Kristalina Georgieva - IMF - dchristinelagardeimf@gmail.com

Unfamiliar with this type of scam? See Here.
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.
Previous topic Next topic
User avatar
KopyCat
Scammer Slammer
Scammer Slammer
Posts: 1904
Joined: 15 Sep 2021

Kristalina Georgieva - IMF - kristalingeorgieva979@gmail.com

Post by KopyCat »

from: Kristalina Georgieva <kristalingeorgieva979@gmail.com>
date: Oct 20, 2025, 7:35 AM
subject: Greetings to you my name is Mrs. Kristalina Georgieva, the IMF director in the United States of America.
mailed-by: gmail.com

I'm contacting you today to inform you that your fund of 12.8 million United States dollars that you abandon in City bank of New York Have been moved to my office Is here as I speak I'm signing up the papers to move it to the United States Treasury Department Before I decided to reach you more one time to know if you can be able to come over to my office Or if you prefer to send your lawyer to come over to do the needful for your funds to be revised to you.

‎(1). Contact to follow the IMF instructions for your fund to be revised to you.

‎(2) Don't try to reply to this email if you are not serious, because it will be moved.
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
Jacked-In
The Sentinel
The Sentinel
Posts: 3631
Joined: 25 Jan 2020

Kristalina Georgieva - IMF - globalinfo532@gmail.com

Post by Jacked-In »

from: Global Info <globalinfo532@gmail.com>
date: Oct 21, 2025, 6:40 AM
subject: Your attention is highly needed now please!!!
mailed-by: gmail.com

From IMF Country Information

Date: 21st Oct 2025

Since the outbreak of the coronavirus, 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 people. 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 ( SHE IA A THIEF!!! CALL POLICE 111 PUT HER IN A PRISON!!!)
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: Bernard Lauwers
The IMF Director Finance Department.
Email: bernardlauwers668@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
Jacked-In
The Sentinel
The Sentinel
Posts: 3631
Joined: 25 Jan 2020

Kristalina Georgieva - IMF - dtreasury0@gmail.com

Post by Jacked-In »

from: Kristalina Georgieva <henryshawn008@gmail.com>
reply-to: dtreasury0@gmail.com
date: Oct 21, 2025, 9:29 AM
subject: Contact me for your funds
mailed-by: gmail.com

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

From ( I.M.F ) Head Office

Attention: ,

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 remains unpaid to you. I am 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 in which people like you are treated by Various Banks and Courier Companies/ Diplomat across Europe to America 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 funds 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 pay 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$12Million. Having received these vital payment numbers, therefore you are qualified now to receive 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: 501. Please, any time you receive an email with the name Kristalina Georgieva, check if there is CODE (501) if the code is not written, please delete the message 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: ( dtreasury0@gmail.com ) with immediate effect and we shall give you further details on how your fund will be released to you.You will send the Amount of $200.00 only to enable us to proceed Your Funds to You and assurance. Buy a $200.00 Sephora Card or Nordstrom Card or Steam Wallet Card or iTunes card. attachment with receipt,

Regards,
Mrs. Kristalina Georgieva (I.M.F)
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: 6338
Joined: 31 Aug 2021

Kristalina Georgieva - IMF - oficekukk@gmail.com

Post by Jokerr »

from: uuufile@gmail.com <uuufile@gmail.com>
reply-to: oficekukk@gmail.com
date: Oct 23, 2025, 1:40 AM
subject: IMF Headquarters (Washington, DC) U.S.A
mailed-by: gmail.com

IMF Headquarters (Washington, DC)
U.S.A

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 and ask Mr. James Donald, to direct you where to send them the Security keeping fee/delivery and VAT payment of $50.00 only.

Be informed that this fee of US$50.00 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 to this contact email: {oficekukk@gmail.com }

1) YOUR FULL NAMES:....
2) DELIVERY ADDRESS:...
3) COUNTRY:..
4) PHONE NUMBER:..
5) WHATS APP NUMBER:....
5) YOUR NEAREST AIRPORT:..
6) DRIVER'S LICENSE ID OR PASSPORT COPY.

Kindly send the security keeping/delivery and VAT payment of $50.00 only to avoid delay.

Please don't forget to furnish them with the above information for your ATM card safety delivery.

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.

User avatar
Roxy
Scout
Scout
Posts: 7167
Joined: 23 Jan 2020

Kristalina Georgieva - IMF - kenfc269@gmail.com

Post by Roxy »

from: Kristalina Georgieva <f-tomo23@beige.plala.or.jp>
reply-to: kenfc269@gmail.com
date: Oct 24, 2025, 10:54 AM
subject: Dear Beneficiary, Attention and Urgent Response
mailed-by: gmail.com
signed-by: plala.or.jp

INTERNATIONAL MONETARY FUND (IMF)
International Settlement Unit,
700 19th St NW, Washington, DC 20431, United States

Attention Dear Recipient,

This message is directed to you personal based on the letter we received from the United Nations under instruction from the previous and 51st G7 summit, the 57th annual meeting of the G7 that was held from Mon, 16 of June - Tue, 17 of June 2025 in Kananaskis, Alberta, Canada, regarding to the Years (2024/2025) review of the Global Financial Matters and Investigations by International Monetary Fund - IMF. It was revealed that your email address is among the list of people who have never received any of their payment contract among the lottery/inheritance funds and victims who have lost a lot of money to scammers while trying to claim their funds.

This is the third time your payment file has come to my desk and every time an executive order comes from the Government ordering that your fund should be recalled back to the World Bank without any genuine reason.

Meanwhile, our Payment Settlement System (PSS) has received another permanent Authority/Unconditional Payment Guarantee to pay you off your total funds through our trusted DIPLOMATIC AGENT to deliver the funds in Consignment Trunk Boxes direct to your home address.

And to proceed with the delivery, you are advised to contact the Diplomatic Agent (Ken Fedrick Chuna), this is because the United Nations, Anti-Crime Commission and International Monetary Fund (IMF) have chosen him to deliver your fund to you.

So, you are advised to contact the Diplomatic Agent (Ken Chuna) for the delivery of your funds to you, and you can contact him on contact information as below:

Full Name: KEN F. CHUNA
Email Address: kenfc269@gmail.com
Phone Number: +1 (917) 979-5996
Home Address: E 46th Street, New York, NY, USA

And you are advised to reconfirm the following below information of yours to him to avoid a mistake or wrong delivery.

1. Full name
2. Nationality
3. Home Address
4. Cell/Mobile number
5. Occupation

Signed
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.

Previous topic Next topic

Return to “Government & Law Enforcement Related Scams”