[225018] in SIPB-AFS-requests
RE
daemon@ATHENA.MIT.EDU (Mr's kristalina Georgieva)
Mon Sep 2 19:50:38 2024
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Reply-To: europeaninvestmentbankeibuk@gmail.com
From: "Mr's kristalina Georgieva" <georgievamrskristalina1@gmail.com>
Date: Tue, 3 Sep 2024 00:50:25 +0100
Message-ID: <CAK5oawakp70nUu8Nr-pDi70ZfJ0qo43oGXamW01wHqa3t0zY4w@mail.gmail.com>
Subject: RE
To: undisclosed-recipients:;
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INTERNATIONAL MONETARY FUND (HQ1)
700 19th Street, N.W., Washington, D.>C. 20431.
Unclaimed Fund USD 2.5 million fund identified by Email Owner
REFERENCE:-XVGNN82022
Dear Email Owner/Fund Beneficiary.
I sent this letter to you several times a few weeks ago, for a transaction
involving a compensation claim left behind by the International Monetary
Fund (IMF) in Washington, D.C, along with the Ministry of Finance
Department of America for COVID-19 compensation on March 2, 2020, It may
interest you to know that reports have reached our office through so many
correspondences on the uneasy way in which people like you are treated by
Various Banks and Courier Companies/Diplomats across Europe to Africa and
Asia /London UK. We have decided to stop that, so I was appointed to handle
your transaction here in the States. These funds have been approved since
2020. This fund was a substantial deposit of $2.5 million in the European
Investment Bank. No one has come forward to claim these funds because they
belong to you. The International Monetary Fund (IMF) in Washington, D.C,
the Ministry of Finance Department of America, and the bank's board of
directors have instructed Mrs, Nadia Calvi=C3=B1o Santamar=C3=ADa, to locat=
e you or
your next kin to release the deposit.
Therefore your payment was delayed due to a bank official trying to divert
the above sum to his private bank account and some of you have been cheated
as well but after our investigation, we found out that you have not
received your share of the funds.
We apologize for the inconvenience and delay in your payment please stop
communicating with any office now and pay attention to our office payment
accordingly.
However, as Mrs, Nadia Calvi=C3=B1o Santamar=C3=ADa, did not find you or sp=
ecify a
next of kin in his security file with the bank, I am contacting you for
your unclaimed fund.
Our office has revoked the first transfer of your unclaimed fund ($2.5
million), which will start today and be approved on your behalf by the
Financial Authority, the Ministry of Finance America. We are very sorry for
all the delay we caused you. Everything is in good shape now.
Now your new payment ($2.5 million), UN Permit No; UN5685P, White House
Approval No: WH44CV, Reference No-35460021, Allocation No: 674632 Password
No: 339331, PIN Code: 55674 and Your Certificate Payment No: 103, Released
Code No: 076; Immediate (IMF) telex confirmation no: -1114433; Secret code:
XXTN013. Your installment estate will be $2.5 million after receiving these
important payments.
So, you are qualified now to receive and confirm your payment with the
International Monetary Fund (IMF) EUROPEAN Region immediately within the
next 168 hours. We promise your payment will arrive if you follow my
instructions. We have decided to give you a code; THE CODE IS 601. Whenever
you receive mail from Mrs. Kristalina Georgieva, please check if there is a
code (601). Please delete the message from your box if the code is not
written!
The only payment needed at the bank is the IMF ownership clearance fund
fee. Your total fund will be credited to your available bank account
without further delay or additional cost.
All you will do is contact European Investment Bank director Mrs, Nadia
Calvi=C3=B1o Santamar=C3=ADa, via Email-
(europeaninvestmentbankeibuk@gmail.com) He will give you directions on how
you will receive the funds.
Contact bank manager named; Mrs, Nadia Calvi=C3=B1o Santamar=C3=ADa. VIA_
Bank email: europeaninvestmentbankeibuk@gmail.com
*With RespectRegards, Mrs. Kristalina Georgieva, (I.M.F)(601) official*
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<div dir=3D"ltr"><font size=3D"4">INTERNATIONAL MONETARY FUND (HQ1)<br>700 =
19th Street, N.W., Washington, D.>C. 20431.<br>Unclaimed Fund USD 2.5 mi=
llion fund identified by Email Owner<br>REFERENCE:-XVGNN82022<br><br>Dear E=
mail Owner/Fund Beneficiary.<br></font><br>I sent this letter to you severa=
l times a few weeks ago, for a transaction involving a compensation claim l=
eft behind by the International Monetary Fund (IMF) in Washington, D.C, alo=
ng with the Ministry of Finance Department of America for =C2=A0COVID-19 co=
mpensation on March 2, 2020, It may interest you to know that reports have =
reached our office through so many correspondences on the uneasy way in whi=
ch people like you are treated by Various Banks and Courier Companies/Diplo=
mats across Europe to Africa and Asia /London UK. We have decided to stop t=
hat, so I was appointed to handle your transaction here in the States. Thes=
e funds have been approved since =C2=A02020. This fund was a substantial de=
posit of $2.5 million in the European Investment Bank. No one has come forw=
ard to claim these funds because they belong to you. The International Mone=
tary Fund (IMF) in Washington, D.C, the Ministry of Finance Department of A=
merica, and the bank's board of directors have instructed Mrs, Nadia Ca=
lvi=C3=B1o Santamar=C3=ADa, to locate you or your next kin to release the d=
eposit.<br><br>Therefore your payment was delayed due to a bank official tr=
ying to divert the above sum to his private bank account and some of you ha=
ve been cheated as well but after our investigation, we found out that you =
have not received your share of the funds.<br><br>We apologize for the inco=
nvenience and delay in your payment please stop communicating with any offi=
ce now and pay attention to our office payment accordingly.<br><br>However,=
as Mrs, Nadia Calvi=C3=B1o Santamar=C3=ADa, did not find you or specify a =
next of kin in his security file with the bank, I am contacting you for you=
r unclaimed fund.<br><br>Our office has revoked the first transfer of your =
unclaimed fund ($2.5 million), which will start today and be approved on yo=
ur behalf by the Financial Authority, the Ministry of Finance America. We a=
re very sorry for all the delay we caused you. Everything is in good shape =
now.<br><br>Now your new payment ($2.5 million), UN Permit No; UN5685P, Whi=
te House Approval No: WH44CV, Reference No-35460021, Allocation No: 674632 =
Password No: 339331, PIN Code: 55674 and Your Certificate Payment No: 103, =
Released Code No: 076; Immediate (IMF) telex confirmation no: -1114433; Sec=
ret code: XXTN013. Your installment estate will be $2.5 million after recei=
ving these important payments.<br><br>So, you are qualified now to receive =
and confirm your payment with the International Monetary Fund (IMF) EUROPEA=
N Region immediately within the next 168 hours. We promise your payment wil=
l arrive if you follow my instructions. We have decided to give you a code;=
THE CODE IS 601. Whenever you receive mail from Mrs. Kristalina Georgieva,=
please check if there is a code (601). Please delete the message from your=
box if the code is not written!<br><br>The only payment needed at the bank=
is the IMF ownership clearance fund fee. Your total fund will be credited =
to your available bank account without further delay or additional cost.<br=
><br>All you will do is contact European Investment Bank director Mrs, Nadi=
a Calvi=C3=B1o Santamar=C3=ADa, =C2=A0 via Email-<br>(<a href=3D"mailto:eur=
opeaninvestmentbankeibuk@gmail.com">europeaninvestmentbankeibuk@gmail.com</=
a>) He will give you directions on how you will receive the funds.<br><br>C=
ontact bank manager named; Mrs, Nadia Calvi=C3=B1o Santamar=C3=ADa. VIA_<br=
><br>Bank email: =C2=A0<a href=3D"mailto:europeaninvestmentbankeibuk@gmail.=
com">europeaninvestmentbankeibuk@gmail.com</a><br><br><b><i>With Respect<br=
>Regards, Mrs. Kristalina Georgieva, (I.M.F)(601) official</i></b><br></div=
>
--0000000000009414ed06212b9b9d--
