Kristalina Georgieva - IMF - dchristinelagardeimf@gmail.com

[Jokerr]

from: crrtfju@gmail.com <crrtfju@gmail.com>
reply-to: offddocssdofflile@gmail.com
date: Apr 13, 2026, 9:36 AM
subject: URGENT RESPOND IS NEEDED FROM INTERNATIONAL MONETARY FUND (IMF)
mailed-by: gmail.com

DEPARTMENT OF TRADE AND FOREIGN AFFAIRS
19th Floor, 885 3rd Avenue, New York, NY 10022
Bentham IMF, UNITED STATES OF AMERICA

ATTN: FROM INTERNATIONAL MONETARY FUND (Director)

This notification is from the International Monetary Funds. My Name is Dr. Charles Flanagan. I am the Director of the International Monetary Fund (IMF) . I am writing on behalf of (IMF) just to let you know that the formal arrangement to get your funds worth (US$40,800,000.00 Forty Million Eight Hundred Thousand Dollars ) was not cleared because of difficulties with authorities. Your Funds delivery arrangement would not be allowed by any of such companies mention bellow (Western Union Money Transfer, Money-Gram Money Transfer or Courier Delivery Company) The International Monetary Fund and Lawyer's Chamber have ruled-out those companies because of their incompetence and illegibility to people after collecting fees from them. The arrangements with such companies have failed due to difficulties with authorities on getting you the consignment through any of such three means stated earlier. Please, kindly stop any cooperation or conversation with them to avoid being scammed as they will not send you anything in return. They are not any more in-charge of your consignment box because your funds are not any more in their control. Please for your own good, quit contact with any Western Union/Money Gram/Diplomatic/Courier agent(s) or offices that might claim to be in possession of your long awaited overdue funds.

We have booked the payment assignment with Santander Bank here to start depositing the funds on your account. Due to the large amount, the International Monetary Funds & Lawyer's Chamber have arranged to pay you the total funds with assignment of Santander Bank here whom will work it out together with WORLD BANK GROUP to ensure that you have the total funds on your account by receiving US$100,000.00 (One Hundred Thousand Dollars) on each payment. As of now, you are not certified to have the total funds into your account because of the large amount, hence, you are going to be receiving US$100,000.00 (One Hundred Thousand Dollars) on each transfer. I would like it to be sent to your bank account in amounts of US$100,000.00 (One Hundred Thousand Dollars) in each deposit as it will help to avoid all forms of difficulties with the authorities. We have now made contact with Santander Bank and they told us that the payment will start as soon as possible after renewing the payment file of your funds. The cost to renew your payment file is only $50.00 after that we shall wire the first $100,000.00 to your account immediately.

Meanwhile, the $50.00 is the only cost you will bear to renew the payment file to enable us to have full authority and start wiring the funds to your account . Each transfer will clear into your account in 7 hours. Remember that you will receive US$100,000.00 (One Hundred Thousand Dollars) daily until you are paid in full, so try and send the $50.00 once you get this email. The first payment you will received is US$100,000.00 after pay the $50.00 today,

Please reconfirm your full Banking Details to avoid wrong Transfer Such as:
Mobile Phone Number:
Direct telephone Number:
Bank Name:
Bank Address:
Account Number:
Account Name:
Routing Number:

Send the fee using Steam Wallet Card today then scratch the card scan and send me the copies here,
Country: U.S.A

Regards,
Ms. Kristalina Georgieva, from Bulgaria,
is Managing Director and Chairman of
the Executive Board from October 1, 2019
International Monetary Fund (IMF)
URGENT RESPOND IS NEEDED FROM INTERNATIONAL MONETARY FUND (IMF)

[GhanaGeria]

from: UBA <goodsun500@gmail.com>
reply-to: infoubaatmofficegroup250@gmail.com
date: Apr 15, 2026, 11:30 AM
subject: RE
mailed-by: gmail.com

ONHERROEPBARE VERGOEDINGSBETALING VAN $2,600,000.00 miljoen Amerikaanse dollar
VIA OTM VISA-KAART
OF AANLYN BANK OORPLASING
AANDAG: BEGUNSTIGDE,
(IMF) Internasionale Monetêre Fonds. Ons kon opspoor. Ons is 'n alliansie met die ekonomiese gemeenskap van Wes-Afrikaanse state (ECOWAS).

Ons werk aan die uitwissing van bedrieërs en bedrieërs in die wêreld, veral in die westelike deel van Afrika. Met die hulp van die regering van die Verenigde State en die Verenigde Nasies kon ons opspoor. Baie van hierdie bedrieërs is in verskeie dele van Wes-Afrikaanse lande en hulle is almal in ons bewaring in die lande waar hulle aangekeer is.

Ons kon soveel geld van hierdie bedrieërs verhaal. Die besturende direkteur van die IMF het met die Verenigde Nasies se anti-misdaadkommissie en die regering van die Verenigde State ooreengekom dat al die geld wat van die bedrieërs verhaal is, onder 100 gelukkige mense regoor die wêreld verdeel sal word en hulle is almal nou in bewaring van die regering. Hulle sal in die Internasionale Strafhof (ICC) verskyn.

Hierdie kennisgewing is aan u gerig omdat u e-posadres in een van die bedrieërs se lêers en rekenaar se hardeskyf gevind is tydens die ondersoek. Miskien is u bedrieg; u word dus vergoed met 'n bedrag van $2 600 000,00 Amerikaanse dollars, geldig in 'n (VIA OTM VISA-KAART of aanlyn bankoorplasing).

Selfs al het u tans te doen met hierdie nie-amptelike direkteure van die
bank of enige departement wat altyd geld van u versoek, moet u u kommunikasie met hulle STOP en die besonderhede aanstuur, sodat ons u fondse vreedsaam en wettig kan help en verhaal.
Aangesien u e-posadres onder die gelukkige begunstigdes is wat 'n vergoedingsfonds sal ontvang,

kontak nou ons (IMF) President se e-pos (infoubaatmofficegroup250@gmail.com)

Ons het gereël dat u betaling aan u betaal word via VIA OTM VISA-KAART of aanlyn bankoorplasing en aan u posadres afgelewer word met die PIN-nommers sodat u 'n maksimum van $40 000 per dag kan onttrek. Jou limiet kan verhoog word tot enige bedrag op jou versoek met elke onttrekking uit enige bank-OTM
Masjien van jou keuse, totdat al die fondse uitgeput is. Die pakket sal direk by jou voordeur afgelewer word daar in jou land.

DIE VORM HIERONDER MOET VOLTOOI WORD DEUR DIE BEGUNSTIGDE VAN DIE FONDSE WAT VIR VERIFIKASIE GESTIG IS.

Jou volle naam............Telefoonnommer............Jou land van oorsprong............ .....jou stadsadres ...........Opsionele e-posadresse ............Banknaam............ ..... ....Bankadres .............Swift-kode..................Rekeningnommer ....... ..beroep.............Afskrif van jou geldige paspoort of identiteitskaart...........VERKLARING: EK.................................. HIERIN, VERKLAR DAT DIE BOSTAANDE INLIGTING WAAR EN BINDEND OP MY IS. AS JY TE ENIGE TYD ONTDEK DAT EK ENIGE VALS INLIGTING VERSKAF HET, SAL EK MY REGTE OP MY EISE VERLOOR.

Sodra ons die bogenoemde inligting van u ontvang, sal ons voortgaan met die volgende stap om u fonds soos aangewys vry te stel, dus die gedetailleerde inligting sal absoluut noodsaaklik wees vir die verwerking van u betaling, so maak asseblief seker dat u dit so gou as moontlik aan ons stuur.

Geluk by voorbaat!!!

MEV. KRISTALINA GEORGIEVA

(IMF) President

[JuJu-4-U]

from: International Monetary Fund <nou242384853@noun.edu.ng>
reply-to: imf.orgwrite@gmail.com
date: Apr 17, 2026, 11:17 AM
subject: Payment Of US$15,500,000.00
mailed-by: gmail.com
signed-by: noun-edu-ng.20251104.gappssmtp.com

Mrs.Kristalina Georgieva
Email: imf.orgwrite@gmail.com
To: Recipients
Date, 17th April 2026
Ref Swift: IMFDUS3W2024
FASN: OSB / 629578 / US / GFS64G
Working Hours: Open 8am - Closes 5:30 PM

Attn:Beneficiary.

I am Mrs.Kristalina Georgieva,Managing Director(MD) of the International Monetary Fund (IMF).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,NGO's,Finance Companies,Banks,Security Companies and Diplomat(s) which have been in contact with you of late have been instructed to back off from your transaction and you have been advised NOT to respond to them anymore since the International Monetary Fund(IMF) Head Office is now directly in charge of your Covid-19/Contract/Lottery/Inheritance/ Palliative benefits,lost insurance, and tax refunds payment US$15,500,000.00(Fifteen Million, five hundred thousand United States Dollars).

You are hereby advised NOT to remit further payment to any institution(s) 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 me with:

Your Full Name:
Your Address:
Your Direct Phone Numbers:

Send the above information to this email imf.orgwrite@gmail.com immediately you respond.

Mrs.Kristalina Georgieva
Managing Director (MD).

[Dali]

from: International Monetary Fund <officecompensation617@gmail.com>
reply-to: kristalina.georgieva1882@gmail.com
date: Apr 21, 2026, 7:16 AM
subject: International Monetary Fund
mailed-by: gmail.com

Financial Services Division, International Monetary Fund

This communication serves as an official notification concerning unclaimed inheritance funds in the amount of US$10.5 million, currently held under custodianship at Bank of America.

Our office has made several attempts to contact you via email over the past year regarding the release of these funds. As we have not yet received a response, we are reaching out once more under the current administration to facilitate the resolution of this matter.

Please be advised that, in accordance with information provided by the United States Department of the Treasury, these funds have been identified as rightfully belonging to you as the designated beneficiary. The International Monetary Fund has been authorized to oversee the processing and transfer of these assets.

It has come to our attention that the financial institution previously responsible for managing these funds may not have taken appropriate steps to notify you or facilitate the transfer in a timely manner. We wish to assure you that the funds remain available and can be disbursed upon completion of the necessary verification and transfer procedures.

To initiate the process, please respond to this email at your earliest convenience. We will then provide further instructions and assist you in completing the required steps to claim the funds.

Thank you for your attention to this matter. We look forward to your prompt response.

Sincerely,
International Monetary Fund
Financial Service.

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: International Monetary Fund <lorenzopierr594@gmail.com>
reply-to: kristalina.georgieva1882@gmail.com
date: Apr 21, 2026, 7:39 AM
subject: International Monetary Fund
mailed-by: gmail.com

[Dali]

from: DHL DELIVERY OFFICE <uqmr69274@leto.eonet.ne.jp>
reply-to: "postofficebj62@gmail.com" <postofficebj62@gmail.com>
date: Apr 20, 2026, 3:44 PM
subject: DELIVERY OF YOUR ATM CARD
mailed-by: gmail.com
signed-by: leto.eonet.ne.jp

We inform you that we have verified your contract file. Your ATM VISA CARD worth UD$900,000 is currently on my desk. It was deposited with DHL Delivery Company for registration this morning,And we agreed that the delivery of your ATM worth 900,000 The package will be sent tomorrow morning. So contact your full information Where will your ATM VISA CARD be delivered,

(1) Full name
(2) Mobile number
(3) Direct telephone number
(4) Country of origin
(5) Your current delivery address
(6) Occupation/ age/ gender

We will publish your ATM VISA CARD when you update us and you above given information a tracking number will be assigned, that is your tracking number package after it is sent to your postal address so that you can track it so that you know exactly when it will arrive at your postal address. Urgently get back to us today with your full address at which you have an ATM card. It will be delivered as I will be out of the office next week.

The amount on your card is 900,000 USD and your PIN code is: (9106).and you pay the ATM CARD delivery fee, it will only cost $50, which is only the money you pay, thank you. Stay blessed as I will look forward to your prompt reply to my private email ( postofficebj62@gmail.com ).

Sincerely,
Yours Faithfully,
Mrs Kristalina Georgieva,
Headquarters 1(HQ1): International Monetary Fund, 700 19th Street, N.W., Washington, D.C. 20431 Ref Code: IMFDUS3WXXX.