from: Mr Franklin Hendrik {International Monetary funds} IMF <andersenc310@gmail.com>
date: Sep 28, 2020, 3:01 PM
subject: Re:
mailed-by: gmail.com
Attn:
This is to inform you that the investigation Unit of the International Monetary funds (IMF)on inheritance payment had just discovered your inheritance and compensation payment of total $10.5 M USD ONLY still not have been released to you as we speak now according to our investigation an application for payment of the inheritance to next of kin have been received from Mr Terry Colls stating that you are dead and you gave him power of attorney to receive the inheritance as your next of kin.
Beneficiary needs to get back to me on this matter to confirm the following below:
1. That you have received the inheritance payment before now and that contacting you as regards the unpaid inheritance is by error.
2. That you have not till yet received any of the above payment
3. state your full names,contact details.phone numbers copy of your form of Identification.
4.Indicate if Mr Terry Colls is your next of kin
You are to send me the below details:
Full names
contact address
contact phone number
private email address
sex
country
Next of kin
Urgent response is required
Mr Frank Hendrik
International Monetary funds Inheritance funds payment Investigator
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Frank Hendrik - IMF - andersenc310@gmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Frank Hendrik - IMF - andersenc310@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.
Franklin Hendrik - IMF - officefile744@gmail.com
from: officefile744@gmail.com
reply-to: officefile744@gmail.com
date: Nov 8, 2020, 2:01 PM
subject: Re[2]:
mailed-by: gmail.com
INTERNATIONAL MONETARY FUND (IMF)
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION
700 19th St NW
Washington, DC 20431, USA.
Hello dear beneficiary.
Attention please!
This information is reaching you from the desk of director International Monitoring Funds (IMF) office Mr Franklin Hendrik. Our office have been trying to reach you sometimes ago after our investigation with the FBI office regarding your wrong transaction with some unknown agents claiming to have access to your funds being the reason why I’m getting in touch with you. Your immediate response is needed in our office as soon as you can to enable us complete our investigation and get those imposter arrest as we are trying and working on it to ensure all the beneficiaries receive their payment within the month of November 2020 to enable us meet up with our schedule for the year! kindly get back to me as soon as possible and reconfirm the following info to enable us complete your file for successful delivery of your funds direct to your doorstep.
Your full name............
Address.............
Occupation.............
Phone number
Sex.................
Age...................
And any of your valid ID card.
Note** you might receive this email in your spam as we are still working on our IP to deliver our email to your inbox
Best regards
Mr Franklin Hendrik.
reply-to: officefile744@gmail.com
date: Nov 8, 2020, 2:01 PM
subject: Re[2]:
mailed-by: gmail.com
INTERNATIONAL MONETARY FUND (IMF)
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION
700 19th St NW
Washington, DC 20431, USA.
Hello dear beneficiary.
Attention please!
This information is reaching you from the desk of director International Monitoring Funds (IMF) office Mr Franklin Hendrik. Our office have been trying to reach you sometimes ago after our investigation with the FBI office regarding your wrong transaction with some unknown agents claiming to have access to your funds being the reason why I’m getting in touch with you. Your immediate response is needed in our office as soon as you can to enable us complete our investigation and get those imposter arrest as we are trying and working on it to ensure all the beneficiaries receive their payment within the month of November 2020 to enable us meet up with our schedule for the year! kindly get back to me as soon as possible and reconfirm the following info to enable us complete your file for successful delivery of your funds direct to your doorstep.
Your full name............
Address.............
Occupation.............
Phone number
Sex.................
Age...................
And any of your valid ID card.
Note** you might receive this email in your spam as we are still working on our IP to deliver our email to your inbox
Best regards
Mr Franklin Hendrik.
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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- Fraud Smasher
- Posts: 2344
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Frank Hendrik - IMF - hendrikfranklin_inspectionofficerjkfairport@usa.com
from: info@imf.us <memooffice234@gmail.com>
reply-to: hendrikfranklin_inspectionofficerjkfairport@usa.com
date: Jan 16, 2026, 9:34 AM
subject: From Mr.Franklin Hendrik International Monetary Fund (I.M.F)
mailed-by: gmail.com
Attn: Beneficiary.
We write in regards to your delayed Contract/Inheritance Funds in the sum of Eight Million Five Hundred United States Dollars (US$8,500,000.00) which you are yet to receive as a result of your inability to raise the required fee(s) to conclude your Transaction.
The International Monetary Fund (I.M.F) has decided to proffer a solution that will make it easier for all the Beneficiaries to receive their Funds. We understood that some Fees are required in order process and Transfer your Funds into your Account. We are also aware that most Beneficiaries do not have these required fees. We have therefore deliberated with the Bank in charge of this payment to allow Beneficiaries the privilege of receiving their Funds in two (2) or three (3) installments. In this case, Beneficiaries will no longer be required to pay the fee at once but part of it depending on the number of installments such Beneficiary will like his/her Funds to be released to him/her.
So we have instructed the paying bank to prepare a Bank Draft for easy and safe access to your Fund which they stated that they will prepare the Fund via Bank Draft which what you have to do now is Write the Bank and request that you want your fund to be release to you with the amount you feel you can afford which is the option such as ,(Bank Cheque) so that once the first payments enters into your account you can then use money from there to facilitate the rest of the remaining balance, once the first installments via Bank Cheque is delivered and you now cash the Bank Draft from any Bank.
The Federal Reserve Bank USA. in Pennsylvania USA which is now in charge of your Payment has agreed to give the Beneficiaries the option of receiving their Funds at once, in two or three installments. Therefore, you should send him your full Name and telephone number/your correct mailing address. What a shame and embarrassment? If actually, you have spent money to execute this contract and have spent money in the hands of the fraudsters and impostors without achieving your goal in receiving this fund, what stops you from giving out one chance benefit of doubt and sacrifice with this token fee to see your fund payment successfully completed? This will help the beneficiaries to pay part of the fee and receive part of their Funds with which such beneficiary can upset the remaining fee and receive his/her complete Funds.
To break this down:
Two Hundred Dollars ($200) fee will facilitate the release of One Million United States Dollars (US$1,000,000.00) only. Two Hundred
Four Dollars ($400) fee will facilitate the release of Two Million United States Dollars (US$2,000,000.00) only.
Six Hundred Dollars ($600) fee which is the total fee will facilitate the release of your Full Contract/inheritance Funds in the sum of Eight Million, Five Hundred Thousand United States Dollars (US$8,500,000.00).
However, Feel free to inform us how much you can raise should you cannot afford any of the above Mentioned installment so as for us to talk to the Bank to know how much out of your Funds they could release to you with the amount you can come up with.
This is the best the United Nations can do for you and you are advised to take advantage of this opportunity. Kindly, Get back to me immediately with your option so that i will forward you the contact person at the paying Bank . to indicate your preferred option.
Contact Person: Mr.Patrick J. McClanahan
Post: Chief Operating Officer
Email: info-federalreservebank1@usa.com
Bank: Federal Reserve Bank USA
N/B: If you need Mr.Patrick J. McClanahan WhatsApp Number then i can send it to you to enable you have a chat with him to know the way forward.
NOTE: Do not be shy to indicate the amount you have in hands (no proper-amount is so small to trigger installments-payment base on our discussion with the Bank) so that the first payment will move to your account for you to confirm the existence of the fund before your proceed for the balance.
Best Regards.
From Mr.Franklin Hendrik
International Monetary Fund (I.M.F)
reply-to: hendrikfranklin_inspectionofficerjkfairport@usa.com
date: Jan 16, 2026, 9:34 AM
subject: From Mr.Franklin Hendrik International Monetary Fund (I.M.F)
mailed-by: gmail.com
Attn: Beneficiary.
We write in regards to your delayed Contract/Inheritance Funds in the sum of Eight Million Five Hundred United States Dollars (US$8,500,000.00) which you are yet to receive as a result of your inability to raise the required fee(s) to conclude your Transaction.
The International Monetary Fund (I.M.F) has decided to proffer a solution that will make it easier for all the Beneficiaries to receive their Funds. We understood that some Fees are required in order process and Transfer your Funds into your Account. We are also aware that most Beneficiaries do not have these required fees. We have therefore deliberated with the Bank in charge of this payment to allow Beneficiaries the privilege of receiving their Funds in two (2) or three (3) installments. In this case, Beneficiaries will no longer be required to pay the fee at once but part of it depending on the number of installments such Beneficiary will like his/her Funds to be released to him/her.
So we have instructed the paying bank to prepare a Bank Draft for easy and safe access to your Fund which they stated that they will prepare the Fund via Bank Draft which what you have to do now is Write the Bank and request that you want your fund to be release to you with the amount you feel you can afford which is the option such as ,(Bank Cheque) so that once the first payments enters into your account you can then use money from there to facilitate the rest of the remaining balance, once the first installments via Bank Cheque is delivered and you now cash the Bank Draft from any Bank.
The Federal Reserve Bank USA. in Pennsylvania USA which is now in charge of your Payment has agreed to give the Beneficiaries the option of receiving their Funds at once, in two or three installments. Therefore, you should send him your full Name and telephone number/your correct mailing address. What a shame and embarrassment? If actually, you have spent money to execute this contract and have spent money in the hands of the fraudsters and impostors without achieving your goal in receiving this fund, what stops you from giving out one chance benefit of doubt and sacrifice with this token fee to see your fund payment successfully completed? This will help the beneficiaries to pay part of the fee and receive part of their Funds with which such beneficiary can upset the remaining fee and receive his/her complete Funds.
To break this down:
Two Hundred Dollars ($200) fee will facilitate the release of One Million United States Dollars (US$1,000,000.00) only. Two Hundred
Four Dollars ($400) fee will facilitate the release of Two Million United States Dollars (US$2,000,000.00) only.
Six Hundred Dollars ($600) fee which is the total fee will facilitate the release of your Full Contract/inheritance Funds in the sum of Eight Million, Five Hundred Thousand United States Dollars (US$8,500,000.00).
However, Feel free to inform us how much you can raise should you cannot afford any of the above Mentioned installment so as for us to talk to the Bank to know how much out of your Funds they could release to you with the amount you can come up with.
This is the best the United Nations can do for you and you are advised to take advantage of this opportunity. Kindly, Get back to me immediately with your option so that i will forward you the contact person at the paying Bank . to indicate your preferred option.
Contact Person: Mr.Patrick J. McClanahan
Post: Chief Operating Officer
Email: info-federalreservebank1@usa.com
Bank: Federal Reserve Bank USA
N/B: If you need Mr.Patrick J. McClanahan WhatsApp Number then i can send it to you to enable you have a chat with him to know the way forward.
NOTE: Do not be shy to indicate the amount you have in hands (no proper-amount is so small to trigger installments-payment base on our discussion with the Bank) so that the first payment will move to your account for you to confirm the existence of the fund before your proceed for the balance.
Best Regards.
From Mr.Franklin Hendrik
International Monetary Fund (I.M.F)
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.