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  • Kristalina Georgieva / Travis M. William

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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  by Alerta
 
From: [email protected] via bennercombr.onmicrosoft.com
Reply-To: [email protected]
Subject: Re: VITAL NOTICE!!!


International Monetary Fund( I.M.F ) Head Office
Senior Resident Representative

REF:-XVGNN82010




Attention Beneficiary




This is to formally inform you that your file of your fund transfer has reached Mrs. Kristalina Georgieva Managing Director of the IMF(The International Monetary Fund). We are also aware that your transaction has been dormant for a while now, and we will like to know why. It will be in your own interest to get back to the department director Mr.Travis M.William who is in charge of the transfer unit of IMF, get back to him as soon as possible, failure to do so we shall confiscate your funds to charity.



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 Mr.Travis M.William on this e-mail ([email protected]) with immediate effect and we shall give you further details on how your fund will be released. You can also text or call him on +1-501-238-3820

We await your informed response.



Thank you and God bless.


Regards,


Mrs. Kristalina Georgieva

Managing Director
International Monetary Fund(I.M.F)
Office of Investigations
700 19th Street, N.W.,
Washington, D.C. 20431
  by AlanJones
 
From: INTERNATIONAL MONETARY FUND (I.M.F) - [email protected] via bennercombr.onmicrosoft.com
Reply-to: [email protected]
Subject: Re: VITAL NOTICE!!!
Tel. No.: +15012383820
International Monetary Fund( I.M.F ) Head Office
Senior Resident Representative

REF:-XVGNN82010

Attention Beneficiary

This is to formally inform you that your file of your fund transfer has reached Mrs. Kristalina Georgieva Managing Director of the IMF(The International Monetary Fund). We are also aware that your transaction has been dormant for a while now, and we will like to know why. It will be in your own interest to get back to the department director Mr.Travis M.William who is in charge of the transfer unit of IMF, get back to him as soon as possible, failure to do so we shall confiscate your funds to charity.

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 Mr.Travis M.William on this e-mail ([email protected]) with immediate effect and we shall give you further details on how your fund will be released. You can also text or call him on +1-501-238-3820

We await your informed response.

Thank you and God bless.

Regards,

Mrs. Kristalina Georgieva

Managing Director
International Monetary Fund(I.M.F)
Office of Investigations
700 19th Street, N.W.,
Washington, D.C. 20431
  by hellraiser
 
From Travis M William - [email protected]
Attention:
I know you will find it difficult to believe me or whatever i tell you because of the high rate of scam in the World, But i want you to put your doubts aside and focus your mind on getting your compensation/Inheritance funds because this is real and legitimate, the FBI and the United States Interpol is aware of this transaction so you don't need to worry, I will like you to know that efforts have been made in the past to contact you but all to no avail. But since you have finally contacted me about your compensation funds through the help of Mrs. Kristalina Georgieva, I want you to be rest assured that you have come to your final destination where you will receive help.

I was the agent who helped a lot of beneficiaries receive their compensation fund after they had lost so much money to scammers and I know I can also help you recover your funds as long as you follow all my instructions that will be given to you.

I want you to put a hold on all the transactions you are having with anybody presently until I confirm from the FBI in Washington DC to know if truly they are real.

Also I will kindly like you to fill out the following details below for confirmation that I am dealing with the beneficiary of the funds worth ($2.8million USD Dollars) in our organization.

Full Name:
Home Address:
Occupation/Position:
Phone Number:
Age:
Gender:
country:
Scan Copy of your Identification (OPTIONAL):

Note that as soon as I get these details from you today I will commence my duty immediately to make sure you don’t lose any more cents to any imposter again.

Important Notice: DO NOT SEND MONEY TO ANYONE FOR ANY REASON AGAIN UNTIL YOU HAVE MY CONFIRMATION.

Kindly get back to me as soon as possible and for more explanation or questions on this, you can Text Message(SMS) me on this line: +1 (501) 238-3820

Thank You
Best Regards,

Mr. Travis M. William
Line: +1 (501) 238-3820
  by Wiljames
 
rom: Mrs. Kristalina Georgieva [email protected]
reply-to: [email protected]
date: Aug 10, 2023
subject: Re: DO NOT IGNORE
International Monetary Fund( I.M.F ) Head Office
Senior Resident Representative

REF:-XVGNN82010

Attention Beneficiary

This is to formally inform you that your file of your fund transfer has reached Mrs. Kristalina Georgieva Managing Director of the IMF(The International Monetary Fund). We are also aware that your transaction has been dormant for a while now, and we will like to know why. It will be in your own interest to get back to the department director Mr.Travis M.William who is in charge of the transfer unit of IMF, get back to him as soon as possible, failure to do so we shall confiscate your funds to charity.

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 Mr.Travis M.William on this e-mail ([email protected] ) with immediate effect and we shall give you further details on how your fund will be released. You can also text or call him on +1-501-238-3820

We await your informed response.

Thank you and God bless.

Regards,

Mrs. Kristalina Georgieva

Managing Director
International Monetary Fund(I.M.F)
Office of Investigations
700 19th Street, N.W.,
Washington, D.C. 20431