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Kristalina Georgieva - IMF - dchristinelagardeimf@gmail.com

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User avatar
Beau
Fraud Fighter
Fraud Fighter
Posts: 230
Joined: 30 Nov 2025

Kristalina Georgieva - IMF - georgievakristalina595@gmail.com

Post by Beau »

from: GEORGIEVA KRISTALINA <georgievakristalina595@gmail.com>
date: Feb 12, 2026, 9:25 AM
subject: Hi
mailed-by: gmail.com

Have you forgotten about the payment?

Attention: Assigned
Payee/Beneficiary:

For your perusal see attached for my ID card for easy identification.
This is to officially notify you that after our board meeting with
United Nations and United State Government including European
Parliament and Asia Government, the Independent Evaluation Office
(IEO) of the IMF has been given an ultimatum for immediate release of
all outstanding contract/inheritance payments USD$10M including government
grants and compensations benefits to the nominated beneficiaries who
lost their moneys to scammers of which you name appears as one of the
victims to be compensated based on IMF Global Financial Stability
Report 2021 (GFSR).

It is also very important to know that the IMF is working alongside
the BIS, the Bank for International Settlements and central banks
around the world, as well as the newly assigned settlement in the
United States following Section 326 of the USA PATRIOT Act to really
improve domestic and global cross-border payments which requires that
requires all financial institutions or government-accredited fund
transfer agencies must go through the "Know Your Customer" (KYC)
verification Process to ensure that all verified and approved
beneficiary's funds are safely released and accessible in their
designated account within three banking days following international
best practice.

This is the instruction given to the IMF from international bodies as
an extraordinary policy measure to ensure that all vetted
beneficiaries secure their unclaimed funds or interest of the accrued
payment respectively.

Therefore you are required to kindly reconfirm below for verification
and final payment:

1) Your full name.
2) Contact Address
3) Phone, fax and mobile #.
4) Age.
5) Occupation.
6) Your bank details

Thank you very much for your patience and maximum co-operation.

Yours faithfully,

Ms.Kristalina Georgieva
Managing Director of the International Monetary Fund
IMF HQ2: 1900 Pennsylvania Avenue NW,
Washington, DC 20431, United States
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.

User avatar
Fifth Element
Scheme Stopper
Scheme Stopper
Posts: 522
Joined: 04 Jan 2026

Kristalina Georgieva - IMF - mrskristalinageorgieva552@gmail.com

Post by Fifth Element »

from: Mrs. Kristalina Georgieva <forexson224@gmail.com>
reply-to: mrskristalinageorgieva552@gmail.com
date: Feb 15, 2026, 12:28 PM
subject: Immediate Action Required on Your Compensation File
mailed-by: gmail.com

Hello My Good Friend

How are you doing today with your family I hope you all are doing well today, This is Mrs. Kristalina Georgieva from International Monetary Funds (IMF) I write to inform you that we have received a lot of reports regarding the money you have been sending over the years and received nothing in return, My dear friend this is to let you know that all the money you have been sending since is going to the wrong offices that is why they can't stop asking you for more money and if you continue sending your money to them they will make sure that you spend everything you have and receive nothing from them because as we speak right now your package is with here now,

Acknowledge this message immediately for your ATM VISA CARD Delivery with the following information.

1. Full name: ============================== ========
2. Phone number: ============================== =====
3. Home address for the Delivery====================
4. Date of Birth========================= ===========
5. Your Occupation==================== ==============
6. A copy of your driving license. =================

So i will advise you to respond back to this message immediately you receive it so that I will give you instructions on how to receive your funds after 24 hours okay,

I will be looking forward to hear from you soon,

Thank you and God bless you
Mrs. Kristalina Georgieva
International Monetary Fund
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.

User avatar
Dali
Hoodwink Hunter
Hoodwink Hunter
Posts: 343
Joined: 06 Dec 2025

Kristalina Georgieva - IMF - wwwuue201@gmail.com

Post by Dali »

from: Kristalina Georgieva <gggwwwk101@gmail.com>
reply-to: wwwuue201@gmail.com
date: Feb 17, 2026, 10:55 AM
subject: Re:
mailed-by: gmail.com

Address: 700 19th Street NW, Washington, DC 20431, USA
Swift Reference: IMFDUS3W2026
FASN: OSB / 629578 / US / GFS64G
Working Hours: 8:00 AM – 5:30 PM
Email:

Attention: Beneficiary,

We are pleased to inform you that the Government of the United States, in collaboration with the International Monetary Fund (IMF), has approved the full waiver of all outstanding fees that were delaying the release of your funds.

This waiver covers payments associated with your COVID-19 relief, contract entitlements, lottery winnings, inheritance, palliative benefits, lost insurance claims, and tax refunds, amounting to a total sum of US $15,500,000.00 (Fifteen Million Five Hundred Thousand United States Dollars).

You are hereby advised not to remit any further payments to any institution in relation to this transaction. Your funds will be transferred directly from our designated paying bank, the Federal Reserve Bank of New York.

Please ensure strict compliance with this instruction. Any action taken contrary to this directive shall be at your own risk.
We trust that this information is clear.
You are advised to contact Mr. Arnold W. Williams, the Federal Reserve Bank of New York representative, using the details provided below:

Bank Name: Federal Reserve Bank of New York
Attention: Arnold W. Williams
Position: Managing Director, Wealth Management
Address: 33 Liberty Street, New York, NY 10044
Phone:
Private Email: infofrb001@usa.com
Official Email:infofrb001@usa.com
Transaction File Number: BR227/9005666/00

Please contact the bank promptly and provide the information below to facilitate the processing of your funds:

Full Name:
Residential Address:
Occupation:
Home/Cell Phone Number:
Age:

Should you require any additional information regarding this notification, please do not hesitate to contact me via my official email address listed above.
kristalinageorgva@imf-gov.us We remain available to guide you throughout this process until your funds have been successfully released.

Thank you for your anticipated cooperation.

Yours sincerely,

Mrs. Kristalina Georgieva
Managing Director (MD)
Communications Department
International Monetary Fund (IMF)
Cc: Julie Kozack, Director
Cc: Gita Gopinath, Chief Economist
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.

User avatar
JuJu-4-U
Scheme Stopper
Scheme Stopper
Posts: 634
Joined: 16 Nov 2025

Kristalina Georgieva - IMF - mskristalinageorgve79@yahoo.com

Post by JuJu-4-U »

from: Ms. Kristalina Geogevia <isadagogosr@gmail.com>
reply-to: mskristalinageorgve79@yahoo.com
date: Feb 17, 2026, 3:00 PM
subject: Dear email owner,
mailed-by: gmail.com

Dear email owner,

The International Monetary Fund (IMF) compensates all victims of fraud
and your email address was found on the list of victims of fraud.

This Western Union office has been hired by the IMF to transfer your
compensation to you via Western Union Money Transfer.

However, we have decided to make your own payment through Western
Union Money Transfer, $5,000 per day until the total of $5,000.000,00,
has been transferred to you in full.

We may not be able to send the payment with your email address alone,
so we need your information's on where we will send the money to you,
Such as:

Name of the Receiver________________

Address________________

Country__________________

Telephone number________________

Attached copy of your ID_____________

Age ________________________

We will start the transfer once we have received your Information:
Contact E-mail: ( wumt034@outlook.com )

Faithfully,
Ms. 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.

User avatar
JuJu-4-U
Scheme Stopper
Scheme Stopper
Posts: 634
Joined: 16 Nov 2025

Kristalina Georgieva - IMF - usoffice471@gmail.com

Post by JuJu-4-U »

from: Mrs. Kristalina Georgieva <ezelaba1@gmail.com>
reply-to: usoffice471@gmail.com
date: Feb 17, 2026, 5:30 AM
subject: International Monetary Fund (IMF)
mailed-by: gmail.com

­DEPARTMENT OF TRADE AND FOREIGN AFFAIRS
19th Floor, 885 3rd Avenue, New York, NY 10022
Bentham IMF, UNITED STATES OF AMERICA

ATTN: FROM INTERNATIONAL MONETARY FUND (IMF)

This notification is from the International Monetary Funds. My Name is Mrs. Kristalina Georgieva. I am the Director of the International Monetary Fund (IMF) . I am writing on behalf of (IMF) just to let you know that the formal arrangement to get your funds worth ( US $40,800,000.00 Forty Million Eight Hundred Thousand Dollars ) was not cleared because of difficulties with authorities. Your Funds delivery arrangement would not be allowed by any of such companies mentioned below ( Western Union Money Transfer, Money-Gram Money Transfer or Courier Delivery Company) The International Monetary Fund and Lawyer's Chamber have ruled-out those companies because of their incompetence and illegibility to people after collecting fees from them. The arrangements with such companies have failed due to difficulties with authorities on getting you the consignment through any of such three means stated earlier. Please, kindly stop any cooperation or conversation with them to avoid being scammed as they will not send you anything in return. They are not any more in-charge of your consignment box because your funds are not any more in their control. Please for your own Good, quit contact with any Western Union/Money Gram/Diplomatic/Courier agent(s) or offices that might claim to be in possession of your long-awaited overdue funds.

We have booked the payment assignment with Santander Bank New York USA here to start depositing the funds on your account. Due to the large amount, the International Monetary Funds & Lawyer's Chamber have arranged to pay you the total funds with assignment of Santander Bank New York USA here whom will work it out together with WORLD BANK GROUP to ensure that you have the total funds on your account by receiving US$100,000.00 (One Hundred Thousand Dollars) on each payment. As of now, you are not certified to have the total funds into your account because of the large amount, hence, you are going to be receiving US$100,000.00 (One Hundred Thousand Dollars) on each transfer. I would like it to be sent to your bank account in amounts of US$100,000.00 (One Hundred Thousand Dollars) in each deposit as it will help to avoid all forms of difficulties with the authorities. We have now made contact with Santander Bank New York USA and they told us that the payment will start as soon as possible after renewing the payment file of your funds. The cost to renew your payment file is only $25 after that we shall wire the first $100,000.00 to your account immediately.

Meanwhile, the $25 is the only cost you will bear to renew the payment file to enable us to have the full authority and start wiring the funds to your account . Each transfer will clear into your account in 2 Hours. Remember that you will receive US$100,000.00 (One Hundred Thousand Dollars) daily until you are paid in full, so try and send the $25 once you get this email. The first payment you will received is US$100,000.00 after pay the $25 today,

Below is the receiver's information to send the amount required on your Choosing Option. Send the fee using iTunes Card Or Steam Wallet Card today then scratch the card and send me the copies here, that is if you can't be able to send the money through Western union or MoneyGram. So make it fast so that your funds will be transferred into your account today without delay.

Please reconfirm your full Banking Details to avoid wrong Transfer Such as:
Mobile Phone Number:
Direct telephone Number:
Bank Name:
Bank Address:
Account Number:
Account Name:
Routing Number:

Regards,
Mrs. Kristalina Georgieva
Managing Director
International Monetary Fund (IMF)
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.

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