from: IMF HEADQUARTER <imfoffice24@gmail.com>
reply-to: imfoffice24@gmail.com
date: Jun 5, 2020, 4:43 AM
subject: IMF HEADQUARTER WASHINGTON DC (IMF TAKING OVER YOUR UNCLAIMED FUNDS AND BE USE FOR COVID 19 FUNDING TO THE WORLD HEALTH ORGANIZATION
mailed-by: gmail.com
International Monetary Fund, 700 19th
Street, N.W., Washington, D.C. 20431.
Headquarters 2
Attention
The IMF are taking possession of your Funds in the Central Bank of
Nigeria today the 4th of June, we have been dialoguing on this since
the past ten eight which our prospect to instruct the CBN in
confiscating your funds before today Banking hours runs out will
proceed this morning, and we are alerting you as the Beneficiary that
you only have the grace of the next twenty four hours to get this
transaction procedure proceed, because the will not more time with
your funds, the IMF as the World Funding unit will use your abandon
funds for Covid 19 funding and this process is on the only reason we
will not proceed to take over your funds it when there deliberate
action from you in claiming the funds from the CBN before today runs
out.
Notice is to alert you because once this process complete you will not
have any funds in the future and Nigeria Government will not bear any
fault in this decision will is about to proceed by the Authority,
because the UN are much aware regarding this development and it should
not be new to you, because the Bank Governor Mr. Godwin Emefiele must
have been alerting you since last week.
Decision will take place failure to receive any update from you, it
will be preferable you contact the Central Bank of Nigeria Governor
office because our Secretary and delegate are in Abuja Nigeria to
finalize the take over of your funds and to be use for covid 19
funding since it has been abandon in their Bank for no proper reason.
re claiming of your Inheritance funds demand your data should be re
confirm as the rightful beneficiary.
Re confirm your data as the beneficiary
Full Name:
Address:
City:
State:
Country:
Age:
Phone:
Occuptaion:
International Passport:
next of Kin's:
Mrs Kristalina Georgieva
IMF CHIEF OFFICE
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Kristalina Georgieva - IMF - dchristinelagardeimf@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Kristalina Georgieva - IMF - imfoffice24@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.
Kristalina Georgieva - IMF - microsoftcompanylgng@gmail.com
from: oficial office <oficaloffice@yahoo.com>
reply-to: microsoftcompanylgng@gmail.com
date: Jun 24, 2020, 1:31 PM
subject: YOUR UNCLAIMED CARD.
mailed-by: yahoo.com
YOUR UNCLAIMED ATM CARD!!!
This letter is from The IMF Committee on Fund Management and Payment
newly inaugurated by the World Financial Services Authority of The
United
Nations.
This committee was set up to discover all outstanding unpaid/unclaimed
ATM CARD being owned by Governments or Individuals all over the globe
through
Contract Payment/Inheritance and Lottery Winning Prize Awards.
Through our investigation last week, it may interest you to know that
we discovered an unclaimed ATM CARD in your favor and we have been
mandated to
ensure that this ATM CARD gets to you without any delay.
You are therefore to reconfirm your full information to enable the
delivery of your ATM CARD to your designated home address.
your full name
your home address
your nationality
your direct phone number
valid ID Card
Please you are to contact the diploma for your UNCLAIMED ATM CARD
value the sum of $7.8 Million USD with the below info,
Agent Name: Anthoney Ben
Email address: microsoftcompanylgng@gmail.com
Yours sincerely
Mrs.Kristalina Georgieva
reply-to: microsoftcompanylgng@gmail.com
date: Jun 24, 2020, 1:31 PM
subject: YOUR UNCLAIMED CARD.
mailed-by: yahoo.com
YOUR UNCLAIMED ATM CARD!!!
This letter is from The IMF Committee on Fund Management and Payment
newly inaugurated by the World Financial Services Authority of The
United
Nations.
This committee was set up to discover all outstanding unpaid/unclaimed
ATM CARD being owned by Governments or Individuals all over the globe
through
Contract Payment/Inheritance and Lottery Winning Prize Awards.
Through our investigation last week, it may interest you to know that
we discovered an unclaimed ATM CARD in your favor and we have been
mandated to
ensure that this ATM CARD gets to you without any delay.
You are therefore to reconfirm your full information to enable the
delivery of your ATM CARD to your designated home address.
your full name
your home address
your nationality
your direct phone number
valid ID Card
Please you are to contact the diploma for your UNCLAIMED ATM CARD
value the sum of $7.8 Million USD with the below info,
Agent Name: Anthoney Ben
Email address: microsoftcompanylgng@gmail.com
Yours sincerely
Mrs.Kristalina Georgieva
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.
Kristalina Georgieva - IMF - kgeorgieva809@gmail.com
from: KRISTALINA GEORGIEVA <kgeorgieva809@gmail.com>
date: Jun 26, 2020, 2:04 PM
subject: Re:
mailed-by: gmail.com
( I.M.F ) Head Office
Senior Resident Representative
1900 Pennsylvania Ave NW, Washington,
DC 20431, USA.
REF:-XVGNN82018 Email us (kgeorgieva809@gmail.com)
Attention; Fund Beneficiary,
This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment, due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you. I am Kristalina Georgieva, a highly placed official of the International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/ Diplomat across Europe to Africa and Asia /London Uk. We have decided to put a stop to that.
All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back off from your transaction and you have been advised NOT to respond to them anymore since the International Monetary Fund (IMF) is now directly in charge of your payment. Your name appeared in our payment schedule list of beneficiaries that will receive their funds in this first quarter payment of the year because we only transfer fund twice in a year according to our banking regulation. We apologize for the delay of your payment and please stop communicating with any office now and attention to our office payment accordingly.
Now your new Payment, United Nation Approval No; UN5685P, White House
Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632
Password No: 339331, Pin Code No: 55674 and your Certificate of Merit
Payment No: 103, Released Code No: 0763; Immediate (IMF) Telex
confirmation No: -1114433; Secret Code No: XXTN013.
Your payment inheritance fund is USD$10.7Million. Having received these vital payment numbers, therefore you are qualified now to received and confirm your payment with the International Monetary Fund (IMF) immediately. We assure you that your payment will get to you as long as you follow my directives and nstructions. We have decided to give you a CODE, THE CODE IS: 601. Please, any time you receive a mail with the name Kristalina Georgieva, check if there is CODE (601) if the code is not written, please delete the massage from your box!
You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source. I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail on: (kgeorgieva809@gmail.com) with immediate effect and we shall give you further details on how your fund will be released.
Regards,
MRS.KRISTALINA GEORGIEVA (I.M.F).
kgeorgieva809@gmail.com
date: Jun 26, 2020, 2:04 PM
subject: Re:
mailed-by: gmail.com
( I.M.F ) Head Office
Senior Resident Representative
1900 Pennsylvania Ave NW, Washington,
DC 20431, USA.
REF:-XVGNN82018 Email us (kgeorgieva809@gmail.com)
Attention; Fund Beneficiary,
This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment, due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you. I am Kristalina Georgieva, a highly placed official of the International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/ Diplomat across Europe to Africa and Asia /London Uk. We have decided to put a stop to that.
All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back off from your transaction and you have been advised NOT to respond to them anymore since the International Monetary Fund (IMF) is now directly in charge of your payment. Your name appeared in our payment schedule list of beneficiaries that will receive their funds in this first quarter payment of the year because we only transfer fund twice in a year according to our banking regulation. We apologize for the delay of your payment and please stop communicating with any office now and attention to our office payment accordingly.
Now your new Payment, United Nation Approval No; UN5685P, White House
Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632
Password No: 339331, Pin Code No: 55674 and your Certificate of Merit
Payment No: 103, Released Code No: 0763; Immediate (IMF) Telex
confirmation No: -1114433; Secret Code No: XXTN013.
Your payment inheritance fund is USD$10.7Million. Having received these vital payment numbers, therefore you are qualified now to received and confirm your payment with the International Monetary Fund (IMF) immediately. We assure you that your payment will get to you as long as you follow my directives and nstructions. We have decided to give you a CODE, THE CODE IS: 601. Please, any time you receive a mail with the name Kristalina Georgieva, check if there is CODE (601) if the code is not written, please delete the massage from your box!
You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source. I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail on: (kgeorgieva809@gmail.com) with immediate effect and we shall give you further details on how your fund will be released.
Regards,
MRS.KRISTALINA GEORGIEVA (I.M.F).
kgeorgieva809@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.
Kristalina Georgieva - IMF - infodata1101@gmail.com
from: Kristalina Georgieva <infodata1101@gmail.com>
reply-to: infodata1101@gmail.com
date: Jun 30, 2020, 2:36 AM
subject: RE: OUTSTANDING CREDIT
mailed-by: gmail.com
URGENT ATTENTION,
THIS IS TO BRING TO YOUR NOTICE OF AN UNCLAIMED FUND IN A BANK
MONITORED BY US WHICH HAS REMAINED UNPAID IN YOUR FAVOR FOR A PERIOD
OF TIME.
YOU ARE HEREBY REQUIRED TO CONTACT US URGENTLY FOR YOUR PAYMENT.
RE-CONFIRM YOUR DETAILS:
[1] YOUR FULL NAMES:
[2] YOUR OFFICIAL ADDRESS:
[3] YOUR TELEPHONE NUMBER FOR CONFIRMATION:
(4) YOUR AGE/ OCCUPATION
THANK YOU.
YOURS FAITHFULLY,
KRISTALINA GEORGIEVA (M.D)
reply-to: infodata1101@gmail.com
date: Jun 30, 2020, 2:36 AM
subject: RE: OUTSTANDING CREDIT
mailed-by: gmail.com
URGENT ATTENTION,
THIS IS TO BRING TO YOUR NOTICE OF AN UNCLAIMED FUND IN A BANK
MONITORED BY US WHICH HAS REMAINED UNPAID IN YOUR FAVOR FOR A PERIOD
OF TIME.
YOU ARE HEREBY REQUIRED TO CONTACT US URGENTLY FOR YOUR PAYMENT.
RE-CONFIRM YOUR DETAILS:
[1] YOUR FULL NAMES:
[2] YOUR OFFICIAL ADDRESS:
[3] YOUR TELEPHONE NUMBER FOR CONFIRMATION:
(4) YOUR AGE/ OCCUPATION
THANK YOU.
YOURS FAITHFULLY,
KRISTALINA GEORGIEVA (M.D)
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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Kristalina Georgieva - IMF - officeambassdor14@gmail.com
from: Kristalina Georgieva <frankcola73@yahoo.com>
reply-to: officeambassdor14@gmail.com
date: Jul 3, 2020, 6:36 PM
subject: COMPENSATION FUNDS PAYMENT ORDER UNITED NATIONS ORGANIZATION $11.2MILLION
mailed-by: yahoo.com
UNITED NATIONS ORGANIZATION
1775 K ST NW # 400
WASHINGTON D.C., DC 20006-1500, UNITED STATES
Dear Email Owner/Fund Beneficiary,
COMPENSATION FUNDS PAYMENT ORDER UNITED NATIONS ORGANIZATION $11.2MILLION
This is to inform you that, we have been working towards the eradication of fraudsters and scam Artists in Africa with the help of the Organization of African Unity (OAU), the International Monetary Fund (IMF) and FBI. We have been able to track down so many of this scam artist in various parts of African countries and Europe, which includes (Ghana, Cameroon,and Senegal) and they are all in Government custody,they will appear at International Criminal Court (ICC)soon for Criminal/Fraud Justice.
During the course of our investigation, we have been able to recover so much money from these scam artists. The United Nations Anti-Crime Commission and the International Monetary Fund (IMF) have ordered that the money recovered from the Scammers to be shared among 100 Lucky people around the World for compensation.This Email/Letter is been directed to you because your email address was found in one of the scammed Artists file and computer hard-disk while the investigation,maybe you have been scammed. You are therefore being compensated with the sum of US11,200,000.00 (Eleven Million Two Hundred Thousand United State Dollars).
We have arranged your payment to be paid to you direct to your bank account in your country to receive the above fund OR through option you choose on receiving it,if you choose an ATM card good, you are therefore advised to contact Executive Board of the International Monetary Fund who will transfer the fund to your bank account from Wells Fargo Bank. We have advised the Bank Agent to open a online bank account to enable us to monitor this payment and transfer communications to avoid further delay or misdirection of your fund. Kindly contact Executive Board of the International Monetary Fund (IMF) now with the below contact details: it is assure we will serve you better but remember you beneficiary to pay the Recovering payment certificate which is going to cost you $200 fee to claim the fund from our office, so that we can able to approve the file to back the transaction and once you comply the instruction to pay the fee be giving to you.
1. Your Full Name:
2. Your Address:
3. Occupation:
4. Your phone Number:
Yours in Service.
Kristalina Georgieva.
International Monetary Funds Investigation Unit.Please make sure you are a scam victim to respond to this Email if this mail come as an Error Ignore it and Delete Immediately
reply-to: officeambassdor14@gmail.com
date: Jul 3, 2020, 6:36 PM
subject: COMPENSATION FUNDS PAYMENT ORDER UNITED NATIONS ORGANIZATION $11.2MILLION
mailed-by: yahoo.com
UNITED NATIONS ORGANIZATION
1775 K ST NW # 400
WASHINGTON D.C., DC 20006-1500, UNITED STATES
Dear Email Owner/Fund Beneficiary,
COMPENSATION FUNDS PAYMENT ORDER UNITED NATIONS ORGANIZATION $11.2MILLION
This is to inform you that, we have been working towards the eradication of fraudsters and scam Artists in Africa with the help of the Organization of African Unity (OAU), the International Monetary Fund (IMF) and FBI. We have been able to track down so many of this scam artist in various parts of African countries and Europe, which includes (Ghana, Cameroon,and Senegal) and they are all in Government custody,they will appear at International Criminal Court (ICC)soon for Criminal/Fraud Justice.
During the course of our investigation, we have been able to recover so much money from these scam artists. The United Nations Anti-Crime Commission and the International Monetary Fund (IMF) have ordered that the money recovered from the Scammers to be shared among 100 Lucky people around the World for compensation.This Email/Letter is been directed to you because your email address was found in one of the scammed Artists file and computer hard-disk while the investigation,maybe you have been scammed. You are therefore being compensated with the sum of US11,200,000.00 (Eleven Million Two Hundred Thousand United State Dollars).
We have arranged your payment to be paid to you direct to your bank account in your country to receive the above fund OR through option you choose on receiving it,if you choose an ATM card good, you are therefore advised to contact Executive Board of the International Monetary Fund who will transfer the fund to your bank account from Wells Fargo Bank. We have advised the Bank Agent to open a online bank account to enable us to monitor this payment and transfer communications to avoid further delay or misdirection of your fund. Kindly contact Executive Board of the International Monetary Fund (IMF) now with the below contact details: it is assure we will serve you better but remember you beneficiary to pay the Recovering payment certificate which is going to cost you $200 fee to claim the fund from our office, so that we can able to approve the file to back the transaction and once you comply the instruction to pay the fee be giving to you.
1. Your Full Name:
2. Your Address:
3. Occupation:
4. Your phone Number:
Yours in Service.
Kristalina Georgieva.
International Monetary Funds Investigation Unit.Please make sure you are a scam victim to respond to this Email if this mail come as an Error Ignore it and Delete Immediately
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.