from: Dan Katz <ramatuidrisyusuf@gmail.com>
reply-to: jdnad415@gmail.com
date: Feb 23, 2026, 10:22 AM
subject: 2nd time: International Monetary Fund
mailed-by: gmail.com
This notification is from the International Monetary Funds. My Name is Dr.
Dan Katz. I am writing on behalf of (IMF) just to let you know that the
formal arrangement to get you your funds worth ( US$15,000,000.00
Fifteen Million United States Dollars ) was not cleared because of
difficulties with authorities. Your Funds delivery arrangement would
not be allowed by any of such companies mentioned below ( Western Union
Money Transfer, Money-Gram Money Transfer or Courier Delivery Company).
The International Monetary Fund and Lawyer's Chamber have ruled-out
those companies because of their incompetence and illegibility to people
after collecting fees from them. The arrangements with such companies
have failed due to difficulties with authorities on getting you the
consignment through any of such three means stated earlier. Please,
Kindly stop any cooperation or conversation with them to avoid being
scammed as they will not send you anything in return. They are not any
more in-charge of your consignment box because your funds are not any
more in their control. Please for your own Good, quit contact with any
Western Union/Money Gram/Diplomatic/Courier agent(s) or offices that
might claim to be in possession of your long-awaited overdue funds.
We have booked the payment assignment with Santander Bank New York USA
here to start depositing the funds on your account. Due to the
large amount, the International Monetary Funds & Lawyer's Chamber have
arranged to pay you the total funds with assignment of Santander Bank
New York USA here whom will work it out together with WORLD BANK GROUP
to ensure that you have the total funds on your account by receiving
US$500,000.00 (Five Hundred Thousand Dollars) on each payment. As of
Now, you are not certified to have the total funds into your account
because of the large amount, hence, you are going to be receiving
US$500,000.00 (Five Hundred Thousand Dollars) on each transfer. I would
like it to be sent to your bank account in amounts of US$500,000.00
(One Hundred Thousand Dollars) in each deposit as it will help to
avoid all forms of difficulties with the authorities.
Please reconfirm your full Banking Details to avoid wrong Transfer Such as:
1) Your Full Name______________
2) Country ______________________
3) Your Full Address________________
4) Your direct Phone Number __________
5) Attache Copy of Your Id Card ___________
6) Sex _________________________________________
=============================
=============================
Bank Name:;;;;;;;;;;;
Bank Address:;;;;;;;;;
Account Number:;;;;;;;;;;;;
Account Name:;;;;;;;;;;;;;;
Routing Number:;;;;;;;;;;;;
Finally, we have 72hours to finalize this transaction according to the
directive from the World Bank while your Payment File has to register
with your City Financial Institute Body for a record reason.
Regards, Dr. Dan Katz
Sec. Managing Director
International Monetary Fund (IMF)
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Dan Katz - IMF - frd099725@gmail.com
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Dan Katz - IMF - jdnad415@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.