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Jihad Azour - IMF - hqimf148@gmail.com

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User avatar
Winter
Fraud Fighter
Fraud Fighter
Posts: 84
Joined: 30 Dec 2025

Jihad Azour - IMF - hqimf148@gmail.com

Post by Winter »

from: INTERNATIONAL MONETARY FUND (IMF) <43549@taweethapisek.ac.th>
reply-to: hqimf148@gmail.com
date: Jan 25, 2026, 5:21 PM
subject: ONLY TRUTH CAN MAKE YOU HAPPY AGAIN
mailed-by: taweethapisek.ac.th
signed-by: taweethapisek-ac-th.20230601.gappssmtp.com

ONLY TRUTH CAN MAKE YOU HAPPY AGAIN . (IMF) HEAD OFFICE. WASHINGTON, D.C.

OFFICE OF THE INTERNATIONAL MONETARY FUND (IMF).?
INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE. WASHINGTON, D.C. UNITED STATE OF AMERICA.

This message has been issued to you again in order to Officially inform you that we have completed an investigation on an International Payment in which was issued to you by the World Bank.

With the help of our newly developed technology (International Monitoring Network System)

We got some reports that you did not receive your funds since after every story you have been hearing regarding the funds and all types of payments you have been paid to receive the funds but none is received by you. And we are here to know the truth because the person that is in charge of the transaction said in this Custody here that you have received and confirmed to him that you received your funds sum of $50m United States dollars and we are here to hear the truth from you. Please below is what we want you to answer to us to enable us to handle this case normally the reporter said it has been done to you.

(1)Did you receive any money from this person Agent Mark David ..........?.
(2)If you do receive money from him, how much.................?
(3)From which bank or courier do you receive the money from ............?
(4) Or is it via western union money transfer...................... ..?
(5) On which date .............................. ....?

Contact us below..

Name..Jihad Azour

WhatsApp number.. +1 (270) 566-2991
Cell phone...text message or call
+1 (678) 563-6848
Email.. hqimf148@gmail.com

Please we advise you to go direct to this question above and answer us immediately because we want to get the truth and at this time if you don't receive your funds, you will receive it according to the instruction of World Bank FBI HOMELAND SECURITY AND POLICE INTERPOL in
United States of America because we have been receiving news from Government that our Government officials and personalities are doing wrongs and all we are going is to handle it .

Best regards

Imf Department Director Mr. Jihad Azour
Secretary of the Fund
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.

User avatar
LoneStar
Fraud Smasher
Fraud Smasher
Posts: 2821
Joined: 25 Jan 2020

Jihad Azour - IMF - filesoffice43@gmail.com

Post by LoneStar »

from: INTERNATIONAL MONETARY FUND (IMF) <43504@taweethapisek.ac.th>
reply-to: filesoffice43@gmail.com
date: Feb 8, 2026, 5:28 PM
subject: ONLY TRUTH CAN MAKE YOU HAPPY AGAIN
mailed-by: taweethapisek.ac.th
signed-by: taweethapisek-ac-th.20230601.gappssmtp.com

ONLY TRUTH CAN MAKE YOU HAPPY AGAIN . (IMF) HEAD OFFICE. WASHINGTON, D.C.

OFFICE OF THE INTERNATIONAL MONETARY FUND (IMF).?
INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE. WASHINGTON, D.C. UNITED STATE OF AMERICA.

This message has been issued to you again in order to Officially inform you that we have completed an investigation on an International Payment in which was issued to you by the World Bank.

With the help of our newly developed technology (International Monitoring Network System)

We got some reports that you did not receive your funds since after every story you have been hearing regarding the funds and all types of payments you have been paid to receive the funds but none is received by you. And we are here to know the truth because the person that is in charge of the transaction said in this Custody here that you have received and confirmed to him that you received your funds sum of $50m United States dollars and we are here to hear the truth from you. Please below is what we want you to answer to us to enable us to handle this case normally the reporter said it has been done to you.

(1)Did you receive any money from this person Agent Mark David ..........?.
(2)If you do receive money from him, how much.................?
(3)From which bank or courier do you receive the money from ............?
(4) Or is it via western union money transfer...................... ..?
(5) On which date .............................. ....?

Contact us below with your full name and your address including your phone.

Name..Jihad Azour

WhatsApp number.. +1 (270) 566-2991
Cell phone...text message or call
+1 (678) 563-6848
Email.. filesoffice43@gmail.com

Please we advise you to go direct to this question above and answer us immediately because we want to get the truth and at this time if you don't receive your funds, you will receive it according to the instruction of World Bank FBI HOMELAND SECURITY AND POLICE INTERPOL in
United States of America because we have been receiving news from Government that our Government officials and personalities are doing wrongs and all we are going is to handle it .

Best regards

Imf Department Director Mr. Jihad Azour
Secretary of the Fund
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.

User avatar
Jokerr
Warrior Team
Warrior Team
Posts: 6335
Joined: 31 Aug 2021

Jihad Azour - IMF - mkgh8378@gmail.com

Post by Jokerr »

from: INTERNATIONAL MONETARY FUND (IMF) <gheadoffice1usa@gmail.com>
reply-to: mkgh8378@gmail.com
date: Mar 11, 2026, 12:19 PM
subject: ONLY TRUTH CAN MAKE YOU HAPPY AGAIN . (IMF) HEAD OFFICE. WASHINGTON, D.C.
mailed-by: gmail.com

ONLY TRUTH CAN MAKE YOU HAPPY AGAIN . (IMF) HEAD OFFICE. WASHINGTON, D.C.

OFFICE OF THE INTERNATIONAL MONETARY FUND (IMF).?
INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE. WASHINGTON, D.C. UNITED STATE OF AMERICA.

This message has been issued to you again in order to Officially inform you that we have completed an investigation on an International Payment in which was issued to you by the World Bank.

With the help of our newly developed technology (International Monitoring Network System)

We got some reports that you did not receive your funds since after every story you have been hearing regarding the funds and all types of payments you have been paid to receive the funds but none is received by you. And we are here to know the truth because the person that is in charge of the transaction said in this Custody here that you have received and confirmed to him that you received your funds sum of $50m United States dollars and we are here to hear the truth from you. Please below is what we want you to answer to us to enable us to handle this case normally the reporter said it has been done to you.

(1)Did you receive any money from this person Agent Mark David ..........?.
(2)If you do receive money from him, how much.................?
(3)From which bank or courier do you receive the money from ............?
(4) Or is it via western union money transfer...................... ..?
(5) On which date .............................. ....?

Contact us below with your full name and your address including your phone.

Name..Jihad Azour

WhatsApp number.. +1 (402) 628-0775
Zangi...text message or call
6412636962
Email.. mkgh8378@gmail.com

Please we advise you to go direct to this question above and answer us immediately because we want to get the truth and at this time if you don't receive your funds, you will receive it according to the instruction of World Bank FBI HOMELAND SECURITY AND POLICE INTERPOL in
United States of America because we have been receiving news from Government that our Government officials and personalities are doing wrongs and all we are going is to handle it .

Best regards

Imf Department Director Mr. Jihad Azour
Secretary of the Fund
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.

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