Scams re-targeting those who have already been victimized
#427050 by FishyMails Sat Jul 24, 2021 3:18 pm
From: Goval Office <[email protected]>
Date: Thu, 22 Jul 2021 15:11:53 +0100
Subject: International Monetary Fund.

Dear Email Owner/Fund Beneficiary,

I sent this letter to you,a month ago, but I did not hear from you, I
am not sure if you received it, and that is why i am reconfirming the
message to you.

Firstly, I am Mrs. Kristalina Georgieva, Current Managing Director and
Chairwoman of the International Monetary Fund.

Indeed, We have reviewed all the obstacles and problems surrounded
your uncompleted transaction and your inability to meet up with
transfer charges levied against you, for the past transfer options.

We the Board of Directors, World Bank and International Monetary Fund
(IMF) Washington, D.C. in conjunction with the U.S. Department of the
Treasury and some other relevant Investigation Agencies here in the
United States of America has ordered our Foreign Payment Remittance
Unit, First Credit Investment Bank & Loan, UK to issue you a VISA
Card, where your fund $9.500.000.00 will be uploaded, for further
withdrawing of your fund.

During the course of our investigation, we discovered with dismay that
your payment has been unnecessarily delayed by corrupt officials of
the Bank who are trying to divert your funds into their private
accounts.

And today we notify you that your fund has been credited into a VISA
Card by First Credit Investment Bank & Loan, UK and also ready to be
delivered.

Kindly forward the following information for the delivery of your
accredited ATM VISA Card to your address and if needed a checking
account been established in your name whereby you can have an online
access to your account and be able to make transfer into any bank of
your choice, please indicate your interest.

Your Full Name======================
Your Country of Origin=================
Your Home address ==================
Email Address ======================
Your phone number ==================
Your Age =========================
Your Sex =================== ======
Your Occupation ===================

Sincerely,
Mrs. Kristalina Georgieva

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
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#427091 by FishyMails Mon Jul 26, 2021 11:18 am
From: Goval Office <[email protected]>
Other e-mails: [email protected]
Date: Mon, 26 Jul 2021 09:32:09 +0200
Subject: Re: International Monetary Fund.

Dear sir,

We have received your message.

Be informed that your payment file has been authorized to the
accredited paying bank (First Credit Investment Bank & Loan), for
immediate release of your fund.

Please contact the bank customer care on email address:
[email protected] for further payment advice.

Regards, Mrs. Kristalina Georgieva

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.

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