419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
Dear Sir / Madam, I write to inform you that the GOVERNMENT OF UNITED
STATES in conjunction with International Monetary Fund (IMF), has
resolved to refund each victim of scam (Advance Fee FRAUD) the sum of
$7,500.000 (Seven Million Five Hundred Thousand Dollars only) On that
note, I seek your consent to collaborate with me so that I will put
your name as one of the victims entitle and legible for this refunds
for our mutual benefits. If you are interested in actualizing this
deal with me respond back urgently with your below details to enable
me put your name among those that will benefit from the refund this
month. 1 Your full names/ address. 2 Your phone number. 3 Your
age/sex and occupation. Please note that the process of filing for
this refund is risk free and has nothing to do with illegality because
I have perfected every plan for the smooth processing of the refunds.
Bear in mind that our working ratio shall be 50% each as soon as we
get the refund in your name. Yours Faithfully, Ms. Kristalina
Georgieva Managing Director International Monetary Fund
Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
Dear Sir / Madam, I write to inform you that the GOVERNMENT OF UNITED
STATES in conjunction with International Monetary Fund (IMF), has
resolved to refund each victim of scam (Advance Fee FRAUD) the sum of
$7,500.000 (Seven Million Five Hundred Thousand Dollars only) On that
note, I seek your consent to collaborate with me so that I will put
your name as one of the victims entitle and legible for this refunds
for our mutual benefits. If you are interested in actualizing this
deal with me respond back urgently with your below details to enable
me put your name among those that will benefit from the refund this
month. 1 Your full names/ address. 2 Your phone number. 3 Your
age/sex and occupation. Please note that the process of filing for
this refund is risk free and has nothing to do with illegality because
I have perfected every plan for the smooth processing of the refunds.
Bear in mind that our working ratio shall be 50% each as soon as we
get the refund in your name. Email { [email protected]
} Yours Faithfully, Ms. Kristalina Georgieva Managing Director
International Monetary Fund
Dear Sir / Madam, I write to inform you that the GOVERNMENT OF UNITED
STATES in conjunction with International Monetary Fund (IMF), has
resolved to refund each victim of scam (Advance Fee FRAUD) the sum of
$7,500.000 (Seven Million Five Hundred Thousand Dollars only) On that
note, I seek your consent to collaborate with me so that I will put
your name as one of the victims entitle and legible for this refunds
for our mutual benefits. If you are interested in actualizing this
deal with me respond back urgently with your below details to enable
me put your name among those that will benefit from the refund this
month. 1 Your full names/ address. 2 Your phone number. 3 Your
age/sex and occupation. Please note that the process of filing for
this refund is risk free and has nothing to do with illegality because
I have perfected every plan for the smooth processing of the refunds.
Bear in mind that our working ratio shall be 50% each as soon as we
get the refund in your name. Email { [email protected]
} Yours Faithfully, Ms. Kristalina Georgieva Managing Director
International Monetary Fund
Reply-To: [email protected]
From: OFFICE <[email protected]>
Date: Tue, 10 Jan 2023 10:05:08 +0100
Subject: Re: THIS IS REAL
To: undisclosed-recipients:;
Dear Sir / Madam,
I write to inform you that the GOVERNMENT OF UNITED STATES in
conjunction with International Monetary Fund (IMF), has resolved to
refund each victim of scam (Advance Fee FRAUD) the sum of $7,500.000
(Seven Million Five Hundred Thousand Dollars only) On that note, I
seek your consent to collaborate with me so that I will put your name
as one of the victims entitle and legible for this refunds for our
mutual benefits.
If you are interested in actualizing this deal with me respond back
urgently with your below details to enable me put your name among
those that will benefit from the refund this month.
1 Your full names/ address.
2 Your phone number.
3 Your age/sex and occupation.
Please note that the process of filing for this refund is risk free
and has nothing to do with illegality because I have perfected every
plan for the smooth processing of the refunds. Bear in mind that our
working ratio shall be 50% each as soon as we get the refund in your
name. Email { [email protected] }
Yours Faithfully,
Ms. Kristalina Georgieva
Managing Director
International Monetary Fund
⚠If you're here because you received the same email as what I posted and you're wondering if it's a scam...YES, it's a scam⚠