from: Mrs Sandra Michael <fedexcouriers286@gmail.com>
reply-to: mrssandramichael09@gmail.com
date: Dec 18, 2025, 6:46 AM
subject: Attn, Beneficiary.
mailed-by: gmail.com
Attn, Beneficiary.
This is to inform you that the Transfer arrangement with Western Union Department United States of America did not progress due to western union Money Transfer cannot be able to send your payment because such large amount of money $2.8MILON can not been to transferred by Western Union Money Transfer without firm Requirement that is required by this department.The western union method was not clear due to the (I.M.F & others
Authorities) did not granted the large amount you were trying to get through western union,/
Because of the large amount I would like it to be transfer to your bank account in your country in amounts of $50,000.00. In each transfer until you get the total funds of USD$2.8Million in your name, it is possible to wire the money into your account and avoid difficulties with the Authorities.
Please, let me know if you like the suggestion, Honestly Note that $50.00. is the only cost you will pay to have the first $50,000.00.
Payment into your account, this $50.00. charges is for the beneficiary Form and IMF guarantee Certificate we will use to deposit your total money into your bank account.
Meanwhile, Email me now and let me know if you will to receive your funds direct you’re your bank account and send this $50.00. Form and IMF fee to have the first $50,000.00. into your account immediate. I am very sure of what I said, and it is a promise.
Send The Needed $50.00. Us Dollars through Bitcoin or iTunes cards
Send it and get back to me with the payment I gave you full guarantee that you will get your $50,000 into your account within 48hours./ Try send this $50.00. Fee today or tomorrow and email me with the Cards
Thank You.
Regards Mrs. Sandra Michael
The IMF: Organization and Finances
From Desk Of Mrs. Sandra Michael
Managing Director
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Sandra Michael - IMF - mrssandramichael09@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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Sandra Michael - IMF - mrssandramichael09@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.
-
Fifth Element
- Scheme Stopper
- Posts: 522
- Joined: 04 Jan 2026
Sandra Michael - IMF - mrssandramichael09@gmail.com
from: Mrs Sandra Michael <ofcanadaroyalbank170@gmail.com>
reply-to: mrssandramichael09@gmail.com
date: Apr 1, 2026, 2:34 PM
subject: IF YOU FAIL TO SEND THE $100 TODAY YOUR $15.500,000.00 IS GONE FINALLY.
mailed-by: gmail.com
IF YOU FAIL TO SEND THE $100 TODAY YOUR $15.500,000.00 IS GONE FINALLY.
I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust any one again over this payment and we have now curt the prize of $200 to $100 for what you have been in cantered in many months ago, but I want you to trust me, I cannot scam you for $100 it is for bank processing of your payment, the fees is $200 but we have reduced to $100 so that you can be able to send it today, $100 is clearly written to you before, and the good part of this, is that you will never, ever be disturbed again over any kind of payment, this is final, and the forms from there becomes effective once we submit your payment application processing fee and pay the form fee of $100 I don't want you to loose this fund this time, because you may never get another such good opportunity, the federal government is keen and very determined to pay your overdue debts, this is not a fluke, I would not want you to loose this fund out of ignorance, I will send you all the documents as soon as bank payment processing fee is paid, you have to trust me, you will get your fund, find a way to get $100 you will not loose it, instead it will bring your financial breakthrough, find the money and send it to our bursary.
The reason why am sending you this because I want you to receive your USD15.5M immediately we are trying to round up for this payment program. The processing charges which was initially on the high price has been cut down by the payout bank considering the poor economic situations that make it difficult for the middle class citizens to meet up with the processing charges of their entitlement.Upon the confirmation of your processing charges you will get your $15.500,000.00 into your account within 15 hrs.
Here is the payment information, go to a store and buy an itune gift card of $100 scratch it and send me the secret code. finally my advice to you is not to abandon this transaction because of the requirement of ($100).
As soon as the payment is received today, you will receive your fund the same today without any delay.
Best Regards
Mrs Sandra Michael
reply-to: mrssandramichael09@gmail.com
date: Apr 1, 2026, 2:34 PM
subject: IF YOU FAIL TO SEND THE $100 TODAY YOUR $15.500,000.00 IS GONE FINALLY.
mailed-by: gmail.com
IF YOU FAIL TO SEND THE $100 TODAY YOUR $15.500,000.00 IS GONE FINALLY.
I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust any one again over this payment and we have now curt the prize of $200 to $100 for what you have been in cantered in many months ago, but I want you to trust me, I cannot scam you for $100 it is for bank processing of your payment, the fees is $200 but we have reduced to $100 so that you can be able to send it today, $100 is clearly written to you before, and the good part of this, is that you will never, ever be disturbed again over any kind of payment, this is final, and the forms from there becomes effective once we submit your payment application processing fee and pay the form fee of $100 I don't want you to loose this fund this time, because you may never get another such good opportunity, the federal government is keen and very determined to pay your overdue debts, this is not a fluke, I would not want you to loose this fund out of ignorance, I will send you all the documents as soon as bank payment processing fee is paid, you have to trust me, you will get your fund, find a way to get $100 you will not loose it, instead it will bring your financial breakthrough, find the money and send it to our bursary.
The reason why am sending you this because I want you to receive your USD15.5M immediately we are trying to round up for this payment program. The processing charges which was initially on the high price has been cut down by the payout bank considering the poor economic situations that make it difficult for the middle class citizens to meet up with the processing charges of their entitlement.Upon the confirmation of your processing charges you will get your $15.500,000.00 into your account within 15 hrs.
Here is the payment information, go to a store and buy an itune gift card of $100 scratch it and send me the secret code. finally my advice to you is not to abandon this transaction because of the requirement of ($100).
As soon as the payment is received today, you will receive your fund the same today without any delay.
Best Regards
Mrs Sandra Michael
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.