gggwwwk101@gmail.com - Kristalina Georgieva

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
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Smith Jones
Posts: 2220
Joined: Sat May 22, 2021 3:19 am

gggwwwk101@gmail.com - Kristalina Georgieva

Post: # 28224Post Smith Jones »

From: "Mrs.Kristalina Georgieva" <uzuben1960@gmail.com>
Reply-To: gggwwwk101@gmail.com
Subject: URGENT ATTANION
FROM INTERNATIONAL MONETARY FUND (IMF)
Address: 700 19th St NW, Washington, DC 20431, USA
Ref Swift: IMFDUS3W2013
FASN: OSB / 629578 / NIG / GFS64G
Working Hours: Open 8am - Closes 5:30 PM

Attn: Beneficiary

This is to intimate 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 remain 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.

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 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 International Monetary Fund (I.M.F) Head Office is now
directly in charge of your Contract Sum, Lottery/Inheritance payment
US$15.500.000.00 (fifteen Million five hundred thousand 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.
In order for us to proceed you /must get back to us with the below
requested information:

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

And we shall give you further details on how your fund will be released to you.

Regards,

Mrs.Kristalina Georgieva
Managing Director (MD)
Communications Department, IMF.
Cc: Gerry Rice, Director,
Chief Economist
Cc: Gita Gopinath
Managing Director (IMF
:!: :!: All of the emails that I post here are scams that I have received. if you receive similar emails, just delete them. The fortune you are being promised does not exist :!: :!:

User avatar
LegalBriefs
Posts: 34259
Joined: Mon Nov 26, 2018 9:14 am

Re: gggwwwk101@gmail.com - Kristalina Georgieva

Post: # 29382Post LegalBriefs »

FROM INTERNATIONAL MONETARY FUND (IMF)
Address: 700 19th St NW, Washington, DC 20431, USA
Ref Swift: IMFDUS3W2013
FASN: OSB / 629578 / NIG / GFS64G
Working Hours: Open 8am - Closes 5:30 PM

Attn: Beneficiary

This is to intimate 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 remain 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.

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 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 International Monetary Fund (I.M.F) Head Office is now
directly in charge of your Contract Sum, Lottery/Inheritance payment
US$15.500.000.00 (fifteen Million five hundred thousand 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.
In order for us to proceed you /must get back to us with the below
requested information:

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

And we shall give you further details on how your fund will be released to you.

Regards,

Mrs.Kristalina Georgieva
Managing Director (MD)
Communications Department, IMF.
Cc: Gerry Rice, Director,
Chief Economist
Cc: Gita Gopinath
Managing Director (IMF

Code: Select all

Reply-To: gggwwwk101@gmail.com
From: "Mrs.Kristalina Georgieva" <afabiw@gmail.com>
Date: Sun, 21 Nov 2021 16:06:25 -0800
Subject: URGENT ATTANION
To: undisclosed-recipients:;
Bcc: [REDACTED]

User avatar
LegalBriefs
Posts: 34259
Joined: Mon Nov 26, 2018 9:14 am

Re: gggwwwk101@gmail.com - Kristalina Georgieva

Post: # 45622Post LegalBriefs »

Attn: Beneficiary.

This is to inform you that in the course of my investigation as director of the payment verification / implementation committee, I came across your name as an unpaid fund beneficiary in the record of the INTERNATIONAL MONETARY FUND and other banks that are supposed to get your funds released to you. My committee was set up by the United State payment reconciliation committee to verify and scrutinize all outstanding debts owed to our citizens (US CITIZENS) and other foreign beneficiaries in accordance to the information we received from the United States government and other countries over huge unpaid debts
owed to them which you are listed as one of them.

Having gone through your file and my further questioning to the officials of the United Nation and other banks involved as to why your payment is still pending and was shocked by the revelations about the rot and corruption from their few officials in the system. The INTERNATIONAL MONETARY FUND and bank officials told me that the reason why you haven't received your payment is due to your inability to pay for the required charges for transfer of funds to your account. When I asked them why
didn't deduct the said charges from your principal sum, I was given the flimsy excuse that you never authorized them to do so. When I put the question across to them if they ever advised you that those charges could be deducted from your principal fund, the answer I got was no. Now, if you do not tell the beneficiary that such charges could be deducted from his or her principal fund, how will he or she know that such options are available for such beneficiaries?

From my investigation, I discovered that these INTERNATIONAL MONETARY FUND and bank officials deliberately refused to let the charges be deducted from your principal fund because they want your funds to remain trapped in the bank, while they continue to extort money from you under some flimsy excuse. You do not need to pay any money to any official, all you are required to do is swear an affidavit , authorizing the bank to deduct all charges from your principal funds and transfer the balance of funds after deduction to your bank account.

Yours sincerely,
Mrs.Kristalina Georgieva
Managing Director (IMF)
Communications Department, IMF.
Cc: Gerry Rice, Director,
Chief Economist
Cc: Gita Gopinath

Code: Select all

From: "St. Mark Matters $ Partners" <gggwwwk101@gmail.com>
Date: Sat, 27 Apr 2024 18:04:56 +0100
Subject: Attn: Beneficiary.
To: undisclosed-recipients:;
Bcc: [REDACTED]

User avatar
LegalBriefs
Posts: 34259
Joined: Mon Nov 26, 2018 9:14 am

Re: gggwwwk101@gmail.com - Kristalina Georgieva

Post: # 45651Post LegalBriefs »

Identical email received from

Code: Select all

Reply-To: gggwwwk101@gmail.com
From: "Mrs.Kristalina Georgieva" <laurentmredward@gmail.com>
Date: Mon, 29 Apr 2024 21:15:28 +0100
Subject: Attn: Beneficiary.
To: undisclosed-recipients:;
Bcc: [REDACTED]

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