Email Scammer - Kristalina Georgieva

Scammer number:
Scammer email: [email protected]
Any other scammer information:


We the International Monetary Fund (IMF) Investigation Bureau Department
in conjunction with other relevant Investigation agencies are hereby to
inform you that we recently received several reports through our Global
intelligence monitoring networks that you had a transaction in Europe,
America and Asia which wasn’t accomplished after series of process and
requires further procedures. Consequently we finally traced the location
of your overdue compensation funds and ordered the dispatch or
transmitting of the funds to a safe custody. Woodforest National Bank
Texas, hence the mentioned Bank institute will be facilitating the
transferring of the funds to you as soon as possible, this decision was
made due to the rate of corruption and scam reports perpetrated by
Individuals and government offices, companies in Europe, America and
Asia therefore your funds was ordered to be moved or transferred to safe
Bank immediately for safety.

The transmission of the funds to Woodforest National Bank Texas was
successfully executed on Friday last week and we just received a
confirmation from Woodforest National Bank Texas that the funds valued
the sum of ($2.500,000,00) Two Million Five Hundred Thousand United
State Dollars was received by the Bank management, therefore we are
officially contacting you in this regard by letting you know that your
funds are presently at Woodforest National Bank Texas. Your fund was
securely entrusted to Woodforest National Bank in Texas, United States
of America on Friday last week under a special supervision of Cathy Nash
an experienced Woodforest National Bank official who is to be conducting
your payment henceforth. Therefore you are advised to contact the Bank
representative with the information outlined below; Remember all reply
and information should be sent to below email ( [email protected]

Woodforest National Bank Texas
Contact Person: Cathleen H. Nash
E-mails ( [email protected] )

Furthermore identification code TDKOFXXOLTD was issued by Woodforest
National Bank management which you are required to indicate by using it
as the subject of your email for verification or easy identification and
the following information are also required;

Your personal profile:

Full Names:
Age/Gender:
Profession:
Identification:
Home/Office address:
Current Phone number#:

Finally you are advised to completely terminate all your conversation or
correspondent with any other individual, authority or office in any
country around the global who claims to be in the custody of your funds
because your funds was officially directed to Woodforest National Bank
on Friday last week under our instructions therefore you should
completely quit all conversations with any other individuals companies
or groups except the Woodforest National Bank Texas. Comply with all
their instruction and directives accordingly and they will transfer your
funds without any delay.

Warmest regards
Kristalina Georgieva
Managing Director IMF