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