Fwd: Inquiry

---------- Forwarded message ----------
From: Pavlovnia <pavlovniapavlovnia@gmail.com>
Date: Saturday, October 25, 2025
Subject: Inquiry
To: emailscamalerts@gmail.com

Inquiry

Cooperation coexistence religion spirituality

prospering. Amishes, old believers Colonia russa Brazil. Ways of overcoming instincts.

Abstract thinking

Technical solutions appear in consciousness while trying to think over certain problems. Taking into consideration all possible factors of outer world and keeping them in memory then trying to find possible solutions

Controversion, competition, rivalry makes technical solutions come around better.

Possibility of winning makes people more eager to think

Hierarchy status rank in collective species is decided in controversion beetwin them.

Phisical or verball.

How for what.

Creation of thoughts and images in consciousness of ways of doing things and then memorising them is technical solutions

Attachments suffering.

Andrian Melnyk paternal Orestovich Ukraine Lviv. 3330302296. 3330309622.

USA is a peace making country which is very good and kind. In case of divorce half of husband's property becomes his wife's property. Marriage law in favor of women which is very good kind democratic humane upright. Unlike asian marriage law which is in favour of men. In this case alot of men are less happy in civil life and will want to become peace makers on USA, UK, France, Germany peace making military bases in different countries. Which is good because then usefull mineral resources and ores and rare mineral elements will become property of peace maker country rather than aggressor country. So peace maker country USA will have resources for technology to create peace in different countries.

 Change differ alternate correct feellings of subconsciousness using thoughts and knowledge used by consciousness. Change differ alternate correct feelings of subconsciousness towards different issues topics. Collective species social species animal primate brain automatic subconsciousness social hierarchy rank status. Automatic subcontiousness feelings. Tribal war hierarchical conflict aggression. Shapes forms of anger. Anger blame accuse. Anger on yourself guilt shame regret remorse. Female woman hierarchical rank status aggression hierarchical conflict is to become a victim to get reparation compensation from men by complaining to police or executive power establishments. Police and executive power establishments protect women like pimps or souteneurs. Believe sure convinced subconsciousness feelings. Pimping souteneuring is very good. Feelings and desires move stimulate people. Which is very good marriage law unlike asian marriage law. Because men want to become peace makers on USA peace making military bases in different countries. Critics praising credit. Peace maker country USA technological advantage from mineral resources ores mines rare minerals.

Andrian Melnyk paternal Orestovich Ukraine Lviv. 3330302296. 3330309622. Money printing by government and sucking out extorting from population by government by industry of bureaucracy, gambling, taxation, paper work etc. It is very good because people spend money foolishly anyway and state of USA, Uk, France, Germany can build institutions such as schools and hospitals. Convinced sure believe good person human being. Positive description. Variety of anger like offended makes himself sad and angry because environment people do what they have supposed not to do. Tribal people hierarchical rank status conflict war. Big dark eye pupils dwarf grey hair beard small men old. Vibration frequency time altering. Borderline personality disorder.

USA marriage law is in favour of women unlike asian marriage law unkind and in favour of men. In conflict women like to become victims to get protection from executive government. To make more men guilty in crimes to make more men easier agree to serve in the USA, Uk, France, Germany army to become peace makers on USA peace making military bases. Which is very good kind honorable humane. Dignity. Dignited. Dignified. Mind conclusion. Ethical nobel righteous trustworthy forthright notable upright.

By using printed money government can hire and convince pretorians guards to protect it from people. Which is humane because people don't understand.

Importing substances such as subconscious relaxing substances to make more people guilty of a crime. Is also very good kind honorable humane. Because than there are more USA military army service men to create peace in different countries and make world better.

Automatically working subconsciousness of women preferres procreation with higher rank status hierarchy men. Logically because they are stronger and more survivable in environment. So their genes are stronger in survival. If man performes desires of woman then he is lower hierarchy then her in their group. USA, UK, Europe have pro in favour of women marriage law unlike asian marriage law. European marriage law causes men to perform desires of their wifes therefore husbands are lower in status hierarchy in their families. Which causes wifes not to desire offspring by them.

Borderline personality disorder. Bipolar disorder. Controversion quarrel conflict boredom wainingness despondency depression euphoria

In case of knowing ways of releasing a hierarhical status rank aggression from subconsciousness I would  be grarefull for sharing. Thank you very much

Fwd: Motorcycle Owners Database

---------- Forwarded message ----------
From: Melissa Graham <mgraham@theclearprospects.com>
Date: Thursday, October 16, 2025
Subject: Re: Motorcycle Owners Database
To: emailscamalerts@gmail.com

Hi,

Hope this email finds you well.

Would you be interested in acquiring Motorcycle Owners Database.
 
List Types:- Wine Enthusiasts, Alcohol Enthusiasts, Truck Owners, Sports Enthusiasts, Soccer Players, BMW Owners, Harley Davidson Owners, Outdoor Enthusiasts, Pickup-Truck Owners, HNI List and many more..

Each record contains:- Full Name (First, Middle and Last name), Postal Address (Address, City, State and Zip Code), Email Address.

Thank you so much. We look forward to hear from you!

Thank you,
Melissa Graham

Fwd: Congratulations

---------- Forwarded message ----------
From: Bob Wong <bobw1688@gmail.com>
Date: Sunday, September 28, 2025
Subject: Fwd: Congratulations
To: emailscam alert <emailscamalerts@gmail.com>

Dear Mr./Mrs.

I hope you are well! This is a prepayment case, too. Although Tesla provided numerous images demonstrating the authenticity of their donation, their request for an upfront payment, unfortunately, exposed their ignorance, as they needed my assistance in charitable work. I spent a full hour and a half talking with their tour operator, who insisted on receiving the upfront payment, claiming it was necessary to qualify for their stock. I told him to check the IMF's official website for an explanation of the upfront payment. Now, this Tesla email is yours to handle!

Yours sincerely

Mr. Bo Qiu Huang

---------- Forwarded message ---------
发件人： Bob Wong <bobw1688@gmail.com>
Date: 2025年9月27日周六 16:05
Subject: Re: Congratulations
To: ElonMusk Foundation <elonmuskfoundation6100@gmail.com>

Dear Zou:

Thank you for your email, I don't know I wasn't aware that obtaining Musk's donation required such a complicated process. If the stocks you donated could be traded directly at a bank, I wouldn't bother you!

Best wishes

Mr. Bo Qiu Huang

ElonMusk Foundation <elonmuskfoundation6100@gmail.com> 于2025年9月27日周六 15:24写道：

Dear Bo qiu,

Greetings from Team Elon Musk.

I hereby acknowledge the receipt of your Identity and it is our
pleasure to inform you that the Tesla Stock has been approved and
converted to cash as requested by you and attached to this email is
the certificate of your donation from the Elon Musk Foundation.

Before the cash can be sent to your bank account, you are required to
obtain the Tesla Liquidation Clearance and activation certificate as
an authorized Tesla beneficiary and also you are required to provide
the account details you want the transfer made to.

To get this certificate you need to purchase 3 tesla stocks  at $440.00
per share making a total of $1,320 for three stocks.

Further instructions on how to purchase the stock would be provided
once you get back to us.


Once this is completed, the total amount  would be sent to your
account and the latest Tesla Model X Electric Car would also be
presented to you as part of your prize.

We await your feedback.

Regards,

Zou

Elon Musk Foundation 

Tel: +1(587)60-60546

WhatsApp:+1 (604) 426-0726

On Sat, Sep 27, 2025 at 7:47 PM Bob Wong <bobw1688@gmail.com> wrote:

Dear Elon Musk Team:

I hope everything is going well for you! I encountered someone claiming to be an operations manager from Citibank. His email domain wasn't @citibank.com. He used a certificate signed by the current president of the United States and demanded two advance payments totaling $920 (without a receipt). After receiving the payment, he continued to demand an additional $1,600. These signs clearly indicate a scam, so I'm forwarding this information to you. Stopping online fraud is everyone's responsibility. Thank you!

If I receive your donation, I will not miss this opportunity. Thank you for giving me this opportunity. According to your requirements, the following information is required:

Beneficiary name: Huang Bo qiu.
Tel: 1(416)669-5988.
Home address: 7373 Kennedy road Markham, Ontario L2R 1H6.
Country: CANADA.
Gender: Male.
Marital status: Married
Occupation/activity: Retired.
Please refer to the attachment.

Due to I am too older and I just know money only, other I don't know, yet. Please give me money Be more practical， thank you very much!

Yours sincerely

Mr. Bo Qiu Huang

Elon Musk Foundation <elonmuskfoundation93@gmail.com> 于2025年9月26日周五 19:45写道：

Dear Bob,

Greetings from Team Elon Musk.

I confirm receipt of your e-mail. The email is from Elon Musk and Team
The Founder, CEO and Chief Engineer of SpaceX; Early stage investor,
CEO and product architect of Tesla, Inc.; Founder of The Boring
Company; and co-founder of Neuralink and OpenAI. With an estimated net
worth of around $245 billion.

You received 18,087.71 Tesla Stock (TSLA) equal to $6,192,988.00 USD
at $338.40 per stock

More info about Elon Musk can be found at:
https://en.wikipedia.org/wiki/Elon_Musk or
https://time.com/6148841/elon-musk-donation/

Elon Musk - Wikipedia

Elon Reeve Musk was born on June 28, 1971, in Pretoria, a segregated
suburb of apartheid South Africa. His mother is Maye Musk (née
Haldeman), a model and dietitian born in Saskatchewan, Canada, but
raised in South Africa. His father is Errol Musk, a White South
African electromechanical engineer, pilot, sailor, consultant, and
property developer who was once a half-owner of a Zambian emerald ...
en.Wikipedia.org
.


To make it easier for you to receive funds/Stock donated exclusively
to you  $6,192,988.00 USD at $338.40 per stock, please send me the
following information (I am only requesting this information to know
who we are making this donation to, so the litigation can commence to
approve the payment.

Find below the Required information:

Name of beneficiary:
Telephone:
Home address:
Country:
Gender:
Marital status:
Occupation / Activity:
A copy of your Identity via email attachment:

Please also let us know if you are familiar with Tesla Stock (TSLA) or
would like the stock to be converted to cash and sent through the bank
or would you prefer the stock converted and sent through Bitcoin. I
hope you can put the funds to good use in your state/region.

We donate to reduce poverty in various areas and improve the standard
of living of as many people as possible, as this is the sole purpose
of releasing this money to you. We want you to assure us that you will
follow our instructions and help our organization realize their dream
before providing you all the information you need to get the money. If
you feel like you can't handle this money, please let me know quickly
so we can send it to someone else.

Also, be advised to keep this email private and confidential to avoid
anyone trying to claim your money.

Best regards and God's blessings.

 Elon Musk Team. 

On Fri, Sep 26, 2025 at 8:36 PM Bob Wong <bobw1688@gmail.com> wrote:

Dear  the Claims Department:

I think I am very lucky to receive your email and good news. Is

this not a dream?

Best regarde

Mr. Bob Wong

Elon Musk Foundation <robert.sarai@wigner.bme.hu> 于2025年9月26日周五 12:56写道：

--
This email is from Elon Musk and team SpaceX's
founder,CEO and chief engineer; early-stage investor, CEO and product
architect of Tesla, Inc. Founder of The Boring Company, and co-founder
of Neuralink and OpenAI. With an estimated net worth of around $245
billion.

Your email was randomly selected from the European and US email database
and you received 18,087.71 Tesla Stock (TSLA) equal to $6,192,988.00
USD at $342.40 per stock.

Please take this email very, very seriously and email the Claims
Department (elonmuskfoundation93@gmail.com)

Fwd: Re:

---------- Forwarded message ----------
From: Bob Wong <bobw1688@gmail.com>
Date: Sunday, September 28, 2025
Subject: Fwd: Re:
To: emailscam alert <emailscamalerts@gmail.com>

Dear Mr./Mrs.

I hope this email finds you well. I forwarded you an email from someone claiming to be the president of the International Monetary Fund, asking me to follow the same prepayment practices as Citibank's operations manager. If I need compensation, that's unbelievable (prepayment is a scam, established by the IMF). Isn't she knowingly breaking the law by asking me to do this? This is up to you to decide. Hopefully, there will be a resolution. Let me stop emailing them. Thank you!

Best wishes

Mr. Bob Wong

---------- Forwarded message ---------
发件人： Kristalina Georgieva <interdeptimfverification@outlook.com>
Date: 2025年9月20日周六 18:42
Subject: Re: Re:
To: Bob Wong <bobw1688@gmail.com>

We are still waiting for your response and the Citibank also said they have been sending an email to you to receive the information so that they can open the Citibank today.

Kristalina Georgieva 

IMF Managing Director 

---

From: Bob Wong <bobw1688@gmail.com>
Sent: Thursday, September 18, 2025 6:33 PM
To: Kristalina Georgieva <interdeptimfverification@outlook.com>
Subject: Re: Re:

 

Don't you find your actions frightening? First you claimed the funds were an inheritance, and now you're claiming it's called a "government compensation fund," allocated to you as a fraud victim. Under the newly appointed administration, we should make every effort to recover them. Logically, if the victims of fraud were defrauded of a modest sum, the US government wouldn't pay such a large sum. Yet, you're treating us like a gold mine, demanding $460 once, $460 again the second time, and a whopping $1,600 the third time. Think about it: I've already told you how much the vast majority of victims were defrauded of, and how could they possibly have extra money? The US government hasn't demanded an upfront payment, yet you're insisting on one. Of course, I always believe in the fairness of the US government's judicial system, governed by laws and regulations. When I raised concerns with the White House Secretariat, they provided me with multiple agencies to which I could submit my complaint.

Kristalina Georgieva <interdeptimfverification@outlook.com> 于2025年9月18日周四 09:56写道：

Top of the day to you and your family and we hope all is well with you? We received this email in dissertation, because this is what we have clarify that you're still repeating, automatically you're accusing the government department of Scam and fraudulent act of individual or organization indiscipline action or activity.

Furthermore, all the organization you mentioned are not the one releasing the funds to you and we have also Informed you earlier that there's no proper we can do this process except we run it through an all arranged process by the same US government you were talking about stating that any Monetary Aspect in a huge funds must be well arranged and documented so I don't think you're right about your motive and narrative and moving forward you still need to provides the fee to completely done this process.

Henceforth I wouldn't want you to say anything against the USA government again that can land you in problem because all what aforementioned we are doing is because of you and the successful process of releasing your funds without no further delay.

Kristalina Georgieva 

IMF Managing Director 

---

From: Bob Wong <bobw1688@gmail.com>
Sent: Wednesday, September 17, 2025 7:26 PM
To: Kristalina Georgieva <interdeptimfverification@outlook.com>
Subject: Re: Re:

 

As far as I know,The U.S. government never requires advance payment to receive compensation for a scam. Legitimate agencies like the Federal Trade Commission (FTC) or the Department of Health and Human Services (HHS) will never demand money or personal financial information to process a refund or to provide money, as such requests are clear signs of a scam. 

Kristalina Georgieva <interdeptimfverification@outlook.com> 于2025年9月17日周三 14:25写道：

This is another message from you that doesn't warrant sending to us because you're talking about a Romance scam here and it has nothing to do with this transaction you have with Citibank.

I'll like you to re-address this issue because we also received a notification that you sent same thing to the bank trying to help you get your funds out and they have lay down a process arrangement for you still yet you have not been able to provides the information needed to opening the account in your name.

Kristalina Georgieva 

IMF Managing Director 

---

From: Bob Wong <bobw1688@gmail.com>
Sent: Wednesday, September 17, 2025 4:45 PM
To: Kristalina Georgieva <interdeptimfverification@outlook.com>
Subject: Re: Re:

 

After reading this article, please stop emailing me.

Any answer you get that tells you of some outstanding group or person who got all their money back is a scammer. They know that you are embarrassed and finally realize that your get rich quick or amazing romance is just a scam. You now want payback, so you run to them, only to be scammed again. Think tennis match and you are the ball, not the players.

If you have been scammed, they have trained you to believe these lies. They are great at it, and many people fall for their tricks. You may need to get off the Internet and seek professional counseling to help you spot the triggers they created within you. This is not to shame you; I really want to help you.

Stop looking online for love. Look locally where you can meet in public within three weeks with no excuses. Never send money of any kind, intimate photos, banking information, or your home address to anyone. NEVER.

Anyone promising huge financial returns for very little money or risk are scammers. If they can do this, why offer it to anyone else? If I can turn $5,000 into $100,000 with no risk, then they will be millionaires if they keep it to themselves.

Kristalina Georgieva <interdeptimfverification@outlook.com> 于2025年9月17日周三 07:24写道：

Top of the day to you and how are you doing? We have been awaiting for your response kindly get back to us as soon as you receive this notification.

Kristalina Georgieva 

IMF Managing Director 

---

From: Bob Wong <bobw1688@gmail.com>
Sent: Tuesday, September 16, 2025 7:02 PM
To: Kristalina Georgieva <interdeptimfverification@outlook.com>
Subject: Re: Re:

 

I think you haven't understood what I mean. If the US government truly wants to help victims (considering they've lost almost all their money), there should be many ways to help them. I'm one of them, and if you could provide funding or deduct it from the funds, that would be great. Unfortunately, you still can't reach an agreement, and I'm at my wit's end. I have no choice but to give up if you can refund the $920. To avoid you getting nowhere every day, don't forget the saying, "Prepayment payment is a scam."

Kristalina Georgieva <interdeptimfverification@outlook.com> 于2025年9月16日周二 10:44写道：

Top of the day to you and thanks for your email.

First and foremost I'll like to congratulate you that you're chosen to be receiving such huge vast of money to be in your possession,and like I said to you that once you are able to do the needful everything will be completed in a due time.

However we have also told you that the government is been considerate reason why you are getting this money and all due process should be followed in other to finalized this process, and we need to secure the document in as much as is because of the funds release immediately the term and condition is meant to be achieved.

We have also told you that you can as well pay this money install-mentally and we have to understand that the time factor as well but the most important it that you offset the fee to proceed further with the arrangement.

Kristalina Georgieva 

IMF Manager Director 

---

From: Bob Wong <bobw1688@gmail.com>
Sent: Tuesday, September 16, 2025 1:18 PM
To: Kristalina Georgieva <interdeptimfverification@outlook.com>
Subject: Re: Re:

 

Thank you very much for your continued efforts. If this amount of money is compensation for victims of online fraud, it is reasonable. However, think about it carefully, why is there so much compensation? Because among these victims, the amount of money defrauded is not just $10,000 or $20,000. I know of some who have been defrauded of over a million dollars. Therefore, I hope you all don't think that we victims are wealthy. In fact, I was defrauded to the point of being penniless, and even lost my original capital. Now, in addition to the $920 you paid previously, you have to pay $1,600. I feel it is a stretch. I have told you many times that my ability is limited. Because I paid this money without telling my wife, but she will eventually find out and give me two weeks to make up the $920. Since the threshold you set is too high, there is nothing I can do. Moreover, you are now asking for an advance payment, which is unacceptable to me. I hope you can seriously consider my current situation and make appropriate arrangements. Thank you.

Kristalina Georgieva <interdeptimfverification@outlook.com> 于2025年9月15日周一 17:12写道：

Thanks for your response regarding the process ongoing to finalized the release of your funds.

However, we have told you from the beginning what we have in place for you in form of a vast money and it's has nothing related to inheritance, which we argue for months before you finally accepted that it's a compensation from the government,and a mistake was made on the document from the White House that has been corrected immediately you lay the complain and the Federal Bureau Of Investigation (FBI) has never stopped doing further investigation to arrested the impostor for Justice.

Meanwhile we have contacted Citibank before contacting you and the basic information are needed to open an account for you so go ahead and provides the details immediately and also let them know when you're going to be making the payment because it's very necessary we finalized this process this week.

Kristalina Georgieva 

IMF Managing Director 

---

From: Bob Wong <bobw1688@gmail.com>
Sent: Monday, September 15, 2025 7:12 PM
To: Kristalina Georgieva <interdeptimfverification@outlook.com>
Subject: Re: Re:

 

I'm very concerned about your changes. You've already changed the inheritance to government compensation. As far as I know, if I were a victim of online fraud, I'd also need an FBI investigation. So, your unfounded, unfounded changes are keeping me awake. Citibank just asked me to provide my personal information again (besides basic information, including employers, bank accounts, Canadian taxes, etc.). Is this something they do?

Kristalina Georgieva <interdeptimfverification@outlook.com> 于2025年9月15日周一 05:07写道：

Top of the day to you and how are you doing? We have been expecting your feedback regarding the previous email we sent to you kindly acknowledge the receipt of our message once you received it.

Kristalina Georgieva 

IMF Manager Director 

---

From: Bob Wong <bobw1688@gmail.com>
Sent: Thursday, September 11, 2025 7:05 PM
To: Kristalina Georgieva <interdeptimfverification@outlook.com>
Subject: Re: Re:

 

I didn't know you only asked me for money, but forgot what you should do most? You said the White House girl wrote the inheritance wrong, so did you change it to compensation?

Kristalina Georgieva <interdeptimfverification@outlook.com> 于2025年9月11日周四 11:45写道：

Top of the day to you and how are you doing today? We sending an email to know if you have received our previous email to you.

Kristalina Georgieva 

IMF Manager Director 

---

From: Bob Wong <bobw1688@gmail.com>
Sent: Wednesday, September 10, 2025 9:43 PM
To: Kristalina Georgieva <interdeptimfverification@outlook.com>
Subject: Re: Re:

 

You haven't paid attention to my needs. In today's inflationary world, I barely make ends meet. Who could possibly pay all my bills in one lump sum? If I could, I would have paid them without hesitation! I wouldn't need your constant email reminders. Honestly, I really need your help, if possible.

Kristalina Georgieva <interdeptimfverification@outlook.com> 于2025年9月10日周三 17:14写道：

Thanks for your email it's a mistake from a clerk from the White House which we have corrected with them and you and the hard copy coming to you would be in form of Compensation.

Also to proceed with the ongoing process we need you to make the payment as soon as possible to finalized everything this week.

Kristalina Georgieva 

IMF Managing Director 

---

From: Bob Wong <bobw1688@gmail.com>
Sent: Wednesday, September 10, 2025 7:45 PM
To: Kristalina Georgieva <interdeptimfverification@outlook.com>
Subject: Re: Re:

 

It's been so long, and you're finally telling the truth. Look at the certificate from the White House in the attachment. It's clearly an inheritance, but there's no mention of compensation.  I don't know who's wrong? If you agree with me please correct it, change the inheritance into compensation, and then continue with the compensation release procedure!

Kristalina Georgieva <interdeptimfverification@outlook.com> 于2025年9月10日周三 14:59写道：

It's very important for you to get back to us and we hope that you've received and understand the content of our email and the reason behind why you're paying this fee of $1,600 kindly acknowledge this notification.

Kristalina Georgieva 

IMF Managing Director 

---

From: Bob Wong <bobw1688@gmail.com>
Sent: Wednesday, September 10, 2025 1:10 PM
To: Kristalina Georgieva <interdeptimfverification@outlook.com>
Subject: Re: Re:

 

Why do you keep silence? Remember get么back$ 920.

Bob Wong <bobw1688@gmail.com> 于2025年9月9日周二 15:11写道：

Please don't misunderstand me. I'm speaking from my perspective, not the IMF. Logically, an inheritance (whether real estate or funds) requires a death certificate, a will, and proof of the relationship between the deceased and the beneficiaries to complete the legal transfer of the estate. Imagine that neither Citibank nor the IMF possess these. On what grounds would they take over this massive estate? Please provide your reasons. Thank you!

Kristalina Georgieva <interdeptimfverification@outlook.com> 于2025年9月9日周二 13:06写道：

Well your email was received read and understood but totally disheartening because I do not understand why you're indirectly saying the International Body of the IMF are involved into a Scam you know we wouldn't do such thing that can tarnished the image of our system and the country.

The system work with legal process and that's how it's done also in Canada and the rest of the worlds and we have already told you that all the document you have requested is going to get coming in hard copy with the Ownership paperwork in your name but without proper maintenance process there's no way we can achieve anything right and your wife would also be happy when everything is done and dusted so you need to find a way to get the money and let's proceed further to finalized it for you immediately.

Kristalina Georgieva 

IMF Managing Director 

---

From: Bob Wong <bobw1688@gmail.com>
Sent: Tuesday, September 9, 2025 4:41 PM
To: Kristalina Georgieva <interdeptimfverification@outlook.com>
Subject: Re: Re:

 

I understand your point, but unfortunately, you don't understand my true situation. I've already laid it all out with you. I staked my limited retirement funds, thinking the matter was settled. Unexpectedly, I was asked to pay an additional $1,600, depleting my original $920. My wife discovered this, and that escalated the situation. I don't want to pay into a bottomless pit and jeopardize our relationship (we've been together for over 40 years), nor do I want to do anything that goes against my conscience. You and I both know that the estate you're talking about doesn't have a death certificate or will. Do we have these two crucial pieces of evidence for inheritance? We don't, and not even Citibank. Without anything, it's likely to be considered a scam. At my age, there's no point in taking such a risk, don't you think? I hope you can help me recover the $920. Thank you!

Kristalina Georgieva <interdeptimfverification@outlook.com> 于2025年9月9日周二 12:07写道：

Top of the day to you and have you been able to sorted out with the Remittance department? I'll like you to get back to me.

An email from you was forwarded to our office which is not really sound so well because you know we are working together and making effort to complete this process for you in a due time so you ought to understand that everything they're trying to do is because of you.

Kristalina Georgieva 

IMF Managing Director 

---

From: Bob Wong <bobw1688@gmail.com>
Sent: Friday, September 5, 2025 6:11 PM
To: Kristalina Georgieva <interdeptimfverification@outlook.com>
Subject: Re: Re:

 

Mr. Duncan Henness is He's a senior executive at Citibank with years of banking experience. In theory, he's familiar with the necessary documents and fees for American inheritances. He even received my $920 and should have mailed a receipt, a fairly standard matter. However, I haven't received it yet. He's been giving me so many excuses and making such nagging arguments that I can't help but be suspicious. He's already changed his story so many times about the fees. How can I trust him?

Kristalina Georgieva <interdeptimfverification@outlook.com> 于2025年9月5日周五 12:21写道：

Top of the day to you and how've you been? We sent you an email regarding the release of your funds we need you to get back to us.

Kristalina Georgieva 

IMF Managing Director 

---

From: Bob Wong <bobw1688@gmail.com>
Sent: Thursday, September 4, 2025 6:54 PM
To: Kristalina Georgieva <interdeptimfverification@outlook.com>
Subject: Re: Re:

 

I'm tired for your dishonesty. There are fundamental standards for releasing an estate, and there's no need to hide them. With the internet's powerful capabilities, what information can't be found? Please refer to the following:
According to information, banks generally don't charge fees for releasing an estate. This is unless international remittances are involved, in which case there may be small foreign exchange or cross-border transfer fees.

If the account is designated as "Payable-on-Death" (POD) or "Joint Account," the heirs have the right to claim the estate, but they will need to provide relevant proof (such as a death certificate, beneficiary identification), and the bank will release the estate at no additional cost.

Other Costs Related to Estate Settlement

Although banks generally don't charge fees themselves, you may still face the following costs during the estate distribution process:

• Probate Fees

Probate fees (court costs, administrative fees, attorney fees, etc.) vary significantly by state and will be paid from the estate.

• Executor's Fees

The executor may be entitled to receive a fee for their duties, and the fee scale depends on state law or the terms of the will.

• Taxes

Federal Estate Tax: In 2025, the tax rate ranges from 18% to 40% on the surviving estate of a deceased individual if the deceased's assets exceed approximately $13.99 million.

State Estate Tax: Twelve states and the District of Columbia may impose a tax, with rates varying.

usbank.com

Inheritance Tax: Five states (Kentucky, Maryland, Nebraska, New Jersey, and Pennsylvania) impose a tax on heirs. The rate varies depending on the heir's relationship to the deceased and the amount of the inheritance, generally ranging from 1% to 16%.

Investopedia
Bankrate

3. "Inheritance Advance" (Advance Funding) Fees

If heirs wish to receive cash before the estate is officially distributed, some financial services providers offer so-called "inheritance advances." These services typically charge a fee of 10%–50% of the inheritance amount, which is deducted from the final inheritance.

SmartAsset
Inheritance Funding Company

Kristalina Georgieva <interdeptimfverification@outlook.com> 于2025年9月4日周四 10:22写道：

Top of the day to you and your family and we hope that you're okay?? We have been waiting for your response since the previous day regarding the ongoing process you need to tell us when you're going to make the payment for the Citibank to finalized this process because time is going and we cannot continue like this without doing anything.

Kristalina Georgieva 

IMF Managing Director 

---

From: Bob Wong <bobw1688@gmail.com>
Sent: Wednesday, September 3, 2025 7:58 PM
To: Kristalina Georgieva <interdeptimfverification@outlook.com>
Subject: Re:

 

My last payment was to let you know that I paid my entire retirement fund to Citibank this month and am feeling a bit stretched. Now they're asking me to pay a lump sum of $1,600, which is killing me. Citibank is ripping me off and cheating me. The bank's payment fees are fixed and publicly available, so why are they still charging them? Furthermore, the Citibank operations manager's ID card is dated August 23, 2025, which is clearly several days past its expiration date. Any idea what this will mean? I've already informed him.

Kristalina Georgieva <interdeptimfverification@outlook.com> 于2025年9月3日周三 12:33写道：

We are still waiting for your response regarding our previous emails and also have you contacted the bank? Your fastest response would be appreciated.

Kristalina Georgieva 

IMF Managing Director 

---

From: Bob Wong <bobw1688@gmail.com>
Sent: Tuesday, September 2, 2025 9:34 PM
To: Kristalina Georgieva <interdeptimfverification@outlook.com>
Subject: Re: Delivery Status Notification (Failure)

 

Horrible, this email to Mr. William Johnson
Authorized Representative
GLOBAL  FINANCIAL STABILITY refusal

Bob Wong <bobw1688@gmail.com> 于2025年9月2日周二 17:32写道：

Horrible, this email to Mr. William Johnson
Authorized Representative
GLOBAL  FINANCIAL STABILITY refusal

 

---------- Forwarded message ---------
发件人： Mail Delivery Subsystem <mailer-daemon@googlemail.com>
Date: 2025年9月2日周二 17:26
Subject: Delivery Status Notification (Failure)
To: <bobw1688@gmail.com>

找不到地址 系统找不到网域 consultantmgm.com，因此无法将您的邮件递送至 info@consultantmgm.com。请检查该网域名称是否书写正确或存在多余的空格，然后重试。 了解详情

响应如下： DNS Error: DNS type 'mx' lookup of consultantmgm.com responded with code NXDOMAIN Domain name not found: consultantmgm.com For more information, go to https://support.google.com/mail/?p=BadRcptDomain

---------- Forwarded message ----------
From: Bob Wong <bobw1688@gmail.com>
To: info@consultantmgm.com
Cc: 
Bcc: 
Date: Tue, 2 Sep 2025 17:26:10 -0400
Subject: Re: Regarding Your Pending Fund

Dear Mr. William Johnson:

Thank you for your email, Since your email didn't include your employer's name tag, I hesitated to open it for several days, fearing it was another scam. I'm sure you understand. Of course, I'm very interested in receiving my payment, so please advise me!

Best regards

 Beneficiary

GLOBAL FINANCIAL STABILITY <consultantmgm@tcn-catv.ne.jp> 于2025年8月25日周一 00:38写道：

Attention: Beneficiary.

I wish to notify you that I have been directed to contact you today by GLOBAL FINANCIAL STABILITY regarding the remittance of your pending fund transfer.

You are advised to reply to this message and indicate your interest in receiving this payment via this email address (info@consultantmgm.com).

Thank you for your attention to this matter. I look forward to your prompt reply.

Sincerely,
Mr. William Johnson
Authorized Representative 
GLOBAL  FINANCIAL STABILITY

Fwd: From Citibank Department

---------- Forwarded message ----------
From: Bob Wong <bobw1688@gmail.com>
Date: Saturday, September 27, 2025
Subject: Fwd: From Citibank Department
To: emailscam alert <emailscamalerts@gmail.com>

Dear Mr./Mrs.:

I hope everything is going well for you! I encountered someone claiming to be an operations manager from Citibank. His email domain wasn't @citibank.com. He used a certificate signed by the current president of the United States and demanded two advance payments totaling $920 (without a receipt). After receiving the payment, he continued to demand an additional $1,600. These signs clearly indicate a scam, so I'm forwarding this information to you. Stopping online fraud is everyone's responsibility. Thank you!

Best regards

Mr. Bob Wong

---------- Forwarded message ---------
发件人： Bob Wong <bobw1688@gmail.com>
Date: 2025年9月24日周三 15:35
Subject: Fwd: From Citibank Department
To: <spoof@citi.com>

Dear Mr./Mrs.:

I hope this email finds you well. I receved an email from your bank for a long time, due to, Because this person has no integrity (he once said that I had an inheritance to be distributed by him), when I asked him to show his will and my relatives as proof, he changed his statement and said that it was compensation from the government. I began to doubt this (because he had already charged me $920 before). Now he wants me to pay another $1,600. How much does it cost to pay for a compensation? I really need your confirmation. According to the US government and banks, there is a standard fee, and they will not ask for exorbitant fees like this gentleman. That is, when I paid another $1,600, this person continued to charge me. Thank you for your help!

Yours Sincerely

Mr.Bo Qiu Huang

---------- Forwarded message ---------
发件人： Duncan Henness <remittancedepartment@remittcitibank.com>
Date: 2025年9月24日周三 11:13
Subject: Re: From Citibank Department
To: Bob Wong <bobw1688@gmail.com>

Welcome To Citibank 

Attention: Bo Qiu Huang 

Good day to you and how are you doing today? this is to remind you that your funds is still here and all the arrangement to released the funds to you is intact we wish to make you understand that we are working in progress everyday to enable transparency regarding the release of the funds.

However, the only thing delaying the progressive release is the payment that was suppose to be made by you to the Government so that we can secure the release documentation which is very important to be obtained legally.

You are advice to kindly ensure that you get back to us as soon as you received this message so that we can as well proceed further with the transfer arrangement of your funds worth of USD$10,500,000,00 to be released immediately the payment is confirmed by the GOVERNMENT.

Duncan Henness 

Citibank Operation Manager

---- On Fri, 29 Aug 2025 14:42:04 -0400 Bob Wong <bobw1688@gmail.com> wrote ---

Dear Mr Duncan Henness:

I tell you true myself,you're not good at anything but asking me for money. You claimed you received $920 (the second payment I sent you), admitting it was for documents. You didn't even have a receipt. Is this a Citibank policy? Yet, this final payment was $1,600 more than the previous two payments, and you don't even know what documents they were for. How can I trust you anymore? (You talk about openness and transparency, but I don't think you've do nothing at all.)

Regards

Mr. Bo Qiu Huang

Duncan Henness <remittancedepartment@remittcitibank.com> 于2025年8月29日周五 11:30写道：

Welcome To Citibank 

Attention: Bo Qiu Huang 

Good day to you and we hope you're in good state of health? Thanks for your message and the fee you have required is just $1,600 which all the receipt and documents would be sent to you once we are able to finalized this process and the document is for a Ownership Certificate Claimed Funds and it would be issued in your name to enable the release of your funds and we have established the system since the beginning of this funds so we are not sucking machine but only doing the due process and remember that you're getting a huge some in return once the process is completed so we do not demanded it but there's no way a huge such vast money transaction could be completed without proper documentation so you need to get back to us with the fee and your funds will be released immediately.

Duncan Henness 

Citibank Operation Manager 

---- On Thu, 28 Aug 2025 11:48:16 -0400 Bob Wong <bobw1688@gmail.com> wrote ---

Dear Mr. Duncan Henness:

How are you doing?I've been thinking about this for a long time, and some things seem suspicious. Don't forget, you represent a government bank. Do you have a standardized fee schedule? How much is the fee for the entire estate? Why don't I have the payment receipt I mentioned earlier? What is that document? Why don't I have it? Remember, both you and Citibank are government agencies, and you should have a complete set of procedures and a robust financial system. My current impression is that you haven't established any systems. (For example, when a telecom company charges, they must keep usage records so that customers can pay according to their bills. This is a well-founded basis.) Yet, you received $960, and almost a month later, nothing. Have you ever considered that you have failed the public's trust? You were elected, and yet you let things go this way, and you haven't figured out how to remedy the situation? To me, Citibank is a money-sucking machine. They demanded $1,600 without any evidence. Understand that no one would pay that kind of money without knowing it, including you! Do you need me to expose this matter to the media?

Bestregards

Mr. Bo Qiu Huang

Duncan Henness <remittancedepartment@remittcitibank.com> 于2025年8月27日周三 11:22写道：

Welcome To Citibank 

Attention: Bo Qiu Huang 

Good day to you and how are you doing this is to remind you that we are proceeding further with the necessary arrangement and we have been sending an email to you regarding the prompt release of your funds ensure you get back to us today so that we can as well proceed with the request requirements from the government.

Be reminded that the only delay we were having right now is the payment to enable this process so you ought to understand that we don't have much time because we want you to receive this funds as soon as possible probably this week so you're advice to acknowledge the receipt of our email soonest.

Duncan Henness 

Citibank Operation Manager 

---- On Sat, 23 Aug 2025 17:37:50 -0400 Bob Wong <bobw1688@gmail.com> wrote ---

Dear Mr Duncan Henness:

Thank you for your email and notification. You work so hard (even on weekends). Take care of yourself.

Best regards

Mr. Bo Qiu Huang

Duncan Henness <remittancedepartment@remittcitibank.com> 于2025年8月23日周六 17:22写道：

Welcome To Citibank 

Attention: Bo Qiu Huang 

We can assure you everything is going on progress so we are going to update you.

Duncan Henness 

Citibank Operation Manager 

---- On Sat, 23 Aug 2025 16:25:35 -0400 Bob Wong <bobw1688@gmail.com> wrote ---

Dear Mr. Duncan henness:

Sounds great! I really hope you can be  working continuously to ensure that everything is done in a timely time.

Best regards

Mr. Bo Qiu Huang

Duncan Henness <remittancedepartment@remittcitibank.com> 于2025年8月23日周六 14:37写道：

Welcome To Citibank 

Attention: Bo Qiu Huang 

Good to you how are you doing we are working continuously to ensure that everything is done in a due time.

Duncan Henness 

Citibank Operation Manager 

---- On Sat, 23 Aug 2025 11:11:45 -0400 Bob Wong <bobw1688@gmail.com> wrote ---

Dear Mr. Duncan Henness:

I according to your instruction and sent $460 to same last receiver's information,

 please refer to attachment of email.

Best Regards

Mr. Bo Qiu Huang

Duncan Henness <remittancedepartment@remittcitibank.com> 于2025年8月22日周五 12:00写道：

Welcome To Citibank 

Attention: Bo Qiu Huang 

Good day to you and how've you been doing today? We are very sorry for the late in transmission and communication regarding the ongoing process of releasing your funds without no further delay.

However we have been doing all the necessary arrangement in conjunction with the department involved to finally gets the process done but due to some exertion and delays the government have restricted the opportunity giving to you to offset half of the fee needed because we wasted lots of time on the process.

Furtherance, it has been sent to us today that the immunity has been exceeded so we ought to proceed by paying the balance which is also the sum of $460 to enable the completion of the transaction so we need you try as much as possible to make the payment today to the same account to enable us finalized this process

Meanwhile, we have a second option for you to save you from been stressing to go to the store before sending the money, we can provided a wallet for you to make the payment via Bitcoin wallet if you can buy a Bitcoin and send instead of going to the store which is going to take more time you're advice to get back to us so that we can as well proceed further.

Duncan Henness 

Citibank Operation Manager 

---- On Wed, 20 Aug 2025 15:09:38 -0400 Bob Wong <bobw1688@gmail.com> wrote ---

Dear Duncan Henness:

That's great! Thank you so much! You've saved me from worry and disappointment. I also sent the receipt to the IMF director so they can be prepared. I'll patiently await your good news!

Best regards

Mr. Bo Qiu Huang

Duncan Henness <remittancedepartment@remittcitibank.com> 于2025年8月20日周三 14:11写道：

Welcome To Citibank 

Attention: Bo Qiu Huang 

We have received your notification we have already started working on it.

Duncan Henness 

Citibank Operation Manager 

---- On Wed, 20 Aug 2025 12:08:51 -0400 Bob Wong <bobw1688@gmail.com> wrote ---

Dear Mr Duncan Henness:

Sorry to have kept you waiting, 

but I just came from Moneygram sent out that total $460,

 please refer to attachment, thank you!

Best regards

Mr. Bo Qiu Huang

Duncan Henness <remittancedepartment@remittcitibank.com> 于2025年8月19日周二 17:57写道：

Welcome To Citibank 

Attention: Bo Qiu Huang 

Greetings to you and how've you been doing? We are yet to received any tangible feedback from kindly get back to us.

Duncan Henness 

Citibank Operation Manager 

---- On Mon, 18 Aug 2025 16:41:33 -0400 Bob Wong <bobw1688@gmail.com> wrote ---

Dear Mr. Duncan Henness:

You keep saying the process is ongoing, but how will you release my funds (confidential)? The IMF told me $460 is for documentation fees. (After receiving the money, I'm worried they'll find another excuse to charge me more.)

Mr.Bo Qiu Huang

Duncan Henness <remittancedepartment@remittcitibank.com> 于2025年8月18日周一 15:39写道：

Welcome To Citibank 

Attention: Bo Qiu Huang 

Thanks for your anticipated response regarding the transfer of your funds which we already told you that the process is ongoing and the only delaying we are having is to get things done asap. 

However we are going to be waiting for the payment today so that we can as well complete this process asap.

Duncan Henness 

Citibank Operation Manager 

---- On Mon, 18 Aug 2025 15:08:00 -0400 Bob Wong <bobw1688@gmail.com> wrote ---

Dear Mr. Duncan Henness:

You will ask me all day long when to transfer the fees,

please don't forget how to release my funds after you receive them.

Mr.Bo Qiu Huang

Duncan Henness <remittancedepartment@remittcitibank.com> 于2025年8月18日周一 14:22写道：

Welcome To Citibank 

Attention: Mr Bo Qiu Huang 

Good day to you and how are you? We have been awaiting your response in regards to the process we are conducting to transfer your funds to you.

 

However we have been waiting for your response and we need you to try and get back to us regarding the process do that we can finalized this process.

Duncan Henness 

Citibank Operation Manager 

---- On Mon, 11 Aug 2025 11:42:03 -0400 Bob Wong <bobw1688@gmail.com> wrote ---

Dear Mr. Duncan Henness:

Since both the IMF and you, Citibank, made mistakes, I suspect this is a case of fraud. First, my funds were compensation (notified by the previous IMF president, Christine Lagarde, before she stepped down), while the current president notified it as an inheritance. You should know that compensation and inheritance are two different things in law. The second mistake is that the IMF and White House certificates show $10.5M. But you have always shown $10.3M, a difference of $200,000. Could it be that you are withholding this money to enrich yourself? I have reported this matter to the IMF. President, it's a shame he didn't discuss this with you, simply stating $10.5 million. He assumed I was childish and ignorant. However, the actual disbursement of the funds was by Citibank, a relationship she had no idea about. With this murky situation, what should I do? (This isn't a perfect way to transfer funds.) I don't want to receive $10.3 million and then go to court with you based on the documents I have, do I? I can tell you that I haven't given up until this day. If you can correct the situation I've raised, I will cover the necessary expenses.

Best regards

Mr. Bob Wong

Duncan Henness <remittancedepartment@remittcitibank.com> 于2025年8月11日周一 11:01写道：

Welcome To Citibank

Attention: Mr Bo Qiu Huang  

Good day to you and we hope that this notification meets you in good condition.

The department of the Citibank in conjunction with the involved governmental bodies related to release your over due funds which is in sum of USD$10,300,000,000.00 have come together to terminate the funds due to the pressure from the newly appointed and approved Donald Trump Administration instructing us that all over due funds must be released on time ultimatum and any ongoing failed transactions should be abolished cancelled and moved to the Reserve for record keeping.

However, we have been contacting you directly to furthermore the process and the International Monetary Fund(IMF) has giving you all the support from the beginning to this very moment but you couldn't follow the instructions giving out to you by them after enlightened you more on what next to be done to enable fair and transparency processing of releasing your funds as aforementioned.

Nevertheless, you still have time to decide on what next you could do because immediately we heard from you and if you're ready to follow up the process the funds would be released immediately without no further delays.

We want you to kindly view the attached document signed it and resend it back to us if you're ready to let us do exactly what the government has given us permission to do.

Duncan Henness 

Citibank Operation Manager.

Fwd: Congratulations – You’ve Been Selected for a Charitable Grant

---------- Forwarded message ----------
From: Maggie Meyk <mgprincessbubblegum@icloud.com>
Date: Friday, August 1, 2025
Subject: Fwd: Congratulations – You've Been Selected for a Charitable Grant
To: emailscamalerts@gmail.com

MM

Begin forwarded message:

From: Sevim Arsel Foundation <yurrutia@upcom.cl>
Date: August 1, 2025 at 4:31:47 AM CDT
To: Recipients <yurrutia@upcom.cl>
Subject: Congratulations – You've Been Selected for a Charitable Grant
Reply-To: sevimarselfoundation@icloud.com

Sevim Arsel

Fwd: Follow-Up on Previous Correspondence

---------- Forwarded message ----------
From: ATTY, JOSEPH DANIELS <creigthompson@gmail.com>
Date: Monday, August 4, 2025
Subject: Follow-Up on Previous Correspondence
To: creigthompson@gmail.com

Greetings,

I'm Joseph Daniels, an attorney specializing in litigation and estate planning. I emailed you earlier on without any response from you. As I mentioned in my earliest email to you, my late client whose relatives I cannot get in touch with, both of you have the same last name so I believe there may be a basis to identify you as a next of kin. If you are interested, kindly reply, let us proceed in business.

Best regards,
Joseph Daniels
J.R.E.Daniels@outlook.com

Fwd: Proposal for Strategic Business Collaboration.

---------- Forwarded message ----------
From: Dr. Shingo Iwamoto <fachur.rochman@sigma.co.id>
Date: Thursday, August 7, 2025
Subject: Proposal for Strategic Business Collaboration.
To: Recipients <fachur.rochman@sigma.co.id>

Dear Esteemed Professional,

I hope this message finds you well.

Nichi-Iko Pharmaceutical Co., Ltd., a leading pharmaceutical manufacturer based in Japan, is currently seeking a qualified individual to serve as our official representative in South Africa. This role involves managing mineral procurement and overseeing the establishment of our annex office in South Africa under a five-year contractual agreement.

This is a strategic opportunity to represent a respected global brand and play a key role in expanding our international presence. We are offering a competitive compensation package along with decision-making autonomy.

If you are interested in learning more, kindly respond to this message for further details.

Warm regards,
Dr. Shingo Iwamoto
President & CEO
Nichi-Iko Pharmaceutical Co., Ltd.
5-4 Nihonbashi-Honcho 1-chome, Chuo-ku, Tokyo, Japan
Website: https://www.nichiiko.co.jp/

------

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