Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.

Javier Martínez - United Nations / IMF - UNITEDNATIONIMFGOUP@outlook.com

Unfamiliar with this type of scam? See Here.
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.
User avatar
Beezwax
The Sentinel
The Sentinel
Posts: 3319
Joined: 25 Jan 2020

Javier Martínez - United Nations / IMF - UNITEDNATIONIMFGOUP@outlook.com

Post by Beezwax »

from: Sir James wood <williamgriften@gmail.com>
reply-to: UNITEDNATIONIMFGOUP@outlook.com
date: Dec 29, 2025, 2:32 PM
subject: CONGRATULATIONS! CONGRATULATIONS!
mailed-by: gmail.com

CONGRATULATIONS! CONGRATULATIONS!
Dear Beneficiary, .
I inform you that the United Nations/IMF has approved five hundred thousands US dollars (US$500,000.00) in your name.

Receipt Number: IMF/FRBWDC/US-BG-93WB82UN567-G
Approval Number: 7402-2011
Certificate of Merit Number: 781
Authorization Code Number: 0295

These are your identification numbers to receive financial support for job and employment losses during the COVID-19 pandemic, as well as compensation for those who were defrauded and lost their hard-earned money. This also includes compensation for those who lost their businesses, contracts, inheritances, and appointments due to poor governance. The Director of the Cash Processing Unit of the United Nations/IMF, the sole member of the Organization, led by Kristalina Georgieva/António Guterres, and in consideration of the legislative/legal resolution reached by the Global Governing Bodies: the IMF/United Nations, the World Bank Group, the Government of the United States, the Government of the United Kingdom, and the Committee on Financial and Related Matters of the European Union Commission, following a series of complaints and requests received from the Office of the European Union Police Commission, the FBI, and INTERPOL, respectively, regarding the non-payment of payments to foreign beneficiaries on their due date.
The IMF, the United Nations, and the World Bank have decided to compensate people affected by COVID-19, victims of scams, and those affected by poor governance. Due to the current difficulties in countries where innocent beneficiaries are suffering the consequences of government malpractice, the aforementioned United Nations Unit met in New York City and decided to pay all beneficiaries through MoneyGram/Western Union and Bank Transfer/ATM Card. As an agent of the IMF, your file was listed among the beneficiaries, so I contacted you to withdraw your funds with immediate effect. The International Monetary Fund (IMF) included you among the beneficiaries. Please be advised that your file is currently in my office waiting for your response, and according to the records I maintain, you have been authorized to receive the sum of US$500,000.00 ( five hundred thousands US dollars).

NOTE: YOUR PAYMENT DISK WILL BE ACTIVATED WITH YOUR INFORMATION BEFORE YOU BEGIN RECEIVING YOUR DAILY PAYMENTS.

PLEASE CONFIRM YOUR INFORMATION TO ENABLE US THAT YOU ARE THE RIGHT PERSON.
NAME: ==================================
ADDRESS: =================================
PHONE: ======================================
STATUS: ======================================
DATE OF BIRTH: ===================================
COUNTRY: =========================================

Contact: Mr. Javier Martínez on WhatsApp: (+593986065034)
CONTACT EMAIL: (UNITEDNATIONIMFGOUP@outlook.com)
Thank you, Mr./Ms.
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.

Return to “Government & Law Enforcement Related Scams”