Kristalina Georgieva - IMF - dchristinelagardeimf@gmail.com

[FBWYOU]

from: Ms. Kristalina Georgieva <mskristalinageorgieva12@gmail.com>
date: May 12, 2021, 4:27 AM
subject: Attention; Fund Beneficiary,
mailed-by: gmail.com

( I.M.F ) Head Office
Senior Resident Representative
1900 Pennsylvania Ave NW, Washington,
DC 20431, USA.
REF:-XVGNN82018

Attention; Fund Beneficiary,

This is to intimate you of a very important information which will be
of a great help to redeem you from all the difficulties you have been
experiencing in getting your long over due payment, due to excessive
demand for money from you by both corrupt Bank officials and Courier
Companies after which your fund remain unpaid to you. I am Ms.
Kristalina Georgieva, a highly placed official of the International
Monetary Fund (IMF). It may interest you to know that reports have
reached our office by so many correspondences on the uneasy way which
people like you are treated by Various Banks and Courier Companies/
Diplomat across Europe to Africa and Asia /London Uk. We have decided
to put a stop to that.

All Governmental and Non-Governmental prostates, NGOs, Finance
Companies, Banks, Security Companies and Courier companies 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) is now directly in
charge of your payment. Your name appeared in our payment schedule
list of beneficiaries that will receive their funds in this first
quarter payment of the year because we only transfer fund twice in a
year according to our banking regulation. We apologize for the delay
of your payment and please stop communicating with any office now and
attention to our office payment accordingly.

Now your new Payment, United Nation Approval No; UN5685P, White House
Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632
Password No: 339331, Pin Code No: 55674 and your Certificate of Merit
Payment No: 103, Released Code No: 0763; Immediate (IMF) Telex
confirmation No: -1114433; Secret Code No: XXTN013.

Your payment inheritance fund is USD$10.7Million. Having received
these vital payment numbers, therefore you are qualified now to
received and confirm your payment with the International Monetary Fund
(IMF) immediately. We assure you that your payment will get to you as
long as you follow my directives and instructions. We have decided to
give you a CODE, THE CODE IS: 601. Please, any time you receive a mail
with the name Ms. Kristalina Georgieva, check if there is CODE (601)
if the code is not written, please delete the massage from your box!

You are hereby advised NOT to remit further payment to any
institutions 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. Respond to
this e-mail on: (mskristalinageorgieva12@gmail.com) with immediate
effect and we shall give you further details on how your fund will be
released.

Ms. Kristalina Georgieva
Managing Director of the International
Monetary Fund. (I.M.F)(601).|

[Roxy]

from: Kristalina Georgieva <sirdavidfletcher@gmail.com>
reply-to: bryondouglas3@gmail.com
date: May 15, 2021, 2:35 PM
subject: Greeting To You
mailed-by: gmail.com

INSTRUCTIONS TO DELIVER YOUR PACKAGE.

Attn Please,

This serves as urgent notice.

Here is Your Waybill tracking number: 1736996225, www.dhl.com The
management of DHL Courier Company wishes to inform you that your
shipment
was stopped at CINCINNATI HUB, OH - USA on Wednesday, Apr 24, 2021 due
to lack of clearance documentation and during our correspondent to the
Custom
Authority they requested for some vital document to enhance the
immediate release of your shipment to you.

but due to the fact that you didn't make it to send the fee that
period we redirect the ATM card back home in Benin here to avoid
losing your ATM card and
try hard to understand that this fee is for the clearance must be paid
before the shipment again to avoid having problem anymore, So the
management of this company is hereby advised you to provide below
details and send the documentation fee of $49 USD via Money Gram to
speed up the delivery process today.

Reconfirm your address bellow

Your Full Name---------------
Country---------------------
Home Address----------------------- -
Cell & Home Phone-------------------------
Occupation-------------------- --
Copy of your ID-----------

Below is the detail where to send the $49 dollars Via Money Gram Transfer
ASAP.

Receiver Name: Mael Mbam
Country: Benin Republic
City: Cotonou
Amount: $49

Mtcn Number...

Sender name...

Contact us with the payment information to delivery of your ATM card
direct to your doorstep We are definitely expecting your urgent
respond to enhance the immediately
release of your shipment today Thanks.

Regards

Mr.Bryon Douglas Director Shipment Officer
Email:(ww.dhlcompany21@yahoo.com)
Cell Phone +229 6246 6291

[Roxy]

from: Mr. Emeka Chuks <emekachuks2500@gmail.com>
reply-to: emekachuks899@yahoo.com
date: May 22, 2021, 7:54 AM
subject: I.M.F Head Office Urgent Response
mailed-by: gmail.com

( I.M.F ) Head Office
Senior Resident Representative
1900 Pennsylvania Ave NW, Washington,
DC 20431, USA.
REF:-XVGNN82018

Attention; Fund Beneficiary,

This is to intimate you of a very important information which will be
of a great help to redeem you from all the difficulties you have been
experiencing in getting your long over due payment, due to excessive
demand for money from you by both corrupt Bank officials and Courier
Companies after which your fund remain unpaid to you. I am Ms.
Kristalina Georgieva, a highly placed official of the International
Monetary Fund (IMF). It may interest you to know that reports have
reached our office by so many correspondences on the uneasy way which
people like you are treated by Various Banks and Courier Companies/
Diplomat across Europe to Africa and Asia /London Uk. We have decided
to put a stop to that.

All Governmental and Non-Governmental prostates, NGOs, Finance
Companies, Banks, Security Companies and Courier companies 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) is now directly in
charge of your payment. Your name appeared in our payment schedule
list of beneficiaries that will receive their funds in this first
quarter payment of the year because we only transfer fund twice in a
year according to our banking regulation. We apologize for the delay
of your payment and please stop communicating with any office now and
attention to our office payment accordingly.

Now your new Payment, United Nation Approval No; UN5685P, White House
Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632
Password No: 339331, Pin Code No: 55674 and your Certificate of Merit
Payment No: 103, Released Code No: 0763; Immediate (IMF) Telex
confirmation No: -1114433; Secret Code No: XXTN013.

Your payment inheritance fund is USD$10.7Million. Having received
these vital payment numbers, therefore you are qualified now to
received and confirm your payment with the International Monetary Fund
(IMF) immediately. We assure you that your payment will get to you as
long as you follow my directives and instructions. We have decided to
give you a CODE, THE CODE IS: 601. Please, any time you receive a mail
with the name Ms. Kristalina Georgieva, check if there is CODE (601)
if the code is not written, please delete the massage from your box!

You are hereby advised NOT to remit further payment to any
institutions 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. Respond to
this e-mail on: (kristalinageorgieva45@gmail.com) with immediate
effect and we shall give you further details onhow your fund will be
released.

Kristalina Georgieva
Ms. Kristalina Georgieva
Managing Director of the International
Monetary Fund. (I.M.F)(601).

[OgunGoPingUna]

from: dr ahmed <drahm002@outlook.com>
date: May 25, 2021, 2:43 AM
subject: INTERNATIONAL MONETARY FUND Organization (IMF)
mailed-by: outlook.com

INTERNATIONAL MONETARY FUND Organization (IMF)
700 19th Street, NW,
Washington, District of Columbia,20431.

To the Attention of the Beneficiary

Thanks for giving us time to investigate the reasons behind the delay
in releasing your overdue funds. We would like to bring to the notice
of the general public that several variants of financial scam letters
purporting to be sanctioned by the International Monetary Fund (IMF)
or authored by high-ranking IMF officials are currently in
circulation, and may appear on official letterhead containing the IMF
logo. The scam letters instruct potential victims to contact the IMF
for issuance of a “Certificate of International Capital Transfer” or
other forms of approval, to enable them receives large sums of monies
as beneficiaries. requested to send their personal banking details
which the scammers utilize for their fraudulent activities.
If you have already received such e-mails, you are advised to
terminate all further contacts with the scammers, and, in the event
that you have sent them funds, contact your local law enforcement
agency immediately. If you are resident in the United States, you can
also file a complaint with the US Federal Bureau of Investigation
(FBI),
It is important for you to note that while IMF serving almost all the
countries of the world, we are obligated to comply with both
Domestic and International Financial Laws, which requires us to verify
your identity prior to sending or receiving wire transfer. Please
understand that this procedure is crucial for preventing GLOBAL
TERRORIST FINANCING, MONEY LAUNDRY and organized INTERNET SCAM/FRAUD
throughout the world.

However, it was reviewed in the Joint Annual Meetings of the IMF
Boards of Governors, the World Bank and other key International
Financial Intelligence Agencies held here UNITED STATE OF AMERICA,
were reports of abandon funds from Africa, Asia, Europe (especially
UK) and other continents based on regular assessment of global Pending
Foreign Payments, review your name and contact address that your
contract/inheritance fund US$10,000.000.00 which was seized and
confiscated ,by the Global Illicit Financial
Team being tagged suspicious fund transfer is a legal fund, free from
any illegal business, civil, criminal or financial crime.

Furthermore, it has showed that you have fully complied with the
International statutory provision for payment of Huge Funds under
Article 102, section 36, SS 1a-2b of the 2010 International Financial
and Allied Matters Act. Prior to this effect, an irrevocable fund
transfer authorization letter was issued to the IMF Directors for the
immediate release of your overdue funds (US$10,800,000). However,
Mr. Francis Jerry, the Director, Financial Intelligence Unit (NFIU),
led the NFIU delegation to a Memorandum of Understanding (MOU) signing
ceremony, facilitated by the United Nations Office as well as IMF
Boards of Governors where your US$10,000.000.00 was APPROVED with
additional COMPENSATION of US$800,000 being for all damages caused by
their delay. Currently your funds (US$10,800,000.00) is available for
withdrawal via Automated Teller Machine (ATM CARD),generated through
globally Automated Bio metrics Identification System (ABIS). As soon
as you receive the ATM CARD, you can access and
conveniently withdraw your fund in your state or country without any
structural obstacles, hindrance or disruption from any international
law bodies.

CONTACT MR. FRANK JACKSON . Chief Economist (IMF) contact his Office
Direct Phone Number:(13413336337) Email address (
frankgilf01@gmail.com ) with Below information for the delivering
of your funds (US $10,800.000.00) via enhanced ATM Master Card. Note
that you're required to send her your current contact address, valid
telephone, which was stated below,

Remember you will only be required to pay $298 to obtain an ( IMF
CLEARANCE CERTIFICATE ) for security purpose.

THIS IS THE SECOND AND LAST EMAIL THAT WE WILL BE SENDING TO YOU ABOUT
THIS MATTER, any further hesitation or procrastination in following up
as advised here might hinder the delivering of your fund
US$10,800,000.00 to your designated within 48hrs.

Regards,
Mrs. Kristalina Georgieva
Managing Director of the International Monetary Fund, I.M.F

[OgunGoPingUna]

from: Mrs. Kristalina Georgieva <ceoofimkjristalinageorgieva@gmail.com>
date: May 28, 2021, 4:11 PM
subject: Re:
mailed-by: gmail.com

You should let me know this minute that am lying about your inheritance fund. What you really want is to ensure is not your fund but to useless your energy sending and receiving texts messages from illegal organizations because I know you are talking to me like you have a clue on how much I owe the Internal Revenue Service (IRS) Tax Clearance which was why your package is activated for instant use according to the authority if your ATM Card wasn't approved how will you have the legal right to the PIN number after receiving your package which was the Security PIN to anable only you have a total control over your fund with the ATM Card.
Kindly confirm to me this minute that you don't want any further transaction with the United Nation Authority legitimately guidance on keeping you informed about your ATM Card and also by volunteering to authorize the delivery therefore I will cancel the transaction once I have a confirmation from you and mind you that the total fund worth of $10millionUSD will be deducted out all expenses for instant activation code number and also for the delivery process expenditure which I know how long I have embark on this transaction with you but you have fail the me both your incapability and unworthy of this inheritance for not completing the required fee of $150.