from: เลขที่ 8 นางสาวปวันรัตน์ เสือวงษ์ <ns6421025@sritani.ac.th>
reply-to: smithsonpaul80@outlook.com
date: Mar 18, 2026, 5:55 AM
subject: Arrest of Fraudsters
mailed-by: gmail.com
signed-by: sritani-ac-th.20230601.gappssmtp.com
IMF Headquarters
700 19th Street, NW,
Washington, DC 20431, USA
Dear Recipient;
Be informed that we succeeded with the plans of eradicating fraudsters across Africa in collaboration with the United Nations, European Union, Federal Bureau of Investigation, and other international partners.
Through coordinated investigations, several individuals involved in fraudulent activities across Nigeria, the Republic of Benin, Ghana, Senegal, and Côte d’Ivoire have been apprehended and are currently in government custody. These individuals are expected to appear before the International Criminal Court for prosecution. During the course of the investigation, authorities recovered substantial funds from the suspects. The International Monetary Fund has directed that part of the recovered funds be allocated as compensation to selected individuals worldwide whose contact details were found in the confiscated records, indicating potential prior contact with the fraudsters.
Based on this review, your email address was identified among those listed. You have therefore been considered eligible to receive compensation in the amount of USD $1,850,000.00. To facilitate payment, arrangements have been made to issue an ATM Visa Card preloaded with your compensation amount. The card will be delivered via an express courier service to your designated address. The ATM Visa Card will include the necessary security details to enable withdrawals of up to $2,000 per daily transaction.
Note: The recipient will be responsible for covering the courier delivery charges. Upon confirmation of your acceptance, we will obtain and provide the exact shipping cost from the courier company. Kindly provide your full details for accurate processing and delivery to our IMF Payment Coordinator: Smithson Paul, smithsonpaul80@outlook.com
Thank you for your cooperation.
Yours faithfully,
Daniel S. Katz
IMF Deputy Managing Director
dankatz-imf@imf.org-gov
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Daniel S Katz - IMF - smithsonpaul80@outlook.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.
Daniel S Katz - IMF - smithsonpaul80@outlook.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.
Daniel S Katz - IMF - anomsmart001@gmail.com
from: Dan Katz <nou241720561@noun.edu.ng>
reply-to: anomsmart001@gmail.com
date: Mar 25, 2026, 2:28 PM
subject: 3rd times: From International Monetary Fund
mailed-by: gmail.com
signed-by: noun.edu.ng
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: anomsmart001@gmail.com
date: Mar 25, 2026, 2:28 PM
subject: 3rd times: From International Monetary Fund
mailed-by: gmail.com
signed-by: noun.edu.ng
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.
Daniel S Katz - IMF - info.officeservice.usa@gmail.com
from: Dan Katz <mamansamahir@gmail.com>
reply-to: info.officeservice.usa@gmail.com
date: May 21, 2026, 9:29 AM
subject: Dear Sir/Madam,
Dear Sir/Madam,
This message is from the international monetary fund in USA, the
reason why we decided to communicate with you today is because we
have discovered that you are pursuing too many transactions in
internet in which all are failing you after wasting too much money IN
pursuing them , some of these transactions are FAKE and Some are REAL
but the reason you have not received any fund is because your name is
in US.BLACKLIST which makes it impossible for you to send money out
and also receive your inheritance funds out of the country or within,
so it is better you stop wasting your money in the name of receiving
your inheritance funds until your name is removed from the BLACKLIST
and enter into the US.WHITELIST, blacklist is a list of people or
groups regarded as unacceptable or untrustworthy and often marked down
for exclusion or being blocked from receiving a huge amount of funds outside
the country or within the country.
So if you want to remove your name from the blacklist and place it in
American whitelist then contact us back or you keep having problems
receiving your funds after sending so much money to them.
The requirement for removing your from the Blacklist are as follow
A...Your full Name..............
B...Your home address.......
C......Cele Phone number......
D....Your occupation...........
E...Country.................. .....
F..Your international passport/or driver's license /or state I.D
Above all, you are obliged to pay the sum of $50,00,for the
insurance of removing your name from the blacklist but please do not
contact us if you know that you cannot pay this fee but if you are
willing to remove your name from the blacklist then kindly purchase an
iTune Card of
$50, and send it immediately, and after that we shall transfer your
total fund $3,500,000.00, into your Bank account or any means by
which you want to receive your fund.Call me or Text (+1-404-907-1350)
Best Regards
Dan Katz
First Deputy Managing Director IMF
and Director of Blacklist removal, USA
reply-to: info.officeservice.usa@gmail.com
date: May 21, 2026, 9:29 AM
subject: Dear Sir/Madam,
Dear Sir/Madam,
This message is from the international monetary fund in USA, the
reason why we decided to communicate with you today is because we
have discovered that you are pursuing too many transactions in
internet in which all are failing you after wasting too much money IN
pursuing them , some of these transactions are FAKE and Some are REAL
but the reason you have not received any fund is because your name is
in US.BLACKLIST which makes it impossible for you to send money out
and also receive your inheritance funds out of the country or within,
so it is better you stop wasting your money in the name of receiving
your inheritance funds until your name is removed from the BLACKLIST
and enter into the US.WHITELIST, blacklist is a list of people or
groups regarded as unacceptable or untrustworthy and often marked down
for exclusion or being blocked from receiving a huge amount of funds outside
the country or within the country.
So if you want to remove your name from the blacklist and place it in
American whitelist then contact us back or you keep having problems
receiving your funds after sending so much money to them.
The requirement for removing your from the Blacklist are as follow
A...Your full Name..............
B...Your home address.......
C......Cele Phone number......
D....Your occupation...........
E...Country.................. .....
F..Your international passport/or driver's license /or state I.D
Above all, you are obliged to pay the sum of $50,00,for the
insurance of removing your name from the blacklist but please do not
contact us if you know that you cannot pay this fee but if you are
willing to remove your name from the blacklist then kindly purchase an
iTune Card of
$50, and send it immediately, and after that we shall transfer your
total fund $3,500,000.00, into your Bank account or any means by
which you want to receive your fund.Call me or Text (+1-404-907-1350)
Best Regards
Dan Katz
First Deputy Managing Director IMF
and Director of Blacklist removal, 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.