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mrs.cindyheilmann3@gmail.com

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

peterthomas.imfofficewashdc@gmail.com

Unread postby Big Al » Tue Jul 02, 2019 12:59 am

From the Desk of Mr. Peter Thomas
Operational Director IMF Washington DC
700 19th St NW, Washington, DC 20431 USA
Direct Line +1 915-229-3253
Official Email: info@imf-offices.org
Official Email: scamvictimcompensationfunds@imf-offices.org

Attn:

This is to inform you the meeting we held with United States Secretary
of State, Homeland Security, Kirstjen Nielsen and the Paris Club
Directors in Washington DC and this meeting was all about all the
peoples that have been scam and victimize do to one reason to another
and the main areas we focus manly is United States, Europe, Asia and
African Region.

The IMF, World Bank and United Nation have agree to compensate all the
scam victimization peoples that have been involves in fraudulent scam
with one office to another and the lose there money and IMF and World
Bank have approve the sum of $8.5million (Eight Million Five Hundred
United States Dollars) that is there compensation funds.

If you know that you have been scam before with huge amount of fund
and the IMF, United Nation with World Bank wants to compensate you hat
you have lost and this is to let every one of you to be careful
whatever dealing you are having and also to assured you that Citibank
of London will be in charge of this transaction with immediate effect.

We are doing this because of all scam victimization that there name
appear in our lists we agreed that the must be compensated
immediately to enable them put there life together again.

After the meeting the IMF and other US Broad of Trustee agreed that
the Citibank of London will handle all transaction perfectly and we
want you to send us your details as stated below.

1) Full Bank Details, Bank Name & Address, Swift Code, Routing No and Account No
2) Residential Address & Direct Cell Phone Number for Easy Reaching
3) A Copy of Your Passport Attached for our Identification

As soon as this information is receive and we shall open a file on
your name and forward it to Citibank for onward transfer into your
bank account.

We are looking forward to your urgent response

Mr. Peter Thomas
Operational Director IMF Washington DC
Direct Line +1 915-229-3253
Official Email: info@imf-offices.org
Official Email: scamvictimcompensationfunds@imf-offices.org
Private: Email: peterthomas.imfofficewashdc@gmail.com



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From: IMF OFFICE WASHINGTON DC <peterthomas.imfofficewashdc@gmail.com>
Date: Mon, 1 Jul 2019
Subject: Re from Mr. Peter Thomas, Operational Director IMF Washington DC, Update


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Unread postby Big Al » Wed Jul 17, 2019 9:50 pm

From the Desk of Mr. Thomas Peter
Operational Director IMF Washington DC
700 19th St NW, Washington, DC 20431 USA
Direct Line +1 202-810-1312
Official Email: info@imf-offices.org
Official Email: scamvictimcompensationfunds@imf-offices.org
Private Email: peterthomas.imfofficewashdc112@gmail.com

Attn:

This is to inform you the meeting we held with United States
Secretary of State Mr. Mike Pompeo and Secretary of Homeland Security
with the Paris Club Directors in Washington DC and this meeting was
all about all the peoples that have been scam and victimize do to one
reason to another and IMF with World Bank Agreed to compensate the
Citizen of United States, Europe, Asia and African Region.

The IMF, World Bank and United Nation have agree to compensate all the
scam victimization peoples that have been involves one scam or to
another and lose there money for one reason to another the IMF and
World Bank have approve them the sum of $10.5million (Ten Million
Five Hundred United States Dollars) that is there compensation funds.

If you know that you have been scam before with huge amount of fund
and the IMF, United Nation with World Bank wants to compensate you for
your loses fund and this is a warm and we have chosen Citibank of
London or Citibank New York will be in charge of this transaction with
immediate effect.

We are doing this because of all scam victimization that there name
appear in our lists and we will agreed that the must be compensated
immediately to enable them put there life together again.

The IMF Washington DC and other US Broad of Trustee agreed that the
Citibank of London will handle all transaction perfectly and we want
you to send us your details as stated below.

1) Full Bank Details, Bank Name & Address, Swift Code, Routing No and Account No
2) Residential Address & Direct Cell Phone Number for Easy Reaching
3) A Copy of Your Passport Attached for our Identification

As soon as this information is receive and we shall open a file on
your name and forward it to Citibank for onward transfer into your
bank account.

We are looking forward to your urgent response

Mr. Thomas Peter
Operational Director IMF Washington DC
Direct Line +1 202-810-1312
Official Email: info@imf-offices.org
Official Email: scamvictimcompensationfunds@imf-offices.org
Private: Email: peterthomas.imfofficewashdc112@gmail.com



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Re: mrs.cindyheilmann3@gmail.com

Unread postby Wayne » Tue Feb 25, 2020 6:10 pm

Re: from Mr. Thomas Peter, Operational Director IMF Washington DC, Fund Update

IMF OFFICE WASHINGTON DC <peterthomas.imfofficewashdc112@gmail.com>
Bcc:

Mon, 24 Feb at 16:52

From the Desk of Mr. Thomas Peter
Operational Director IMF Washington DC
700 19th St NW, Washington, DC 20431 USA
Direct Line +1 915-229-3759
Official Email: info@imf-offices.com
Private Email: peterthomas.imfofficewashdc112@gmail.com

Attn:

This is to inform you that the United States Secretary and Office of
Homeland Security with the Paris Club and Directors in Washington DC
held meeting concerning all the Contractors / Beneficiaries that has
not receive their overdue contract funds and also that have been scam
and victimize in different countries trying to receive their contract/
inheritance funds, finally enter into the wrong hands of those that
claim to be banks officials that they will help them to receive their
funds but before they know it they have been scam.


The IMF with World Bank agreed to compensate the Citizens of United
States, Europe, Asia and African Region that has been victimize by
scammers with the sum of $10.5million (Ten Million Five Hundred
Thousand United States Dollars) for their compensation funds.


If you know that you have been scam with huge amount of fund, the
IMF, United Nation with World Bank wants to compensate you for your
loses and the banks that are in charge of this compensation funds are
Citibank of London and Citibank of Greece and the bank will proceed on
the transaction with immediate effect.


The IMF, World Bank and United Nation are doing this for those that
their names appear on their list on scam victimization for them to be
able to put their life’s together again.

The IMF, World Bank and United State Board of Trustee agreed that the
Citibank of London and Citibank of Greece will handle all the
transaction perfectly and we want all beneficiaries to cooperate with
them and send their details as stated below.

1) Full Bank Details, Bank Name & Address, Swift Code, Routing No and Account No
2) Residential Address & Direct Cell Phone Number for Easy Reaching
3) A Copy of Your Passport Attached for our Identification

As soon as we receive your information we shall open a file on your
name and forward it to Citibank for onward transfer into your bank
account.

Note: All beneficiaries are to comply with all the instruction
strictly in order to avoid been scam the second time, we will prefer
email communication to enable us answer you immediately and treat your
payment file effectively without any hitch.

We are looking forward to your urgent response
Best Regards
Mr. Thomas Peter
Operational Director IMF Washington DC
700 19th St NW, Washington, DC 20431 USA
Direct Line +19152293759
Official Email: info@imf-offices.com
Private Email: peterthomas.imfofficewashdc112@gmail.com
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kristakinageorgiveva.imfmd@gmail.com

Unread postby Big Al » Sun Sep 06, 2020 7:44 pm

From the Desk of Mrs. Kristakina Georigieva
Managing Director IMF Washington DC
700 19th St NW, Washington, DC 20431 USA
Direct Line +1 915-229-3342
Email: kristalinageorgievamd@imf-office.com
Email: kristakinageorgiveva.imfmd@gmail.com

Attn:
This is to inform you that the IMF and World Bank approved the fee of
$3,850 Citibank as you to pay for the Fund Release Order Clearance
Certificate and this certificate show that you are the bonafide legal
of this fund $10million.

The IMF advice you to comply with Citibank of London and pay fee
accordingly after that the Operational Manager Mr. Wilfred Scott will
finally release the fund into your bank account without any hitch.

Finally any beneficiary who is disabled is authorized to pay the fee
twice to Citibank and non-disable will pay the fee once and after that
the final payment the bank will transfer his / her fund immediately
into his bank account.

We are looking forward to your urgent response

Yours Faithfully
Mrs. Kristakina Georigieva
Managing Director IMF Washington DC
Direct Line +1 915-229-3342
Email: kristalinageorgievamd@imf-office.com
Email: kristakinageorgiveva.imfmd@gmail.com



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Date: Sat, 5 Sep 2020
Subject: Re from Mrs. Kristakina Georigieva Managing Director IMF Washington DC, Update
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Unread postby Big Al » Mon Sep 07, 2020 6:09 pm

From the Desk of Mrs. Kristakina Georigieva
Managing Director IMF Washington DC
700 19th St NW, Washington, DC 20431 USA
Direct Line +1 915-229-3342
Email: kristalinageorgievamd@imf-office.com
Email: kristakinageorgiveva.imfmd@gmail.com

Attn:
Thanks for your response, You don’t need to surprise to receive my
message because we are trying to direct beneficiaries through the bank
that is in charge of their funds to avoid them entering into the wrong
hand of scammers.

If you really want to receive your fund $10m the IMF is advising you to
contact Citibank of London immediately for them to issue you there
representative bank account in United States of America so that you can
pay the fee of $3,850 for Fund Release Order Clearance Certificate to
enable them release your fund direct into your bank account with hitch
again.

This is the Citibank of London information contact them immediately to
enable concludes your fund transfer with immediate effect.

Mr. Wilfred Scott (Operational Manager Citibank London)
Email: info@citibank-groupsuk.com
Email; wilfredscott@citibank-groupsuk.com
Email: wilfredscott.citibankoptmag@gmail.com
Direct Line: +44-745-224-6757

The IMF and World Bank have concluded that the beneficiary have to
contact Citibank and conclude and make the payment the bank is asking
them to pay because is legal and after this fee there is no other fee
you are paying to bank and the will transfer the fund $10m into the
beneficiary bank account.

Note: We advise you as soon as you make the payment to Citibank please
forward us copy of the transfer slip for our record is very important.

We are looking forward to your urgent response

Mrs. Kristakina Georigieva
Managing Director IMF Washington DC
Direct Line +1 915-229-3342
Email: kristalinageorgievamd@imf-office.com
Email: kristakinageorgiveva.imfmd@gmail.com



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The fake Citi-bank E-,mail addresses are already posted here:
viewtopic.php?f=6&t=85399&p=219604&hilit=CITIBANK+GROUPSUK.COM#p219604
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Unread postby Big Al » Tue Nov 03, 2020 7:36 pm

From the Desk of Mrs. Kristakina Georigieva
Managing Director IMF Washington DC
700 19th St NW, Washington, DC 20431 USA
Direct Line +1 209-248-2409
Official Email: kristalinageorgievamd@imf-office.com
Private Email: kristakinageorgiveva.imfmd@gmail.com

Attn:
This is to inform you the meeting we held with Bank of America London
Branch and World Bank in London last Friday 30th of October 2020 those
beneficiaries that never receive their funds we have forwarded all
payment files to Bank of America London Branch to finalize this
transaction because of the delay other banks is having to finalize
this transfer and that is the reason why we agree that BOA London
Branch will handle this funds perfectively without any hitch.

The IMF and World Bank have agree in one accord that because of the
Corona Virus (Covid -19) Pandemic in the whole world and decide to
allow all beneficiaries to pay 50% of the charges BOA will charge. The
only charge to be pay is ( Final Fund Release Order Clearance) The
beneficiaries will only pay 50% of the charge and after that your fund
$10m will be finally transfer into your bank account no other charge
will be charge to any beneficiaries again and their fund $10m will be
finally transfer into their bank account.

The IMF office and World Bank have instruct the BOA London Branch to
make sure that all beneficiaries receive their fund before end of this
year and anyone who fail to receive his fund this last quarter of the
year will not receive it again and his payment file will be completely
cancel. Contact the BOA immediately through their official email
below.

Mr. Thomas K Montag (Chief Operating Officer Bank of America London Branch
Email: customerservices@bankof-american.com
Email: info@bankof-american.com
Email: thomaskmontag@bankof-american.com
Email: thomaskmontag.bankofamericauk@gmail.com
Direct Line: +44-745-228-2635

All beneficiaries have to comply with this directives and contact the
BOA as instructed immediately because this fund is legal and the bank
you are dealing with was prove by World Bank and the BOA will finalize
this transaction effectively without any hitch and the have assure us
that beneficiaries will receive their funds in a good faith.


We are looking forward to your urgent response

Best Regards

Mrs. Kristakina Georigieva
Managing Director IMF Washington DC
Direct Line +1 209-248-2409
Official Email: kristalinageorgievamd@imf-office.com
Private Email: kristakinageorgiveva.imfmd@gmail.com


Phones:
+12092482409
Number billable as geographic number
Country or destination United States
City or exchange location Modesto, CA
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+447452282635
Number billable as mobile number
Country or destination Isle of Man
City or exchange location
Original network provider* Manx Telecom Trading Limited
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Unread postby Big Al » Sat Nov 07, 2020 12:13 am

From the Desk of Mrs. Kristakina Georigieva
Managing Director IMF Washington DC
700 19th St NW, Washington, DC 20431 USA
Direct Line +1 209-248-2409
Official Email: kristalinageorgievamd@imf-office.com
Private Email: kristakinageorgiveva.imfmd@gmail.com

Attn:
This is to inform you the meeting we held with Bank of America London
Branch and World Bank in London last week and we wants to inform all
beneficiaries that never receive their funds up till date that we are
in the last quarter of the year and we have forwarded all your payment
files to Bank of America London Branch to finalize this transaction
because of the delay other banks is having to finalize this transfer
and that is the reason why we agree that BOA London Branch will
handle this funds perfectively without any hitch.

The IMF and World Bank have agree in one accord that because of the
Corona Virus (Covid -19) Pandemic in the whole world and decide to
allow all beneficiaries to pay 50% of the charges BOA will charge. The
only charge to be pay is ( Final Fund Release Order Clearance) The
beneficiaries will only pay 50% of the charge and after that your fund
$10m will be finally transfer into your bank account no other charge
will be charge to any beneficiaries again and their fund $10m will be
finally transfer into their bank account.

The IMF office and World Bank have instruct the BOA London Branch to
make sure that all beneficiaries receive their fund before end of this
year and anyone who fail to receive his fund this last quarter of the
year will not receive it again and his payment file will be completely
cancel. Contact the BOA immediately through their official email
below.

Mr. Thomas K Montag (Chief Operating Officer Bank of America London Branch
Email: customerservices@bankof-american.com
Email: info@bankof-american.com
Email: thomaskmontag@bankof-american.com
Email: thomaskmontag.bankofamericauk@gmail.com
Direct Line/ Whatsapp: +44-745-228-2635

All beneficiaries have to comply with this directives and contact the
BOA as instructed immediately because this fund is legal and the bank
you are dealing with was prove by World Bank and the BOA will finalize
this transaction effectively without any hitch and the have assure us
that beneficiaries will receive their funds in a good faith.

We are looking forward to your urgent response
Best Regards
Mrs. Kristakina Georigieva
Managing Director IMF Washington DC
Direct Line +1 209-248-2409
Official Email: kristalinageorgievamd@imf-office.com
Private Email: kristakinageorgiveva.imfmd@gmail.com
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Unread postby Big Al » Fri Jan 29, 2021 9:23 pm

Attn:
Compliment of the reason, The Management Bank of American London
Branch wants to inform you the meeting we held with World Bank office
in Geneva in Switzerland concerning all beneficiaries outstanding
funds that was not pay last year 2020 and their payment files that was
not claims last year have been forwarded to Bank of America London
Branch with immediate release of their funds.

The International Monetary Fund (IMF) with International Transfer
Transparency and World Bank have agree that all beneficiaries will
receive their funds in this first quarter of the new year 2021 each
and every beneficiary will abide with Bank of America London Branch
directives to enable them finalize there fund transfer into their
nominated bank account without any hitch.

We have instructed the BOA that any beneficiaries who fail to comply
with the instruction accordingly will not receive his fund as directed
and all approval documents of these funds will be issue by the bank
for you to sign and return back as the legal beneficiary of this fund
$10m.

We are looking forward to your urgent response

Best Regards

Mrs. Marie Moynihan
Customer Services Manager BOA London
Email: customerservices@bank-ofamerican.com
Email: mariemoynihan.custsermang@bank-ofamerican.com
Email: mariemoynihan.customerserboalon@gmail.com
Direct Phone Number +44 745 237 9513
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mariemoynihan.custsermang@bank-ofamerican.com

Unread postby Big Al » Mon Feb 01, 2021 11:06 pm

Attn:
Thanks for your response, The fund $10m was approve by International
Monetary Fund IMF) with World Bank and Paris Club the fund have been
overstayed that is the reason why the directed the funds to Bank of
America London Branch because a lots beneficiaries have been scam
several times.

The World Bank and IMF with Paris Club want BOA to handle this
transaction effectively and make sure that the legal beneficiaries
receive their fund in a good faith.

We will send you BOA Form right now for you to fill your information
required for this transfer and make sure that every information needed
must be provide by the beneficiary and as soon as we receive the
information we will secure your approval documents on your name as the
legal beneficiary of this fund.

The fee you will pay have been already stated to you $4,500 and the
IMF, World Bank and Paris Club assign the fee that the beneficiary
will pay it and after that your fund will be release to you
immediately into your bank account without any hitch.

Note: If you are not ready to comply with this instruction please
don’t broader to get back to me because we don’t need to waste our
time with those that are not serious.

We are looking forward to your urgent response

Best Regards
Mrs. Marie Moynihan
Email: customerservices@bank-ofamerican.com
Email: mariemoynihan.custsermang@bank-ofamerican.com
Email: mariemoynihan.customerserboalon@gmail.com
Direct Phone Number +44 745 237 9513


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From: mariemoynihan.custsermang@bank-ofamerican.com
To:
Subject: Re from Mrs. Marie Moynihan, BOA Customer Manager London Branch,
Attached Here is BOA Form Fill & Return Back.
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Big Al
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customerser.bkofamerica@gmail.com

Unread postby Big Al » Fri Feb 05, 2021 10:32 pm

Attn:
Compliment of the reason, The Management Bank of American London
Branch wants to inform you the meeting we held with World Bank office
in Geneva in Switzerland concerning all beneficiaries outstanding
funds that was not pay last year 2020 and all payment files that was
not claims last year have been forwarded to Bank of America London
Branch with immediate release of their funds.

The International Monetary Fund (IMF) with International Transfer
Transparency and World Bank have agree that all beneficiaries will
receive their funds in this first quarter of the new year 2021 each
and every beneficiary will abide with Bank of America London Branch
directives to enable them finalize there fund transfer into their
nominated bank account without any hitch.

We have instructed the BOA that any beneficiaries who fail to comply
with the instruction accordingly will not receive his fund as directed
and all approval documents of these funds will be issue by the bank
for you to sign and return back as the legal beneficiary of this fund
$10m.

Finally as soon as we receive your response, We will forward you BOA
Form for you to fill your banking information with other details
needed for this transfer.

We are looking forward to your urgent response
Best Regards
Mrs. Marie Moynihan
Customer Services Manager BOA London
Email: customerservices@bank-ofamerican.com
Email: mariemoynihan.custsermang@bank-ofamerican.com
Email: mariemoynihan.customerserboalon@gmail.com
Direct Phone Number +44 745 237 9513
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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User avatar
Big Al
"Little pee nut" admin.
 
Posts: 85720
Joined: Fri Apr 27, 2012 10:48 pm

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