Scam Tip Report #99220 - FROM INTERNATIONAL MONETARY FUND (IMF)


Scam ReporterScam Tips Received
Falcons-Fan
Decatur, GA, United States
2020-06-25 19:54:06
Nigerian/419 Scam
FROM INTERNATIONAL MONETARY FUND (IMF) 
 Scammer
  Information
Name:
Mrs.Kristalina Georgieva
Email Address:
ifmoff8@gmail.com
Telephone:
(202) 810-0838
This is an advanced fee scam ... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...

FROM INTERNATIONAL MONETARY FUND (IMF)
Address: 700 19th St NW, Washington, DC 20431, USA
Tel: +1(202) 810-0838

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.

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
$15,000,000.00 USD (Fifteen 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.

Respond to this Email(mrskristalinageorgeiva@outlook.com) with immediate effect
and we shall give you further details on how your fund will be released to
you today.

Also call me or send sms text massage +1(202) 810-0838 as soon as you send
the e-mail so that you will be given an immediate response.

Yours Faithfully,
Regards,

Mrs.Kristalina Georgieva
Managing Director (MD)
I.M.F Head Office
Address: 700 19th St NW, Washington, DC 20431, USA
Tel: +1(202) 810-0838
Email: mrskristalinageorgeiva@outlook.com

Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.

Never use Zelle,cashap (or any app), Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers or strangers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below

If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov (https://complaint.ic3.gov/) and include the police report case number near the bottom of the form.
In the UK ...
1.first ...file a police report
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report
In Australia...
1.first ...file a police report
2. second ... file a complaint at https://www.cyber.gov.au/report and include the case number of the police report
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Decatur, GA, United States) Added the following extra information on :2020-06-25 20:00:09
 Scammer
  Information
Name:
Kristalina Georgieva
Email Address:
imfmgg1@live.co.uk
Telephone:
2028100838
This is an advanced fee scam ... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
FROM INTERNATIONAL MONETARY FUND (IMF) Address: 700 19th St NW, Washington, DC 20431, USA Tel: +1(202) 810-0838
Attn: , After our board meeting today, your payment was finally Approved by ATM CARD and the Sum of $15Million USD has been credited into your ATM Card today we the entire Executive members of the I.M.F and presidency has finalized on our meeting with the head of state and they placed this decision of all this delivery/transferring fund that this documents government non assessment bonds Clearance (GNABC) must be issued to you. Also be informed that the board has met today and endorse the delivery of your 15Million USD ATM Card today, the process has began, as this decisions has been placed with all the top us government officials involved on your payment including the USbank directors.
Therefore our paying USBank board and other top officials are demanding for your government non assessment bonds Clearance (GNABC) Certificate and it will cost you only 250GBP for your immediate Delivery of your $15,000,000.00 USD ATM Card to your residential address(64 Langton Road Liverpool L15 2HS, United Kingdom) today.
The entire Executive members of the I.M.F are using this urgent medium to advise you to make available payment of 250GBP for your (GNABC) without any further delay for your immediate successful Delivery of your $15,000,000.00 USD ATM Card to your residential address(64 Langton Road Liverpool L15 2HS, United Kingdom) today.
Be rest assured that our appointment to handle and take care of the movement deliver your 15Million USD ATM Card to you today will not be in vain as we are giving you 100% GUARANTEE to deliver the $15M ATM Card to your address as soon as your payment information reach us today.
You are to send the 250GBP via Money Gram to our Cashier in UK with bellow information.
Receiver Name: Anthony Leonard Wheeler. Receiver Address:  United Kingdom. Amount: 250GBP. Reference Number----   Bear in mind that this is the final stage of your payment today, This (GNABC) will show that the transaction was made through the full capacity of the us government and will not be queried for certain circumstance.
We are here waiting for your payment information for your immediate Delivery of your $15,000,000.00 USD ATM Card to your residential address (64 Langton Road Liverpool L15 2HS, United Kingdom) today.
Yours Faithfully, Regards, Mrs Kristalina Georgieva Managing Director (MD) I.M.F Head Office Address: 700 19th St NW, Washington, DC 20431, USA Tel +1 (202) 810-0838
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
Never use Zelle, cashap (or any app), Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard (s) or any gift cards to send to scammers. Never use bitcoin and send the wallet / address to scammers or strangers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below
If you send money to this scammer, please In the US ... 1.first ... file a police report 2. second ... file a complaint at www.ic3.gov (https://complaint.ic3.gov/) and include the police report case number near the bottom of the form . In the UK ... 1.first ... file a police report 2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report In Australia ... 1.first ... file a police report 2. second ... file a complaint at https://www.cyber.gov.au/report and include the case number of the police report

Scam Email
Subject: Re: FROM INTERNATIONAL MONETARY FUND (IMF)
From: "IMF WASHINGTON, DC USA" delivered-to: @gmail.com
received: from DB8P193MB0614.EURP193.PROD.OUTLOOK.COM ([fe80::e5e1:f5ff:8324:1d00]) by DB8P193MB0614.EURP193.PROD.OUTLOOK.COM ([fe80::e5e1...
arc-seal: i=1; a=rsa-sha256; s=arcselector9901; d=microsoft.com; cv=none; b=Ed9yBKLC9WA6I1I7zNbg3UNQccoN3kqdHh6CZnL/ZEOgo7+fbpzu5nbX28ZOSG...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=microsoft.com; s=arcselector9901; h=From:Date:Subject:Message-ID:Content-Type:MIME-Versi...
arc-authentication-results: i=1; mx.microsoft.com 1; spf=none; dmarc=none; dkim=none; arc=none
return-path:
received-spf: pass (google.com: domain of imfmgg1@live.co.uk designates 40.92.91.49 as permitted sender) client-ip=40.92.91.49;
authentication-results: mx.google.com;      arc=pass (i=1);      spf=pass (google.com: domain of imfmgg1@live.co.uk designates 40.92.91.49 as pe...
thread-topic: FROM INTERNATIONAL MONETARY FUND (IMF)
thread-index: AQHWSTh4U00wesysEUy6MNaEOfHXGKjoQrDSgAAPo9eAAAH7AIAADGPDgAAeGQCAAPjFAQ==
date: Thu, 25 Jun 2020 15:54:46 +0000
message-id:
references: in-reply-to:
accept-language: en-US
content-language: en-US
content-type: multipart/related; boundary="_005_DB8P193MB0614BFDBE1A854AA33A8F410C0920DB8P193MB0614EURP_"; type="multipart/alternative"
mime-version: 1.0


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