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.
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.
Attention,
Following the instruction to pay all scam victims $10.5 Million each by
IMF Office U.S.A American through BOA Bank Of America, we wish to
inform you that your email
Address was one of the lucky ones to receive this prize. You will be
receiving $10,000 daily until the whole amount is completely
transferred to you, today we suppose transfer your first transfer
$10,000 today
to make sure that there is no mistake; the reference information
cannot be forwarded now until you confirm the following:
1. Name
2. Address
3. Phone
3. Text phone
4. Occupation
5. Age
6. Country
7.State
The above information should be directed to: DR MICHAEL D WHITE ,at
this email: ([email protected]) telephone number: Call or
Text me +1(408)662-7662
,also include this transactionsecret code:
MGX678G. Note: Your file will expire after 7 days if there is no
response, then we will not have any option than to return your fund to
IMF as
unclaimed.Your swift response will enhance our service, thanks for
your co-operation
Regards,
Attention,
Following the instruction to pay all scam victims $10.5 Million each by
IMF Office U.S.A American through BOA Bank Of America, we wish to
inform you that your email
Address was one of the lucky ones to receive this prize. You will be
receiving $10,000 daily until the whole amount is completely
transferred to you, today we suppose transfer your first transfer
$10,000 today
to make sure that there is no mistake; the reference information
cannot be forwarded now until you confirm the following:
1. Name
2. Address
3. Phone
3. Text phone
4. Occupation
5. Age
6. Country
7.State
The above information should be directed to: DR MICHAEL D WHITE ,at
this email: ([email protected]) telephone number: Call or Text
me +1(425)250-6649,also include this transactionsecret code:
MGX678G. Note: Your file will expire after 7 days if there is no
response, then we will not have any option than to return your fund to
IMF as
unclaimed.Your swift response will enhance our service, thanks for
your co-operation
Regards,
Mr James Kevin
IMF OFFICE DIRECTOR
office pheno call +1(425)250-6649
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.
