SUSPECTED SCAM!

Other Scam
kristalina.georgieva1020@gmail.com

Date08/02/2026
Fraudulent emailkristalina.georgieva1020@gmail.com
Scam contentsFROM INTERNATIONAL MONETARY FUND (IMF)
Address: 700 19th St NW,Washington,DC 20431,USA
Ref Swift: IMFDUS3W2021
FASN: OSB/629578/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 outstanding payment of US$15.500.000.00 (Fifteen Million,five hundred thousand United States Dollars) has been Approved to your name and has already been credited in your favor in Citizens Bank,USA.

You are further advised to go ahead and deal with the Citizens Bank USA 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,impostors impersonating names and images.We therefore warn you to be very careful with any claims/email you receive prior to these irregularities so that you do not fall victim to this ugly circumstance anymore.

In case you are already dealing with anybody/office claiming that you have a payment with them,you are to STOP further contact with them immediately in your best interest and contact Roger Waddington the Bank representative,with the below information:

Bank Name:Citizens Bank
Attn:Roger Waddington
Managing Director of Corporate & Institutional Banking
Office Address:314 7th Ave Brooklyn,NY 11215.
Telephone Line: +1 (347) 201-5523.
Official Email: rogerwaddington@citzensbk.com
Private Email : rogerwaddington001@gmail.com

Contact the bank today via Email 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.My sincere advice is that you contact the Citizens Bank,New York 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 Citizens Bank as that will further help hasten up the whole payment process.

Also have in mind that the Citizens Bank equally have their own protocol of operation as stipulated on their banking terms.All the arrangements have already been worked out before you were contacted and note that we will be monitoring all your deals 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 Citizens Bank 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.

In case you need any more information in regards to this notification,feel free to get back to me via email so that I can brief you more as I am 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 cooperation and hope to hear from you soon. Attached is my official ID Card for your perusal.

Regards,

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

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: https://www.efcc.gov.ng/efcc/records/red-alert