from: Ms. Carla Grasso <mscarlamscarlagrasso@gmail.com>
date: May 2, 2020, 4:05 AM
subject: Attention: International Monetary Fund (IMF)
mailed-by: gmail.com
International Monetary Fund (IMF)
ADDRESS; 700 19th St NW, Washington, DC 30432, USA
Monday–Friday: 8:30 a.m. to 6:00 p.m. (ET).
Saturdays, Sundays, and holidays*: closed
Attention:
This is a true compensation Approved from the UNITED NATIONS to compensate you due to Victim of scam by wrong people who paraded them selves on what they are not, so because of this, the United Nations have approved $1,500,000.00 United States Dollar in your favor through MASTER CARD in order to compensate you with the amount and you will be making your withdrawals from the MASTER CARD, with minimum of $5,000.00 (Five Thousand United States Dollar) per a day or every 24hrs from any ATM MACHINE around you. Your MASTER CARD will be deliver to your address within 3 days.
The National Central Bureau of Interpol enhanced by the NYS Senate Internet Fraud Investigation Unit and other Security agencies from Asia, Europe, Oceania, Antarctica, South America, Texas, Singapore, Moldova, and the United States of America have successfully finalize to Boost the Exercise of Clearing all Foreign Debts Owed to you who have been found not to have received their Compensation Awards.
Please note that we are only using FEDEX Delivery, as it is the only company that we signed a contract with, so we can actually monitor the delivery, so many complaints are rising up every day, concerning the inability of the young courier companies unable to make deliveries, we have also learn that the some delivery company's asks for, IMF fees, FBI fees.
My dear there is no such thing as that, the only payment that the courier companies anywhere in the world asks of is just the delivery fee and the security fee, which is very understandable, please you have to be very careful in your dealings as there is no such thing as IMF fee. or documents, the United Nations has warned all the security agencies to desist from an illegal act, as this Fund is been sent to you due to the rate of poverty,and no one has the power to stop your delivery.
For Assurance Delivery to you, we will assign a special task force team to follow up your delivery with the assigned FEDEX delivery agent SO AS TO BE SURE THAT NOTHING HAPPENS TO YOUR PARCEL.
YOUR ATM CARD IS ALREADY ACTIVATE FOR YOUR WITHDRAWAL.
BELOW ARE YOUR MASTER CARD DATA :
AMOUNT CREDIT : USD$1,500,000.00 MILLION
YOUR ATM CARD ACCOUNT # :091305210128xxxx
CARD LIMIT PER A DAY : USD$5,000.00
EXPIRING DATE : 18/09/2022
PIN CODE # : 5075
ALSO BE INFORMED THAT THE ONLY SERVICE FEE IS THE DELIVERY AND SECURITY FEE WHICH IS JUST $155.00 NO ONE DARES TO ASK FOR ANY MORE FEES. IF ANYONE DOES, REPORT TO US IMMEDIATELY. YOU HAVE ABSOLUTELY NOTHING TO WORRY ABOUT THIS DELIVERY, YOU WILL BE SURPRISE ON HOW EVERYTHING WILL WORK OUT ACCORDINGLY.
NOTE THAT THE SERVICE FEE FOR DELIVERY OF YOUR MASTER CARD PARCEL CAN ALSO BE PAID THROUGH GOOGLE PLAY GIFT CARD.
{1}. Your Full Name with your complete receiving Address:
{2}. Your Cell Number:
(3). Occupation / Marital Status:
(3). Attached copy of your Valid ID
Once you send the above information, your MASTER CARD will be register with FEDEX for delivery to your Address, and you go to any nearest ATM PAYING MACHINE and start your daily withdrawal.
Congratulations!!
Ms. Carla Grasso
Deputy Managing Director and Chief Administrative Officer IMF
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Carla Grasso - IMF - mscarlamscarlagrasso@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.
Carla Grasso - IMF - mscarlamscarlagrasso@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.
Carla Grasso - IMF - imf.internationalmonetary.f@citromail.hu
from: IMF <beleneutropio1@gmail.com>
reply-to: imf.internationalmonetary.f@citromail.hu
date: Oct 9, 2020, 8:18 PM
subject: (IMF) PAYMENT NOTIFICATION
mailed-by: gmail.com
From the desk of Ms Carla Grasso
158 London Ln,
Bromley BR1 4HF,
United Kingdom
Senior Officials of the
International Monetary Fund (IMF).
Good Day,
We bring to your notice the recent action in the compensation department of the World Bank, USA Government and the International Monetary Fund. The total sum of Nine Billion U.S Dollars has been approved by the World Bank, USA Government and the International Monetary Fund to support natural disaster victims worldwide.
Its mandate is to retrieve lost funds through various law agents and also to process claims and pay compensation for losses and damages suffered as a result of the Tsunami, Hurricane, Business failure and scam extortion. The amount above has been approved for payment through the World Bank's correspondent banks. Selected individuals will receive the sum of US$10,500,000 each.
It is obvious that you have not received your funds US$10,500,000 due to past corrupt Government Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.
The National Central Bureau of Interpol enhanced by the International Monetary Fund and Federal Bureau of Investigation has successfully passed a mandate to the current government to boost the exercise of clearing all foreign debts owed to you and other individuals, contractors and organizations who have been found not to have received their Contract, Lottery, Merit Fund, Inheritance and the likes.
This includes citizens of ASIA, AUSTRALIA, EUROPEAN, AFRICA and AMERICA, CANADA to support people in countries across the region affected by the Tsunami and Hurricane. Also include individuals whose Inheritance claims were denied many years ago. Hence, you received this letter for either of the above reasons.
You are advice to choose one of our payment systems as stated in below to enable us proceed with the release of your fund:
1. ATM CARD PAYMENT.
2. BANK TO BANK WIRE TRANSFER.
3. CASH DELIVERY PAYMENT.
In order for you to receive your payment, you are advised to reply to this email with ANSWERS to the Questions below.
Your Full Name..
Your Contact Home Address..
Your direct telephone number..
Your Alternative Email Address..
Upon receipt of the above information I will make sure you receive your genuine payment immediately.
From the desk of
Ms Carla Grasso
Senior Officials of the
International Monetary Fund (IMF).
reply-to: imf.internationalmonetary.f@citromail.hu
date: Oct 9, 2020, 8:18 PM
subject: (IMF) PAYMENT NOTIFICATION
mailed-by: gmail.com
From the desk of Ms Carla Grasso
158 London Ln,
Bromley BR1 4HF,
United Kingdom
Senior Officials of the
International Monetary Fund (IMF).
Good Day,
We bring to your notice the recent action in the compensation department of the World Bank, USA Government and the International Monetary Fund. The total sum of Nine Billion U.S Dollars has been approved by the World Bank, USA Government and the International Monetary Fund to support natural disaster victims worldwide.
Its mandate is to retrieve lost funds through various law agents and also to process claims and pay compensation for losses and damages suffered as a result of the Tsunami, Hurricane, Business failure and scam extortion. The amount above has been approved for payment through the World Bank's correspondent banks. Selected individuals will receive the sum of US$10,500,000 each.
It is obvious that you have not received your funds US$10,500,000 due to past corrupt Government Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.
The National Central Bureau of Interpol enhanced by the International Monetary Fund and Federal Bureau of Investigation has successfully passed a mandate to the current government to boost the exercise of clearing all foreign debts owed to you and other individuals, contractors and organizations who have been found not to have received their Contract, Lottery, Merit Fund, Inheritance and the likes.
This includes citizens of ASIA, AUSTRALIA, EUROPEAN, AFRICA and AMERICA, CANADA to support people in countries across the region affected by the Tsunami and Hurricane. Also include individuals whose Inheritance claims were denied many years ago. Hence, you received this letter for either of the above reasons.
You are advice to choose one of our payment systems as stated in below to enable us proceed with the release of your fund:
1. ATM CARD PAYMENT.
2. BANK TO BANK WIRE TRANSFER.
3. CASH DELIVERY PAYMENT.
In order for you to receive your payment, you are advised to reply to this email with ANSWERS to the Questions below.
Your Full Name..
Your Contact Home Address..
Your direct telephone number..
Your Alternative Email Address..
Upon receipt of the above information I will make sure you receive your genuine payment immediately.
From the desk of
Ms Carla Grasso
Senior Officials of the
International Monetary Fund (IMF).
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.
Carla Grasso - IMF - internationalmonetaryremmittan@gmail.com
from: International Monetary Fund <bitrusagom@gmail.com>
reply-to: internationalmonetaryremmittan@gmail.com
date: Mar 4, 2026, 7:55 PM
subject: INSTRUCTION TO RELEASE YOUR OVERDUE FUND
mailed-by: gmail.com
INTERNATIONAL MONETARY FUND (IMF)
164 DE-80939 Berkshire, London,
United Kingdom.
REF:-XVGNN8809
ATTN: INSTRUCTION TO RELEASE YOUR OVERDUE FUND
we have come to understand that you have lost a lot of money all because you want to receive your fund, well all that have been put to a stop as the United nation has promised to assist you with the sum of $12.5million in other to compensate you and all you have to do is fill the below details..
1 full name
2 home phone and cell phone number
3 occupation
4 amount that was lost by you.
Furthermore one Michael Oneal said you sent him to claim the compensation kindly confirm if you sent him before we do anything regarding it.
Below is our contact details, we are Expecting your prompt reply thank you.
Reply to; internationalmonetaryremmittan@gmail.com
Sincerely
Ms. Carla Grasso,
Deputy Managing Director and
Chief Administrative Officer (CAO),
INTERNATIONAL MONETARY FUND.(UNITED NATION)
reply-to: internationalmonetaryremmittan@gmail.com
date: Mar 4, 2026, 7:55 PM
subject: INSTRUCTION TO RELEASE YOUR OVERDUE FUND
mailed-by: gmail.com
INTERNATIONAL MONETARY FUND (IMF)
164 DE-80939 Berkshire, London,
United Kingdom.
REF:-XVGNN8809
ATTN: INSTRUCTION TO RELEASE YOUR OVERDUE FUND
we have come to understand that you have lost a lot of money all because you want to receive your fund, well all that have been put to a stop as the United nation has promised to assist you with the sum of $12.5million in other to compensate you and all you have to do is fill the below details..
1 full name
2 home phone and cell phone number
3 occupation
4 amount that was lost by you.
Furthermore one Michael Oneal said you sent him to claim the compensation kindly confirm if you sent him before we do anything regarding it.
Below is our contact details, we are Expecting your prompt reply thank you.
Reply to; internationalmonetaryremmittan@gmail.com
Sincerely
Ms. Carla Grasso,
Deputy Managing Director and
Chief Administrative Officer (CAO),
INTERNATIONAL MONETARY FUND.(UNITED NATION)
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.