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Mary Rose - Fund Recovery & Management Agency - mrs2946448@gmail.com

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User avatar
LoTec
Fraud Smasher
Fraud Smasher
Posts: 2561
Joined: 26 Jan 2020

Mary Rose - Fund Recovery & Management Agency - mrs2946448@gmail.com

Post by LoTec »

from: Mary Rose <mrs2946448@gmail.com>
date: Oct 29, 2025, 9:06 AM
subject: Re:
mailed-by: gmail.com

Attn;

Thank you for your response which clearly indicates that you have not received your payments.

We are sorry for every inconvenience which this might have caused you towards the release of your payments to you. However, before we proceed further, we will appreciate that you reconfirm to us your full details as listed below for REVIEW with what we have in our payment File to enable us to verify and know why you have not received your approved fund as reported in our database.
With this new development, you will be contacted and advised properly on your Payments process and procedures.

1. Full name:

2. Home Address:

3. Phone Number:

4. Date of birth:

5. Sex:

6. Occupation:

7. Valid Identity

8. Your next of Kin (Their Contact address and Phone number)

The need for the above details is for verification to avoid the mistake of identity payment because we have been receiving so many fictitious applications from some impostors claiming to be the rightful beneficiary, some claim to be your attorney representing you, while some claim to be your Next of Kin. This is why we have to verify properly to avoid a wrongful transfer. As soon as you reconfirm your information, We shall verify again to know why the authorized paying Bank has not released your funds directly to you. We follow due processes as part of the measures to prevent fraud and diversion of people funds.

Thank you for your cooperation as I look forward to your compliance,

Yours faithfully,

Mrs.Mary Rose

Secretary's Department

Fund Recovery & Management Agency under "UN"
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
ShapeShifter
The Sentinel
The Sentinel
Posts: 3675
Joined: 10 Feb 2020

Mary Rose - Fund Recovery & Management Agency - mrs.rose2345@gmail.com

Post by ShapeShifter »

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: Mary Rose <mrs.rose2345@gmail.com>
date: Feb 8, 2026, 2:50 AM
subject: Re:
mailed-by: 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.

User avatar
ShapeShifter
The Sentinel
The Sentinel
Posts: 3675
Joined: 10 Feb 2020

Mary Rose - Fund Recovery & Management Agency - mrs.rose2345@gmail.com

Post by ShapeShifter »

from: Mary Rose <mrs.rose2345@gmail.com>
date: Feb 8, 2026, 2:52 AM
subject: Re:
mailed-by: gmail.com

UNITED NATIONS
PAYMENT INVESTIGATION DEPARTMENT
National Central Bureau of Interpol
Headquarters, 37 Wood Street, London EC2P 2NQ.

Attention Beneficiary,

I am contacting you again regarding your unclaimed compensation fund.

I am Mrs. Mary Rose, of the Payment Investigation Department under the United Nations in alliance with the International Monetary Fund (IMF). This message is to confirm if you have received your fund from the authorized paying Bank as reported in our database. *Please confirm the status of your Fund Transfer* If you are yet to receive your funds, please write back immediately you receive this message to enable me to submit my report to the investigating board.

I await your urgent compliance to this notice.

Thank you for your cooperation,

Yours faithfully,

Mrs.Mary Rose
Information Officer -
Office of the Payment Investigation Agency under "UN
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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