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Kristalina Georgieva - IMF - dchristinelagardeimf@gmail.com

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User avatar
Matrixy
The Sentinel
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Posts: 4588
Joined: 24 Jan 2020

Kristalina Georgieva - IMF - headsoffice9@gmail.com

Post by Matrixy »

from: Mrs. Kristalina Georgieva, <wv983457@gmail.com>
reply-to: headsoffice9@gmail.com
date: Nov 6, 2021, 10:44 AM
subject: MATTER OF URGENCY PLEASE READ
mailed-by: gmail.com

Headquarters 2 (HQ2):
International Monetary Fund, 1900 Pennsylvania Ave NW, Washington, DC,
Fax: + 1 (202) 623-4261
SWIFT: IMFDUS3WXXX

Attn: Beneficiary.

I hope this email finds you in good spirit and in good health? I am Mrs.Kristalina Georgieva, Managing Director of the International Monetary Fund(IMF) First I must apologize for contacting you if you think my help is
not needed.

I want to inform you that I visited Mr.Troy A. Miller the Acting Commissioner for U.S. Customs and Border Protection (CBP) and while going through some of the files in his office.

I discovered some Metal Trunk Boxes dumped by Mr. Troy A. Miller the Acting Commissioner for U.S. Customs. and when scanned it revealed $55.5 Million US Dollars with some legal back up papers. I have found out that these top officials are using your money to trade at the International Market buying stocks and making interest while delaying your Consignment Boxes

These officials use delay tactics to hold on to your Consignment while they make money. They will tell you that your Consignment Boxes or ATM Visa Card will be delivered today and when that time comes, they will come up with another excuse demanding another money which is not normally.

I have retrieved your Consignment Boxes from the U.S. Customs and Border Protection We are ready to deliver at your doorstep today. the only money you have to pay is the $200 demur-rage fee accumulated for your Consignment
Boxes. I want to personally assure you that you will receive your Metal Trunk Boxes today before the next 2 hrs.

We understand that the $200 might be too much for you to pay now, So we further make things easier for you by discussed with the US Custom Authority on your behalf for them to give you the grace of sending half of the charges/fee which will be only $100 for now, after our Diplomatic Agent deliver your consignment trunk box to you then once you confirm your $55.5 Million US Dollars, you can then pay the remaining balance of $100.

All we want you to do right now is to go ahead buy a $100 Google play card- iTunes Card or Steam Wallet Card to enable the Diplomat to make the delivery to your home address this morning.

Also be informed that we came to an agreement with the U.S Custom that you will be sending the $100 half of the fee today or latest tomorrow morning so please we will advise that you send the half fee right away because if you fail to do that urgently then they will have no other choice or option than to divert the consignment trunk box to the Us Government Treasury Account.

So be advised to contact me hence immediately you get this email now because, everything has been done for the immediate action on the delivery of your Consignment Box for you to receive your Funds without any further
delay OK.

My dear, this is the opportunity for you to comply so that your consignment trunk box shall be deliver to you at your designated address to enable you regain your financial freedom and have enough money to live on
and establish a good business for your Family. But remember that after (2 Days) you did not make the Payment, then i will have no other option than to divert your $55.5 Million US Dollars directly to Us Government Reserve Fund

Please treat this as a matter of urgency.

Sincerely Yours,

Mrs.Kristalina Georgieva,
Managing Director
of the 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.

User avatar
Matrixy
The Sentinel
The Sentinel
Posts: 4588
Joined: 24 Jan 2020

Kristalina Georgieva - IMF - owen.wei.elinpack@gmail.com

Post by Matrixy »

from: Owen Wei <owen.wei.elinpack@gmail.com>
date: Nov 7, 2021, 4:27 AM
subject: Your attention is highly needed now please!!!
mailed-by: gmail.com

Date: 6th Nov 2021

On behalf of the WORLD BANK, we wish to notify you (beneficiary) that
we have approved the sum of
$5,000,000,000.00 (Five billion Dollars) only to settle victims of
terrorism, scam and displacement, etc.; and your email
was among those that were allocated the sum of $6,000 000 (six Million
Dollars) in compensation for confirmed and
verified scam victims, natural disasters affected persons, terrorism
victims and Coronavirus affected persons. Please bear with us.

I wish to officially inform you that we have verified your due
payment file and found out that the reason why you have not
received your payment which is with the IMF is because you have not
fulfilled the obligations given to you in respect of your due payment.

In this regard we are to notify you that someone came to our office
claiming that you are DEAD and that She is your only surviving Next of
Kin and to this effect she has presented an account
where the fund will be transferred immediately as stated below.

Bank Name: Bank of the West
Bank Address: 13275 Central Ave.Mayer, Az 86333
Account Number: 703056002
Beneficiary: Deborah Root
Routing Number: 122105647

This office will like to confirm from you if actually you are DEAD or
NOT as we are ready to affect the payment as ordered
by Our Payment Board ,if proper attention is not given by you after 10
days of this letter counting from the date of
dispatch without hearing from you.

This decision is binding in accordance with Article 356 Act of 1999
Constitution establishing this supreme office. Note
that She came here with a Team of Lawyers who has perfected all
Documents needed.

ARE YOU REALLY DEAD?
Waiting to hear from you immediately.

Contact name: Andrew Tweedie
The IMF Director Finance Department.
Email: dtweedie34@yahoo.com

Thanks

Yours Sincerely,

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.

User avatar
Jokerr
Warrior Team
Warrior Team
Posts: 6335
Joined: 31 Aug 2021

Kristalina Georgieva - IMF - kristalina.g@usa.com

Post by Jokerr »

from: Kristalina Georgieva <kristaliina.g@usa.com>
reply-to: kristalina.g@usa.com
date: Nov 7, 2021, 8:13 PM
subject: Re: Kindly read the email.

KRISTALINA GEORGIEVA
MANAGING DIRECTOR " IMF".
INTERNATIONAL MONETARY FUND
WASHINGTON DC.

Dear Beneficiary,

The (IMF) Washington, DC in conjunction with other investigating agencies here in the United States of America have recently been informed through our Global Intelligence Monitoring Network that you have an over-due payment in tune of $1,500,000.00 with Robins Financial Credit Union.

It might interest you to know that we have taken our time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your payment with Robins Financial Credit Union is 100% genuine and hitch free from all facets and of which you have the lawful right to claim your fund without any further delay. Having said all this, we will further advise that you go ahead in dealing with the Robins Financial Credit Union accordingly as we will be monitoring all activities with you as well as your correspondence at all levels.

It's of vital importance you contact the Processing Officer Gerald Russo by forwarding this email you received from our office as to help the bank acknowledge our efforts in passing this message to you.

Contact information:

Bank Name: Robins Financial Credit Union.
Address: 803 Watson Blvd, Warner Robins, GA 31093.
Attn: Gerald Russo
E-mail: gerald.russo@accountant.com
Website: www.robinsfcu.org

Get in contact with the Processing Officer today to commence all proceedings ASAP.

(Transaction Code: RFCU9201)

BEST REGARDS,

Kristalina Georgieva
Managing Director.
International Monetary Fund HQ2
1900 Pennsylvania Avenue
NW, Washington, DC
20431 USA.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.

User avatar
Jokerr
Warrior Team
Warrior Team
Posts: 6335
Joined: 31 Aug 2021

Kristalina Georgieva - IMF - mlouiseyellen@gmail.com

Post by Jokerr »

from: Kristalina Georgieva(International Monetary Fund (IMF) <mlouiseyellen@gmail.com>
date: Nov 8, 2021, 2:27 PM
subject: Re:
mailed-by: gmail.com

IMF International Monetary Fund
Headquarters 1 (HQ1):
International Monetary Fund, 700 19th Street, N.W.,
Washington, D.C. 20431
Office: +1 (240) 317-2440

REVIEW THIS EMAIL AND READ CAREFULLY

This is in regard to outstanding payment, as the Director International Monetary Fund (IMF) and was directed to Investigate Your Fund and other Foreign beneficiaries funds to make sure that we approve all outstanding debts owed to indigenous /Foreign beneficiaries by the administrators in this Last quarter of this year 2021.

We Hereby issue and endorse this Approval to you and instruct you herein to adhere to the further instruction given to you on the IMF FORM and fill your details and return it back to us so that we can immediately proceed with your compensation fund payment.

This decision was taken based on the abnormalities and inability of the Agent / BANKS in the United States of America to Release and deliver your fund into your bank account whereby it was discovered that some Directors in different organizations divert.

Therefore, you should send me your full Name and telephone number/your correct mailing address where you want us to send your fund.

Immediately with the information as listed below;

1) FULL NAME:................................................................
2) YOUR HOME ADDRESS:...............................................
3. YOUR CURRENT CELL PHONE:........FAX NUMBER:.......
4) YOUR AGE:......................................SEX:......................
5) MARITAL STATUSES:....................................................
6) OCCUPATION:.............
7) COUNTRY:.....................................................................
8) A COPY OF YOUR INTERNATIONAL PASSPORT OR ID IF ANY (Optional):................

We need to handle it very carefully as law demands for security reasons and to avoid getting into TROUBLE once again, so go ahead with the forward your receiving Bank Details for confirmation.

Thank you very much for your cooperation as we earnestly await your urgent response to this matter.

We await to hear your urgent response.

Kristalina Georgieva
The Executive Board of the 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.

User avatar
Jokerr
Warrior Team
Warrior Team
Posts: 6335
Joined: 31 Aug 2021

Kristalina Georgieva - IMF - kristalina@activist.com

Post by Jokerr »

from: Mrs.Kristalina <umrjames077@gmail.com>
reply-to: kristalina@activist.com
date: Nov 9, 2021, 6:51 AM
subject: get back to us
mailed-by: gmail.com

FROM INTERNATIONAL MONETARY FUND (IMF)
Address: 700 19th St NW, Washington, DC 20431, USA
Ref Swift: IMFDUS3W2013
FASN: OSB / 629578 / NIG / GFS64G
Working Hours: Open 8am - Closes 5:30 PM

Attn: 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 overdue 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 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. I am delighted to inform you that the contract/Inheritance Lottery panel of the UN/COVID19 Awarded Payment has been approved.All Governmental and Non-Governmental prostates, NGO's, Finance Companies, Banks, Security Companies and Diplomat(s) which have beenin 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 (I.M.F) Head Office is now directly in charge of your Contract Sum, Lottery/Inheritance payment US$15.500.000.00 (fifteen Million five hundred thousand
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.In order for us to proceed you /must get back to us with the below requested information:
Your Full Name:
Your Address:
Your Age:
Your Direct Phone Numbers:
Your Profession:
And we shall give you further details on how your fund will be released to you.
Regards,

Mrs.Kristalina Georgieva
Managing Director (MD)
Communications Department, IMF.
Cc: Gerry Rice, Director,
Chief Economist
Cc: Gita Gopinath
Managing Director (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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