from: Huang Li <ceoprojects@australiamail.com>
date: Dec 12, 2025, 2:55 PM
subject: Re:
mailed-by: gmail.com
signed-by: australiamail.com
Attn:
I hope this message finds you in a perfect healthy condition.
We are pleased to inform you that the U.S. Department of the Treasury, in collaboration with the Financial Network and the Fund Recovery Unit, has successfully concluded arrangements for the release of your pending payment raised to the tune of USD$13,500,000 ($13.5M). This release is being facilitated through a verified financial intermediary/investor/Personal Private Loan.
First, your details appeared in the list of the over-due payment pending beneficiary of $13,500,000 United States Dollars in our Data Escrow Account.
After due diligence has been attained through the executive board of directors approval to release the funds to the rightful beneficiary, it was extradited that you be involved in appropriating the necessary obligations to ascertain legal payment procedures.
As a matter of the legal attainment, you will be required to pay an outstanding clearance fees of $250,000 United States Dollars. For this to be ascertained, you don't need to get worried because you were unable to complete the claims of your funds transaction due to inability to meet up to the necessary fees.
This has brought the idea of locating in your favor a financier/investor from your country, who proposed with us that they can offer you the loan to settle the differences that is required for you to received your funds duly, but on one condition;
After they loan you the required clearance fees of $250,000 United States Dollars. You will have to pay them a 20% of the total funds once you have been credited with the $13,500,000 Million Dollars. With due consideration, my institution has directed this financier in the USA to many people and they all came back with a positive response and smiles at last, and this is why I have decided to give you this great opportunity to resolve issues delaying your outstanding transaction.
If you find this opportunity eligible and something you can work with, then, I will advise that you quickly send us these four important requirements to validate your assessment.
Your Credit Score (CRS) MUST BE 700 and above.....
Your Zip Code....
Drivers License....
Your Full Address/Name ....
Your Whatsapp phone,.....
With the above, your eligibility for the loan will be substantiated by the financier/investor and I will update you shortly. Will be waiting for your earliest response.
Sincerely,
Dr. Huang Li
"Recovery Network"
International Monetary Funds
E-(Huang@financier.com)
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Dr Huang Li - IMF - eoprojects@australiamail.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.
Dr Huang Li - IMF - eoprojects@australiamail.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.
