from: Sebastian Voss <voss.sebastian2000@gmail.com>
date: Mar 8, 2021, 2:02 AM
subject: Waiting for your quick reply
mailed-by: gmail.com
Greetings. Once again, this is the proposal as you requested. My name
is Dr. Sebastian Voss, Head of tracking and unclaimed funds,
International Monetary Fund (IMF). I am contacting you regarding the
sum of US$25million abandoned in the suspense account of this
organization for three years now by a deceased beneficiary. I would
like to process this fund in your name for immediate payment to you as
the deceased beneficiary's next-of-kin so you and I can share it
equally, 50/50, meaning $12.5million for you and $12.5million for me.
If you find my offer interesting, please indicate your interest so I
can give you further details.
I look forward to receiving your swift response
Respectfully,
Dr.Sebastian Voss
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Dr Sebastian Voss - IMF - voss.sebastian2000@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
- TheBadNews
- The Sentinel

- Posts: 3192
- Joined: 13 Aug 2020
Dr Sebastian Voss - IMF - voss.sebastian2000@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Dr Sebastian Voss - IMF - voss.sebastian2001@gmail.com
from: Sebastian Voss <voss.sebastian2000@gmail.com>
reply-to: voss.sebastian2001@gmail.com
date: Nov 1, 2021, 2:15 AM
subject:
mailed-by: gmail.com
Dear
Greetings. My name is Dr. Sebastian Voss, Head of tracking and
unclaimed funds, International Monetary Fund (IMF). I am contacting
you regarding the sum of US$25million abandoned in the suspense
account of this organization for three years now by a deceased
beneficiary. I would like to process this fund in your name for
immediate payment to you as the deceased beneficiary's next-of-kin so
you and I can share it equally, 50/50, meaning $12.5million for you
and $12.5million for me.
If you find my offer interesting, please indicate your interest so I
can give you further details.
I look forward to receiving your swift response through my direct
email address voss.sebastian2000@gmail.com.
Respectfully,
Dr.Sebastian Voss
reply-to: voss.sebastian2001@gmail.com
date: Nov 1, 2021, 2:15 AM
subject:
mailed-by: gmail.com
Dear
Greetings. My name is Dr. Sebastian Voss, Head of tracking and
unclaimed funds, International Monetary Fund (IMF). I am contacting
you regarding the sum of US$25million abandoned in the suspense
account of this organization for three years now by a deceased
beneficiary. I would like to process this fund in your name for
immediate payment to you as the deceased beneficiary's next-of-kin so
you and I can share it equally, 50/50, meaning $12.5million for you
and $12.5million for me.
If you find my offer interesting, please indicate your interest so I
can give you further details.
I look forward to receiving your swift response through my direct
email address voss.sebastian2000@gmail.com.
Respectfully,
Dr.Sebastian Voss
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Dr Sebastian Voss - IMF - voss.sebastian@aol.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Sebastian Voss <voss.sebastian@aol.com>
reply-to: Sebastian Voss <voss.sebastian@aol.com>
date: Dec 13, 2021, 7:00 AM
subject: Waiting for your quick reply
mailed-by: gmail.com
signed-by: aol.com
from: Sebastian Voss <voss.sebastian@aol.com>
reply-to: Sebastian Voss <voss.sebastian@aol.com>
date: Dec 13, 2021, 7:00 AM
subject: Waiting for your quick reply
mailed-by: gmail.com
signed-by: aol.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
