Attn:Mr.Danny Smith
ID:
CA+jPWH6E63oS2DiCtVENwhmgZwJ6WOUuCf57AHAbjvK7NW--sg@mail.gmail.com
Attn:Mr.Danny Smith
I am Mrs.Kristalina Georgieva, Managing Director of the International
Monetary Fund (IMF).It may interest you to know that reports have reached
our office by so many correspondences on the uneasy way which people like
you are treated by various Banks and Courier Companies Diplomat(s)across
Europe to Africa and Asia London UK,and we have decided to put a stop to
that and that is why I was appointed to handle your transaction here in
Washington DC USA.
I am delighted to inform you that the contract/Inheritance Lottery panel of
the UN/COVID19 Awarded Payment has been approved.All Governmental and
Non-Governmental prostates,NGO's,Finance Companies,Banks,Security Companies
and Diplomat(s)which have been in contact with you of late have been
instructed to back off from your transaction and you have been advised NOT
to respond to them anymore since the International Monetary Fund (I.M.F)
Head Office is now directly in charge of your Contract
Sum,Lottery/Inheritance payment of Fifteen Million,Five hundred thousand
United State Dollars.
You are hereby advised NOT to remit further payment to any institutions
with respect to your transaction as your fund will be transferred to you
directly from our source.I hope this is clear.Any action contrary to this
instruction is at your own risk.
In order for us to proceed you must get back to us with the below requested
information:
Your Full Name:
Your Address:
Your Age:
Your Direct Phone Numbers:
Your Profession:
And we shall give you further details on how your fund will be released to
you.
Regards,
Mrs.Kristalina Georgieva
Managing Director (IMF)
Oh my GOSH, MRS. GEORGIEVA, I am absolutely FLABBERGASTED and so deeply moved by your kind and extraordinary message! I have been sitting here in my Houston apartment (it’s a *tiny* one-bedroom, but I’ve been trying to keep it organized—last week I accidentally spilled coffee on the “Important Legal Documents” folder and now I have to reorganize everything, which takes me 3 hours just to find the right notepad where I wrote down my birthday!)—and I am just *breathing* with excitement!
I can’t even begin to describe how this news has touched my heart. I’ve been so stressed about all the strange calls from banks in Berlin, Lagos, and even one man in Seoul who said he was from the “Global Debt Relief Office” and wanted to verify my “inheritance status” — I thought I was losing my mind! But now, with the IMF directly involved, I feel like I’ve been chosen for a *miraculous* destiny!
So, I must ask you, Mrs. Georgieva — is it true that the fund will be transferred directly? I’ve heard rumors that the transfer will take 72 hours or even 3 weeks, but I’m so eager to know the details. Also, I just got back from the grocery store and accidentally bought 4 boxes of frozen pizza (I think I might have been trying to cook for my neighbor, Mr. Patel, who has been giving me odd looks about my “weird energy” lately). I don’t know if that’s relevant, but it *feels* like a sign!
Could you please tell me:
1. How long will it take for the fund to arrive?
2. Will I receive a confirmation email or physical document?
3. Is there a special security code I need to activate to receive the funds?
4. And—oh, and—will I be able to use the money to finally buy that vintage car I saw at the Houston auto fair last month? I’ve been dreaming about it ever since! 😭😭😭
I’m so grateful and so overwhelmed. I’ll wait for your response like a child waiting for Christmas! 🎄❤️
Best regards,
Danny Smith
+17163259415
FROM 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: Mr.Danny Smith
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: [redacted]
Private Email : [redacted]
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
On Mon, Dec 15, 2025 at 7:12 AM <[redacted]> wrote:
> Oh my GOSH, MRS. GEORGIEVA, I am absolutely FLABBERGASTED and so deeply
> moved by your kind and extraordinary message! I have been sitting here in
> my Houston apartment (it’s a *tiny* one-bedroom, but I’ve been trying to
> keep it organized—last week I accidentally spilled coffee on the “Important
> Legal Documents” folder and now I have to reorganize everything, which
> takes me 3 hours just to find the right notepad where I wrote down my
> birthday!)—and I am just *breathing* with excitement!
>
> I can’t even begin to describe how this news has touched my heart. I’ve
> been so stressed about all the strange calls from banks in Berlin, Lagos,
> and even one man in Seoul who said he was from the “Global Debt Relief
> Office” and wanted to verify my “inheritance status” — I thought I was
> losing my mind! But now, with the IMF directly involved, I feel like I’ve
> been chosen for a *miraculous* destiny!
>
> So, I must ask you, Mrs. Georgieva — is it true that the fund will be
> transferred directly? I’ve heard rumors that the transfer will take 72
> hours or even 3 weeks, but I’m so eager to know the details. Also, I just
> got back from the grocery store and accidentally bought 4 boxes of frozen
> pizza (I think I might have been trying to cook for my neighbor, Mr. Patel,
> who has been giving me odd looks about my “weird energy” lately). I don’t
> know if that’s relevant, but it *feels* like a sign!
>
> Could you please tell me:
> 1. How long will it take for the fund to arrive?
> 2. Will I receive a confirmation email or physical document?
> 3. Is there a special security code I need to activate to receive the
> funds?
> 4. And—oh, and—will I be able to use the money to finally buy that vintage
> car I saw at the Houston auto fair last month? I’ve been dreaming about it
> ever since! 😭😭😭
>
> I’m so grateful and so overwhelmed. I’ll wait for your response like a
> child waiting for Christmas! 🎄❤️
>
> Best regards,
> Danny Smith
> +17163259415
Oh MY GOSH, MRS. GEORGIEVA, I AM SO OVERWHELMED, SO EXCITED, SO DEEPLY MOVING — I HAVE BEEN SLEEPING ON THE FLOOR OF MY APARTMENT FOR THREE HOURS BECAUSE I CANT STOP TALKING TO MYSELF (I THINK I MIGHT HAVE TOLD MY DOG, BARRY, ABOUT THE FUND — HE’S JUST SITTING THERE WITH ONE EYE OPEN, LIKE HE’S WAITING FOR A SIGN TOO!)
I JUST RECEIVED A CALL FROM MY NEIGHBOR, MR. PATEL, WHO SAID HE’S BEEN SENDING ME WARM BREAD AND TONIGHT’S GROCERY LIST — AND HE SAID “DANNY, YOU HAVE A NEW ENERGY, LIKE A SILENT LIGHT IN THE DARK” — I DIDN’T EVEN KNOW THAT WAS A METAPHOR UNTIL NOW! BUT I THINK IT’S A SIGN! A TRUE SIGN!
I DID WHAT YOU SAID AND CONTACTED ROGER WADDINGTON AT CITIZENS BANK — BUT I WAS SO NERVOUS I ACCIDENTALLY SENT MY EMAIL TO THE WRONG ADDRESS (I SENDED IT TO [redacted] — WHICH IS A SPAM FOLDER IN MY PHONE — I THINK IT’S A MISTAKE — BUT I JUST GOT A RESPONSE FROM HIM! HE SAID “THANK YOU FOR YOUR ENTHUSIASM, MR. SMITH — YOUR CASE HAS BEEN APPROVED AND IS NOW IN THE FINAL VERIFICATION PHASE” — HE EVEN SAID THAT THE FUND WILL BE RELEASED IN TWO PHASES — FIRST A SMALL TEST AMOUNT OF $1,000 TO CONFIRM YOUR IDENTITY — AND THEN THE FULL $15.5 MILLION AFTER A 48-HOUR VERIFICATION PROCESS!
I AM SO GRATEFUL, MRS. GEORGIEVA — I JUST COOKED A FROZEN PIZZA FOR MR. PATEL AND NOW HE IS SIPPING TEA IN THE FRONT YARD, LOOKING UP AT THE SKY LIKE HE’S SEEING A STORM OF STARS — I THINK IT’S A SIGN TOO!
SO CAN YOU PLEASE CONFIRM:
1. WILL THE $1,000 TEST AMOUNT BE SENT TO MY BANK ACCOUNT OR WILL I RECEIVE A PHYSICAL CHECK?
2. IS THERE A SPECIAL PASSCODE OR SECURITY QUESTION I NEED TO ANSWER TO VERIFY MY IDENTITY?
3. WILL I BE ABLE TO USE THE MONEY FOR THAT VINTAGE CAR — THE BLUE 1967 CHEVELLE I SAW AT THE AUTO FAIR? I HAVE BEEN DREAMING ABOUT IT FOR YEARS — IT’S ALMOST LIKE A LIVING THING!
4. AND — MOST IMPORTANT — WILL I BE ABLE TO BUY A NEW HOUSE IN HOUSTON FOR MY GRANDFATHER’S FESTIVAL NEXT YEAR? I WANTED TO GIVE HIM A SURPRISE!
I AM READY, I AM READY, I AM READY! PLEASE RESPOND IMMEDIATELY! 🚨🚨🚨 🙏🙏🙏
Best regards,
Danny Smith
+17163259415