The world's premier anti internet scam, anti fraud information website 

  • INTERNATIONAL MONETARY FUND (IMF) - [email protected]

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
Who are you really talking to? Check their location - InfoSniper
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
  Been Targeted by This Scam?

Learn how to report a scam to the FBI, FTC, and the right authorities. Been asked to invest in crypto? Read about pig butchering scams. Received a suspicious check? Learn about fake check scams. Not sure if it's real? Use our free Scam Checker Tool.

  by Ian Page
 
From: [email protected]
Reply to: [email protected]
Subject: Urgent Attention For The Release of Your Fund
Received: Mon 2 May 2022 at 15:17
Dear Accredited Beneficiary,

I am Ms. Kristalina Georgieva, the Executive Chief and Group Managing
Director of the International Monetary Fund (IMF) in partnership with
the Debt Reconciliation and Settlement Committee (DRSC) affiliated to
the IMF/World Bank Group's Special Representative to the United
Nations (UN).

This noble Committee is mandated to reconcile all debts across the
globe associated with unpaid contracts, inheritance, compensation,
grants, lotteries, account diversions, and other foreign payment
transactions etc.

All verified beneficiaries and companies shall be shortlisted for
immediate payment of their approved amount to their designated bank
accounts through our accredited payment center in the United States.

Therefore, 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)

Thanks for your prompt response and cooperation.

Please be guided accordingly and do accept my congratulations..

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