from: Mr. James Steven <bfa4@email.plala.or.jp>
reply-to: markwhite3311@gmail.com
date: Mar 13, 2026, 11:15 PM
subject: Urgent & Confidential !!!
mailed-by: gmail.com
signed-by: plala.or.jp
Attn: Fund Owner!
This is Mr. James Steven, General Secretary of International Monetary
Fund [IMF]. I write this letter to you based on our board of Directors
meeting held yesterday to release your unpaid through ATM MasterCard
payment method and send it to your house to avoid anymore delay. We
have converted your total fund of $20.5 Million to ATM MasterCard and
its ready to be shipped, meanwhile you are advise to contact ATM
PAYMENT CENTER Mr. MARK WHITE, for the Shipment.
Contact Mr. MARK WHITE via the following information below:
Mr. MARK WHITE ATM MasterCard Payment.
E-mail; markwhite3311@gmail.com
Do reconfirm the following information to Mr. MARK WHITE to avoid
wrong delivery:
Your Name:.....
Your Address:....
Your Telephone Number:....
Your Country:.....
ID If Available....
We told Mr. MARK WHITE that you will contact him soon for the shipment
of your ATM MASTER CARD and you are advise to use the following code
as Subject when contacting him: the code is (Imf-7710). Your ATM
Pin-code will be given to you as soon as you contact him. Have a nice
day.
Yours In Service
Mr. James Steven
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James Steven - IMF - markwhite3311@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 Steven - IMF - markwhite3311@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 Steven - IMF - markwhite1773@gmail.com
from: Mr.James Steven <h-sunada@bz03.plala.or.jp>
reply-to: markwhite1773@gmail.com
date: Mar 19, 2026, 5:03 PM
subject: Attn: Fund Owner!
mailed-by: bz03.plala.or.jp
signed-by: plala.or.jp
Attn: Fund Owner!
This is Mr.James Steven, General Secretary of International Monetary
Fund [IMF]. I write this letter to you based on our board of Directors
meeting held yesterday to release your unpaid through ATM MasterCard
payment method and send it to your house to avoid anymore delay. We
have converted your total fund of $10.5 Million to ATM MasterCard and
its ready to be shipped, meanwhile you are advise to contact ATM
PAYMENT CENTER
Mr.MARK WHITE, for the Shipment.
Contact Mr.MARK WHITE via the following information below:
Mr.MARK WHITE
ATM MasterCard Payment.
E-mail;markwhite1773@gmail.com
Do reconfirm the following information to Mr.MARK WHITE to avoid
wrong delivery:
Your Name:..........
Your Address:.......
Your Telephone Number:.....
Your occupation......
ID If Available:::::
We told Mr. MARK WHITE that you will contact him soon for the shipment
of your ATM MASTER CARD and you are advise to use the following code
as Subject when contacting him: the code is (Imf-7710). Your ATM
Pin-code will be given to you as soon as you contact him. Have a nice
day.
Yours In Service
Mr.James Steven
reply-to: markwhite1773@gmail.com
date: Mar 19, 2026, 5:03 PM
subject: Attn: Fund Owner!
mailed-by: bz03.plala.or.jp
signed-by: plala.or.jp
Attn: Fund Owner!
This is Mr.James Steven, General Secretary of International Monetary
Fund [IMF]. I write this letter to you based on our board of Directors
meeting held yesterday to release your unpaid through ATM MasterCard
payment method and send it to your house to avoid anymore delay. We
have converted your total fund of $10.5 Million to ATM MasterCard and
its ready to be shipped, meanwhile you are advise to contact ATM
PAYMENT CENTER
Mr.MARK WHITE, for the Shipment.
Contact Mr.MARK WHITE via the following information below:
Mr.MARK WHITE
ATM MasterCard Payment.
E-mail;markwhite1773@gmail.com
Do reconfirm the following information to Mr.MARK WHITE to avoid
wrong delivery:
Your Name:..........
Your Address:.......
Your Telephone Number:.....
Your occupation......
ID If Available:::::
We told Mr. MARK WHITE that you will contact him soon for the shipment
of your ATM MASTER CARD and you are advise to use the following code
as Subject when contacting him: the code is (Imf-7710). Your ATM
Pin-code will be given to you as soon as you contact him. Have a nice
day.
Yours In Service
Mr.James Steven
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.