419 scam: "Ms.Kristalina Georgieva" <usmanmohammedagabi@gmail.com> INSTRUCTION / WARNING TO RELEASE YOUR UNPAID FUND (*0812*)

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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

An email address listed inside this email has been used in a known fraud before.
This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- "hundred thousand united states dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "00,000.00" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- mskristalina9@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Ms.Kristalina Georgieva" <usmanmohammedagabi@gmail.com>
Reply-To: mskristalina9@gmail.com
Date: Tue, 16 Aug 2022 00:55:40 -0700
Subject: INSTRUCTION / WARNING TO RELEASE YOUR UNPAID FUND (*0812*)

International Monetary Fund
( I.M.F ) Head Office
Senior Resident Representative
#1900 Pennsylvania Ave NW,
Washington, DC 20431 USA.
(I.M.F)(0812).
RESPOND TO OUR OFFICIAL EMAIL:(mskristalina9@gmail.com)

Monetary Fund (IMF). It may interest you to know that reports have
reached our office by so many correspondences on the uneasy way in
which people like you are treated by Various Banks and Courier
Companies/ Diplomat across Europe to Africa and Asia London Uk. We
have decided to put a stop to that.
All Governmental and Non-Governmental prostates, NGOs, Finance
Companies, Banks, Security Companies and Courier companies 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 (IMF) is now directly in
charge of your payment. Your name appeared in our payment schedule
list of beneficiaries that will receive their funds in this first
quarter payment of the year because we only transfer funds twice in a
year according to our banking regulation. We apologize for the delay
of your payment and please stop communicating with any office now and
pay attention to our office payment accordingly. Now your new Payment,

United Nation Approval No; UN5685P,
White House Approved No: WH44CV,
Reference No.-35460021,
Allocation No: 674632
Password No: 339331,
Pin Code No: 55674 and your
Certificate of Merit Payment No: 103,
Released Code No: 0763;
Immediate (IMF) Telex confirmation No: -1114433;
Secret Code No: XXTN013.

Your payment inheritance fund is USD$10.7Million. Having received
these vital payment numbers, therefore you are qualified now to
confirm your payment with the International Monetary Fund (IMF)
immediately. We assure you that your payment will get to you as long
as you follow my directives and instructions. We have decided to give
you a CODE, THE CODE IS: *0812*. Please, any time you receive a mail
with the name Ms. Kristalina Georgieva, check if there is CODE (0812)
if the code is not written, please delete the message from your box!
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. Respond to
this e-mail on(mskristalina9@gmail.com) with immediate effect and we
shall give you further details on how your fund will be released. This
Office hereby gives you the GUARANTEE your absolute protection and
that of your approved Compensation Funds via ATM CARD delivery is 100%
assured. Your approved amount of US$10,700,000.00. (Ten Million, Seven
Hundred Thousand United States Dollars) by the IMF must reach you in
any of the above options best for your reception and please do not
respond to any email except this so you will be able to receive your
fund from the right source which is this office that you have already
contacted.
Ms.Kristalina Georgieva
Managing Director of the International
Monetary Fund. (I.M.F)(0812)
RESPOND TO OUR OFFICIAL EMAIL:(mskristalina9@gmail.com)

Anti-fraud resources:

What can you do when you receive 419 spam