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58.98 F
Johannesburg
02.05.23
Scammer News
Featured IMF Scam

Another Story of the Fake IMF

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One is amazed at the methods with which even the most stupid scams are exploited beyond recognition. No 47 is the utmost next in this context, which pretends that the IMF, in the shape of Ms Georgieva’s- Clearly, the identity of this person and of the IMF has been stolen.

Therefore, do not reply,do not send any documents, never send money, move the mail to the digital waste bin.

( I.M.F ) Head OfficeSenior Resident Representative1900 Pennsylvania Ave NW, Washington,DC 20431, USA.REF:-XVGNN82022


Attention; Fund Beneficiary,
I am Ms,  Kristalina Georgieva, Managing Director of the InternationalMonetary Fund. (I.M.F) We discovered your name among the list of beneficiaries that have not yet received their payment, on behalf of the International Monetary Fund (I.M.F) we are sorry for the inconveniences this delay might have caused your good-self, you are hereby finally advised to stop all further communications with any agents, group of people or any Government bodies in respect of your payment.


All necessary Measures that will guarantee a successful transfer of your payment has been put in place through the United Nations to transfer this fund to any choice of your bank account.

Once you reply to this email I will give you all the details that have been put in place for the release of your fund. God bless you.

Yours faithfully,Ms. Kristalina Georgieva, Managing Director of the InternationalMonetary Fund. (I.M.F)(047).

A few month later another variant:

International Monetary Fund
( I.M.F ) Head Office
Senior Resident Representative
#1900 Pennsylvania Ave NW,
Washington, DC 20431 USA.

Attention: Fund Beneficiary,

  This is the second time we are notifying you about these said Funds.
After due vetting and evaluation of your file that was sent to us by
the U.N Organization in conjunction with the Ministry of Finance we
International Monetary Fund (IMF)has an instruction to see to the
immediate release of the sum of (US$5.5Million) of your long over due
payment that has been holding since is transferred into your Bank
Account from their Domiciliary Account.

I hope this is clear. Any action and further communication with any
correspondence contrary to this instruction is at your own risk, get
back to us with immediate effect and we shall give you further details
on how your Fund will be
released to you.



Regards,

Kristalina Georgieva (I.M.F)
INTERNATIONAL MONETARY FUND.
REF:-XVGNN820

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