from: Office Desk <oficefile.deskonline1@gmail.com>
date: Sep 12, 2025, 8:26 AM
subject: IMF-Approved Compensation Payment
mailed-by: gmail.com
Attn,
We hope this message finds you well.
The International Monetary Fund (IMF), in collaboration with global enforcement agencies including the Scotland Yard, INTERPOL, the United States Federal Bureau of Investigation (FBI), and the Economic and Financial Crimes Commission (EFCC) of Nigeria, has made significant strides in curbing cyber and financial fraud across Africa. As a result of a major recovery operation, over US$2.6 Billion has been successfully reclaimed from criminal networks.
Following an extensive review of past records and investigations, you have been officially listed as a rightful beneficiary of a compensation payout, approved in the amount of US$2,300,000.00 (Two Million, Three Hundred Thousand United States Dollars). This compensation is in recognition of unresolved claims and verified losses you may have experienced.
Despite our previous attempts to reach you regarding this payment, records show that your funds remain unclaimed. As part of the IMF compliance process and to safeguard your identity, you are required to obtain an official IMF TAG Number, which serves as a unique identifier to ensure your payment is processed securely and not misdirected to any impostor or third party.
To proceed with the transfer of your compensation funds, you are required to:
Request payment details for the processing of your IMF TAG Number.
Provide your preferred bank account information for programming the wire transfer.
Confirm your full name, address, and contact details to ensure accuracy and verification.
Once the TAG Number process is completed, the approved amount will be released and transferred to your designated bank account within 1–3 business days.
For transparency, I will personally provide my official work identification, proof of funds documentation, and a personal verification photo once you confirm your willingness to proceed and settle the required processing fee.
Please treat this matter with urgency and confidentiality. This opportunity is limited by a mandated deadline, and we are obligated to release unclaimed funds back into the central IMF recovery pool if no response is received.
To proceed, reply directly to this email, and we will send you the payment details for your IMF TAG Number.
Yours sincerely,
Mr James Jackson
Regional Secretary
International Monetary Fund
700 19th Street
Washington DC 2043
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
James Jackson - IMF - oficefile.deskonline1@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.
James Jackson - IMF - oficefile.deskonline1@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.
James Jackson - IMF - officemaildesk0000014@gmail.com
from: Office Mail <officemaildesk0000014@gmail.com>
date: Oct 28, 2025, 12:15 PM
subject: Re:
mailed-by: gmail.com
Thank you for your patience, and please accept our apologies for those bad experiences.
We truly understand the importance of trust, especially given your past experience. With that in mind, we've done our best to make this process as easy and affordable as possible for you. Your Allocation Verification Number (AVN) has been reduced to just $395.96, a special consideration extended in light of your previous situation.
We genuinely value the opportunity to assist you and are committed to making things right. If you have any questions or need support with the next steps, please don't hesitate to reach out — we're here to help.
Yours sincerely,
Mr James Jackson
Regional Secretary
International Monetary Fund
700 19th Street
Washington DC 20431
date: Oct 28, 2025, 12:15 PM
subject: Re:
mailed-by: gmail.com
Thank you for your patience, and please accept our apologies for those bad experiences.
We truly understand the importance of trust, especially given your past experience. With that in mind, we've done our best to make this process as easy and affordable as possible for you. Your Allocation Verification Number (AVN) has been reduced to just $395.96, a special consideration extended in light of your previous situation.
We genuinely value the opportunity to assist you and are committed to making things right. If you have any questions or need support with the next steps, please don't hesitate to reach out — we're here to help.
Yours sincerely,
Mr James Jackson
Regional Secretary
International Monetary Fund
700 19th Street
Washington DC 20431
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.