WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.

CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.

From: Kristalina Georgieva <[email protected]>
Reply: [email protected]
Date: Wed, 15 Apr 2020 15:44:29 +0100
Subject: Dear Beneficiary/Compensated Fund Recipient,


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Dear Beneficiary/Compensated Fund Recipient,

This is Kristalina Georgieva, the Group Managing Director of the
Finance Department of the International Monetary Fund (IMF), who
oversees the mobilization,management and control of the Fund's
financial resources and advises Fund management affiliated to World
Bank Group's Special Representative to the United Nations (UN)
specifically on this Special Global Compensation Program exclusively.

I'm mandated to oversee the international monetary and financial
system and monitor the economic and financial policies of its member
countries, this simply meaning that your illegal communications with
so called BANKERS, LAWYERS, DIPLOMATS who pretends to be working on
behalf the IMF or United Nations Representative are all fake trying
to tarnish the image of the IMF or the United Nations, this is nothing
but blackmailing. Henceforth; we advised you to stop promoting
internet frauds using the name of IMF and UN or any other reputable
organization, else you will face the consequences.

In this manner,we have all machinery to reconcile and settle all debts
across the globe associated with unpaid government or private
contracts debts, inheritance,compensation, grants,
lotteries,donations, account diversions,and other foreign payment
transactions etc.

All verified beneficiaries and companies have been shortlisted for
immediate payment of their approved amount to their designated bank
accounts through our accredited payment center in the United States.
Consequently, you are required to immediately reconfirm the below
information for verification and processing of your payment
accordingly;

1. Full
Name:…………………………………………………………………………………………………………………………
2.
Address:…………………………………………………………………………………………………………………………..
3.
Nationality………………………………………………………………………………………………………………………….
4. Mobile Phone
No.:………………………………………………………………………………………………………………
5.
Occupation:………………………………………………………………………………………………………………………
6. Unpaid
Amount:…………………………………………………………………………………………………………………
7. Copy of your valid Identification eg. (passport or driver's license)

For any inquiry or clarifications you will be guided accordingly.

Kind regards,

Kristalina Georgieva
Group Managing Director
International Monetary Fund (IMF)
Headquarters Address: 700 19th St NW, Washington, DC 20431, United States

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