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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 - usa62519@gmail.com
from: Mrs. Kristalina L. Georgieva <usa62519@gmail.com>
date: Feb 19, 2026, 3:42 PM
subject: I WANT YOU TO PATIENTLY READ THIS OFFER
mailed-by: gmail.com
From the Desk of the Managing Director IMF
Mrs. Kristalina L. Georgieva
Headquarters 1 (HQ1): International Monetary Fund, 1900 Pennsylvania AVE N.W. Washington, D.C. 20431
Attn Beneficiary
I am Mrs. Kristalina L. Georgieva Managing Director International Monetary Fund(IMF) Please find attached a scanned copy of my IMF working identity ID card..
We would like to extend our congratulations to you on being selected as the recipient of the IMF/WBG Grant Donation of $15.5000,000.00 USD. This program aims to enhance public health interventions and help the private sector continue to function and maintain jobs.
The World Bank Group and the International Monetary Fund are providing up to $160 billion in financing tailored to the health,
economic, and social shocks countries are facing. This includes $50 billion of IDA resources on grant and highly concessional terms.
This fund is intended to help you support your family, including your business. Your email appeared among the beneficiaries, who will receive the sum of $15.5000,000.00 USD World Bank Group International Monetary Fund Financial Grant for the year 2026.
We would like to extend our congratulations to you on being selected as the recipient of the World Bank Group Grant Donation of $15.5000,000.00 USD.
This fund is intended to help you support your family, including your business. I have made every arrangement for you to start receiving your funds today with any of the payment options stated below so you have to choose how you want your funds to be delivered to you from the two options.
Choose how you want to receive your funds below and we will proceed with your request immediately.
I) Bank wire transfer. it will take 2 hours for your $15.5000,000.00 USD to reflect into your nominated Bank account after the transfer.
Try and save this code AAE3248910 because it will be requested when you want to withdraw your money in your bank account.
The cost of transfer charge fee is $250.00 only.
2). ONLINE BANKING: Bank will open an online bank account in your name and deposit your funds in your online account then send you the username and password to access your funds then you can make a transfer from your online account to any bank of your choice.
The cost of the online processing charge fee is $150.00 only.
Banks are not charging you for account set up please take NOTE, but this amount will enable them to upgrade your $15.5000,000.00 into your online account easier transfer into your personal bank account without any delay.
3) ATM Debit card: Bank will credit your total funds into an ATM Debit card and my Agent will deliver your package to your home address, this will take 24 hours for your ATM Debit card to get to you depending on the distance.
The shipping fee is $100usd only.
You can withdraw from the ATM Debit card $3600.00 in Three transactions in three different ATM machines.
All we want you to do right now is to choose one option how you want to receive your funds and send the money right away through Apple Gift Card so we can proceed immediately.
Please be advised to reconfirm the below listed information to enable us to facilitate an immediate payment for you.
1 Your full name
2 Your present contact address.
3 Your telephone & Fax numbers.
4 Your Country
5 Your City
6 Your Private Email Address.
Please find attached, a copy of my identity card to know exactly who you were dealing with. Good luck as you act as instructed by this office. God bless you and your family.
Thanks for your understanding.
Yours faithfully,
Mrs. Kristalina L. Georgieva
Managing Director International Monetary Fund (IMF) Head Department Washington D.C.© 2026
date: Feb 19, 2026, 3:42 PM
subject: I WANT YOU TO PATIENTLY READ THIS OFFER
mailed-by: gmail.com
From the Desk of the Managing Director IMF
Mrs. Kristalina L. Georgieva
Headquarters 1 (HQ1): International Monetary Fund, 1900 Pennsylvania AVE N.W. Washington, D.C. 20431
Attn Beneficiary
I am Mrs. Kristalina L. Georgieva Managing Director International Monetary Fund(IMF) Please find attached a scanned copy of my IMF working identity ID card..
We would like to extend our congratulations to you on being selected as the recipient of the IMF/WBG Grant Donation of $15.5000,000.00 USD. This program aims to enhance public health interventions and help the private sector continue to function and maintain jobs.
The World Bank Group and the International Monetary Fund are providing up to $160 billion in financing tailored to the health,
economic, and social shocks countries are facing. This includes $50 billion of IDA resources on grant and highly concessional terms.
This fund is intended to help you support your family, including your business. Your email appeared among the beneficiaries, who will receive the sum of $15.5000,000.00 USD World Bank Group International Monetary Fund Financial Grant for the year 2026.
We would like to extend our congratulations to you on being selected as the recipient of the World Bank Group Grant Donation of $15.5000,000.00 USD.
This fund is intended to help you support your family, including your business. I have made every arrangement for you to start receiving your funds today with any of the payment options stated below so you have to choose how you want your funds to be delivered to you from the two options.
Choose how you want to receive your funds below and we will proceed with your request immediately.
I) Bank wire transfer. it will take 2 hours for your $15.5000,000.00 USD to reflect into your nominated Bank account after the transfer.
Try and save this code AAE3248910 because it will be requested when you want to withdraw your money in your bank account.
The cost of transfer charge fee is $250.00 only.
2). ONLINE BANKING: Bank will open an online bank account in your name and deposit your funds in your online account then send you the username and password to access your funds then you can make a transfer from your online account to any bank of your choice.
The cost of the online processing charge fee is $150.00 only.
Banks are not charging you for account set up please take NOTE, but this amount will enable them to upgrade your $15.5000,000.00 into your online account easier transfer into your personal bank account without any delay.
3) ATM Debit card: Bank will credit your total funds into an ATM Debit card and my Agent will deliver your package to your home address, this will take 24 hours for your ATM Debit card to get to you depending on the distance.
The shipping fee is $100usd only.
You can withdraw from the ATM Debit card $3600.00 in Three transactions in three different ATM machines.
All we want you to do right now is to choose one option how you want to receive your funds and send the money right away through Apple Gift Card so we can proceed immediately.
Please be advised to reconfirm the below listed information to enable us to facilitate an immediate payment for you.
1 Your full name
2 Your present contact address.
3 Your telephone & Fax numbers.
4 Your Country
5 Your City
6 Your Private Email Address.
Please find attached, a copy of my identity card to know exactly who you were dealing with. Good luck as you act as instructed by this office. God bless you and your family.
Thanks for your understanding.
Yours faithfully,
Mrs. Kristalina L. Georgieva
Managing Director International Monetary Fund (IMF) Head Department Washington D.C.© 2026
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 - ms.k.georgieva.imf@gmail.com
from: Ms.k.georgieva imf <ms.k.georgieva.imf@gmail.com>
to: "Ms.k.georgieva imf" <ms.k.georgieva.imf@gmail.com>
date: Feb 28, 2026, 6:10 PM
subject: Contact the Recommended Paying Bank
mailed-by: gmail.com
Attn:
I am in receipt of your email and all the information is duly noted,, however, you do not have to worry yourself about any ups and downs in this transaction and rest assured your transaction will be 100% successfully completed provided you strictly adhere to the instructions of the recommended paying bank. Keep this transaction strictly confidential to avoid biased mind until you have successfully received your outstanding compensation fund valued $10.5million.
In order to receive your compensation fund and facilitate prompt disbursement, you are advised to contact the recommended paying bank at the below email and provide your full name and address so that he will guide you accordingly.
Bank Name: Global Finance Bank, USA
Contact Person: Robert Clifton
Position: Head Of Operations.
Email: robert.clifton@globalfinance-institution.com
You are kindly urged to act promptly to avoid any further delays, as arrangements have been made to complete your payment within three working days, provided that you strictly adhere to the instructions outlined in this correspondence.
We look forward to your timely compliance and extend our best wishes to you.
Your Faithfully,
Kristalina Georgieva
to: "Ms.k.georgieva imf" <ms.k.georgieva.imf@gmail.com>
date: Feb 28, 2026, 6:10 PM
subject: Contact the Recommended Paying Bank
mailed-by: gmail.com
Attn:
I am in receipt of your email and all the information is duly noted,, however, you do not have to worry yourself about any ups and downs in this transaction and rest assured your transaction will be 100% successfully completed provided you strictly adhere to the instructions of the recommended paying bank. Keep this transaction strictly confidential to avoid biased mind until you have successfully received your outstanding compensation fund valued $10.5million.
In order to receive your compensation fund and facilitate prompt disbursement, you are advised to contact the recommended paying bank at the below email and provide your full name and address so that he will guide you accordingly.
Bank Name: Global Finance Bank, USA
Contact Person: Robert Clifton
Position: Head Of Operations.
Email: robert.clifton@globalfinance-institution.com
You are kindly urged to act promptly to avoid any further delays, as arrangements have been made to complete your payment within three working days, provided that you strictly adhere to the instructions outlined in this correspondence.
We look forward to your timely compliance and extend our best wishes to you.
Your Faithfully,
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.
Kristalina Georgieva - IMF - shomeland135@gmail.com
from: Ms.Kristalina Georgieva <1030200584@pracharath.ac.th>
reply-to: shomeland135@gmail.com
date: Mar 2, 2026, 11:08 AM
subject: REFERENCE NUMBER{IMF/WDC/XX021/0321}IMF Headquarters Washington, DC U.S.A
mailed-by: pracharath.ac.th
signed-by: pracharath-ac-th.20230601.gappssmtp.com
REFERENCE NUMBER: {IMF/WDC/XX021/0321}IMF Office Address: International Monetary Fund, 700 19th St NW, Washington, DC 20431, USA.
This is to inform you that your inheritance/compensation Fund of (US$15.5 Million) has been approved on ATM VISA CARD payment for safety Delivery due to the content of the CARD, we have successfully registered the ATM visa card via courier Company service with this REFERENCE NUMBER: {IMF/WDC/XX021/0321} for identification purposes.
Please do not ignore this message because it is very important. Please Indicate this REFERENCE NUMBER:{IMF/WDC/XX021/0321} when replying with the Security keeping fee/delivery and VAT payment of $40.00 only. Be informed that this fee of US$40.00 cannot be deducted from your fund because the Government has already gazetted your fund under the insurance Policy and regulations placed on this approved fund, no deductions can be made for the security of the fund.
Your fund being gazetted means the Government has made it official that this particular amount will be released into your account without being decreased by any amount or increased by any amount. Make sure you forward your details.
YOUR FULL NAMES:.... DELIVERY ADDRESS:... COUNTRY:.. PHONE NUMBER:.. WHATS APP NUMBER:....YOUR NEAREST AIRPORT:.. DRIVER'S LICENSE ID OR PASSPORT COPY.
Kindly send the security keeping/delivery and VAT payment of $40.00 only to avoid delay. Please don't forget to furnish them with the above information for your ATM card safety delivery. And you are also permitted to pay the fee either iTunes card Steam Wallet Card or BTC Wallet address.
Regards,
Ms.Kristalina Georgieva IMF Managing Director
reply-to: shomeland135@gmail.com
date: Mar 2, 2026, 11:08 AM
subject: REFERENCE NUMBER{IMF/WDC/XX021/0321}IMF Headquarters Washington, DC U.S.A
mailed-by: pracharath.ac.th
signed-by: pracharath-ac-th.20230601.gappssmtp.com
REFERENCE NUMBER: {IMF/WDC/XX021/0321}IMF Office Address: International Monetary Fund, 700 19th St NW, Washington, DC 20431, USA.
This is to inform you that your inheritance/compensation Fund of (US$15.5 Million) has been approved on ATM VISA CARD payment for safety Delivery due to the content of the CARD, we have successfully registered the ATM visa card via courier Company service with this REFERENCE NUMBER: {IMF/WDC/XX021/0321} for identification purposes.
Please do not ignore this message because it is very important. Please Indicate this REFERENCE NUMBER:{IMF/WDC/XX021/0321} when replying with the Security keeping fee/delivery and VAT payment of $40.00 only. Be informed that this fee of US$40.00 cannot be deducted from your fund because the Government has already gazetted your fund under the insurance Policy and regulations placed on this approved fund, no deductions can be made for the security of the fund.
Your fund being gazetted means the Government has made it official that this particular amount will be released into your account without being decreased by any amount or increased by any amount. Make sure you forward your details.
YOUR FULL NAMES:.... DELIVERY ADDRESS:... COUNTRY:.. PHONE NUMBER:.. WHATS APP NUMBER:....YOUR NEAREST AIRPORT:.. DRIVER'S LICENSE ID OR PASSPORT COPY.
Kindly send the security keeping/delivery and VAT payment of $40.00 only to avoid delay. Please don't forget to furnish them with the above information for your ATM card safety delivery. And you are also permitted to pay the fee either iTunes card Steam Wallet Card or BTC Wallet address.
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.
- Stiddle Mump
- Hoodwink Hunter

- Posts: 441
- Joined: 02 Dec 2025
Kristalina Georgieva - IMF - kristalinageorgievaimfdirect@gmail.com
from: kristalinage...@gmail.com <kristalinageorgievaimfdirect@gmail.com>
date: Mar 4, 2026, 5:28 AM
subject:
mailed-by: gmail.com
congratulations listen very clearly
After meeting held today concern those who has a consignment for long time. has been turned to abandon consignment please come forward right now because it has signed by the New US President. Donald Trump today that this compensation of $52.8million Dollars will be release through help of President,
And he promised that any foreign fund which was held by previous Government should be release to the owners and he also made a promised that this year 2026 should favour everyone who has a transaction over which has not been completed due to corona virus problem or the other please no waste of time or delay because opportunity like this come but once, come forward with your new address if you have changed your base and still alive after this corona virus problems,
And if you did mistake your package will post to wrong direction and it will take more days to connect it direct to your correct address so be careful and did no mistake.
Thank You .
My Name is Kristalina Georgieva
Managing Director (MD) and Chairwoman
date: Mar 4, 2026, 5:28 AM
subject:
mailed-by: gmail.com
congratulations listen very clearly
After meeting held today concern those who has a consignment for long time. has been turned to abandon consignment please come forward right now because it has signed by the New US President. Donald Trump today that this compensation of $52.8million Dollars will be release through help of President,
And he promised that any foreign fund which was held by previous Government should be release to the owners and he also made a promised that this year 2026 should favour everyone who has a transaction over which has not been completed due to corona virus problem or the other please no waste of time or delay because opportunity like this come but once, come forward with your new address if you have changed your base and still alive after this corona virus problems,
And if you did mistake your package will post to wrong direction and it will take more days to connect it direct to your correct address so be careful and did no mistake.
Thank You .
My Name is Kristalina Georgieva
Managing Director (MD) and Chairwoman
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 - mrs.kristalina.georgieva.01a@gmail.com
from: Mrs. Kristalina Georgieva <philipagent69@gmail.com>
reply-to: mrs.kristalina.georgieva.01a@gmail.com
date: Mar 4, 2026, 11:37 AM
subject: IMF
mailed-by: gmail.com
Congratulations,
The ATM card owner do get in touch with us immediately regarding
your ATM card package which was mistakenly in about to deliver
to a wrong person but the misplacement of the ATM
CARD Funds package which contains $30,500,000.00 million dollars
compensation settlement funds which has over stayed due to one
reason or another.
The error has been corrected so kindly respond to us immediately let's
deliver your package to your home address asap,Your package delivery
tracking number is : ER183943816US
you can track it using usps USPS.(com)So kindly reconfirm your
Full Name....
Home Address..
And Telephone number.... for immediate and properly delivery of
this your package to your home address immediately,
IMF) President Mrs. Kristalina Georgieva.
Your faithfully
Mrs. Kristalina Georgieva.
E-mail: mrs.kristalina.georgieva.01a@gmail.com
reply-to: mrs.kristalina.georgieva.01a@gmail.com
date: Mar 4, 2026, 11:37 AM
subject: IMF
mailed-by: gmail.com
Congratulations,
The ATM card owner do get in touch with us immediately regarding
your ATM card package which was mistakenly in about to deliver
to a wrong person but the misplacement of the ATM
CARD Funds package which contains $30,500,000.00 million dollars
compensation settlement funds which has over stayed due to one
reason or another.
The error has been corrected so kindly respond to us immediately let's
deliver your package to your home address asap,Your package delivery
tracking number is : ER183943816US
you can track it using usps USPS.(com)So kindly reconfirm your
Full Name....
Home Address..
And Telephone number.... for immediate and properly delivery of
this your package to your home address immediately,
IMF) President Mrs. Kristalina Georgieva.
Your faithfully
Mrs. Kristalina Georgieva.
E-mail: mrs.kristalina.georgieva.01a@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.

