from: Mr. Micheal Desmond <38785@phukhieo.ac.th>
reply-to: imf.financialsecretary@nycmail.com
date: Dec 7, 2025, 10:34 AM
subject: Date: 12/07/2025
mailed-by: gmail.com
signed-by: phukhieo-ac-th.20230601.gappssmtp.com
INTERNATIONAL MONETARY FUND (HQ1)
700 19th Street, N.W., Washington, D.C. 20431.
Date: 12/07/2025
REFERENCE NUMBER: IMF/WDC/11-12/0320UNCP/25
To the knowledge of the Beneficiary email receiver.
2025 OVERDUE UNPAID RECOVERED UNCOMPLETED FUND LETTER/FILES.
In our efforts to foster global monetary cooperation, we secure financial stability and facilitate individual companies' economic growth. The IMF, through our international monitoring network, has recovered your OVERDUE UNPAID FUND that has been on hold.
This letter is from the World Fund Discovery Management and Payment Bureau under the service of the International Monetary Fund (I.M.F/INTERPOL/FBI), after a series of meetings held by the world's leading organizations as instructed by the 45th and 47th U.S. President, newly elected Mr. Donald Trump, order the US governments, IMF, Work Bank, the UN Human Rights Committee, and the European Union with some officials of the Economic Communities of West African States (ECOWAS) regarding the petitions and complaints received from different parts of the world against scam activities going on around African countries, like Nigeria, Benin Republic, Ghana, Ivory Coast, Burkina-Faso, Senegal, South Africa, and other continents of the world such as European countries, Asian countries (India, Indonesia, Malaysia, and others) Middle East countries, South American countries, and North America (USA, Mexico and Canada) etc., after discovered that series of crimes are going all over the world through (USAID ) that resulted Cancelletion of USAID Projects permenantly by the U.S, newly elected President Mr. Donald Trump.
As outlined in the World Bank's guidelines for managing overdue payments, this department is authorized by the World Bank Group and the relevant foreign legal remittance regulatory authority to oversee large-value payment systems, securities settlements, and the foreign exchange transactions desk. We have the authority to direct and instruct any financial institution under our jurisdiction to effectively transfer or credit banking details that are free from fraud or illicit fund movements.
It will interest you to know that we have found an unpaid/unclaimed sum of money in your favor, and a mandate has been given to us, the World Fund Discovery Management and Payment Bureau/IMF Department, to ensure that the fund is released to you without further delays.
For your information, we have the following as our nominated/approved to re-confirm as follows:-
(1) Your Full Name........?
(2) Full Residential Address................?
(3) Country/State..........?
(4) Beneficiary Amount.......................?
(5) Direct and Current Phone..........?
(6) Your WhatsApp number............?
(7) A copy of your Passport identification or any of your valid
IDs...........?
(8) Refconfirm Business Transaction Uncompleted Pending Amount................?
NOTE: We will release your funds completely within the next 72 hours via your preferred payment option, once you reconfirm with us using the details listed above and ensure the authenticity of the fund release process. We kindly request that you quote your payment reference number IMF/WDC/1109/0320/25 as the subject when responding back.
We cover over an estimated $10 billion dollars in unclaimed/uncompleted funds held in accounts that have been dormant for an extended period, and the Government aims to reclaim this money as ordered by the newly elected U.S. President ( Mr. Donald Trump ); henceforth, the receiving beneficiary's failure to act does not align with the interests.
Finally, please we urge you to feel free to disregard this letter hence you do not align with the interests; I sincerely apologize for any inconvenience this might cause. However, if you find this letter intriguing, I encourage you to reach out to me immediately.
Yours faithfully,
Mr. Micheal Desmond,
IMF Department Financial Secretary Director
imf.financialsecretary@nycmail.com
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Micheal Desmond - IMF - imf.financialsecretary@nycmail.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.
Micheal Desmond - IMF - imf.financialsecretary@nycmail.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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Micheal Desmond - IMF - seedcapitals@fastservice.com
from: IMF Financial Secretary <seedcapitals@fastservice.com>
date: Dec 29, 2025, 1:58 PM
subject: Date: 12/29/2025
mailed-by: gmail.com
signed-by: fastservice.com
INTERNATIONAL MONETARY FUND (HQ1)
700 19th Street, N.W., Washington, D.C. 20431.
Date: 12/29/2025
REFERENCE NUMBER: IMF/WDC/11-12/0320UNCP/25
To the knowledge of the Beneficiary email receiver.
2025 OVERDUE UNPAID RECOVERED UNCOMPLETED FUND LETTER/FILES.
In our efforts to foster global monetary cooperation, we secure financial stability and facilitate individual companies' economic growth. The IMF, through our international monitoring network, has recovered your OVERDUE UNPAID FUND that has been on hold.
This letter is from the World Fund Discovery Management and Payment Bureau under the service of the International Monetary Fund (I.M.F/INTERPOL/FBI), after a series of meetings held by the world's leading organizations as instructed by the 45th and 47th U.S. President, newly elected Mr. Donald Trump, order the US governments, IMF, Work Bank, the UN Human Rights Committee, and the European Union with some officials of the Economic Communities of West African States (ECOWAS) regarding the petitions and complaints received from different parts of the world against scam activities going on around African countries, like Nigeria, Benin Republic, Ghana, Ivory Coast, Burkina-Faso, Senegal, South Africa, and other continents of the world such as European countries, Asian countries (India, Indonesia, Malaysia, and others) Middle East countries, South American countries, and North America (USA, Mexico and Canada) etc., after discovered that series of crimes are going all over the world through (USAID ) that resulted Cancelletion of USAID Projects permenantly by the U.S, newly elected President Mr. Donald Trump.
As outlined in the World Bank's guidelines for managing overdue payments, this department is authorized by the World Bank Group and the relevant foreign legal remittance regulatory authority to oversee large-value payment systems, securities settlements, and the foreign exchange transactions desk. We have the authority to direct and instruct any financial institution under our jurisdiction to effectively transfer or credit banking details that are free from fraud or illicit fund movements.
It will interest you to know that we have found an unpaid/unclaimed sum of money in your favor, and a mandate has been given to us, the World Fund Discovery Management and Payment Bureau/IMF Department, to ensure that the fund is released to you without further delays.
For your information, we have the following as our nominated/approved to re-confirm as follows:-
(1) Your Full Name........?
(2) Full Residential Address................?
(3) Country/State..........?
(4) Beneficiary Amount.......................?
(5) Direct and Current Phone..........?
(6) Your WhatsApp number............?
(7) A copy of your Passport identification or any of your valid
IDs...........?
(8) Refconfirm Business Transaction Uncompleted Pending Amount................?
NOTE: We will release your funds completely within the next 72 hours via your preferred payment option, once you reconfirm with us using the details listed above and ensure the authenticity of the fund release process. We kindly request that you quote your payment reference number IMF/WDC/1109/0320/25 as the subject when responding back.
We cover over an estimated $10 billion dollars in unclaimed/uncompleted funds held in accounts that have been dormant for an extended period, and the Government aims to reclaim this money as ordered by the newly elected U.S. President ( Mr. Donald Trump ); henceforth, the receiving beneficiary's failure to act does not align with the interests.
Finally, please we urge you to feel free to disregard this letter hence you do not align with the interests; I sincerely apologize for any inconvenience this might cause. However, if you find this letter intriguing, I encourage you to reach out to me immediately.
Yours faithfully,
Mr. Micheal Desmond,
IMF Department Financial Secretary Director
imf.financialsecretary@nycmail.com
REFERENCE NUMBER: IMF/WDC/11-12/0320UNCP/25
To the knowledge of the Beneficiary email receiver.
2025 OVERDUE UNPAID RECOVERED UNCOMPLETED FUND LETTER/FILES.
In our efforts to foster global monetary cooperation, we secure financial stability and facilitate individual companies' economic growth. The IMF, through our international monitoring network, has recovered your OVERDUE UNPAID FUND that has been on hold.
This letter is from the World Fund Discovery Management and Payment Bureau under the service of the International Monetary Fund (I.M.F/INTERPOL/FBI), after a series of meetings held by the world's leading organizations as instructed by the 45th and 47th U.S. President, newly elected Mr. Donald Trump, order the US governments, IMF, Work Bank, the UN Human Rights Committee, and the European Union with some officials of the Economic Communities of West African States (ECOWAS) regarding the petitions and complaints received from different parts of the world against scam activities going on around African countries, like Nigeria, Benin Republic, Ghana, Ivory Coast, Burkina-Faso, Senegal, South Africa, and other continents of the world such as European countries, Asian countries (India, Indonesia, Malaysia, and others) Middle East countries, South American countries, and North America (USA, Mexico and Canada) etc., after discovered that series of crimes are going all over the world through (USAID ) that resulted Cancelletion of USAID Projects permenantly by the U.S, newly elected President Mr. Donald Trump.
As outlined in the World Bank's guidelines for managing overdue payments, this department is authorized by the World Bank Group and the relevant foreign legal remittance regulatory authority to oversee large-value payment systems, securities settlements, and the foreign exchange transactions desk. We have the authority to direct and instruct any financial institution under our jurisdiction to effectively transfer or credit banking details that are free from fraud or illicit fund movements.
It will interest you to know that we have found an unpaid/unclaimed sum of money in your favor, and a mandate has been given to us, the World Fund Discovery Management and Payment Bureau/IMF Department, to ensure that the fund is released to you without further delays.
For your information, we have the following as our nominated/approved to re-confirm as follows:-
(1) Your Full Name........?
(2) Full Residential Address................?
(3) Country/State..........?
(4) Beneficiary Amount.......................?
(5) Direct and Current Phone..........?
(6) Your WhatsApp number............?
(7) A copy of your Passport identification or any of your valid
IDs...........?
(8) Refconfirm Business Transaction Uncompleted Pending Amount................?
NOTE: We will release your funds completely within the next 72 hours via your preferred payment option, once you reconfirm with us using the details listed above and ensure the authenticity of the fund release process. We kindly request that you quote your payment reference number IMF/WDC/1109/0320/25 as the subject when responding back.
We cover over an estimated $10 billion dollars in unclaimed/uncompleted funds held in accounts that have been dormant for an extended period, and the Government aims to reclaim this money as ordered by the newly elected U.S. President ( Mr. Donald Trump ); henceforth, the receiving beneficiary's failure to act does not align with the interests.
Finally, please we urge you to feel free to disregard this letter hence you do not align with the interests; I sincerely apologize for any inconvenience this might cause. However, if you find this letter intriguing, I encourage you to reach out to me immediately.
Yours faithfully,
Mr. Micheal Desmond,
IMF Department Financial Secretary Director
imf.financialsecretary@nycmail.com
date: Dec 29, 2025, 1:58 PM
subject: Date: 12/29/2025
mailed-by: gmail.com
signed-by: fastservice.com
INTERNATIONAL MONETARY FUND (HQ1)
700 19th Street, N.W., Washington, D.C. 20431.
Date: 12/29/2025
REFERENCE NUMBER: IMF/WDC/11-12/0320UNCP/25
To the knowledge of the Beneficiary email receiver.
2025 OVERDUE UNPAID RECOVERED UNCOMPLETED FUND LETTER/FILES.
In our efforts to foster global monetary cooperation, we secure financial stability and facilitate individual companies' economic growth. The IMF, through our international monitoring network, has recovered your OVERDUE UNPAID FUND that has been on hold.
This letter is from the World Fund Discovery Management and Payment Bureau under the service of the International Monetary Fund (I.M.F/INTERPOL/FBI), after a series of meetings held by the world's leading organizations as instructed by the 45th and 47th U.S. President, newly elected Mr. Donald Trump, order the US governments, IMF, Work Bank, the UN Human Rights Committee, and the European Union with some officials of the Economic Communities of West African States (ECOWAS) regarding the petitions and complaints received from different parts of the world against scam activities going on around African countries, like Nigeria, Benin Republic, Ghana, Ivory Coast, Burkina-Faso, Senegal, South Africa, and other continents of the world such as European countries, Asian countries (India, Indonesia, Malaysia, and others) Middle East countries, South American countries, and North America (USA, Mexico and Canada) etc., after discovered that series of crimes are going all over the world through (USAID ) that resulted Cancelletion of USAID Projects permenantly by the U.S, newly elected President Mr. Donald Trump.
As outlined in the World Bank's guidelines for managing overdue payments, this department is authorized by the World Bank Group and the relevant foreign legal remittance regulatory authority to oversee large-value payment systems, securities settlements, and the foreign exchange transactions desk. We have the authority to direct and instruct any financial institution under our jurisdiction to effectively transfer or credit banking details that are free from fraud or illicit fund movements.
It will interest you to know that we have found an unpaid/unclaimed sum of money in your favor, and a mandate has been given to us, the World Fund Discovery Management and Payment Bureau/IMF Department, to ensure that the fund is released to you without further delays.
For your information, we have the following as our nominated/approved to re-confirm as follows:-
(1) Your Full Name........?
(2) Full Residential Address................?
(3) Country/State..........?
(4) Beneficiary Amount.......................?
(5) Direct and Current Phone..........?
(6) Your WhatsApp number............?
(7) A copy of your Passport identification or any of your valid
IDs...........?
(8) Refconfirm Business Transaction Uncompleted Pending Amount................?
NOTE: We will release your funds completely within the next 72 hours via your preferred payment option, once you reconfirm with us using the details listed above and ensure the authenticity of the fund release process. We kindly request that you quote your payment reference number IMF/WDC/1109/0320/25 as the subject when responding back.
We cover over an estimated $10 billion dollars in unclaimed/uncompleted funds held in accounts that have been dormant for an extended period, and the Government aims to reclaim this money as ordered by the newly elected U.S. President ( Mr. Donald Trump ); henceforth, the receiving beneficiary's failure to act does not align with the interests.
Finally, please we urge you to feel free to disregard this letter hence you do not align with the interests; I sincerely apologize for any inconvenience this might cause. However, if you find this letter intriguing, I encourage you to reach out to me immediately.
Yours faithfully,
Mr. Micheal Desmond,
IMF Department Financial Secretary Director
imf.financialsecretary@nycmail.com
REFERENCE NUMBER: IMF/WDC/11-12/0320UNCP/25
To the knowledge of the Beneficiary email receiver.
2025 OVERDUE UNPAID RECOVERED UNCOMPLETED FUND LETTER/FILES.
In our efforts to foster global monetary cooperation, we secure financial stability and facilitate individual companies' economic growth. The IMF, through our international monitoring network, has recovered your OVERDUE UNPAID FUND that has been on hold.
This letter is from the World Fund Discovery Management and Payment Bureau under the service of the International Monetary Fund (I.M.F/INTERPOL/FBI), after a series of meetings held by the world's leading organizations as instructed by the 45th and 47th U.S. President, newly elected Mr. Donald Trump, order the US governments, IMF, Work Bank, the UN Human Rights Committee, and the European Union with some officials of the Economic Communities of West African States (ECOWAS) regarding the petitions and complaints received from different parts of the world against scam activities going on around African countries, like Nigeria, Benin Republic, Ghana, Ivory Coast, Burkina-Faso, Senegal, South Africa, and other continents of the world such as European countries, Asian countries (India, Indonesia, Malaysia, and others) Middle East countries, South American countries, and North America (USA, Mexico and Canada) etc., after discovered that series of crimes are going all over the world through (USAID ) that resulted Cancelletion of USAID Projects permenantly by the U.S, newly elected President Mr. Donald Trump.
As outlined in the World Bank's guidelines for managing overdue payments, this department is authorized by the World Bank Group and the relevant foreign legal remittance regulatory authority to oversee large-value payment systems, securities settlements, and the foreign exchange transactions desk. We have the authority to direct and instruct any financial institution under our jurisdiction to effectively transfer or credit banking details that are free from fraud or illicit fund movements.
It will interest you to know that we have found an unpaid/unclaimed sum of money in your favor, and a mandate has been given to us, the World Fund Discovery Management and Payment Bureau/IMF Department, to ensure that the fund is released to you without further delays.
For your information, we have the following as our nominated/approved to re-confirm as follows:-
(1) Your Full Name........?
(2) Full Residential Address................?
(3) Country/State..........?
(4) Beneficiary Amount.......................?
(5) Direct and Current Phone..........?
(6) Your WhatsApp number............?
(7) A copy of your Passport identification or any of your valid
IDs...........?
(8) Refconfirm Business Transaction Uncompleted Pending Amount................?
NOTE: We will release your funds completely within the next 72 hours via your preferred payment option, once you reconfirm with us using the details listed above and ensure the authenticity of the fund release process. We kindly request that you quote your payment reference number IMF/WDC/1109/0320/25 as the subject when responding back.
We cover over an estimated $10 billion dollars in unclaimed/uncompleted funds held in accounts that have been dormant for an extended period, and the Government aims to reclaim this money as ordered by the newly elected U.S. President ( Mr. Donald Trump ); henceforth, the receiving beneficiary's failure to act does not align with the interests.
Finally, please we urge you to feel free to disregard this letter hence you do not align with the interests; I sincerely apologize for any inconvenience this might cause. However, if you find this letter intriguing, I encourage you to reach out to me immediately.
Yours faithfully,
Mr. Micheal Desmond,
IMF Department Financial Secretary Director
imf.financialsecretary@nycmail.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.