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  • Exposed recovery scams that re-target previous fraud victims. Fake recovery agents, refund scams, and bogus law firms promising to get your money back. 2,277+ cases.
Exposed recovery scams that re-target previous fraud victims. Fake recovery agents, refund scams, and bogus law firms promising to get your money back. 2,277+ cases.
  Warning: Recovery Scams

If someone is offering to recover money you lost to a scam, read our guide on recovery scams first. No legitimate recovery process requires upfront payment. Learn how to report fraud for free.

  by Ian Page
 
From: [email protected]
Reply to: [email protected]
Tel No.: 12023456788
Subject: URGENT REPLY
Received: Sun 10 Apr 2022 at 07:12
International Monetary Fund,
700 19th Street, N.W., Washington,
D.C. 20431.
United States.

NB: (confidential) if this email is received accidentally and you are
not a scam victim, please Ignore and do not respond

Attention:

The Leaders of the UN Crime Fighters, have come together to inform the
world what is going on and we have recovered over $422 Million Dollars
(Four Hundred and Twenty two Million Dollars) from the people we have
apprehended. Your email address was given to us by one of the scammers
after a serious investigation and our aim is to refund all lost funds
to its legitimate owners.

The UN has approved a total of Ten Million US Dollars only (US
$10,000.000.00),as compensation will be paid to you in the next few
days.

We hope that you will be of assistance by giving us more information
as per clue in apprehending the fraudsters. The UN has issued
instructions that foreign payment should be via ATM MasterCard or wire
transfer only and no representative(s) will be accepted in order to
avoid diversion of beneficiary's funds into their private.

We do hereby ask you to contact this office immediately. Jamie
Dimon,JP Morgan Chase Bank CEO. Email : [email protected] /
Tel: 12023456788. with your personal data such as, Full name and
address, country of origin Company's name and position (if any),
Present occupation, Mobile/phone number for easier communication for
ratification and to redeem your compensation.

Regards
Kristalina Georgieve
IMF DIRECTOR