One of our readers sent us this story from the mess when she realized she was dealing with scammers. It is the IMF version of the scam that has been circulating for months.
In this case, the victim has to pay an agent, for a clearance certificate that the perpetrators want to issue. Of course, it is a scam, and of the worst kind.
Kristalina Georgieva has been robbed of her identity, and the supposed agent is probably already deceased. Wells Fargo Bank, informed by our reader, cannot explain how such a thing is possible. The agent’s tale leads to an account in Pennsylvania, but how and whether the person has anything to do with it is not clear.
There are also no financial agents at IMF headquarters.
The IMF has its accounts and would never transfer money to dubious persons.
It looks like it is a scam from Ghana. Don’t fall for it, the rule is never reply, never send documents.
Do not send any money, even if you receive a fake invoice. The perpetrators are smart, but their execution is dilutant. Move the mail to the digital ash bin.
(IMF) headquarters
Senior Resident Representative
# 1900 Pennsylvania Avenue NW,
Washington, DC 20431 USA.
(IMF) (601).
Attention
Hello to you and your household, we apologize for the
Response as it was already weekends as we do not work by weekends. We have
processes the data you provide so that we can register your data with the
DHL courier service
to ensure a smooth and safe delivery of your
US $ 5,000,000.00 USD (to be improved). ONLY FIVE MILLION UNITED
STATE DOLLARS) immediately.
You will need a proff of
Anti-Money Laundering Certificate and Tax Certification Document
so that we can promise you a safe delivery of your fund. The
reason why you need the money laundering certificate is for your
delivery is to be enabled. With the above listed documents the
delivery agent goes through
Checkpoint of customs and border guards. If delivery
commence without money laundering certificate, no
Airport customs and other border guards will allow this
Huge amount of money to be delivered through their checkpoints or offices
without a money laundering certificate to prove that the funds were not
stolen or addicted to drugs money. The
Anti-money laundry certificate, activation of your
ATM card, and the Tax clearance certificate cost only 1,150 dollarsS.
After we deliver your money
to you, then you would pay the delivery fee and hope that you
understand very well? but if that too much for you? You can the
Pay half the fee and finalize the remaining fee as soon as we do
Have your money delivered to you. Do let us know what your
Concern is.
Note: As soon as the proof of the money laundering certificate and the
Tax certification document is available that
The DHL courier service will send you your tracking information by email
that you
can keep an eye on your parcel.
Kristalina Georgieva
Managing Director of the International
Monetary Fund. (IMF) (601)
Text no .: (+ 1 276 286 0294)
dahiramande27@gmail.com
Hello
We have received your email and we are sorry for late response to your
email, your fund is ready and authorized by the IRS authorities so it
can not be deducted.
You would have to use the bank address below to make your payment and
get back to us showing the receipt as soon as you are done with your
payment so we can proceed with your funds delivery as soon as your
payment is confirmed.
Bank Name:: Wells Fargo Bank N. A.
Bank Address:: 2750 Schoenersville Road, Bethlehem PA 18017.
Account Number: 3000132516401.
Routing Deposits, electronic #: 031000503.
Wire Routing #: 121000248.
Agent Name: Brenda Lee Lajoie.
Agent Address: 4754 Cheryl Drive, Bethlehem PA 18017
Above is the bank account address you can use for the payment as we
would be waiting to hear from you as soon as possible.
Yours Faithfully,
Mrs. Kristalina Georgieva
International Administrative Director
Monetary Fund. (I.M.F.) (601).
Text #: (+1 276 286 0294)
Hours later when our reader cut the contact
(IMF) headquarters
Senior Resident Representative
# 1900 Pennsylvania Avenue NW,
Washington, DC 20431 USA.
(IMF) (601).
Hello,
We have received your email and we do not understand what you are
tslking about, have you made the payment?? if not let us know what is
going on as we do not have much time left this week for your funds
delivery. tell us what is holding you.
reply as soon as possible as your urgent response is needed.
Yours Faithfully,
Mrs. Kristalina Georgieva
International Administrative Director
Monetary Fund. (I.M.F.) (601).
Text #: (+1 276 286 0294)
