Tue Mar 26, 2024 8:09 pm
From The Desk of Ms.Kristalina Georgieva,
IMF Managing Director ( International Monetary Fund)
Approved: 052 -111RK2023
PAYMENT REFERENCE NUMBER: CO19/8901.
TRANSFER APPROVAL NUMBER:PLMB /114/FST/01-07- USA/2023
Subject: IMF COMPENSATION PAYMENT OF $1,750,000.00 VIA Intl. CERTIFIED BANK DRAFT
Greetings to you.
This is to inform you that the International Monetary Fund [IMF] and the United Nations [UN] and the European Union (EU) are compensating all the scammed victims $1,750,000.00 United States Dollars.
Your name and email address was mentioned to the United States Secret Service by one of the Scammers who was arrested.
Meanwhile this Compensation department has been mandated by the IMF and the United Nations to transfer your compensation funds to you through Intl. Certified bank Draft which is 100 % Guarantee for payment to you as one of the scammed victim.
Furthermore we advise you to stop any further communication with any other person(s) or office(s) concerning any transaction that you might have lost your hard earned money to avoid losing more money to other group of scammers who are on the FBI wanted list and are still on the run and for this reason we want to warn you not to communicate or duplicate this message to anyone for any reason whatsoever as the United States Secret Service are already on the trace for the other criminals.
You are hereby advised to get me as soon as possible to enable us to release your compensation fund within 24 working banking hours.
Anticipating your urgent cooperation in order to receive your payment.
Yours sincerely,
MS. Kristalina Georgieva. (Managing Director)
International Monetary Fund
Email: georgievakristalina299@gmail.com
Return-Path: <feluwadanjumalugudum@gmail.com>
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Reply-To: georgievakristalina299@gmail.com
From: "MS. Kristalina Georgieva" <feluwadanjumalugudum@gmail.com>
Date: Tue, 26 Mar 2024 14:03:36 +0100
Message-ID: <CAORq3Q+Zvc7AqqUwfhK+JJNd8S7C3zC14x+iO4_WDkLRoCGOCg@mail.gmail.com>
Subject: From The Desk of Ms.Kristalina Georgieva,
To: undisclosed-recipients:;
Wed Mar 27, 2024 3:40 pm
Wed May 01, 2024 7:27 pm
Greetings,
I hereby formally ask your consent to present you with this mutual investment opportunity for consideration, based on my private search via the (F.C.C) for a reliable partner with the capacity to go into a beneficial business partnership. Due to the sensitivity and political position of the person's involved in his country- South-Africa, I have been mandated to source for a foreign partner solely for safe keeping / re-Investments of his Assets / funds in excess of US$155.7m in form of Investment Funding , Foreign Loan or Joint Venture.
Once I am convinced of your ability to handle the said Assets, maintain absolute and non-disclosure of sensitive information thereby keeping all details at your disposals very confidential, I will provide you with necessary information and documentation relating to the said Assets and particulars of the client for your perusal. If you have the required management skills and capacity, Viable projects or possible investment opportunities, existing business that requires financial support on any level, said assets / funds could be transitioned into an Investment Fund under your sole management and operations for an agreed terms which will be exchanged in form of MOU/Partnership agreement.
Am available to discuss the above subject in details, please feel free to connect with me on the below mentioned number on receipt of this message for any questions and clarification, Thanking you for your time in reading my message, while I look forward to hearing back from you soon and hoping you would treat the content with utmost discretion. Should you have further interest in our business collaboration options and to see our full procedures.
Yours Truly,
Prof. Raymond Nkado
Financial Consultant UK
Email profraymondnkado1010@gmail.com
Direct Tel +447448401691
Whatsapp +447448401691
Return-Path: <feluwadanjumalugudum@gmail.com>
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Reply-To: profraymondnkado1010@gmail.com
From: Raymond Nkado <feluwadanjumalugudum@gmail.com>
Date: Wed, 1 May 2024 13:46:43 +0100
Message-ID: <CAORq3Q+LWk9Mgy1rv5UNkwJYrgkkmYr7dQoumU-4nC4VCpc1vg@mail.gmail.com>
Subject: Greetings
To: undisclosed-recipients:;