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: "MS. Kristalina Georgieva" <[email protected]>From The Desk of Ms.Kristalina Georgieva,
Reply: [email protected]
Date: Fri, 12 Apr 2024 13:36:19 +0100
Subject: From The Desk of Ms.Kristalina Georgieva,
IMF Managing Director ( International Monetary Fund)
Approved: 052 -111RK2023
PAYMENT REFERENCE NUMBER: CO19/8901.
TRANSFER APPROVAL NUMBER:PLMB /114/FST/01-07- USA/2023
Subject: IMF COMPENSATION PAYMENT OF $1,750,000.00 VIA Intl. CERTIFIED
BANK DRAFT
Greetings to you.
This is to inform you that the International Monetary Fund [IMF] and
the United Nations [UN] and the European Union (EU) are compensating
all the scammed victims $1,750,000.00 United States Dollars.
Your name and email address was mentioned to the United States Secret
Service by one of the Scammers who was arrested.
Meanwhile this Compensation department has been mandated by the IMF
and the United Nations to transfer your compensation funds to you
through Intl. Certified bank Draft which is 100 % Guarantee for
payment to you as one of the scammed victims.
Furthermore we advise you to stop any further communication with any
other person(s) or office(s) concerning any transaction that you might
have lost your hard earned money to avoid losing more money to other
group of scammers who are on the FBI wanted list and are still on the
run and for this reason we want to warn you not to communicate or
duplicate this message to anyone for any reason whatsoever as the
United States Secret Service are already on the trace for the other
criminals.
You are hereby advised to get me as soon as possible to enable us to
release your compensation fund within 24 working banking hours.
Anticipating your urgent cooperation in order to receive your payment.
Yours sincerely,
MS. Kristalina Georgieva. (Managing Director)
International Monetary Fund
Email: [email protected]