from: Money Fund <fund8833@gmail.com>
date: Apr 21, 2026, 2:10 PM
subject: Attention
mailed-by: gmail.com
Attention: Assigned
Payee/Beneficiary:
For your perusal .
This is to officially notify you that after our board meeting with
United Nations and United State Government including European
Parliament and Asia Government, the Independent Evaluation Office
(IEO) of the IMF has been given an ultimatum for immediate release of
all outstanding contract/inheritance payments $170 M including government
grants and compensations benefits to the nominated beneficiaries who
lost their money to scammers of which you name appears as one of the
victims to be compensated based on the IMF Global Financial Stability
Report 2021 (GFSR).
It is also very important to know that the IMF is working alongside
the BIS, the Bank for International Settlements and central banks
around the world, as well as the newly assigned settlement in the
United States following Section 326 of the USA PATRIOT Act to really
improve domestic and global cross-border payments which requires that
requires all financial institutions or government-accredited fund
transfer agencies must go through the "Know Your Customer" (KYC)
verification Process to ensure that all verified and approved
beneficiary's funds are safely released and accessible in their
designated account within three banking days following international
best practice.
This is the instruction given to the IMF from international bodies as
an extraordinary policy measure to ensure that all vetted
beneficiaries secure their unclaimed funds or interest of the accrued
payment respectively.
Therefore you are required to kindly reconfirm below for verification
and final payment:
1) Your full name.
2) Contact Address
3) Your occupation
4) Your Full bank account details and bank names and address
5) Phone number fax
Thank you very much for your patience and maximum co-operation.
Yours faithfully,
Ms. Kristalina Georgieva
Managing Director of the International Monetary Fund
IMF HQ2: 1900 Pennsylvania Avenue NW,
Washington, DC 20431, United States
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.
-
CGI1
- Fraud Smasher
- Posts: 2637
- Joined: 24 Jan 2020
Kristalina Georgieva - IMF - fund8833@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.
-
Trixxy
- Hoodwink Hunter
- Posts: 351
- Joined: 01 Jan 2026
Kristalina Georgieva - IMF - ofiles231@gmail.com
from: Kristalina Georgieva <rollsroycemotorcarslimitedukca@gmail.com>
reply-to: ofiles231@gmail.com
date: Apr 23, 2026, 11:32 AM
subject: International Monetary Fund
mailed-by: gmail.com
International Monetary Fund
700 19th St NW, Washington,
DC 20431, United States.
Good Day Dear Beneficiary
This E-mail is to inform you that a power of attorney was forwarded to
our office by a lady and she is a citizen of United States of America
by the name Mrs. Angela Smith Ashford. The woman claimed to be your
representative and this power of attorney stated that you are dead
after brief illness and she brought account to replace your
information in other to claim your fund of $5 000,000.00 five million
United States dollars which is now lying dormant and unclaimed, below
is the new account she
submitted:
Bank: Citi Bank
Account#: 6503809428.
Routing: 122006743
Her Address: 4869 longmeagow Drive Birmingham ,Alabama, 35022.
Be further informed that this power of attorney also stated that you
suffered and died of a throat cancer. Although we believe this to be
FICTITIOUS but You are therefore given 24HRS to confirm the truth in
this information, if you are still alive, you are to contact us
immediately, because we work 24HRS just to ensure that we monitor all
the activities going on in regards to the transfer of beneficiary’s
inheritance and contract payment.
for clarifications on this matter as we shall be available 24HRS to
speak with you and give you the necessary guidelines on how to ensure
that your payment gets to you immediately and also be inform that any
further delay from your side could be dangerous, as we would not be
held responsible for any wrong payment.
Here is the means for you to receive your pending fund and you are to
make a choice.
1. ATM Card
2. Postal Order
3. Bank Transfer
4. Online Banking
Meanwhile; you are required to re-confirm your personal information
below with the fee of $15.00 dollars to update your file and also
$10.00 for affidavit and then we will make proper arrangements to
ensure that you receive your fund without no problem and it's 100%
assured that you will not have to pay a hidden fees to receive your
fund worth $5,000,000.00 but only $25 to receive it.
(1) Full Name:
(2) Country/State:
(3) Delivery Address:
(4) Telephone Number:
(5) Occupation :
(6) Copy of your valid ID :
The required protocol for you to send the Affidavit and activation fee
is to go to the store and get an (ITUNES GIFT CARD OR STEAM WALLET GIFT CARD)
also bitcoin wallet address you can use to send the
$25 please try and attach a clear
picture of the front & back picture of the card and the cash receipts
to enable us forward the
information's to the paying bank.
bc1quqlmf3fczjf82l38yacgcggy3k04tquz2y2p4s
Best Regards,
Kristalina Georgieva
Managing Director
INTERNATIONAL MONETARY FUND (IMF)
reply-to: ofiles231@gmail.com
date: Apr 23, 2026, 11:32 AM
subject: International Monetary Fund
mailed-by: gmail.com
International Monetary Fund
700 19th St NW, Washington,
DC 20431, United States.
Good Day Dear Beneficiary
This E-mail is to inform you that a power of attorney was forwarded to
our office by a lady and she is a citizen of United States of America
by the name Mrs. Angela Smith Ashford. The woman claimed to be your
representative and this power of attorney stated that you are dead
after brief illness and she brought account to replace your
information in other to claim your fund of $5 000,000.00 five million
United States dollars which is now lying dormant and unclaimed, below
is the new account she
submitted:
Bank: Citi Bank
Account#: 6503809428.
Routing: 122006743
Her Address: 4869 longmeagow Drive Birmingham ,Alabama, 35022.
Be further informed that this power of attorney also stated that you
suffered and died of a throat cancer. Although we believe this to be
FICTITIOUS but You are therefore given 24HRS to confirm the truth in
this information, if you are still alive, you are to contact us
immediately, because we work 24HRS just to ensure that we monitor all
the activities going on in regards to the transfer of beneficiary’s
inheritance and contract payment.
for clarifications on this matter as we shall be available 24HRS to
speak with you and give you the necessary guidelines on how to ensure
that your payment gets to you immediately and also be inform that any
further delay from your side could be dangerous, as we would not be
held responsible for any wrong payment.
Here is the means for you to receive your pending fund and you are to
make a choice.
1. ATM Card
2. Postal Order
3. Bank Transfer
4. Online Banking
Meanwhile; you are required to re-confirm your personal information
below with the fee of $15.00 dollars to update your file and also
$10.00 for affidavit and then we will make proper arrangements to
ensure that you receive your fund without no problem and it's 100%
assured that you will not have to pay a hidden fees to receive your
fund worth $5,000,000.00 but only $25 to receive it.
(1) Full Name:
(2) Country/State:
(3) Delivery Address:
(4) Telephone Number:
(5) Occupation :
(6) Copy of your valid ID :
The required protocol for you to send the Affidavit and activation fee
is to go to the store and get an (ITUNES GIFT CARD OR STEAM WALLET GIFT CARD)
also bitcoin wallet address you can use to send the
$25 please try and attach a clear
picture of the front & back picture of the card and the cash receipts
to enable us forward the
information's to the paying bank.
bc1quqlmf3fczjf82l38yacgcggy3k04tquz2y2p4s
Best Regards,
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.
-
Jokerr
- Warrior Team
- Posts: 6338
- Joined: 31 Aug 2021
Kristalina Georgieva - IMF - moneygramoffice@gmx.com
from: kristalina Georgieva <nou193145594@noun.edu.ng>
reply-to: moneygramoffice@gmx.com
date: Apr 22, 2026, 10:43 AM
mailed-by: noun.edu.ng
signed-by: noun-edu-ng.20251104.gappssmtp.com
Attn,
Your parcel deliery has been processed and delivered to your state dhl facility for pickup note thatyour parcel content is ATM card worth of us$10.500.000.00.
kindly contact the special delivery Agent Ms Stacey Friedman via Email: moneygramoffice@gmx.com
your cooperation matters
kristalina Georgieva
reply-to: moneygramoffice@gmx.com
date: Apr 22, 2026, 10:43 AM
mailed-by: noun.edu.ng
signed-by: noun-edu-ng.20251104.gappssmtp.com
Attn,
Your parcel deliery has been processed and delivered to your state dhl facility for pickup note thatyour parcel content is ATM card worth of us$10.500.000.00.
kindly contact the special delivery Agent Ms Stacey Friedman via Email: moneygramoffice@gmx.com
your cooperation matters
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.
-
LoneStar
- Fraud Smasher
- Posts: 2821
- Joined: 25 Jan 2020
Kristalina Georgieva - IMF - ccont20@aol.com
from: Office <happysimon39@gmail.com>
reply-to: ccont20@aol.com
date: May 4, 2026, 3:43 AM
subject: Dear Beneficiary
mailed-by: gmail.com
International Monetary Fund( I.M.F ) Head Office
Senior Resident Representative
#1900 Pennsylvania Ave NW,
Washington, DC 20431 USA.
(I.M.F)(001).
Dear Beneficiary,
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 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.
All Governmental and Non-Governmental prostates, 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 I.M.F Head Office is now directly in charge of your payment $5,000,000.00 USD (Five Million 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.
kindly send the follow details for the release of your fund to you okay
1.YOUR FULL NAME…
2.YOUR PHONE NUMBER…
3.YOUR CONTACT ADDRESS
4.YOUR AGE/GENDER…
5.YOUR CURRENT OCCUPATION…
Mrs. Kristalina Georgieva
Managing Director (MD)
I.M.F Head Office
reply-to: ccont20@aol.com
date: May 4, 2026, 3:43 AM
subject: Dear Beneficiary
mailed-by: gmail.com
International Monetary Fund( I.M.F ) Head Office
Senior Resident Representative
#1900 Pennsylvania Ave NW,
Washington, DC 20431 USA.
(I.M.F)(001).
Dear Beneficiary,
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 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.
All Governmental and Non-Governmental prostates, 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 I.M.F Head Office is now directly in charge of your payment $5,000,000.00 USD (Five Million 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.
kindly send the follow details for the release of your fund to you okay
1.YOUR FULL NAME…
2.YOUR PHONE NUMBER…
3.YOUR CONTACT ADDRESS
4.YOUR AGE/GENDER…
5.YOUR CURRENT OCCUPATION…
Mrs. Kristalina Georgieva
Managing Director (MD)
I.M.F Head Office
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.
-
Fifth Element
- Scheme Stopper
- Posts: 525
- Joined: 04 Jan 2026
Kristalina Georgieva - IMF - secretariatHQ1.official@hotmail.com
from: International Monetary Fund(I.M.F) <www.cbn.ng1@gmail.com>
reply-to: secretariatHQ1.official@hotmail.com
date: May 1, 2026, 9:19 PM
subject: FROM THE DESK OF DR KRISTALINA GEORGIEVA
mailed-by: gmail.com
FROM THE DESK OF DR KRISTALINA GEORGIEVA
(HQ1): International Monetary Fund, 700 19th Street,
NW Washington,
D.C. 20431
USA.
IMF;CODE; IMFDUS3WNO2
Attention:Sir/Madam/Mr./Mrs.
I am Dr Kristalina Georgieva the Managing Director International Monetary Fund (IMF), and the Chairman, Unclaimed Fund Release committee set up to disburse/release all the unclaimed fund to the supposed beneficiaries. We were informed that you have not received your long overdue fund payment for years because of some corrupt government officials who have tried to divert your funds to their own self-aggrandizement.
Be informed that after due consultation on your behalf regarding the immediate release of your Approved Unclaimed Funds of Ten Million Seven Hundred Thousand United States Dollars($10.7M). We have successfully secured your Approved Unclaimed Funds to your favor and it has been arranged for immediate release to you after careful verification on your payment file. You are hereby advice to reconfirm the information stated below in this notification for further instructions;
Your Full Name....................
Current Residential Address.......
Direct Phone Number...............
Age / Sex / Occupation............
Scan Copy of Your ID..............
I await to hear from you with the above-mentioned information, to enable us expedite action and have your approved unclaimed fund released to you within the next seven(7) official working days. Respond to this e-mail on: (secretariatHQ1.official@hotmail.com).
I await your urgent response.
Yours Sincerely,
Dr. Kristalina Georgieva
reply-to: secretariatHQ1.official@hotmail.com
date: May 1, 2026, 9:19 PM
subject: FROM THE DESK OF DR KRISTALINA GEORGIEVA
mailed-by: gmail.com
FROM THE DESK OF DR KRISTALINA GEORGIEVA
(HQ1): International Monetary Fund, 700 19th Street,
NW Washington,
D.C. 20431
USA.
IMF;CODE; IMFDUS3WNO2
Attention:Sir/Madam/Mr./Mrs.
I am Dr Kristalina Georgieva the Managing Director International Monetary Fund (IMF), and the Chairman, Unclaimed Fund Release committee set up to disburse/release all the unclaimed fund to the supposed beneficiaries. We were informed that you have not received your long overdue fund payment for years because of some corrupt government officials who have tried to divert your funds to their own self-aggrandizement.
Be informed that after due consultation on your behalf regarding the immediate release of your Approved Unclaimed Funds of Ten Million Seven Hundred Thousand United States Dollars($10.7M). We have successfully secured your Approved Unclaimed Funds to your favor and it has been arranged for immediate release to you after careful verification on your payment file. You are hereby advice to reconfirm the information stated below in this notification for further instructions;
Your Full Name....................
Current Residential Address.......
Direct Phone Number...............
Age / Sex / Occupation............
Scan Copy of Your ID..............
I await to hear from you with the above-mentioned information, to enable us expedite action and have your approved unclaimed fund released to you within the next seven(7) official working days. Respond to this e-mail on: (secretariatHQ1.official@hotmail.com).
I await your urgent response.
Yours Sincerely,
Dr. 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.