from: Kristalina Georgieva <krisgeorgieva67@gmail.com>
date: Jun 17, 2025, 5:20 PM
subject: Re:
mailed-by: gmail.com
Hello
"Thank you for your response. Below is the original email and i look forward to your reply."
With hope this email meets you in a convenient condition as we come to the First Quarter Compensation 2025 for internet victims. On behalf of the International Monetary Fund - IMF board at large, I have been authorized to contact you.
First, we introduce this commission, International Monetary Fund-IMF, to fight cyber crime, Internet fraud, scam and money laundering in any part of the world, and this commission has been in existence since 2002.
The Leaders of the world crime fighters, and (IMF) have come to a 2025 resolution to inform the world what is going on and a huge sum of money has been recovered from the fraudsters across the globe. However, the entire IMF board met and have concluded in compensating you with the amount of $4.6 million dollars. The reason we are writing you this letter is for you to reconfirm to us your information and our aim is to refund all lost funds to its legitimate owner without hesitation through our paying bank.
I look forward to reading from you to enable us to proceed further.
regards,
Kristalina Georgieva
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 - krisgeorgieva67@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.
-
Fifth Element
- Scheme Stopper
- Posts: 522
- Joined: 04 Jan 2026
Kristalina Georgieva - IMF - imf.gwrites@gmail.com
from: International Monetary Fund IMF <ggjf82591@gmail.com>
reply-to: imf.gwrites@gmail.com
date: Jan 5, 2026, 4:46 PM
subject: US$15,500,000.00
mailed-by: gmail.com
Mrs.Kristalina Georgieva
Email: imf.gwrites@gmail.com
To: Recipients
Date, 14th January 2026
Ref Swift: IMFDUS3W2024
FASN: OSB / 629578 / US / GFS64G
Working Hours: Open 8am - Closes 5:30 PM
Attn:Beneficiary.
I am Mrs.Kristalina Georgieva,Managing Director(MD) of the International Monetary Fund (IMF).I am delighted to inform you that the contract/Inheritance Lottery panel of the UN/COVID19 Awarded Payment has been approved.All Governmental and Non-Governmental,NGO's,Finance Companies,Banks,Security Companies and Diplomat(s) which have been in contact with you of late have been instructed to back off from your transaction and you have been advised NOT to respond to them anymore since the International Monetary Fund(IMF) Head Office is now directly in charge of your Covid-19/Contract/Lottery/Inheritance/ Palliative benefits,lost insurance, and tax refunds payment US$15,500,000.00(Fifteen Million, five hundred thousand United States Dollars).
You are hereby advised NOT to remit further payment to any institution(s) with respect to your transaction as your fund will be transferred to you directly from our source.I hope this is clear.Any action contrary to this instruction is at your own risk.
In order for us to proceed you must get back to me with:
Your Full Name:
Your Address:
Your Age:
Your Direct Phone Numbers:
Your Profession:
Detailed information would be given to you immediately you respond.
Send all reply here: imf.gwrites@gmail.com
Mrs.Kristalina Georgieva
Managing Director (MD)
Communications Department, IMF
reply-to: imf.gwrites@gmail.com
date: Jan 5, 2026, 4:46 PM
subject: US$15,500,000.00
mailed-by: gmail.com
Mrs.Kristalina Georgieva
Email: imf.gwrites@gmail.com
To: Recipients
Date, 14th January 2026
Ref Swift: IMFDUS3W2024
FASN: OSB / 629578 / US / GFS64G
Working Hours: Open 8am - Closes 5:30 PM
Attn:Beneficiary.
I am Mrs.Kristalina Georgieva,Managing Director(MD) of the International Monetary Fund (IMF).I am delighted to inform you that the contract/Inheritance Lottery panel of the UN/COVID19 Awarded Payment has been approved.All Governmental and Non-Governmental,NGO's,Finance Companies,Banks,Security Companies and Diplomat(s) which have been in contact with you of late have been instructed to back off from your transaction and you have been advised NOT to respond to them anymore since the International Monetary Fund(IMF) Head Office is now directly in charge of your Covid-19/Contract/Lottery/Inheritance/ Palliative benefits,lost insurance, and tax refunds payment US$15,500,000.00(Fifteen Million, five hundred thousand United States Dollars).
You are hereby advised NOT to remit further payment to any institution(s) with respect to your transaction as your fund will be transferred to you directly from our source.I hope this is clear.Any action contrary to this instruction is at your own risk.
In order for us to proceed you must get back to me with:
Your Full Name:
Your Address:
Your Age:
Your Direct Phone Numbers:
Your Profession:
Detailed information would be given to you immediately you respond.
Send all reply here: imf.gwrites@gmail.com
Mrs.Kristalina Georgieva
Managing Director (MD)
Communications Department, 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 - dhl_cservice202@outlook.com
from: Mrs.Kristalina Georgieva <mrsmaryl911@gmail.com>
reply-to: dhl_cservice202@outlook.com
date: Jan 6, 2026, 10:55 AM
subject: INTERNATION MONETARY FUND (IMF)
mailed-by: gmail.com
International Monetary Fund (IMF)
Hon. Justice Mohammed Bello St.
Asokoro Abuja,
NIGERIA.
Good day,
I wish to inform you that your overdue payment worth of $5.8 Million USD
has be scheduled to pay
you through certified ATM Card which you will be only required to
proceed to any ATM Cash
Point to withdraw $5,000, 2-times per day till your fund is completed.
Meanwhile, the valid ATM CARD was registered with DHL Courier
Company as a packaged.
All you need to do now is to contact them with the attached form
clearance permit on their
information below with your delivery address for the immediate
delivery to your giving address
without any delay.
Manager Name: MR Vincent Eze
E-mail: dhl_cservice202@outlook.com
Phone/Fax: (+234) 91 640 32715
Thanks
Mrs.Kristalina Georgieva
IMF Managing Director,
Nigeria.
reply-to: dhl_cservice202@outlook.com
date: Jan 6, 2026, 10:55 AM
subject: INTERNATION MONETARY FUND (IMF)
mailed-by: gmail.com
International Monetary Fund (IMF)
Hon. Justice Mohammed Bello St.
Asokoro Abuja,
NIGERIA.
Good day,
I wish to inform you that your overdue payment worth of $5.8 Million USD
has be scheduled to pay
you through certified ATM Card which you will be only required to
proceed to any ATM Cash
Point to withdraw $5,000, 2-times per day till your fund is completed.
Meanwhile, the valid ATM CARD was registered with DHL Courier
Company as a packaged.
All you need to do now is to contact them with the attached form
clearance permit on their
information below with your delivery address for the immediate
delivery to your giving address
without any delay.
Manager Name: MR Vincent Eze
E-mail: dhl_cservice202@outlook.com
Phone/Fax: (+234) 91 640 32715
Thanks
Mrs.Kristalina Georgieva
IMF Managing Director,
Nigeria.
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 - dhl_cservice2026@aol.com
from: Mrs.Kristalina Georgieva <mrsmaryl911@gmail.com>
reply-to: dhl_cservice2026@aol.com
date: Jan 7, 2026, 5:18 PM
subject: INTERNATION MONETARY FUND (IMF)
mailed-by: gmail.com
International Monetary Fund (IMF)
Hon. Justice Mohammed Bello St.
Asokoro Abuja,
NIGERIA.
Good day,
I wish to inform you that your overdue payment worth of $5.8 Million USD
has be scheduled to pay
you through certified ATM Card which you will be only required to
proceed to any ATM Cash
Point to withdraw $5,000, 2-times per day till your fund is completed.
Meanwhile, the valid ATM CARD was registered with DHL Courier
Company as a packaged.
All you need to do now is to contact them with the attached form
clearance permit on their
information below with your delivery address for the immediate
delivery to your giving address
without any delay.
Manager Name: MR Vincent Eze
E-mail: dhl_cservice2026@aol.com
Phone/Fax: (+234) 91 640 32715
Thanks
Mrs.Kristalina Georgieva
IMF Managing Director,
Nigeria.
reply-to: dhl_cservice2026@aol.com
date: Jan 7, 2026, 5:18 PM
subject: INTERNATION MONETARY FUND (IMF)
mailed-by: gmail.com
International Monetary Fund (IMF)
Hon. Justice Mohammed Bello St.
Asokoro Abuja,
NIGERIA.
Good day,
I wish to inform you that your overdue payment worth of $5.8 Million USD
has be scheduled to pay
you through certified ATM Card which you will be only required to
proceed to any ATM Cash
Point to withdraw $5,000, 2-times per day till your fund is completed.
Meanwhile, the valid ATM CARD was registered with DHL Courier
Company as a packaged.
All you need to do now is to contact them with the attached form
clearance permit on their
information below with your delivery address for the immediate
delivery to your giving address
without any delay.
Manager Name: MR Vincent Eze
E-mail: dhl_cservice2026@aol.com
Phone/Fax: (+234) 91 640 32715
Thanks
Mrs.Kristalina Georgieva
IMF Managing Director,
Nigeria.
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 - imfauthentication0@gmail.com
from: IMF IMF <imfauthentication0@gmail.com>
date: Jan 8, 2026, 5:09 AM
subject: PAYMENT NOTIFICATION
mailed-by: gmail.com
From The Desk Of:
Ms. Kristalina Georgieva
Foreign Funds Transfer Monitoring Unit
International Monetary Fund (IMF)
700 19th Street. N.W.
Washington.D.C.20431.USA.
SIR
Good morning and congratulations all the people that have been scammed by
the Nigeria government the (IMF) have set a panel to compensate them
and your name has been included as one of the beneficiary we are waiting
for your quick respond.
Yours faithfully
From The Desk Of:
Ms. Kristalina Georgieva
Foreign Funds Transfer Monitoring Unit
International Monetary Fund (IMF)
700 19th Street. N.W.
Washington.D.C.20431.USA
date: Jan 8, 2026, 5:09 AM
subject: PAYMENT NOTIFICATION
mailed-by: gmail.com
From The Desk Of:
Ms. Kristalina Georgieva
Foreign Funds Transfer Monitoring Unit
International Monetary Fund (IMF)
700 19th Street. N.W.
Washington.D.C.20431.USA.
SIR
Good morning and congratulations all the people that have been scammed by
the Nigeria government the (IMF) have set a panel to compensate them
and your name has been included as one of the beneficiary we are waiting
for your quick respond.
Yours faithfully
From The Desk Of:
Ms. Kristalina Georgieva
Foreign Funds Transfer Monitoring Unit
International Monetary Fund (IMF)
700 19th Street. N.W.
Washington.D.C.20431.USA
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.