Nicolas Castro - IMF - nicolascastro2447@gmail.com /
Posted: 02 December 2025
from: Nicolas Castro <nicolascastro2447@gmail.com>
date: Nov 29, 2025, 7:12 PM
subject: Re:
mailed-by: gmail.com
I hope this message finds you well. My name is Nicolas Castro and I am contacting you on behalf of the International Monetary Fund (IMF). It has recently come to our attention that your email address has been identified as one of the victims of a financial scam. In light of this unfortunate event, the IMF has initiated a compensation program to assist individuals who have been affected by such fraudulent activities through citibank plc.
I am pleased to inform you that you are eligible for compensation in the amount of $5,500,000.00 (Five Million Five Hundred Thousand United States Dollars). This compensation is intended to help alleviate the financial burden you may have experienced as a result of the scam. Please note that this compensation is being provided by the IMF as a goodwill gesture and is not meant to replace any losses you may have incurred.
In order to facilitate the disbursement of the compensation funds to you, we kindly request that you provide us with the necessary information to verify your identity. This may include personal details such as your full name, address, phone number, and a valid form of identification. Rest assured that all information provided will be kept confidential and will only be used for the purpose of verifying your eligibility for compensation.
To achieve this, we recommend that you accept the following terms and conditions of payment below:
1.You will set up a checking or Savings online account with a minimum account opening deposit of $100 in order to contain your outstanding funds worth $5,500,000.00$ keep it in mind that the account opening fee is a refundable fee because it will reflect in your capital balance.
2. You must agree with us that said fees mentioned cannot be deducted from the said amount and be rest assured that after the payment of the account opening deposit of $100 there will be no up front payment until the total amount of $5,500,000.00 in your online account is successfully transferred.
Once the account opening deposit of $100 is received we shall open a checking or Savings online bank account in your name with citibank plc and the sum of $5,500,000.00 will be credited into your online account.
You will also be given your login details so you can access your online bank account and make personal online money transfers to your chosen bank account
I understand that this may come as unexpected news, but please know that the IMF is committed to assisting individuals who have fallen victim to financial scams. We believe that by providing this compensation, we can help restore some peace of mind and financial stability to those who have been affected.
If you have any questions or require further assistance, please do not hesitate to contact me directly at [nicolascastro2447@gmail.com]. I am here to assist you every step of the way and ensure that the process runs smoothly.
Thank you for your attention to this important matter. We look forward to hearing from you and helping you receive the compensation you are entitled to.
Warm regards,
Nicolas Castro
International Monetary Fund
date: Nov 29, 2025, 7:12 PM
subject: Re:
mailed-by: gmail.com
I hope this message finds you well. My name is Nicolas Castro and I am contacting you on behalf of the International Monetary Fund (IMF). It has recently come to our attention that your email address has been identified as one of the victims of a financial scam. In light of this unfortunate event, the IMF has initiated a compensation program to assist individuals who have been affected by such fraudulent activities through citibank plc.
I am pleased to inform you that you are eligible for compensation in the amount of $5,500,000.00 (Five Million Five Hundred Thousand United States Dollars). This compensation is intended to help alleviate the financial burden you may have experienced as a result of the scam. Please note that this compensation is being provided by the IMF as a goodwill gesture and is not meant to replace any losses you may have incurred.
In order to facilitate the disbursement of the compensation funds to you, we kindly request that you provide us with the necessary information to verify your identity. This may include personal details such as your full name, address, phone number, and a valid form of identification. Rest assured that all information provided will be kept confidential and will only be used for the purpose of verifying your eligibility for compensation.
To achieve this, we recommend that you accept the following terms and conditions of payment below:
1.You will set up a checking or Savings online account with a minimum account opening deposit of $100 in order to contain your outstanding funds worth $5,500,000.00$ keep it in mind that the account opening fee is a refundable fee because it will reflect in your capital balance.
2. You must agree with us that said fees mentioned cannot be deducted from the said amount and be rest assured that after the payment of the account opening deposit of $100 there will be no up front payment until the total amount of $5,500,000.00 in your online account is successfully transferred.
Once the account opening deposit of $100 is received we shall open a checking or Savings online bank account in your name with citibank plc and the sum of $5,500,000.00 will be credited into your online account.
You will also be given your login details so you can access your online bank account and make personal online money transfers to your chosen bank account
I understand that this may come as unexpected news, but please know that the IMF is committed to assisting individuals who have fallen victim to financial scams. We believe that by providing this compensation, we can help restore some peace of mind and financial stability to those who have been affected.
If you have any questions or require further assistance, please do not hesitate to contact me directly at [nicolascastro2447@gmail.com]. I am here to assist you every step of the way and ensure that the process runs smoothly.
Thank you for your attention to this important matter. We look forward to hearing from you and helping you receive the compensation you are entitled to.
Warm regards,
Nicolas Castro
International Monetary Fund