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[email protected]
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From: "Mrs.Kristalina Georgieva" <[email protected]>
Date: Mon, 9 Sep 2024 18:01:43 +0100
Subject: FROM INTERNATIONAL MONETARY FUND
To:

FROM INTERNATIONAL MONETARY FUND (IMF)
Address: 700 19th St NW, Washington, DC 20431, USA
Ref Swift: IMFDUS3W2024
FASN: OSB / 629578 / US / GFS64G
Working Hours: Open 8am - Closes 5:30 PM

Attn:Beneficiary,


I am Mrs.Kristalina Georgieva,Managing Director(MD) of the International Monetary Fund (IMF).I am delighted to inform you that the contract/Inheritance Lottery panel of the UN/COVID19 Awarded Payment has been approved.All Governmental and Non-Governmental,NGO's,Finance Companies,Banks,Security Companies and Diplomat(s) which have been in contact with you of late have been instructed to back off from your transaction and you have been advised NOTto respond to them anymore since the International Monetary Fund(IMF) Head Office is now directly in charge of your Covid-19/Contract/Lottery/Inheritance/ Palliative benefits, lost insurance, and tax refunds payment US$15,500,000.00(Fifteen Million, five hundred thousand United States Dollars).

You are hereby advised NOT to remit further payment to any institution(s) 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.

In order for us to proceed you must get back to me with:

Your Full Name:
Your Address:
Your Age:
Your Direct Phone Numbers:
Your Profession:

Detailed information would be given to you immediately you respond.
Mrs.Kristalina Georgieva
Managing Director (MD)
Communications Department, IMF.
Cc: Julie Kozack, Director,
Chief Economist
Cc: Gita Gopinath

FROM INTERNATIONAL MONETARY FUND (IMF)
Address: 700 19th St NW, Washington, DC 20431, USA
Ref Swift: IMFDUS3W2024
FASN: OSB / 629578 / US / GFS64G
Working Hours: Open 8am - Closes 5:30 PM

Attention:

I write to acknowledge the receipt of your email with all content noted, I am happy to inform you that your funds of $15,500,000.00 (fifteen Million five hundred thousand United State Dollars) have been Approved to your name and has already been credited in your Favor in EverBank, Chicago, Illinois, United States.

You are further advised that you go ahead in dealing with the EverBank, accordingly, as we will be monitoring all their activities with you as well as your correspondence at all levels.

NOTE: There are numerous spam emails on the internet, importers impersonating names and images. We therefore warn our dear citizens to be very careful with any claim email you receive prior to these irregularities so that they do not fall victim to this ugly circumstance anymore.

And should in case you are already dealing with anybody or office claiming that you have a payment with them, you are to STOP further contact with them immediately in your best interest and contact Mr. Michael CressWell the Ever Bank representative, with the below information:

Bank Name: EverBank

Attn: Michael CressWell

Managing Director of Wealth Management & Institutional Banking

Private Email: [email protected]

Official: [email protected]

Address: 333 W. Wacker Drive 28th Floor Chicago, IL 60606

Tell: 1‪(773) 249-2388‬

Department Code: 85850

Contact the bank today and furnish them with this information below for processing of your payment/funds accordingly.

You’re full Name:
You’re Address:
Occupation:
Home/Cell Phone:
Age:

NOTE: In your best interest, any message that does not come from the above email address should be Nullified and avoided immediately for security reasons.

Meanwhile, we will advise that you contact the EverBank office immediately with the above email address and request that they attend to your payment file as directed so as to enable you receive your payment/fund accordingly.

Ensure you follow all directives from EverBank as this will further help hasten up the whole payment process in regards to the transfer of your fund to you as designated.

Also have in mind that the EverBank equally has their own protocol of operation as stipulated on their banking terms All modalities have already been worked out before you were contacted and note that we will be monitoring all your dealings with them as you proceed so you don't have anything to worry about.

All we require from you henceforth is an update so as to enable us be on track with you and the EverBank Without wasting much time, we will want you to contact them immediately with the above email address and phone number so as to enable them attend to your case accordingly without any further delay as time is already running out.

Should in case you need any more information in regards to this notification, feel free to get back to us via email so that we can brief you more as we are here to guide you during and after this project has been completely perfected and you have received your payment/fund as stated.

Thank you for your co-operation and hope to hear from you soon. Attach is my Id Card.

Thank you very much for your anticipated co-operation.

Regards,

Mrs. Kristalina Georgieva
Managing Director (IMF)
Communications Department, IMF.
Cc: Gerry Rice, Director,
Chief Economist
Cc: Gita Gopinath

EverBank: Interest Payment Notification
From: Head of Audit Department.
REF/EB/DFR/2024/85850
Managing Director of Wealth Management & Institutional Banking
Michael CressWell
Address: 333 W.Wacker Drive 28thFloor Chicago, IL 60606
Tell ‪‪‪(773) 249-2388‬
Official email: [email protected]
Private email: [email protected]
Email: [email protected]
_______________________________________________________________

Dear ,

Good day to you on behalf of EverBank I am in receipt of your message and your information.

Meanwhile we got the mandate and instructions from Mrs. Kristalina Georgieva Managing Director International Monetary Fund (IMF) and the Federal Bureau of Investigation - (FBI) . regarding your delayed outstanding inheritance/ Lottery/ and Next-of-Kin funds being collected from the US Government and some other relevant investigation agencies here in the United States of America.

You are to receive this fund through two options below:

(1) Telex Wire Transfer which is the preferred option.
(2) Online Bank this process we are going to register online Bank in your name here in our bank and we will furnish you with the username and password.

Note: that every arrangement of your fund transfer is concluded, consequently you will be obliged to provide your existing Banking details for immediate transfer of your fund as recommend below or choose any of the above Options which you want to receive your fund with.

To Furtherance to payment notification order (RELEASE#XX-YBF) We wish to inform you that We have programmed your funds via our swift wire transfer diskette system (SWTDS) and we having carried out our investigation viz-viz. It is imperative you re-send immediately your account information to avoid error on transmission, quoting the above payment notification order to enable us EverBank to release your fund US$15.5 00.000.00 (fifteen Million five hundred thousand United State Dollars) only into your account being the official bank Authorized by the Managing Director International Monetary Fund (IMF) Mrs. Kristalina Georgieva

1) Your full Name: __________
2) Your full Address: ______________
3) Your Contact Telephone and Fax No: ___________
3) Your Profession, Age and Marital Status:
4) Any valid form of your Identification/Driven License: __________
5) Bank Name: __________
6) Bank Address: ___________
7) Account Name: ___________
Account Number: ___________
9) Routing Number: ___________

Based on the reports we have received, any office/person informing you that your fund is in any other bank outside Ever Bank is nothing but a scammer beware!!.N.B: Due to the mix up of some numbers and names, we ask that you keep this strictly confidential from public notice until your claim has been processed and your money has been deliver to you.

This is part of our security protocol to avoid double claiming or unscrupulous acts by unknown entrant

Meanwhile, I have attached to this email a copy of my working ID.

I am waiting to hear from you.

Yours Sincerely
Michael CressWell
Managing Director of Wealth Management
& Institutional Banking
EverBank, Chicago, IL
Phone: ‪‪‪(773) 249-2388‬
Official email: [email protected]
Private email: [email protected]
Email: [email protected]