von den Vereinten Nationen (UN) und dem Internationalen Währungsfonds (IWF) unterzeichnet und bestätigt. Dies bestätigt, dass die Transaktion völlig legal ist.
Bitte kontaktieren Sie einen autorisierten MoneyGram-Agenten, um die Details Ihrer ersten Zahlung von 5.000 USD zu erfahren und Ihre Angaben für die erste Überweisung zu bestätigen. Dazu gehören der Name des Empfängers, das Zielland und Ihre Mobiltelefonnummer für dringende Rückfragen.
Bitte geben Sie unten Ihre Daten ein:
Ihr vollständiger Name
Land
Adresse
Stadt
Alter
Geschlecht
Telefonnummer
Monatliches Einkommen
Kontaktieren Sie Frau Jessica Smailes (Mobil: +1 3349168314, WhatsApp: +1 3349168314), die Mitarbeiterin für elektronische Überweisungen bei MoneyGram, um Ihre erste Überweisung umgehend zu veranlassen.
Vielen Dank und Gottes Segen
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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Kristalina Georgieva - IMF - kristalingeorgieva979@gmail.com
from: Kristalina Georgieva <kristalingeorgieva979@gmail.com>
date: Nov 21, 2025, 7:26 PM
subject: OFFICE OF THE IMF ADMINISTRATIVE TRIBUNAL Main Address: 1900 Pennsylvania Ave NW,
mailed-by: gmail.com
Washington, DC 20431.
Your Attention is Needed.
This letter serves as an official communication from the IMF Administrative Tribunal regarding your outstanding payment. We are diligently working to ensure a secure and efficient transfer of funds.
Important Instructions:
Authorized Communication: All official communications concerning your payment will originate exclusively from the International Monetary Fund (IMF). Any communication not originating directly from the IMF should be disregarded.
Third-Party Contact: We strongly advise against engaging with any external parties claiming to be involved in the processing of your payment. Such interactions may be fraudulent.
Payment Cessation: No further payments should be made to any individual or institution in connection with this transaction.
Verification Code: To verify the authenticity of any communication from our office, please confirm the presence of the designated verification code: (IMF/973-U684).
Payment Details:
The sum of $12.8 million is currently being processed for disbursement. We are working to expedite the transfer of funds directly to your designated account. Further details regarding the release process will be provided upon confirmation of your acknowledgment of this notification.
Contact Information:
Should you have any questions or require clarification, please do not hesitate to contact my personal email (kristalingeorgieva979@gmail.com)
I will respond promptly to your inquiries.
Sincerely,
Mrs. Kristalina Georgieva
Special Representative to the UN
IMF Administrative Tribunal
We appreciate your cooperation and will keep you informed of further developments
date: Nov 21, 2025, 7:26 PM
subject: OFFICE OF THE IMF ADMINISTRATIVE TRIBUNAL Main Address: 1900 Pennsylvania Ave NW,
mailed-by: gmail.com
Washington, DC 20431.
Your Attention is Needed.
This letter serves as an official communication from the IMF Administrative Tribunal regarding your outstanding payment. We are diligently working to ensure a secure and efficient transfer of funds.
Important Instructions:
Authorized Communication: All official communications concerning your payment will originate exclusively from the International Monetary Fund (IMF). Any communication not originating directly from the IMF should be disregarded.
Third-Party Contact: We strongly advise against engaging with any external parties claiming to be involved in the processing of your payment. Such interactions may be fraudulent.
Payment Cessation: No further payments should be made to any individual or institution in connection with this transaction.
Verification Code: To verify the authenticity of any communication from our office, please confirm the presence of the designated verification code: (IMF/973-U684).
Payment Details:
The sum of $12.8 million is currently being processed for disbursement. We are working to expedite the transfer of funds directly to your designated account. Further details regarding the release process will be provided upon confirmation of your acknowledgment of this notification.
Contact Information:
Should you have any questions or require clarification, please do not hesitate to contact my personal email (kristalingeorgieva979@gmail.com)
I will respond promptly to your inquiries.
Sincerely,
Mrs. Kristalina Georgieva
Special Representative to the UN
IMF Administrative Tribunal
We appreciate your cooperation and will keep you informed of further developments
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.