from: Kristalina Georgieva <info@imfhelpdesk.com>
date: Nov 3, 2025, 12:25 PM
subject: URGENT URGENT
mailed-by: imfhelpdesk.com
From The Desk of Ms. Kristalina Georgieva,
IMF Managing Director (International Monetary Fund)
Internal Audit, Mo intorting, Consulting and Investigations Division
IMF/EU/UN/ Approved: 052 -111RK2023
PAYMENT No. (30-60-77-30-76-38(11).
PAYMENT REFERENCE NUMBER: CO19/8901.
Attn:
After a series of investigation by both this office IMF and the FBI, we inform you today that transaction with the Western union money transfer have been put on hold, because based on the investigation, it has come to our fraud department that at least there have been almost four attempt by hoodlum and thief to collect the funds.
Which means you have information expose to several people and they are trying to steal your funds, so we have informed the western union to put a hold on it till the further notice so any attempt of collecting it will be in vain.
So, we have decided that the payment will be in the form of bank-to-bank transfer, which an account will be open in your name, and you will make the transfer by your own self without any security bridge.
You will be advised to provide to us with the following information below.
FULL NAME:
FULL CONTACT ADDRESS:
TELEPHONE and FAX NUMBERS:
OCCUPATION:
DATE OF BIRTH:
Once we receive the following information, we will forward it to the bank and the bank will contact you on how to proceed and a contact code will be sent to you, and any further information will be share with you.
This is an urgent letter, get back to us as soon as possible.
Yours faithfully,
Kristalina Georgieva
MS. Kristalina Georgieva. (Managing Director)
International Monetary Fund
email: info@imfhelpdesk.com
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.
-
Jacked-In
- The Sentinel
- Posts: 3631
- Joined: 25 Jan 2020
Kristalina Georgieva - IMF - info@imfhelpdesk.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
ShapeShifter
- The Sentinel
- Posts: 3677
- Joined: 10 Feb 2020
Kristalina Georgieva - IMF - i7094862@gmail.com
from: IMF CMU <desscott7200@gmail.com>
reply-to: i7094862@gmail.com
date: Nov 5, 2025, 10:46 AM
subject: International Monetary Fund Compensation Unit
mailed-by: gmail.com
International Monetary Fund Compensation Unit
In Affiliation with World Bank
Addr2ess Fund, 1900 Pennsylvania
Ave NW Washington DC 20431
Our Ref: IMF/USA/00111
Dear Sir / Ma,
How are you today? Hope all is well with you and the family?
You may not understand why this mail came to you.
We have been having meetings for the past three months which ended last Friday with the Managing Director and Secretary to the International Monetary Fund (IMF).
This email is to all the people that have been scammed in any part of the world.
The International Monetary Fund (IMF) has agreed to compensate you with the sum of Four Million and Eight Hundred Thousand United State of America Dollars
(US$4,800,000.00) each and you have to indicate how much you lost in the hands of scammers.
This includes every foreign contractor, Inheritance, dating and lottery payment that have not received their fund and Lottery/Inheritance payment and people that have had an unfinished transaction or international lottery payment that failed due to Government problems. Also Bank transfer theft Wire transfer Theft) in your account etc.
We found your name in our list and that is why we are contacting you.
You are advised to contact Dr. Mark Nicholas who is in charge of your payment through our paying center in London as he is our representative / Payment officer in the United Kingdom.
Therefore, you are advised to send to him the following for a claim.
FULL NAME:
PRESENT ADDRESS:
TELEPHONE NUMBER:
AGE:
Person to Contact: Dr. Mark Nicholas.
Email: i7094862@gmail.com
Tel: +44 745 229 7042
Thanks, and God bless you and your family.
Regards.
Do get back to us ASAP
Ms. Kristalina Georgieva
IMF Managing Director and Chairman.
Washington, D.C
USA
reply-to: i7094862@gmail.com
date: Nov 5, 2025, 10:46 AM
subject: International Monetary Fund Compensation Unit
mailed-by: gmail.com
International Monetary Fund Compensation Unit
In Affiliation with World Bank
Addr2ess Fund, 1900 Pennsylvania
Ave NW Washington DC 20431
Our Ref: IMF/USA/00111
Dear Sir / Ma,
How are you today? Hope all is well with you and the family?
You may not understand why this mail came to you.
We have been having meetings for the past three months which ended last Friday with the Managing Director and Secretary to the International Monetary Fund (IMF).
This email is to all the people that have been scammed in any part of the world.
The International Monetary Fund (IMF) has agreed to compensate you with the sum of Four Million and Eight Hundred Thousand United State of America Dollars
(US$4,800,000.00) each and you have to indicate how much you lost in the hands of scammers.
This includes every foreign contractor, Inheritance, dating and lottery payment that have not received their fund and Lottery/Inheritance payment and people that have had an unfinished transaction or international lottery payment that failed due to Government problems. Also Bank transfer theft Wire transfer Theft) in your account etc.
We found your name in our list and that is why we are contacting you.
You are advised to contact Dr. Mark Nicholas who is in charge of your payment through our paying center in London as he is our representative / Payment officer in the United Kingdom.
Therefore, you are advised to send to him the following for a claim.
FULL NAME:
PRESENT ADDRESS:
TELEPHONE NUMBER:
AGE:
Person to Contact: Dr. Mark Nicholas.
Email: i7094862@gmail.com
Tel: +44 745 229 7042
Thanks, and God bless you and your family.
Regards.
Do get back to us ASAP
Ms. Kristalina Georgieva
IMF Managing Director and Chairman.
Washington, D.C
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.
-
ShapeShifter
- The Sentinel
- Posts: 3677
- Joined: 10 Feb 2020
Kristalina Georgieva - IMF - internationaimontaryofund@gmail.com
from: INTERNATIONAL MONETARY FUND <internationaimontaryofund@gmail.com>
date: Nov 5, 2025, 2:02 PM
subject: FINAL NOTICE!!!
mailed-by: gmail.com
International Monetary Fund,
700 19th Street, NW, Washington,
DC 20431 United States
Attention Beneficiary
It is our pleasure to notify you that United Nations Board of Auditors have agreed to compensate you with the sum of US$20.000,000.00 USD and follow the instructions from Mr. Ajay Banga The World Bank president we have arranged your Fund through ATM VISA CARD which is the easiest and safe methods to release your payment.
Note that the delivery charges and insurance clearance fees of your ATM VISA CARD have already been paid, Apart from the SAFE-KEEPING FEE, which is only $980.00, and cannot be paid due to your delay in contacting this office for a claim of your ATM VISA CARD Winning Fund. The custom stamp duty is the only charge you are Authorized to Pay as there are no Hidden charges required for any reason, to have your ATM VISA CARD completely insured and delivered to your residential address for daily withdrawal. All you need to do is to send the required Fee so as to facilitate the immediate release of your ATM VISA CARD for immediate delivery to your home address.
Please take note of the above to avoid mistake and you are required to fill the below details and send it to us :
1. Your Full Name:
2. Country:....
3. Your Delivery Address:
4. Telephone:....
5. Your Occupation...
6. Your Age..
Note this compensation including Scam Victims and international businesses that failed due to Government problems etc.However note any other contact you made outside his office is at your own risk.
I wish you the very best of luck.
Mrs. Kristalina Georgieva the IMF Managing Director
CC: Mr. António Guterres UN Secretary-General
CC: Mr. Ajay Banga the World Bank President
date: Nov 5, 2025, 2:02 PM
subject: FINAL NOTICE!!!
mailed-by: gmail.com
International Monetary Fund,
700 19th Street, NW, Washington,
DC 20431 United States
Attention Beneficiary
It is our pleasure to notify you that United Nations Board of Auditors have agreed to compensate you with the sum of US$20.000,000.00 USD and follow the instructions from Mr. Ajay Banga The World Bank president we have arranged your Fund through ATM VISA CARD which is the easiest and safe methods to release your payment.
Note that the delivery charges and insurance clearance fees of your ATM VISA CARD have already been paid, Apart from the SAFE-KEEPING FEE, which is only $980.00, and cannot be paid due to your delay in contacting this office for a claim of your ATM VISA CARD Winning Fund. The custom stamp duty is the only charge you are Authorized to Pay as there are no Hidden charges required for any reason, to have your ATM VISA CARD completely insured and delivered to your residential address for daily withdrawal. All you need to do is to send the required Fee so as to facilitate the immediate release of your ATM VISA CARD for immediate delivery to your home address.
Please take note of the above to avoid mistake and you are required to fill the below details and send it to us :
1. Your Full Name:
2. Country:....
3. Your Delivery Address:
4. Telephone:....
5. Your Occupation...
6. Your Age..
Note this compensation including Scam Victims and international businesses that failed due to Government problems etc.However note any other contact you made outside his office is at your own risk.
I wish you the very best of luck.
Mrs. Kristalina Georgieva the IMF Managing Director
CC: Mr. António Guterres UN Secretary-General
CC: Mr. Ajay Banga the World Bank President
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.
-
KopyCat
- Scammer Slammer
- Posts: 1904
- Joined: 15 Sep 2021
Kristalina Georgieva - IMF - kristalinag266@gmail.com
from: Kristalina Georgieva <kristalinag266@gmail.com>
reply-to: kristalinag266@gmail.com
date: Aug 30, 2025, 6:51 AM
subject: Re:
mailed-by: gmail.com
I contacted you concerning your package delivery are you ready to receive your package funds
reply-to: kristalinag266@gmail.com
date: Aug 30, 2025, 6:51 AM
subject: Re:
mailed-by: gmail.com
I contacted you concerning your package delivery are you ready to receive your package funds
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.
-
TestNoob
- Fraud Smasher
- Posts: 2367
- Joined: 29 Jan 2020
Kristalina Georgieva - IMF - lawrencegeorge773@gmail.com
from: UNS OFFIE <info@kingletpacks.com>
reply-to: lawrencegeorge773@gmail.com
date: Nov 11, 2025, 9:44 PM
subject: HELLO
mailed-by: kingletpacks.com
After the International Monetary Fund-IMF investigation we have arrested
those behind your delayed payment. The Criminal Court is handling their
case at this moment. We have ordered the American Express Bank to speed
up your payment as soon as possible, Create a new online account for you
and send you an ATM MASTER CARD with a pin to withdraw money from the
ATM account in your country. For more details contact the Bank Director
at aameriexpres@gmail.com.
Sincerely yours
Kristalina Georgieva
IMF Director
reply-to: lawrencegeorge773@gmail.com
date: Nov 11, 2025, 9:44 PM
subject: HELLO
mailed-by: kingletpacks.com
After the International Monetary Fund-IMF investigation we have arrested
those behind your delayed payment. The Criminal Court is handling their
case at this moment. We have ordered the American Express Bank to speed
up your payment as soon as possible, Create a new online account for you
and send you an ATM MASTER CARD with a pin to withdraw money from the
ATM account in your country. For more details contact the Bank Director
at aameriexpres@gmail.com.
Sincerely yours
Kristalina Georgieva
IMF 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.