from: Mrs. Kristalina Georgieva <meliein@fibertel.com.ar>
reply-to: "Mrs. Kristalina Georgieva" <ceoofimkjristalinageorgieva@gmail.com>
date: Aug 3, 2020, 1:09 PM
subject: cc
mailed-by: fibertel.com.ar
Greetings , Mrs. Kristalina Georgieva.,
With respect to the foregoing business matter regarding the final release
and subsequent transfer of your approved payment valued at the sum of $11,500,000.00 USD via ATM Card .
I have given you 100% assurance that this fund is real and legal
and be informed that we are prepared to give you the best of services in this
Honorable delivery with a guarantee that your Approved Fund will be process within
24hours as soon as you complete all the necessary procedures because your payment file has been finally signed
and approved which has also been submitted to this honorable office here .
I write to officially inform you that your payment order by
Automated Teller Machine (ATM) Card System has been successfully processed and the US$10,500,000.00 has been loaded into an ATM Card .
we noticed that the reason why you have not received your payment is because you have not fulfilled your
Financial Obligation given to you in respect of your Contract/Inheritance Payment.
Therefore, we have contacted the Federal Ministry Of Finance on your behalf
and they have brought a solution to your problem by coordinating your payment in total
$11,500,000.00 USD in an ATM CARD which you can use to withdraw money from any ATM MACHINE CENTER
anywhere in the world with a maximum of $4000 to $5000 United States Dollars daily.
You now have the lawful right to claim your fund in an ATM CARD. Since the Federal Bureau of Investigation is involved in this transaction, \
you have to be rest assured for this is 100% risk free it is our duty to protect the beneficiary of this fund .
NOTE: Every documentation proof for your fund of $10.5Million have been packaged and sealed for your fund delivery.
Therefore, the only obligation required of you by the laws of the Government of United States and the financial Monetary Policy of the Supreme Court,
states that; you as a beneficiary must officially obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of USA,
as a means to justify the legitimacy, transparency and clean bill of funds from USA so that by the time your funds of$11,500 000 gets to you,
no authority will question the funds as it has been legally certified free from all financial Malpractices and facets.
The LEGAL STAY OF PROCEED is valued at a cost of ($300) please take note of that.
As soon as the above mentioned $300 is received,
The LEGAL STAY OF PROCEED will be secured on your behalf immediately.
I need all the compliance that I can get from you to ensure we get this project accomplished.
Anticipating your urgent cooperation in other to receive your payment.
Thank You.
The New CEO oF IMF.
Mrs. Kristalina Georgieva.
(ceoofimkjristalinageorgieva@gmail.com)
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Kristalina Georgieva - IMF - ceoofimkjristalinageorgieva@gmail.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.
Kristalina Georgieva - IMF - mrs.kristalina_georgieva@yahoo.com
from: Mrs. Kristalina Georgieva <mrs.kristalina_georgieva@yahoo.com>
reply-to: "Mrs. Kristalina Georgieva" <mrs.kristalina_georgieva@yahoo.com>
date: Aug 6, 2020, 4:25 AM
subject: Re: Good news to you
mailed-by: gmail.com
signed-by: yahoo.com
Good news to you, I received your respond and I'm here to inform you the attorney in charge that will guide for your online banking transfer is ready waiting. You need to contact the accredited attorney he will lead you to get legal document to secure the fund before you will contact the Santander bank for online transfer because the bank will ask you fore legal document before your online account will be open for you to start making transfer okay. Immediately you communicate with the Attorney you will have the legal documents and furnish you the Santander bank information okay.
Here's the Below information you will contact Barrister P. Richard and let me know once you do.
Name: Barrister P. Richard
Email: infor@interbnl.com
Tel: +447520631385
Sincerely
Manager director
Kristalina Georgieva
reply-to: "Mrs. Kristalina Georgieva" <mrs.kristalina_georgieva@yahoo.com>
date: Aug 6, 2020, 4:25 AM
subject: Re: Good news to you
mailed-by: gmail.com
signed-by: yahoo.com
Good news to you, I received your respond and I'm here to inform you the attorney in charge that will guide for your online banking transfer is ready waiting. You need to contact the accredited attorney he will lead you to get legal document to secure the fund before you will contact the Santander bank for online transfer because the bank will ask you fore legal document before your online account will be open for you to start making transfer okay. Immediately you communicate with the Attorney you will have the legal documents and furnish you the Santander bank information okay.
Here's the Below information you will contact Barrister P. Richard and let me know once you do.
Name: Barrister P. Richard
Email: infor@interbnl.com
Tel: +447520631385
Sincerely
Manager director
Kristalina Georgieva
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.
Kristalina Georgieva - IMF - dchristinelagardeimf@gmail.com
interbnl.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
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.
Kristalina Georgieva - IMF - imf-123@outlook.com
from: Ms Kristalina Georgieva <mrfemiadesina.info@gmail.com>
reply-to: imf-123@outlook.com
date: Aug 9, 2020, 1:21 AM
subject: I await for your immediate response.
mailed-by: gmail.com
Attn: Fund Beneficiary
I am Ms Kristalina Georgieva, the current Managing Director and Chairperson Board of Executive, International Monetary Fund {IMF}, I'm writing to you in respect to the payment of your over-due contacts/inheritance fund.
I wish to inform you that your name and information has been LISTED as among the beneficiaries that are receiving their over-due contracts/inheritances fund in this ''SECOND Quarter Payment of the Year 2020.
You are therefore advised to re-confirm all your personal details such as full names, address, cell phone number, company name,age, sex and your receiving banking details for immediate release of your fund to you.
I await for your immediate response.
Regards,
Ms Kristalina Georgieva,
The Managing Director and
Chairperson Board of Executive,
International Monetary Fund {IMF}.
Email;IMF202012@outlook.com
reply-to: imf-123@outlook.com
date: Aug 9, 2020, 1:21 AM
subject: I await for your immediate response.
mailed-by: gmail.com
Attn: Fund Beneficiary
I am Ms Kristalina Georgieva, the current Managing Director and Chairperson Board of Executive, International Monetary Fund {IMF}, I'm writing to you in respect to the payment of your over-due contacts/inheritance fund.
I wish to inform you that your name and information has been LISTED as among the beneficiaries that are receiving their over-due contracts/inheritances fund in this ''SECOND Quarter Payment of the Year 2020.
You are therefore advised to re-confirm all your personal details such as full names, address, cell phone number, company name,age, sex and your receiving banking details for immediate release of your fund to you.
I await for your immediate response.
Regards,
Ms Kristalina Georgieva,
The Managing Director and
Chairperson Board of Executive,
International Monetary Fund {IMF}.
Email;IMF202012@outlook.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.
Kristalina Georgieva - IMF - mskristalinageogve79@gmail.com
from: Ms. Kristalina Georgieva <mskristalinageogve79@gmail.com>
date: Aug 8, 2020, 8:19 AM
subject:
I.M.F ) Head Office
Senior Resident Representative
1900 Pennsylvania Ave NW, Washington, DC 20431, USA.
Tell: (206) 508-1497 TEXT ONLY
REF:-XVGNN82018.
INSTRUCTION TO RELEASE YOUR FUND
Attention; Fund Beneficiary
Good morning Heather,This is to acknowledge the receipt of your email
message. I would like to bring to your notice that this said funds in quote
is as a result of your long overdue payment which intend to release to you
through a Compensation payment scheme which you are one of the legitimate
beneficiaries as our list indicates. This is why you were contacted in the
first instance and you have proved that you are concerned and responded to
our message for further procedures which you are on the right track to have
your Compensation funds finally released to you via ATM CARD delivery.
Further more, you are required to notify me with your choice of delivered
option as stated below for immediate proceed with your ATM CARD delivered.
1, Through DHL Service: To your doorstep within 2 days
2, Through FedEx Service: To your doorstep within 2 days
3, Through UPS Service: To your doorstep within 2 days
4, Through Sprint Post Express Couriers: To your doorstep within 3 days
Await to hear from you as soon as possible with your option and your
details as stated below:
RE-CONFIRM YOUR INFORMATION
YOUR FULL NAME : .............
ADDRESS: .....................
TELEPHONE: ...................
NEXT OF KIN: .................
OCCUPATION: ..................
AGE: .........................
COUNTRY/STATE: ...............
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.
Kristalina Georgieva
Managing Director of the International
Monetary Fund. (I.M.F)(047)
date: Aug 8, 2020, 8:19 AM
subject:
I.M.F ) Head Office
Senior Resident Representative
1900 Pennsylvania Ave NW, Washington, DC 20431, USA.
Tell: (206) 508-1497 TEXT ONLY
REF:-XVGNN82018.
INSTRUCTION TO RELEASE YOUR FUND
Attention; Fund Beneficiary
Good morning Heather,This is to acknowledge the receipt of your email
message. I would like to bring to your notice that this said funds in quote
is as a result of your long overdue payment which intend to release to you
through a Compensation payment scheme which you are one of the legitimate
beneficiaries as our list indicates. This is why you were contacted in the
first instance and you have proved that you are concerned and responded to
our message for further procedures which you are on the right track to have
your Compensation funds finally released to you via ATM CARD delivery.
Further more, you are required to notify me with your choice of delivered
option as stated below for immediate proceed with your ATM CARD delivered.
1, Through DHL Service: To your doorstep within 2 days
2, Through FedEx Service: To your doorstep within 2 days
3, Through UPS Service: To your doorstep within 2 days
4, Through Sprint Post Express Couriers: To your doorstep within 3 days
Await to hear from you as soon as possible with your option and your
details as stated below:
RE-CONFIRM YOUR INFORMATION
YOUR FULL NAME : .............
ADDRESS: .....................
TELEPHONE: ...................
NEXT OF KIN: .................
OCCUPATION: ..................
AGE: .........................
COUNTRY/STATE: ...............
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.
Kristalina Georgieva
Managing Director of the International
Monetary Fund. (I.M.F)(047)
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.