SCAMFROM 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 .From Mrs .Kris... Reports & Reviews (1)
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 .From Mrs .Kris... Contacts
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Type of a scam Phishing
Mrs .Kristalina Georgieva
Sat 10/9/2021 11:47 AM
To: [email protected]
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 your forgotten social security deposits, uncashed overtime checks, over-due/contract/Inheritance Lottery winning, Palliative benefits, lost insurance, and tax refunds 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 (IMF) Head Office is now directly in charge of your Contract,Lottery ; Inheritance payment of 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 information requested below:
Your Full Name:
Your Address:
Your Age:
Your Direct Phone Numbers:
Your Country:
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)