Scammer Details
Scammer Name(s) [Fake]: Godwin Emefiele (Central Bank of Nigeria), Kristalina Georgieva (IMF)
Email(s): [email protected], [email protected]
Scammer Location: Nigeria
Scammer IP Address: Unknown
Other Considerations
- Mule or victim bank account is Name Carolyn J. ***** ***** and is based out of North Carolina. [REPORTED]
- Scammer is available to chat via Google Chat.
Scammer Message
I.M.F ) Head Office
Senior Resident Representative
#1900 Pennsylvania Ave NW,
Washington, DC 20431 USA.
(I.M.F)(000).
INSTRUCTION TO RELEASE YOUR FUND (8636)
Attention: Fund Beneficiary,
Your email was received and well acknowledged. I am very happy to
inform you that the sum of US$1.5Million has been approved to your
name and i have instructions to your funds without any further
delay.
Open the attachment for my ID Card.
To proceed with final release of your Fund today the(IMF) Board has
approved Four method of payment in your favor that you have the right
to decide on one of them.
(1) Kindly let us know if you may want your fund in a Cashier’s Check as
the first option.
(2) If you would prefer to have the fund by ATM Master Card.
(3) Bank to bank wire transfer into your designated bank account.
(4). Consignment box.
PLEASE NOTE: Be informed that the board (IMF) will make available any of
the above options delivered to your doorstep.
Please reconfirm your information Below:
Full name…
House Address…
Occupation…
Gender…
Age…
Telephone Number…
Next of kin…
Relationship with next of kin…
Country…
WhatsApp ID…
Please kindly get back to us with your choice of option to enable us
proceed with the final release of your funds.
Please remember not to share your code with anyone for your maximum safety(8636)
Regards,
Mrs Kristalina Georgieva
The Managing Director of
The international monetary fund
(IMF)(8636)
Second Message
ATTENTION:
Having received your personal details for prompt release, I am pleased
to inform you that I have submitted your file for processing final
approval and release of your fund amounting Fifteen Million United
State Dollars ($15,000,000.00) to you as the beneficiary.
Meanwhile i want to quickly inform you that your fund has been
approved and your cheque is ready to be delivered to your home address
immediately without any further delay.
NOTE:You are required to pay a fee of $350 dollars only for the
delivery of your cheque, once the delivery fee is paid the delivery
agent will deliver your cheque to you immediately thanks.
Scammer Pictures
Note: I took these photos and screen recordings on a video call with the scammer.
See Videos Here: [NIGERIAN 🇳🇬] Email Beneficiary Scammer [*SCAMMER'S FACE*]: Central Bank of Nigeria - Google Drive
