from: Mrs Nina krok <Info@bsvgroup.com>
reply-to: ninakrok93@gmail.com
date: Dec 30, 2025, 12:19 AM
subject: PAYMENT APPROVED
mailed-by: gmail.com
signed-by: bsvgroup.com
Hello.
We are contacting you from the FIAW Fund Investigation Department under the IMF. We received a message indicating that you have not received your fund, and we have confirmed on our website that your fund is ready to be delivered to you and we are looking into why the fund has not been delivered to you.
Furthermore, we are notifying you that the FIAW governmental organization sector of the Fund Investigation Agency Worldwide, under the International Monetary Fund (IMF), has approved your funds and compensated you.
Moreover, please provide us with the details listed below for confirmation and to understand why you have not received your fund.
(1) Your full name
(2) Your home address
(3) Your phone number
(4) Your email address
(5) A copy of any government-approved ID, driver's license, international passport, etc.
Contact us at:
Email: revsisterjosephinejosephine@gmail.com
Email: customer.service@fiaw-gov.org
fiaw-gov.org is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Nina Krok - Fund Investigation Agency Worldwide - ninakrok93@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.
Nina Krok - Fund Investigation Agency Worldwide - ninakrok93@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.
Nina Krok - Goma DRC - ninakrok93@gmail.com
from: Mrs Nina krok <Info@bsvgroup.com>
reply-to: ninakrok93@gmail.com
date: Dec 30, 2025, 4:44 AM
subject: FROM NINA
mailed-by: gmail.com
signed-by: bsvgroup.com
My name is Nina, and I am from Goma, located in the DRC Congo. I understand that this message might appear unusual to you, but I kindly ask you to read it thoroughly and respond, as it holds significant importance.
I am in need of your assistance to invest a total of $147,000,000 to ensure the safety of my only son. Two years ago, my husband was murdered by agents of the Apple company and militants due to the discovery of two distinct mineral resources on our land in Goma, DRC Congo. Consequently, those who were responsible for my husband's death are now threatening both my life and my son's.
I am reaching out to request your help in securing these funds and investing them in your country, as I intend to relocate my son to a safer environment abroad. Neither my son nor I wish to endure any more loss. My husband acquired this money through the sale of copper and gold extracted from our land.
The purpose of seeking assistance is to transfer these funds out of Congo. Can I trust you to help me with this matter? If so, please respond to me at the email address provided below. Additionally, if feasible, we could arrange a video call where I can show you the funds and discuss further details that would benefit us both.
I eagerly await your prompt response. Please contact me at the following email:
reply-to: ninakrok93@gmail.com
date: Dec 30, 2025, 4:44 AM
subject: FROM NINA
mailed-by: gmail.com
signed-by: bsvgroup.com
My name is Nina, and I am from Goma, located in the DRC Congo. I understand that this message might appear unusual to you, but I kindly ask you to read it thoroughly and respond, as it holds significant importance.
I am in need of your assistance to invest a total of $147,000,000 to ensure the safety of my only son. Two years ago, my husband was murdered by agents of the Apple company and militants due to the discovery of two distinct mineral resources on our land in Goma, DRC Congo. Consequently, those who were responsible for my husband's death are now threatening both my life and my son's.
I am reaching out to request your help in securing these funds and investing them in your country, as I intend to relocate my son to a safer environment abroad. Neither my son nor I wish to endure any more loss. My husband acquired this money through the sale of copper and gold extracted from our land.
The purpose of seeking assistance is to transfer these funds out of Congo. Can I trust you to help me with this matter? If so, please respond to me at the email address provided below. Additionally, if feasible, we could arrange a video call where I can show you the funds and discuss further details that would benefit us both.
I eagerly await your prompt response. Please contact me at the following email:
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.