from: Tom Seidenstein <investigationf910@gmail.com>
reply-to: truckusa49@gmail.com
date: Mar 10, 2026, 8:32 AM
subject: Treat this message as urgent
mailed-by: gmail.com
Attention Beneficiary.
We hereby send to you the information submitted by Mr. JOHNSON MARK U.S.A of Florida group Ltd, with an application to receive your payment on your behalf. Please as a matter of URGENCY, you are required to verify the following information and inform us if you are aware or know anything about this Mr. JOHNSON MARK who came to our office with his attorney and submitted below account details claiming that you have instructed him to receive this payment on your behalf clamming that you are DEAD.
1. Did you instruct Mr. JOHNSON MARK of USA Florida group Ltd whose banking information is underlisted to claim the funds
before you passed on.
2. Did you sign any 'Deed of agreement' in his favour thereby making him the current beneficiary with the below account
details.
:
Account Name: Mr. Johnson Mark Group Ltd,
A/C #USD114-1025567-8,
Bank Name: Standard Chartered Bank, Florida
Swift Code: SCBL 11K111.
This office is hereby giving you a GUARANTEE that your approved Compensation Funds will be released via ATM CARD, BITCOIN WALLET or ONLINE BANKING. Your approved amount of ( $5 Million United State Dollars) by the IMF must be released with the above-mentioned option best for the release of your funds.
Mr. Franklin Kelly
Managing Director of the International
Monetary Fund. (I.M.F)(##9009).
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Franklin Kelly - IMF - truckusa49@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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Franklin Kelly - IMF - truckusa49@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.