419 scam: "Ms. Kristalina Georgieva (IMF)(0002)" <cl6715698@gmail.com> UNITED STATE BANK FINAL PAYMENT NOTIFICATION

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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:

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.
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.
- mgeorgieva425@aol.com (AOL; can be used from anywhere worldwide)

Fraud email example:

From: "Ms. Kristalina Georgieva (IMF)(0002)" <cl6715698@gmail.com>
Reply-To: mgeorgieva425@aol.com
Date: Wed, 16 Feb 2022 00:33:52 +0100
Subject: UNITED STATE BANK FINAL PAYMENT NOTIFICATION

( I.M.F ) Head Office
Senior Resident Representative
1900 Pennsylvania Ave NW, Washington,
DC 20431, USA.
REF:-XVGNN82021
EMAIL:mgeorgieva425@aol.com
UNITED STATE BANK FINAL PAYMENT NOTIFICATION

ATTENTION: HUMBLE BENEFICIARY,

After today's board meeting of the Treasury Department, the US
Treasury Department, the IRS, the Federal Reserve Bank and the World
Bank Directorate, it was brought together in collaboration with the
Managing Director of the International Monetary Fund IMF, Ms.
Kristalina Geoegieva. That the overdue compensation fund was worth $
10.7 million
deposited with this bank for further payment. The reason for this is
the scammers who lost a lot of money to African and European scammers.

(1.) Did you instruct one Ms. Donna K. Heberling, of 1200 Fitch Way,
Sacramento, CA 95864, to claim and receive the payment on your behalf
because you are dead?
(2.) Did you sign any 'Deed of Assignment' in her favor thereby making
her the current beneficiary/Next of Kin to receive your pending fund?

Your name/email 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/bank payment accordingly.

RE-CONFIRM YOUR BELOW DETAILS.

Your Full Name__
Your Residential Address__
Your Sex / Age__
Occupation_
Telephone / Fax __
Next of Kin__
Your valid ID card _
Your ssn_

The US bank will immediately remit your payment once I reconfirm your
information/ details. For further details and assistance on this
Remittance Notification, kindly forward your
box(mgeorgieva425@aol.com).

We are awaiting to hear back from you as soon as possible Humble Beneficiary.

THANK YOU FOR CHOOSING UNITED STATE BANK.

Yours Faithfully,
Ms. Kristalina Georgieva
Managing Director of the International
Monetary Fund. (I.M.F)(0002).
Email: mgeorgieva425@aol.com
Phone Text and Calls Only: +1 (760) 853-1610

Anti-fraud resources:

What can you do when you receive 419 spam