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.
-
TheBadNews
- The Sentinel

- Posts: 3192
- Joined: 13 Aug 2020
Kristalina Georgieva - IMF - imfkristalinageorgieva001@gmail.com
from: Ms.Kristalina Georgieva <imfkristalinageorgieva001@gmail.com>
date: Jul 20, 2021, 1:33 PM
subject: Re:
mailed-by: gmail.com
International Monetary Fund,
700 19th Street, N.W., Washington, D.C. 20431 USA
Dear Sir/Ma,
This is to inform 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 overdue 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 Mrs.Kristalina Georgieva, Managing Director (MD) 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(s) across Europe to Africa and Asia London UK, and we have decided to put a stop to that and that is why I was appointed to handle your transaction here in Washington, DC 20431, USA.
All Governmental and Non-Governmental prostates, 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 I.M.F Head Office is now directly in charge of your payment $5,000,000.00 USD (Five Million United State Dollars), 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.
kindly send the follow details for the release of your fund to you okay
1.YOUR FULL NAME…
2.YOUR HOME PHONE NUMBER…
3.YOUR OFFICE NUMBER…
4.YOUR HOME ADDRESS
5.(P.O BOX NUMBER/ADDRESS)…
6.YOUR AGE/GENDER…
7.YOUR CURRENT OCCUPATION…
8.YOUR DRIVERS LICENSE
Yours Faithfully,
Regards,
Mrs.Kristalina Georgieva
Managing Director (MD) and Chairwoman of the IMF (MD)
I.M.F Head Office
date: Jul 20, 2021, 1:33 PM
subject: Re:
mailed-by: gmail.com
International Monetary Fund,
700 19th Street, N.W., Washington, D.C. 20431 USA
Dear Sir/Ma,
This is to inform 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 overdue 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 Mrs.Kristalina Georgieva, Managing Director (MD) 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(s) across Europe to Africa and Asia London UK, and we have decided to put a stop to that and that is why I was appointed to handle your transaction here in Washington, DC 20431, USA.
All Governmental and Non-Governmental prostates, 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 I.M.F Head Office is now directly in charge of your payment $5,000,000.00 USD (Five Million United State Dollars), 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.
kindly send the follow details for the release of your fund to you okay
1.YOUR FULL NAME…
2.YOUR HOME PHONE NUMBER…
3.YOUR OFFICE NUMBER…
4.YOUR HOME ADDRESS
5.(P.O BOX NUMBER/ADDRESS)…
6.YOUR AGE/GENDER…
7.YOUR CURRENT OCCUPATION…
8.YOUR DRIVERS LICENSE
Yours Faithfully,
Regards,
Mrs.Kristalina Georgieva
Managing Director (MD) and Chairwoman of the IMF (MD)
I.M.F Head Office
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.
-
GhanaGeria
- Warrior Team

- Posts: 8121
- Joined: 23 Jan 2020
Kristalina Georgieva - IMF - internationalmonetaryfunddep@gmail.com
from: IMF <info@iigroup.ru>
reply-to: internationalmonetaryfunddep@gmail.com
date: Jul 20, 2021, 10:44 PM
subject: FROM THE DESK OF: PRESIDENT KRISTALINA GEORGIEVA
mailed-by: iigroup.ru
FROM THE DESK OF: PRESIDENT KRISTALINA GEORGIEVA
MANAGING DIRECTOR: INTERNATIONAL MONETARY FUNDS (IMF).
ATTENTION OF: BENEFICIARY ,
TO WHOM IT MAY CONCERN, IT WILL INTEREST YOU TO KNOW THAT THE WORLD POWER ORGANIZATION UNION CONCLUDED THAT ALL ABANDONED PAYMENT FILES SHOULD BE VERIFIED BY THE INTERNATIONAL MONETARY FUND (IMF), UNDER THE DESK OF PRESIDENT (KRISTALINA GEORGIEVA) TO AVOID SCAM OR DELAY. WE CONFIRMED IN WORLD DATABASE RECORD THE SUM OF $15.5 MILLION U.S DOLLARS APPROVED FUND IN YOUR NAME, AND WAS UNCLAIMED AND ABANDONED BY YOU FOR A VERY LONG TIME. YOUR PAST OR PRESENT TRANSACTIONS ARE PLACED ON HOLD HENCEFORTH, AND YOU ARE ADVISED TO GET BACK TO THIS DEPARTMENT FOR FURTHER DIRECTIVES IF YOU ARE INTERESTED TO FINALIZE THE CLAIM OF SAID FUND $15.5 MILLION U.S DOLLARS LEGALLY.
FILL AND SUBMIT REQUESTED DETAILS OF YOURS BELOW:
YOUR NAME......................................
YOUR RESIDENTIAL ADDRESS.......................
YOUR DIRECT PHONE NUMBER.......................
AMOUNT OF FUND APPROVED........................
YOUR NEXT OF KIN...............................
ZIP CODE.......................................
TWO COPIES OF YOUR PASSPORT PHOTOGRAPH.........
AGE/SEX........................................
YOUR OCCUPATION................................
WE SHALL AWAIT YOUR URGENT RESPONSE BEFORE THE END OF TODAY.
YOURS FAITHFULLY,
PRESIDENT KRISTALINA GEORGIEVA
INTERNATIONAL MONETARY FUNDS 'IMF'
reply-to: internationalmonetaryfunddep@gmail.com
date: Jul 20, 2021, 10:44 PM
subject: FROM THE DESK OF: PRESIDENT KRISTALINA GEORGIEVA
mailed-by: iigroup.ru
FROM THE DESK OF: PRESIDENT KRISTALINA GEORGIEVA
MANAGING DIRECTOR: INTERNATIONAL MONETARY FUNDS (IMF).
ATTENTION OF: BENEFICIARY ,
TO WHOM IT MAY CONCERN, IT WILL INTEREST YOU TO KNOW THAT THE WORLD POWER ORGANIZATION UNION CONCLUDED THAT ALL ABANDONED PAYMENT FILES SHOULD BE VERIFIED BY THE INTERNATIONAL MONETARY FUND (IMF), UNDER THE DESK OF PRESIDENT (KRISTALINA GEORGIEVA) TO AVOID SCAM OR DELAY. WE CONFIRMED IN WORLD DATABASE RECORD THE SUM OF $15.5 MILLION U.S DOLLARS APPROVED FUND IN YOUR NAME, AND WAS UNCLAIMED AND ABANDONED BY YOU FOR A VERY LONG TIME. YOUR PAST OR PRESENT TRANSACTIONS ARE PLACED ON HOLD HENCEFORTH, AND YOU ARE ADVISED TO GET BACK TO THIS DEPARTMENT FOR FURTHER DIRECTIVES IF YOU ARE INTERESTED TO FINALIZE THE CLAIM OF SAID FUND $15.5 MILLION U.S DOLLARS LEGALLY.
FILL AND SUBMIT REQUESTED DETAILS OF YOURS BELOW:
YOUR NAME......................................
YOUR RESIDENTIAL ADDRESS.......................
YOUR DIRECT PHONE NUMBER.......................
AMOUNT OF FUND APPROVED........................
YOUR NEXT OF KIN...............................
ZIP CODE.......................................
TWO COPIES OF YOUR PASSPORT PHOTOGRAPH.........
AGE/SEX........................................
YOUR OCCUPATION................................
WE SHALL AWAIT YOUR URGENT RESPONSE BEFORE THE END OF TODAY.
YOURS FAITHFULLY,
PRESIDENT KRISTALINA GEORGIEVA
INTERNATIONAL MONETARY FUNDS '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.
-
Roxy
- Scout

- Posts: 7167
- Joined: 23 Jan 2020
Kristalina Georgieva - IMF - international.monetaryfund1948@gmail.com
from: Ms.Kristalina Georgieva <salehbabaranfa@gmail.com>
reply-to: international.monetaryfund1948@gmail.com
date: Jul 23, 2021, 9:48 PM
subject: INSTRUCTION TO RELEASE YOUR UNPAID FUND (*1948*)
mailed-by: gmail.com
International Monetary Fund
( I.M.F ) Head Office
Senior Resident Representative
#1900 Pennsylvania Ave NW,
Washington, DC 20431 USA.
(I.M.F)(*1948*).
Attention ; 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
CourierCompanies 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: *1948*. Please, any time you receive a
mail with the name Ms. Kristalina Georgieva, check if there is CODE
(*1948*) 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:(international.monetaryfund1948@gmail.com) with
immediate effect and we shall give you further details on how your
fund will be released.
This Office hereby gives you the GUARANTEE your absolute protection
and that of your approved Compensation Funds via ATM CARD delivery is
100% assured. Your approved amount of US$10,700,000.00. (Ten
Million,Seven Hundred Thousand United States Dollars) by the IMF must
reach you in any of the above options best for your reception and
please do not respond to any email except this so can be able to
receive your fund from the right source which is this office that you
have already contacted.
Ms.Kristalina Georgieva
Managing Director of the International
Monetary Fund. (I.M.F)(*1948*)(IMF)
Email: (international.monetaryfund1948@gmail.com)
Cell-phone Number- (701) 807-6149
Quick Reply
reply-to: international.monetaryfund1948@gmail.com
date: Jul 23, 2021, 9:48 PM
subject: INSTRUCTION TO RELEASE YOUR UNPAID FUND (*1948*)
mailed-by: gmail.com
International Monetary Fund
( I.M.F ) Head Office
Senior Resident Representative
#1900 Pennsylvania Ave NW,
Washington, DC 20431 USA.
(I.M.F)(*1948*).
Attention ; 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
CourierCompanies 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: *1948*. Please, any time you receive a
mail with the name Ms. Kristalina Georgieva, check if there is CODE
(*1948*) 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:(international.monetaryfund1948@gmail.com) with
immediate effect and we shall give you further details on how your
fund will be released.
This Office hereby gives you the GUARANTEE your absolute protection
and that of your approved Compensation Funds via ATM CARD delivery is
100% assured. Your approved amount of US$10,700,000.00. (Ten
Million,Seven Hundred Thousand United States Dollars) by the IMF must
reach you in any of the above options best for your reception and
please do not respond to any email except this so can be able to
receive your fund from the right source which is this office that you
have already contacted.
Ms.Kristalina Georgieva
Managing Director of the International
Monetary Fund. (I.M.F)(*1948*)(IMF)
Email: (international.monetaryfund1948@gmail.com)
Cell-phone Number- (701) 807-6149
Quick Reply
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.
-
GhanaGeria
- Warrior Team

- Posts: 8121
- Joined: 23 Jan 2020
Kristalina Georgieva - IMF - o.2021@aol.com
from: Mrs. Kristalina Georgieva <courierdiplomaticagent70@gmail.com>
reply-to: o.2021@aol.com
date: Jul 31, 2021, 4:34 AM
subject: GOOD NEWS TO YOU/URGENT
mailed-by: gmail.com
International Monetary Fund (IMF)
Desk Of Mrs. Kristalina Georgieva
Managing Director
International Monetary Fund (IMF)
Address:700 19th Street, N.W., Washington, D.C. 20431 .
Attn: My Dear Beneficiary!,
I am Ms. Kristalina Georgieva, Born: 13 August 1953 (Age 67 years) Managing Director of the International Monetary Fund (IMF) Assumed office 1 October 2019
I am writing to inform you that the Transfer arrangement with WESTERN UNION and Money Gram Department Benin Republic did not progress due to western union Money Transfer and Money Gram Benin cannot be able to send your payment because such large amount of money can not been to transferred by western union money transfer or Money Gram without IMF Clearance Certificate requirement that is required by this department.
The western union and Money Gram method was not clear due to the (I.M.F & others Authorities) did not granted the large amount you were trying to get through western union or money Gram, Because of the large amount I would like it to be transfered into your bank account in your country in amounts of $48,000.00. in each transfer until you get the total funds of USD$17.8Million in your name, it is possible to wire the money into your account and avoid difficulties with the Authorities or ATM Visa Card will be delivered to your home address depending on the choice which you want to receive your money.
Please let me know if you like the idea, Note that $50.00 is the only cost you will pay to have the first $48,000.00 payment into your account, this $50.00 charge is for the Form and IMF Certificate we will use to deposit the money into your account. email me now and let me know if you will send this $50.00. Form and IMF fee to have the first $48000 into your account today as it is ready for you.
I am very sure of what I said, and it is a promise.
I will advise you to purchase a Google play card Or iTunes card and send it. It will be faster once you send it today for $50 and send me the pictures so that I will redeem it in cash and you will get your first payment of $48,000.00 USD. ino your bank account within 12 hours.
Send it and get back to me with the payment info such as gift card pictures I gave you full guarantee that you will get your $48,000 clear into your account within 12 hours./ Try send this $50.00. fee and email me with the $50 gift card pictures.
Thanks, and God bless.
Kristalina Georgieva named as new head of IMF
Mrs. Kristalina Georgieva.
Managing Director
International Monetary Fund(IMF)
reply-to: o.2021@aol.com
date: Jul 31, 2021, 4:34 AM
subject: GOOD NEWS TO YOU/URGENT
mailed-by: gmail.com
International Monetary Fund (IMF)
Desk Of Mrs. Kristalina Georgieva
Managing Director
International Monetary Fund (IMF)
Address:700 19th Street, N.W., Washington, D.C. 20431 .
Attn: My Dear Beneficiary!,
I am Ms. Kristalina Georgieva, Born: 13 August 1953 (Age 67 years) Managing Director of the International Monetary Fund (IMF) Assumed office 1 October 2019
I am writing to inform you that the Transfer arrangement with WESTERN UNION and Money Gram Department Benin Republic did not progress due to western union Money Transfer and Money Gram Benin cannot be able to send your payment because such large amount of money can not been to transferred by western union money transfer or Money Gram without IMF Clearance Certificate requirement that is required by this department.
The western union and Money Gram method was not clear due to the (I.M.F & others Authorities) did not granted the large amount you were trying to get through western union or money Gram, Because of the large amount I would like it to be transfered into your bank account in your country in amounts of $48,000.00. in each transfer until you get the total funds of USD$17.8Million in your name, it is possible to wire the money into your account and avoid difficulties with the Authorities or ATM Visa Card will be delivered to your home address depending on the choice which you want to receive your money.
Please let me know if you like the idea, Note that $50.00 is the only cost you will pay to have the first $48,000.00 payment into your account, this $50.00 charge is for the Form and IMF Certificate we will use to deposit the money into your account. email me now and let me know if you will send this $50.00. Form and IMF fee to have the first $48000 into your account today as it is ready for you.
I am very sure of what I said, and it is a promise.
I will advise you to purchase a Google play card Or iTunes card and send it. It will be faster once you send it today for $50 and send me the pictures so that I will redeem it in cash and you will get your first payment of $48,000.00 USD. ino your bank account within 12 hours.
Send it and get back to me with the payment info such as gift card pictures I gave you full guarantee that you will get your $48,000 clear into your account within 12 hours./ Try send this $50.00. fee and email me with the $50 gift card pictures.
Thanks, and God bless.
Kristalina Georgieva named as new head of IMF
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.
-
WE-R-LEGION
- Fraud Smasher

- Posts: 2630
- Joined: 24 Jan 2020
Kristalina Georgieva - IMF - federalreservebankfinland@gmail.com
from: Mr. Fred Malusi <worldbank033@gmail.com>
reply-to: federalreservebankfinland@gmail.com
date: Aug 1, 2021, 8:27 PM
subject: OFFICE OF THE DIRECTOR GENERAL, INTERNATIONAL MONETARY FUND. IMF Headquarters: 7001 19th Street, 20221 -001 Inbox
mailed-by: gmail.com
OFFICE OF THE DIRECTOR GENERAL, INTERNATIONAL MONETARY FUND.
IMF Headquarters: 7001 19th Street, 20221-001
N.W, Washington D. C. 20413,
United States of America.
Our Ref: IMF/FGN/RMB/088/2021
Internal Memo Urgent!
Attn: Beneficiary,
SUB-FUND TRANSFER NOTIFICATION: INTERNATIONAL MONETARY FUND (IMF) DEBT
SERVICING EXERCISE.
Sequel to the meeting we had with the African and European country
leaders in the recent Mexico world G20B summit in regards to the
payments been owed by the Africa,America,Asia and Europe continents,
the Chairman of African Union(AU) and that of the European Union (EU)
have made it known to all the beneficiaries been owed via Contracts,
Inheritance, Lottery, during their recent interview with United Nation
overdue contract payment commission that all the debts been owed by
the Africans and Europeans should be paid to them via AU and EU
accounts with the supervision of the bank of International settlement
(BIS) here in the United States which you happened to be one of the
beneficiary confirmed for this payment settlement.
Also In accordance with the payment verification and auditing exercise
carried out by the UK Debt Servicing Unit of the World Bank, (W.B) and
the International Monetary Fund (IMF) in conjunction with the European
Union(EU), It has been brought to the knowledge of the Controller
General, International Monetary Fund that your outstanding valid
US$4,500.000.00(Four Million Five Hundred Thousand United States
Dollars) only has been deposited for immediate transfer with the
Finland Europe RESERVE BANK and has been approved for urgent payment
to your receiving bank account through their International remittance
unit.
We issue this last notification to you on this development since we
were unable to reach you with the payment Details, as you are advised
to contact the Finland RESERVE BANK, International Remittance Unit.
Attn: Mr. Fred Malusi on Direct Email:
(federalreservebankfinland@gmail.com) with this payment Ref
N0:BBYUK/REG1958755 for the transfer conclusion.
This avenue has been created by the United Nations (EU) & (AU) on
Foreign debt Reconciliation Commission to offset all the outstanding
foreign payments on-hold in order to rehabilitate the lost dignity of
the EU, AU & Others.
The international Monetary Fund (IMF) remains communicated to our
financial principles through the above contact details. We hope you
will benefit from our team of experts. We assure you the best of our
services at all times assuring you of this payment transfer
legitimacy.
Congratulation,
Yours Faithfully,
Kristalina Georgieva(Managing Director (IMF).
reply-to: federalreservebankfinland@gmail.com
date: Aug 1, 2021, 8:27 PM
subject: OFFICE OF THE DIRECTOR GENERAL, INTERNATIONAL MONETARY FUND. IMF Headquarters: 7001 19th Street, 20221 -001 Inbox
mailed-by: gmail.com
OFFICE OF THE DIRECTOR GENERAL, INTERNATIONAL MONETARY FUND.
IMF Headquarters: 7001 19th Street, 20221-001
N.W, Washington D. C. 20413,
United States of America.
Our Ref: IMF/FGN/RMB/088/2021
Internal Memo Urgent!
Attn: Beneficiary,
SUB-FUND TRANSFER NOTIFICATION: INTERNATIONAL MONETARY FUND (IMF) DEBT
SERVICING EXERCISE.
Sequel to the meeting we had with the African and European country
leaders in the recent Mexico world G20B summit in regards to the
payments been owed by the Africa,America,Asia and Europe continents,
the Chairman of African Union(AU) and that of the European Union (EU)
have made it known to all the beneficiaries been owed via Contracts,
Inheritance, Lottery, during their recent interview with United Nation
overdue contract payment commission that all the debts been owed by
the Africans and Europeans should be paid to them via AU and EU
accounts with the supervision of the bank of International settlement
(BIS) here in the United States which you happened to be one of the
beneficiary confirmed for this payment settlement.
Also In accordance with the payment verification and auditing exercise
carried out by the UK Debt Servicing Unit of the World Bank, (W.B) and
the International Monetary Fund (IMF) in conjunction with the European
Union(EU), It has been brought to the knowledge of the Controller
General, International Monetary Fund that your outstanding valid
US$4,500.000.00(Four Million Five Hundred Thousand United States
Dollars) only has been deposited for immediate transfer with the
Finland Europe RESERVE BANK and has been approved for urgent payment
to your receiving bank account through their International remittance
unit.
We issue this last notification to you on this development since we
were unable to reach you with the payment Details, as you are advised
to contact the Finland RESERVE BANK, International Remittance Unit.
Attn: Mr. Fred Malusi on Direct Email:
(federalreservebankfinland@gmail.com) with this payment Ref
N0:BBYUK/REG1958755 for the transfer conclusion.
This avenue has been created by the United Nations (EU) & (AU) on
Foreign debt Reconciliation Commission to offset all the outstanding
foreign payments on-hold in order to rehabilitate the lost dignity of
the EU, AU & Others.
The international Monetary Fund (IMF) remains communicated to our
financial principles through the above contact details. We hope you
will benefit from our team of experts. We assure you the best of our
services at all times assuring you of this payment transfer
legitimacy.
Congratulation,
Yours Faithfully,
Kristalina Georgieva(Managing Director (IMF).
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