from: MR. DAN KATZ DEPUTY MANAGING DIRECTOR INTERNATIONAL MONETARY FUNDS <frd099725@gmail.com>
date: Oct 5, 2025, 12:03 PM
subject: PLEASE ARE YOU AWAY OF THIS WINNING FUNDS VALUE SUM OF US$12 BILLION US DOLLARS.
mailed-by: gmail.com
Welcome To IMF –International Monetary Fund
Resident Representative Office Canada
Address 73 Leikin Drive, Ottawa,
Ontario, K1A 0R2, Canada.
Good Day
I am Mr. Dan Katz Deputy Managing Director International Monetary Fund Canada. I am hereby writing below underline message to you, prior to your dealings with Mr. David I McKay the President and CEO Royal Bank Of Canada with FedEx Express Courier Shipping Services as regards to your winning award funds value US$12 Billion Dollars from Coca-Cola Company Canada Branch which was endorsed in your favor.
We have duly screened through this project as stipulated on our protocols of operation and have finally confirmed that your winning award funds are 100% genuine and hitch free to claim your fund without any further delay.
We have just been informed through secrete source that Mr. David I McKay are making arrangement to have your winning funds in ATM Package delivery to Mrs. Jane Frederick, the lady that contacted them, earlier and presented some necessary legal documents that can be used to back up the claim as evidence that you instructed here to change the name on your ATM Card to her name to help you receive the ATM Card as your next of kin to take care of your children.
Mrs. Jane Frederick told Mr. David I McKay that you are receiving treatment in the hospital that your condition is really bad and it is quite obvious that you will not live any longer according to your doctors.
We have checked those documents that will empower her to receive the ATM Package and then found out that it is not genuine, Just obtained some fake documents with the Attorney who she provided to stand on her behalf to receive the ATM Package without your permission. They are making up fake documentation to keep their story going to be stealing your money from you.
We are given you the legal rights to receive your fund without any hindrance or delay. Also we warning Mr. David I McKay to stop communicating, and dealing with Mrs. Jane Frederick because she must being apprehend very soon for tell them to change of ownership to claim the ATM Package on your behalf
We are here to protect your interest and that is the reason why we are doing all we can to make sure all goes well because this is a huge amount of money which we don't wish for you to lose.
We understand that the $250 Security keeping fee which your ATM Package accumulated under the Security Department for safe keeping might be too much for you to pay so to further make things easier for you, we have discussed with Mr. David I McKay and Canada FedEx Express Courier Company pleaded on your behalf for them to give you the grace of sending $100 only after which the Diplomatic Agent deliver your ATM Package you can then pay the remaining balance of $150
All we want you to do right now is to send the $100 so we can forward it to them and the diplomat will make the delivery to your home address tomorrow morning.
This is a lifetime opportunity and we will advise you to take advantage of it, before it will become too late to do so for overnight delivery to your destination within 24 Hrs.
Also be informed that we came to an agreement with Mr. David I McKay and Canada FedEx Express Courier Company that you will be sending the $100 today through Apple Card or latest tomorrow morning. We are here advise you to send the fee right away through Apple Gift Card because if you fail to do that, then they will have no other choice than to release your ATM Package to Mrs. Jane Frederick who is ready to work with them, and that I am sure will be a very great loss to you.
This is an official notification and we advise you treat it with utmost urgency, in your best interest. God bless you !
Yours in service,
Mr. Dan Katz Deputy Managing Director
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Dan Katz - IMF - frd099725@gmail.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.
Dan Katz - IMF - frd099725@gmail.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.
Dan Katz - IMF - dankatz365@gmail.com
from: IMF <support@livrena.com>
reply-to: dankatz365@gmail.com
date: Dec 14, 2025, 5:34 AM
subject: FOR YOUR URGENT ATTENTION..
mailed-by: livrena.com
IMF Global Debt Settlement Committee
Our Ref: IMF/PYMS/INTER-15
UNO/WBF LM-05-371/LM-05-371
FOR YOUR URGENT ATTENTION,
The IMF Global Debt Committee in conjunction with the World Bank has received your pending payment, with an international payment voucher number (LM-87-9897). Your name was shortlisted among others whose international payment has long been overdue.
With reference number UNO/WBF LM-87-9897, your payment has been scheduled for immediate release via our committees authorized corresponding bank. The IMF was alarmed by her recent findings on global banking inside practices, perpetuated and instigated by unauthorized banking practice. This unprofessional activity in some banks has resulted in international wire delays, permanent freezing of funds and seizures. In others to resolve these crises, the IMF in conjunction with various foreign Governments and financial agencies has audited and authorized release and payment of 291 frozen assets and funds to victims.
Due to the corrupt and inefficient Banking Systems in some countries involved, the Payments are to be supervised by the 'IMF' Officials through our corresponding Bank in the United Kingdom. According to the number of applicants at hand, half of the victims are from the United States. You are hereby warned not to communicate or duplicate this message to any on-going communication between you and any individual or bank in connection with your loss for any reason whatsoever, this is to avoid conflict with on-going criminal investigation. You are advised to reconfirm to this committee the following details, to enable us to issue an irrevocable payment or der to our authorized paying bank.
Your full name
Your office or home address
Your personal/reachable telephone
Your profession/position
We shall feed you with further payment modalities as soon as we hear from you.
Yours Faithfully
Dan Katz
IMF Global Debt Committee
London, United Kingdom
reply-to: dankatz365@gmail.com
date: Dec 14, 2025, 5:34 AM
subject: FOR YOUR URGENT ATTENTION..
mailed-by: livrena.com
IMF Global Debt Settlement Committee
Our Ref: IMF/PYMS/INTER-15
UNO/WBF LM-05-371/LM-05-371
FOR YOUR URGENT ATTENTION,
The IMF Global Debt Committee in conjunction with the World Bank has received your pending payment, with an international payment voucher number (LM-87-9897). Your name was shortlisted among others whose international payment has long been overdue.
With reference number UNO/WBF LM-87-9897, your payment has been scheduled for immediate release via our committees authorized corresponding bank. The IMF was alarmed by her recent findings on global banking inside practices, perpetuated and instigated by unauthorized banking practice. This unprofessional activity in some banks has resulted in international wire delays, permanent freezing of funds and seizures. In others to resolve these crises, the IMF in conjunction with various foreign Governments and financial agencies has audited and authorized release and payment of 291 frozen assets and funds to victims.
Due to the corrupt and inefficient Banking Systems in some countries involved, the Payments are to be supervised by the 'IMF' Officials through our corresponding Bank in the United Kingdom. According to the number of applicants at hand, half of the victims are from the United States. You are hereby warned not to communicate or duplicate this message to any on-going communication between you and any individual or bank in connection with your loss for any reason whatsoever, this is to avoid conflict with on-going criminal investigation. You are advised to reconfirm to this committee the following details, to enable us to issue an irrevocable payment or der to our authorized paying bank.
Your full name
Your office or home address
Your personal/reachable telephone
Your profession/position
We shall feed you with further payment modalities as soon as we hear from you.
Yours Faithfully
Dan Katz
IMF Global Debt Committee
London, United Kingdom
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.
-
Fifth Element
- Scheme Stopper
- Posts: 522
- Joined: 04 Jan 2026
Dan Katz - IMF - infofranks9@gmail.com
from: IMFservice <infofranks9@gmail.com>
reply-to: infofranks9@gmail.com
date: Jan 14, 2026, 1:05 PM
subject: Re: Covid-19 - I Am In Hospital Now
mailed-by: gmail.com
Happy new year.
This is to inform you that our lawyer have processed all the required documents and submitted to ABCbank as requested,Feel free to contact the manager Mr.Savoni for your $2.5Million payment and send your account information,contact address and telephone number to the manager on email follow infomanagementservice1@yahoo.com
Looking forwards for your prompt response.
Dan Katz
IMF Deputy Managing Director,Washington USA
reply-to: infofranks9@gmail.com
date: Jan 14, 2026, 1:05 PM
subject: Re: Covid-19 - I Am In Hospital Now
mailed-by: gmail.com
Happy new year.
This is to inform you that our lawyer have processed all the required documents and submitted to ABCbank as requested,Feel free to contact the manager Mr.Savoni for your $2.5Million payment and send your account information,contact address and telephone number to the manager on email follow infomanagementservice1@yahoo.com
Looking forwards for your prompt response.
Dan Katz
IMF Deputy Managing Director,Washington USA
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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Dan Katz - IMF - infofranks9@gmail.com
from: IMFservice <infofranks9@gmail.com>
reply-to: infofranks9@gmail.com
date: Jan 15, 2026, 6:48 AM
subject: Re:
mailed-by: gmail.com
Feel free to contact the manager Mr.Savoni for your $2.5Million payment and send your account information, contact address and telephone number to the manager on email follow infomanagementservice1@yahoo.com
Looking forwards for your prompt response.
Dan Katz
IMF Deputy Managing Director, Washington USA
reply-to: infofranks9@gmail.com
date: Jan 15, 2026, 6:48 AM
subject: Re:
mailed-by: gmail.com
Feel free to contact the manager Mr.Savoni for your $2.5Million payment and send your account information, contact address and telephone number to the manager on email follow infomanagementservice1@yahoo.com
Looking forwards for your prompt response.
Dan Katz
IMF Deputy Managing Director, Washington USA
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.
-
Stiddle Mump
- Hoodwink Hunter
- Posts: 441
- Joined: 02 Dec 2025
Dan Katz - IMF - erdas400@gmail.com
from: Dan Katz <dahirusalesosaye99@gmail.com>
reply-to: erdas400@gmail.com
date: Feb 20, 2026, 1:40 PM
subject: INTERNATIONAL MONETARY
mailed-by: gmail.com
ATTN: FROM INTERNATIONAL MONETARY FUND (IMF)
This notification is from the International Monetary Funds. My Name is Dr.
Dan Katz. I am writing on behalf of (IMF) just to let you know that the
formal arrangement to get you your funds worth ( US$15,000,000.00
Fifteen Million United States Dollars ) was not cleared because of
difficulties with authorities. Your Funds delivery arrangement would
not be allowed by any of such companies mentioned below ( Western Union
Money Transfer, Money-Gram Money Transfer or Courier Delivery Company).
The International Monetary Fund and Lawyer's Chamber have ruled-out
those companies because of their incompetence and illegibility to people
after collecting fees from them. The arrangements with such companies
have failed due to difficulties with authorities on getting you the
consignment through any of such three means stated earlier. Please,
Kindly stop any cooperation or conversation with them to avoid being
scammed as they will not send you anything in return. They are not any
more in-charge of your consignment box because your funds are not any
more in their control. Please for your own Good, quit contact with any
Western Union/Money Gram/Diplomatic/Courier agent(s) or offices that
might claim to be in possession of your long-awaited overdue funds.
We have booked the payment assignment with Santander Bank New York USA
here to start depositing the funds on your account. Due to the
large amount, the International Monetary Funds & Lawyer's Chamber have
arranged to pay you the total funds with assignment of Santander Bank
New York USA here whom will work it out together with WORLD BANK GROUP
to ensure that you have the total funds on your account by receiving
US$500,000.00 (Five Hundred Thousand Dollars) on each payment. As of
Now, you are not certified to have the total funds into your account
because of the large amount, hence, you are going to be receiving
US$500,000.00 (Five Hundred Thousand Dollars) on each transfer. I would
like it to be sent to your bank account in amounts of US$500,000.00
(One Hundred Thousand Dollars) in each deposit as it will help to
avoid all forms of difficulties with the authorities.
Please reconfirm your full Banking Details to avoid wrong Transfer Such as:
1) Your Full Name______________
2) Country ______________________
3) Your Full Address________________
4) Your direct Phone Number __________
5) Attache Copy of Your Id Card ___________
6) Sex _________________________________________
=============================
=============================
Bank Name:;;;;;;;;;;;
Bank Address:;;;;;;;;;
Account Number:;;;;;;;;;;;;
Account Name:;;;;;;;;;;;;;;
Routing Number:;;;;;;;;;;;;
Finally, we have 72hours to finalize this transaction according to the
directive from the World Bank while your Payment File has to register
with your City Financial Institute Body for a record reason.
Regards, Dr. Dan Katz
Sec. Managing Director
International Monetary Fund (IMF)
reply-to: erdas400@gmail.com
date: Feb 20, 2026, 1:40 PM
subject: INTERNATIONAL MONETARY
mailed-by: gmail.com
ATTN: FROM INTERNATIONAL MONETARY FUND (IMF)
This notification is from the International Monetary Funds. My Name is Dr.
Dan Katz. I am writing on behalf of (IMF) just to let you know that the
formal arrangement to get you your funds worth ( US$15,000,000.00
Fifteen Million United States Dollars ) was not cleared because of
difficulties with authorities. Your Funds delivery arrangement would
not be allowed by any of such companies mentioned below ( Western Union
Money Transfer, Money-Gram Money Transfer or Courier Delivery Company).
The International Monetary Fund and Lawyer's Chamber have ruled-out
those companies because of their incompetence and illegibility to people
after collecting fees from them. The arrangements with such companies
have failed due to difficulties with authorities on getting you the
consignment through any of such three means stated earlier. Please,
Kindly stop any cooperation or conversation with them to avoid being
scammed as they will not send you anything in return. They are not any
more in-charge of your consignment box because your funds are not any
more in their control. Please for your own Good, quit contact with any
Western Union/Money Gram/Diplomatic/Courier agent(s) or offices that
might claim to be in possession of your long-awaited overdue funds.
We have booked the payment assignment with Santander Bank New York USA
here to start depositing the funds on your account. Due to the
large amount, the International Monetary Funds & Lawyer's Chamber have
arranged to pay you the total funds with assignment of Santander Bank
New York USA here whom will work it out together with WORLD BANK GROUP
to ensure that you have the total funds on your account by receiving
US$500,000.00 (Five Hundred Thousand Dollars) on each payment. As of
Now, you are not certified to have the total funds into your account
because of the large amount, hence, you are going to be receiving
US$500,000.00 (Five Hundred Thousand Dollars) on each transfer. I would
like it to be sent to your bank account in amounts of US$500,000.00
(One Hundred Thousand Dollars) in each deposit as it will help to
avoid all forms of difficulties with the authorities.
Please reconfirm your full Banking Details to avoid wrong Transfer Such as:
1) Your Full Name______________
2) Country ______________________
3) Your Full Address________________
4) Your direct Phone Number __________
5) Attache Copy of Your Id Card ___________
6) Sex _________________________________________
=============================
=============================
Bank Name:;;;;;;;;;;;
Bank Address:;;;;;;;;;
Account Number:;;;;;;;;;;;;
Account Name:;;;;;;;;;;;;;;
Routing Number:;;;;;;;;;;;;
Finally, we have 72hours to finalize this transaction according to the
directive from the World Bank while your Payment File has to register
with your City Financial Institute Body for a record reason.
Regards, Dr. Dan Katz
Sec. Managing Director
International Monetary Fund (IMF)
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.