from: BBVA COMPASS BANK <moffice482@gmail.com
reply-to: compassbank@mail.com
date: Oct 24, 2025, 1:13 PM
subject: OFFICE OF THE IMF ADMINISTRATIVE TRIBUNAL
mailed-by: gmail.com
OFFICE OF THE IMF ADMINISTRATIVE TRIBUNAL
Main Address: 1900 Pennsylvania Ave NW,
Washington, DC 20431.
Your Attention is Needed.
This letter serves as an official communication from the IMF Administrative Tribunal regarding your outstanding payment. We are diligently working to ensure a secure and efficient transfer of funds.
Important Instructions:
Authorized Communication: All official communications concerning your payment will originate exclusively from the International Monetary Fund (IMF). Any communication not originating directly from the IMF should be disregarded.
Third-Party Contact: We strongly advise against engaging with any external parties claiming to be involved in the processing of your payment. Such interactions may be fraudulent.
Payment Cessation: No further payments should be made to any individual or institution in connection with this transaction.
Verification Code: To verify the authenticity of any communication from our office, please confirm the presence of the designated verification code: (imf/973-U684).
Payment Details:
The sum of $10.5 million is currently being processed for disbursement. We are working to expedite the transfer of funds directly to your designated account. Further details regarding the release process will be provided upon confirmation of your acknowledgment of this notification.
Contact Information:
Should you have any questions or require clarification, please do not hesitate to contact me directly using my personal email (managerharden@yahoo.com). I will respond promptly to your inquiries.
Sincerely,
Mgr.Harden
Special Representative to the UN
IMF Administrative Tribunal
We appreciate your cooperation and will keep you informed of further developments.
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Mgr Harden - IMF Administrative Tribunal - compassbank@mail.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.
Mgr Harden - IMF Administrative Tribunal - compassbank@mail.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.