SUSPECTED SCAM!

Other Scam
kgeorgieva049@gmail.com

Date02/23/2025
Fraudulent emailkgeorgieva049@gmail.com
Scam contentsGreetings From International Monetary Fund (IMF)

I am Mrs. Kristalina Georgieva the director of IMF.
Am here to notify you about your funds worth $35.million USD that was deposited in our Office since October 3rd 2024, we could not be able to reach you since then due to several emails and numbers contacting our office claiming to be your next of kin and other different messages coming in my office regarding this transaction.

I contacted you by myself to avoid making a mistake so please get back to me with your full details information like your Name and Home address that will enable us reach you with your Funds.

Take note this transaction is not yet be clarified in our office and is your duty to provide the needed fee that required in getting the clarification done which will cost only $125.00. So get back to me to enable us finalize this transaction without no excuses okay.

Kristalina Georgieva - Chat @ Spike 303vo3
Comment / ReviewIf you are a victim of this scam,please comment and let us know what method of payment you used and if you filed a police report and a complaint online. Use Bing then Google when searching the internet. Bing seems to have more results then Google.

In the US ...
1.first ... file a police report (you don't have to but it may help)
2. second ... file a complaint at http://www.ic3.gov (IC3 Complaint Referral Form) and include the police report case number near the bottom of the form.
3. go to https://reportfraud.ftc.gov click report now. Please include police report case number...
4.go to https://secure.nclforms.org/nficweb/OnlineComplaintForm.aspx

In Canada ...
If you want to report a fraud, or if you need more information, contact The Canadian Anti- Fraud Center Toll Free 1-888-495-8501 (http://www.services.rcmp-grc.gc.ca)

In the UK ...
1.first ... file a police report (you don't have to but it may help)
2. second ... file a complaint at http://www.actionfraud.police.uk and include the case number of the police report

If you send money to this scammer, please
In Australia ...
1.first. .. file a police report (you don't have to but it may help)
2 third: file a complaint at http://www.scamwatch.gov.au/content/index.phtml/itemId/693900 and include the police report case number
https://www.cyber.gov.au/acsc/report/are-you-a-victim-of-cybercrime
include the police report case number

In South Africa: http://cybercrime.org.za
https://www.saps.gov.za/dpci/contacts.php
https://www.saps.gov.za/talk/ talk.php
ComplaintsNodalPoint@saps.gov.za

In Switzerland: https://www.ejpd.admin.ch/ejpd/en/home.html

Hong Kong: https://www.police.gov.hk/ppp_en/02_er_room/cif.html

New Zealand: https://www.consumerprotection.govt.nz/general-help/scamwatch

In the Philippines: https://pctc.gov.ph/

Nigeria (most petscams don't originate from Nigeria): https://www.efcc.gov.ng/efcc/records/red-alert