from: james frankel <jamesfrankel902@gmail.com>
date: Aug 28, 2023, 6:33 AM
subject: wait to hear from you
mailed-by: gmail.com
Dear
Your mail was well .now we have to start, one you have to send me all
your information first then we will go on and get the legal documents
on your behalf as the sole beneficiary of the said funds it will
cost you a little.
wait to hear from you
Robert Rice
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Robert Rice - IMF - jamesfrankel902@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.
Robert Rice - IMF - jamesfrankel902@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.
Robert Rice - IMF - jamesfrankel902@gmail.com
from: james frankel <jamesfrankel902@gmail.com>
date: Jan 4, 2026, 12:14 PM
subject: Re:
mailed-by: gmail.com
Dear
Happy new year
How are you doing hope you are doing good , anyway i want to remind you about your funds now everything is ready we assured you of having your funds without any delay respond to me to enable me give you more details on how to receive it fast
wait to hear from you
date: Jan 4, 2026, 12:14 PM
subject: Re:
mailed-by: gmail.com
Dear
Happy new year
How are you doing hope you are doing good , anyway i want to remind you about your funds now everything is ready we assured you of having your funds without any delay respond to me to enable me give you more details on how to receive it fast
wait to hear from you
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.
Robert Rice - IMF - jamesfrankel902@gmail.com
from: james frankel <jamesfrankel902@gmail.com>
date: Aug 28, 2023, 6:37 AM
subject: Re:
mailed-by: gmail.com
DEAR,
HERE IS THE OFFICE OF INTERNATIONAL MONETARY FUND IN NEW YORK, WE ARE HERE TO INFORM YOU THAT YOUR FUNDS HAS BEEN APPROVED TO RELEASE, WE ADVISE YOU TO RECONFIRM ALL YOUR INFORMATION TO AVOID WRONG TRANSFER,
Our address,
One Dag Hammarskjold Plaza 885 Second Avenue,
26th Floor (between 47th and 48th Streets)
New York, NY 10017ur
WE WAIT FOR YOUR QUICK RESPONSE,
REGARDS,
ROBERT RICE
date: Aug 28, 2023, 6:37 AM
subject: Re:
mailed-by: gmail.com
DEAR,
HERE IS THE OFFICE OF INTERNATIONAL MONETARY FUND IN NEW YORK, WE ARE HERE TO INFORM YOU THAT YOUR FUNDS HAS BEEN APPROVED TO RELEASE, WE ADVISE YOU TO RECONFIRM ALL YOUR INFORMATION TO AVOID WRONG TRANSFER,
Our address,
One Dag Hammarskjold Plaza 885 Second Avenue,
26th Floor (between 47th and 48th Streets)
New York, NY 10017ur
WE WAIT FOR YOUR QUICK RESPONSE,
REGARDS,
ROBERT RICE
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.