Update May, 2nd, 2021
Scheme continuities
This example shows wonderfully that the scammer mails are programmes whose text is slightly varied and inmates are only exchanged. Basically, the principal perpetrators remain in the background. Using the Coronavirus for scammer work is particularly reprehensible.
Of course, the institutions and persons mentioned have nothing to do with the scam. They were only the victims of identity theft.
( I.M.F ) Head Office
#1900 Pennsylvania Ave NW,
Washington, DC 20431
INTERNATIONAL MONETARY FUND.
REF:-XVGNN82010:phone text : +1(914) 768-2476
Attention; Beneficiary,
Did You Instruct One Ms. Donna K. Berliner, To Claim Your
US$10,700.000.00. The above-mentioned person visited this Office 10:45
yesterday, with a power of attorney given in her favor by your good
self, granting her the benefit to process and claim your pending fund
valued US$10,700,000.00 (Ten Million, Seven Hundred Thousand United
States Dollars) for personal reasons.
She further stated that you are one of the Corona virus diseases
(COVID-19) victims as you did not survive but you grant her a power of
attorney to claim your pending fund before you pass away. Please
answer this very important question, are you (Dead OR Alive).
Our office has asked Ms. Donna K. Berliner, to return back to this
office within (48) working hours to enable us to have a personal
confirmation from you being hitherto the beneficiary.
(1.) Did you instruct one Ms. Donna K. Berliner, of 1200 Fitch Way,
Sacramento, Ca 95864, to claim and receive the payment on your behalf
because you are dead? (2.) Did you sign any ‘Deed of Assignment’ in
her favor thereby making her current beneficiary/Next of Kin to
receive your pending fund?
We are sorry to have delayed your instruction in giving out this fund
to the new beneficiary Ms. Donna K. Berliner, since you are one of
the Corona virus diseases (COVID-19) Victim but we must adhere to the
procedures of this honorable Organization by making sure this request
is verified and confirmed by the beneficiary and the existing
attorney Your urgent confirmation is required if you are (Dead OR
Alive) You can also reply me on this email;(kristalina222@outlook.com)
Ms. Kristina Georgieva
Managing Director of the International
Monetary Fund. (I.M.F)(047).
phone text : +1(914) 768-2476
Diplomats and Money
The latest letter in the Scammers International Monetary Fund’s series may have been drafted by a lunatic who has completely lost control of the reality that usually surrounds him. It makes one wonder what the culprits who senselessly drew up this letter were actually trying to accomplish?
Do not answer, do not disclose any data about yourself, move the mental garbage where it belongs, in the garbage can.
International Monetary Fund
( I.M.F ) Head Office
Senior Resident Representative
#1900 Pennsylvania Ave NW,
Washington, DC 20431 USA.
(I.M.F)(1968).
Attention ; 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 over due 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 Ms. Kristalina Georgieva, a highly placed official 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 across Europe to Africa and Asia /London
Uk. We have decidedto put a stop to that. All Governmental and
Non-Governmental prostates, NGOs, Finance Companies, Banks, Security
Companies and Courier companies which have been in contact with you of
late have been instructed to back off fromyour transaction and you
have been advised NOT to respond to them anymore since the
International Monetary Fund (IMF) is now directly in charge of your
payment.
Your name appeared in our payment schedule list of beneficiaries that
will receive their funds in this first quarter payment of the year
because we only transfer fund twice in a year according to our
banking regulation. We apologize for the delay of your payment and
please stop communicating with any office now and attention to our
office payment accordingly.
Now your new Payment,a
United Nation Approval No; UN5685P,
White House Approved No: WH44CV,
Reference No.-35460021,
Allocation No: 674632
Password No: 339331,
Pin Code No: 55674 and your
Certificate of Merit Payment No: 103,
Released Code No: 0763;
Immediate (IMF) Telex confirmation No: -1114433;
Secret Code No: XXTN013.
Your payment inheritance fund is USD$10.7Million. Having received
these vital payment numbers, therefore you are qualified now to
received and confirm your payment with the International Monetary
Fund (IMF) immediately. We assure you that your payment will get to
you as long as you follow my directives and instructions. We have
decided to give you a CODE, THE CODE IS: *1968*. Please, any time you
receive a mail with the name Ms. Kristalina Georgieva, check if there
is CODE (1968) if the code is not written, please delete the massage
from your box!
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 e-mail on: (internationamonetaryfundl507@gmail.com) with
immediate effect and we shall give you further details on how your
fund will be released.
This Office hereby gives you the GUARANTEE your absolute protection
and that of your approved Compensation Funds via ATM CARD delivery is
100% assured. Your approved amount of US$10,700,000.00. (Ten
Million,Seven Hundred Thousand United States Dollars) by the IMF must
reach you in any of the above options best for your reception and
please do not respond to any email except this so can be able to
receive your fund from the right source which is this office that you
have already contacted.
Ms.Kristalina Georgieva
Managing Director of the International
Monetary Fund. (I.M.F)(1968)
Contact My Secretary on This Phone for My Inquiries.
Mr Rod Anderson.
