The world's premier anti internet scam, anti fraud information website 

  • Cory Hillier - [email protected]

  • 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.
  Been Targeted by This Scam?

Learn how to report a scam to the FBI, FTC, and the right authorities. Been asked to invest in crypto? Read about pig butchering scams. Received a suspicious check? Learn about fake check scams. Not sure if it's real? Use our free Scam Checker Tool.

  by AlanJones
 
From: James Obiora - [email protected]
Reply-to: [email protected]
Subject: PLEASE REPLY ASAP
Other Email: [email protected]
Tel. Nos.: +12452817621 & +15627324120
Dear Beneficiary

We are pleased to inform you that your $15,500,000 USD compensation has been officially approved following an audit by the United Nations Compensation Commission (UNCC) and the IMF Compliance Unit on February 5, 2025.

Why You Are Being Compensated

Your claim was delayed due to systemic failures—bureaucratic corruption, unauthorized fees, and oversight gaps—which violated international finance protocols. Your case was revived after a legal petition submitted by your representative was reviewed during a UN-IMF emergency session on June 15, 2025, with World Bank President Ajay Banga and UN Deputy Secretary-General Amina J. Mohammed present.

This action falls under the UNCC mandate (UN Security Council Resolution 687) and complies with the U.S. Foreign Corrupt Practices Act (FCPA) and UN Anti-Corruption Articles 5 & 35.

Claim Classification

You qualify under:

Category D: Financial loss exceeding $100,000
Category G: Victim of fraud, cybercrime, or scams
Your claim is now prioritized for disbursement under IMF and UN oversight.

Immediate Action Required

To release your funds, you must complete the Federal Financial Regulations & International Monetary Compliance Protocols Code (FFR-IMCPC) process:

Reply to confirm your intent to proceed
Submit the mandatory $198 USD AML compliance fee (instructions to follow)
Complete the FFR-IMCPC form, including:
Government-issued ID
Passport-style photo
Full contact details
Once verified, your payment will be released via SWIFT within 7 banking days.

Your Legal Entitlement

This fund is part of an internationally sanctioned relief and restitution initiative – similar to the Iraq War Claims Program, where over $52.4 billion USD was paid to 1.5 million claimants under UNCC supervision. Your approved amount and classification fall within compliance guarantees overseen by the International Financial Institutions Act (22 U.S.C. § 262) and the IMF Articles of Agreement.

URGENT: Final Compliance Deadline

Please note that unclaimed funds will be marked dormant and forfeited after August 31, 2025, in accordance with UN Financial Accountability Directive (FAD-3417). You are advised to respond immediately to ensure the secure release of your compensation.

For assistance, contact:

Cory Hillier, Esq.
Senior Counsel, Tax & Compliance
IMF HQ2 – Washington, D.C.
WhatsApp: +1 (245) 281-7621
Mobile: +1 (562) 732-4120
Reply [email protected]