StopScamFraud

from: IMF REGIONAL OFFICE <wetnjw011@gmail.com>
date: Nov 18, 2025, 10:03 AM
subject: RECEIVE FUND
mailed-by: gmail.com

Attention:Sir,

The fund US$8.5M in your favour was assigned under UN/IMF Compensation Fund Claims.

You are to forward a correct receiving address and phone number where you wish to receive the fund through ATM Card

Expecting your good understanding to receive the fund.

Respectfully,
Mr. George Ken
(Director, Foreign Diplomacy)

from: Foreign Payment Office <24291@nrw.ac.th>
reply-to: pubm0415@gmail.com
date: Feb 4, 2026, 6:33 AM
subject: Urgent Attention!
mailed-by: nrw.ac.th
signed-by: nrw-ac-th.20230601.gappssmtp.com

Attention:

The Financial Intelligence Unit has observed through the Global monitoring network that you are yet to receive your fund due to complicating issues the impostors have caused to divert your fund and of which you don't know whom to trust again.

This Settlement Team has apologized to you for all inconvenience and approved US$8.5M for immediate payment.

You are to furnish this office with information as below
(1)Name:
(2)Receiving Address:
(3)Cell Phone No:

Expecting your good understanding to receive the fund.

Respectfully,
Mr. George Ken
(Director, Foreign Diplomacy)