from: INTERNATIONAL MONETARY FUND <isiomafans3@gmail.com>
reply-to: internationalmonetaryfund0072@gmail.com
date: Nov 24, 2025, 5:48 AM
subject: INTERNATIONAL MONETARY FUND
mailed-by: gmail.com
1900 Pennsylvania Avenue NW,
Washington, DC 20431, USA
This Notice is brought to you from (the IMF-International Monetary Fund) World Fund Discovery Management and Payment Bureau, this Bureau was set up by the Wells Fargo Bank and IMF to discover all outstanding payments being owed to Individuals all over the world through Inheritance funds, compensation fund, and unclaimed contract payment.
Based on our investigation on your payment, ($10.5 million USD) has been approved to be released to you via ATM-card delivery. If you are still alive and ready to claim this funds reconfirm the below information first
1 Your Full Names..........
2 Your Home Address............
3 Your Home Telephone.........
4 Your Mobile Phone..........
5 Your Age................
6 Your occupation..............
7 Your ID card...................
Once you send the above information, your MASTER CARD will be registered with FedEx Courier company for delivery to your Address, and you go to any nearest ATM PAYING MACHINE and start your daily withdrawal. Kindly reply to this email.
Congratulations!!
Mrs. KRISTALINA GEORGIEVA
Director Of International Monetary Fund(IMF)
UNITED STATES OF AMERICA.
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 - internationalmonetaryfund0072@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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Kristalina Georgieva - IMF - inf.imf@consultant.com
from: kristalina georgieva <okedarachinonso@gmail.com>
reply-to: inf.imf@consultant.com
date: Nov 28, 2025, 1:23 PM
subject: HELLO
mailed-by: gmail.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: lnfcharteredbank@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
NEW DIRECTOR,INTERNATIONAL MONITORY FUND[IMF
reply-to: inf.imf@consultant.com
date: Nov 28, 2025, 1:23 PM
subject: HELLO
mailed-by: gmail.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: lnfcharteredbank@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
NEW DIRECTOR,INTERNATIONAL MONITORY 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 - morrisonjohnson2599@gmail.com
from: Morrison Johnson <morrisonjohnson2599@gmail.com>
date: Nov 28, 2025, 7:16 PM
subject: Re:
mailed-by: gmail.com
HELLO
Your Package Delivery Was Approved Since The Beginning Of This Year We
(IMF) Has Instructed You Before To Contact The Delivery Agent For The
Delivery Without
knowing You Didn't Contact Him, I Was Surprised When I Got Call From
Delivery Agent Saying That You Haven't Reach Him For The Delivery. You
Have To Contact
Him Now For The Delivery Don't Delay Because That Package Of Your ATM
Card Has Over Stayed In Their Custody (worth $2.5 million usd ).
Contact The Delivery Agent Now With Your Full Address For The
Delivery The Only Fee You Will Pay To Them Is $400.00 Only.
This Is How You Will Collect Your Package, Contact Your Delivery
Agent On The Information Below And Ask Them About Your Package
Delivery Tell Them I Sent You To Them
Am Sure They Will Understand. Remember You Will Have To Pay Them Only
$400.00 To Complete The Delivery To Your Address Contact Him Now On
The Info Below. Don't Forget You Have To Send $400.00 To Them To
Complete The Delivery To You, Contact Him With Your Full Information
To Enable Them Continue With Your Delivery.
MAKE SURE YOU CONTACT THE OFFICE ON THIS INFORMATION BELOW FOR THE DELIVERY WITH THIS EMAIL ADDRESS.Johnsonmorrison41p@gmail.com
DELIVERY AGENT:MR_JOHNSON MORRISON
EMAILP :morrisonjohnson2599@gmail.com
DIRECT TEL: +1 ((+1 2074242442
WE AWAIT YOUR URGENT REPLY BEST REGARDS
Kristalina Georgieva
The International Monetary Fund (IMF) headquarters are located in Washington, D.C., at 700 19th Street, N.W
date: Nov 28, 2025, 7:16 PM
subject: Re:
mailed-by: gmail.com
HELLO
Your Package Delivery Was Approved Since The Beginning Of This Year We
(IMF) Has Instructed You Before To Contact The Delivery Agent For The
Delivery Without
knowing You Didn't Contact Him, I Was Surprised When I Got Call From
Delivery Agent Saying That You Haven't Reach Him For The Delivery. You
Have To Contact
Him Now For The Delivery Don't Delay Because That Package Of Your ATM
Card Has Over Stayed In Their Custody (worth $2.5 million usd ).
Contact The Delivery Agent Now With Your Full Address For The
Delivery The Only Fee You Will Pay To Them Is $400.00 Only.
This Is How You Will Collect Your Package, Contact Your Delivery
Agent On The Information Below And Ask Them About Your Package
Delivery Tell Them I Sent You To Them
Am Sure They Will Understand. Remember You Will Have To Pay Them Only
$400.00 To Complete The Delivery To Your Address Contact Him Now On
The Info Below. Don't Forget You Have To Send $400.00 To Them To
Complete The Delivery To You, Contact Him With Your Full Information
To Enable Them Continue With Your Delivery.
MAKE SURE YOU CONTACT THE OFFICE ON THIS INFORMATION BELOW FOR THE DELIVERY WITH THIS EMAIL ADDRESS.Johnsonmorrison41p@gmail.com
DELIVERY AGENT:MR_JOHNSON MORRISON
EMAILP :morrisonjohnson2599@gmail.com
DIRECT TEL: +1 ((+1 2074242442
WE AWAIT YOUR URGENT REPLY BEST REGARDS
Kristalina Georgieva
The International Monetary Fund (IMF) headquarters are located in Washington, D.C., at 700 19th Street, N.W
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 - karolinaprotsenko1980@gmail.com
from: DR KRISTALINA GEORGIEVA <derrick90725@gmail.com>
reply-to: karolinaprotsenko1980@gmail.com
date: Dec 1, 2025, 5:22 AM
subject: COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS
mailed-by: gmail.com
COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS International Monetary Fund (IMF) FROM THE DESK OF DR KRISTALINA GEORGIEVA (HQ1): International Monetary Fund, 700 19th Street, NW Washington,DC 20431 USA. Attn: It is a pleasure to write to you that we have reconciled with our logistic department on the reimbursement of some funds spent by you during the cause of your inadequate dealings with some imposters who claim to be staff in banks and other regional payment centers. Our reconciliation teams with the prospectus instrument of the United Nations after freezing suspected impostors account. This support was fully effective with the help of the World Bank after a summit meeting in London, on the financial analysis on financial stability issues fluctuating their economy with the international global standards. After gathering this sum, our logistics department gave us a list of customers to be paid who fell victims to those Imposters to unawareness. And mode of payment was also specified for proper conducts and financial regulations to kick against criminality during the process of payment. We have arranged your payment through Certified bank draft check, which is the latest instruction from the International Monetary Fund Reconciliation Office. The Certified bank draft check will send to you an with cash equivalent of $5.5 Million USD which you will cash in your, Banks in the world, You are hereby selected as an honor for this payment approval, which you are to acknowledge the receipt of this mail in returning the required below to the Logistic Department by email listed below. Office of Reconciliation and Logistics Vaults, International Monetary Fund (IMF), Contact Manager: Mr. Paul Rochers Email: karolinaprotsenko1980@gmail.com 1. Full Name: 2. Phone and Fax Number: 3.Your age and Current Occupation: 4. Delivery Address: For your information, you have to stop any further communication with any other person ( s) or office (s) to avoid any hits in receiving your payment. Because of Impostors, we hereby issued you our code of conduct, which is (7750) so you have to indicate this code when contacting the Card Center by using it as your subject. Kindly be informed that recipients shall be liable to all costs arising for the delivery of the donation parcel. This. is due to Legal law protecting all donation funds misappropriation. Yours in Service, Dr. Kristalina Georgieva International Monetary Fund (IMF)
reply-to: karolinaprotsenko1980@gmail.com
date: Dec 1, 2025, 5:22 AM
subject: COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS
mailed-by: gmail.com
COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS International Monetary Fund (IMF) FROM THE DESK OF DR KRISTALINA GEORGIEVA (HQ1): International Monetary Fund, 700 19th Street, NW Washington,DC 20431 USA. Attn: It is a pleasure to write to you that we have reconciled with our logistic department on the reimbursement of some funds spent by you during the cause of your inadequate dealings with some imposters who claim to be staff in banks and other regional payment centers. Our reconciliation teams with the prospectus instrument of the United Nations after freezing suspected impostors account. This support was fully effective with the help of the World Bank after a summit meeting in London, on the financial analysis on financial stability issues fluctuating their economy with the international global standards. After gathering this sum, our logistics department gave us a list of customers to be paid who fell victims to those Imposters to unawareness. And mode of payment was also specified for proper conducts and financial regulations to kick against criminality during the process of payment. We have arranged your payment through Certified bank draft check, which is the latest instruction from the International Monetary Fund Reconciliation Office. The Certified bank draft check will send to you an with cash equivalent of $5.5 Million USD which you will cash in your, Banks in the world, You are hereby selected as an honor for this payment approval, which you are to acknowledge the receipt of this mail in returning the required below to the Logistic Department by email listed below. Office of Reconciliation and Logistics Vaults, International Monetary Fund (IMF), Contact Manager: Mr. Paul Rochers Email: karolinaprotsenko1980@gmail.com 1. Full Name: 2. Phone and Fax Number: 3.Your age and Current Occupation: 4. Delivery Address: For your information, you have to stop any further communication with any other person ( s) or office (s) to avoid any hits in receiving your payment. Because of Impostors, we hereby issued you our code of conduct, which is (7750) so you have to indicate this code when contacting the Card Center by using it as your subject. Kindly be informed that recipients shall be liable to all costs arising for the delivery of the donation parcel. This. is due to Legal law protecting all donation funds misappropriation. Yours in Service, Dr. Kristalina Georgieva 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 - imfoutstandingpayment@gmail.com
from: IMF_OUTSTANDING_PAYMENT <imfoutstandingpayment@gmail.com>
date: Dec 2, 2025, 6:07 PM
subject: Urgent
mailed-by: gmail.com
I am Mrs. Kristalina Georgieva the Director International Monetary Fund (IMF) and the Director Foreign Approved Payment (FAP) United Nations Head Quartered Washington DC. I have been instructed to officially contact you once again for ongoing payment exercise by the World Governing Bodies together with the Committee on International Debt Settlement and the Board of Foreign payments, Inheritance and Contract Review Panel.
Your fund payment of US$10 Million Dollars as the Beneficiary is ready for payment through our Approved Paying Financial Institute (THE CLEARING HOUSE USA) where your payment will be paid to you by ONLINE.
You are advised to send the needed information to The Clearing House USA for the finalization of your online account with the stated email ( info@theclearinghouse-usa.org )
YOUR FULL NAMES
YOUR CONTACT ADDRESS
YOUR WHATSAPP NUMBER
YOUR DATE OF BIRTH
YOUR ID COPY
YOUR OCCUPATION
Once you receive this update, kindly respond to the message so that I will instruct the Clearing House Finance to proceed with the process of your payment by online for you to have your payment paid successfully.
I am waiting to hear from you as soon as you receive this message
Regards,
Mrs. Kristalina Georgieva
Director International Monetary Fund
Director Foreign Debt Payment Department
date: Dec 2, 2025, 6:07 PM
subject: Urgent
mailed-by: gmail.com
I am Mrs. Kristalina Georgieva the Director International Monetary Fund (IMF) and the Director Foreign Approved Payment (FAP) United Nations Head Quartered Washington DC. I have been instructed to officially contact you once again for ongoing payment exercise by the World Governing Bodies together with the Committee on International Debt Settlement and the Board of Foreign payments, Inheritance and Contract Review Panel.
Your fund payment of US$10 Million Dollars as the Beneficiary is ready for payment through our Approved Paying Financial Institute (THE CLEARING HOUSE USA) where your payment will be paid to you by ONLINE.
You are advised to send the needed information to The Clearing House USA for the finalization of your online account with the stated email ( info@theclearinghouse-usa.org )
YOUR FULL NAMES
YOUR CONTACT ADDRESS
YOUR WHATSAPP NUMBER
YOUR DATE OF BIRTH
YOUR ID COPY
YOUR OCCUPATION
Once you receive this update, kindly respond to the message so that I will instruct the Clearing House Finance to proceed with the process of your payment by online for you to have your payment paid successfully.
I am waiting to hear from you as soon as you receive this message
Regards,
Mrs. Kristalina Georgieva
Director International Monetary Fund
Director Foreign Debt Payment Department
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.