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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.: +1 (843) 564-2588
Subject: Attention Dear Email ID owner
Received: Fri 3 Jun 2022 at 09:39
The International Monetary Fund(IMF) is compensating all the scam
victims with sum of ($9.8MUSD) and your email address was found in
the list. This office has been mandated by the IMF to transfer your
compensation fund to you via MONEY GRAM Money Transfer.
However, we have concluded to affect your own payment through MONEY
GRAM Money Transfer, $5000usd per daily until the total sum of
$9.8million,USD is completely transferred to you.
We can not be able to send the payment with your email address
alone,so we want you to get back to us with your full information
where we will be sending the funds to you,
director Mr. W. Alexander Holmes
Telephone No +1 (843) 564-2588)whatsapp number.
Head Office address: 1786 Florida Ave NW, Washington, DC 20009, United States.
we will give you direction on how you will be receiving the funds
daily. Remember to send us your Full information to avoid wrong
transfer such as,
Receiver's Name___
Address: _
Country: _
City============
Phone Number: __
Age ============
male/female========
Occupation=========
Through, Mr. W. Alexander Holmes he will send $5000 in your name
today so reply these email asap or text him with your full
information as soon as you receive this email and tell him to give
you the MTCN, sender name and question/answer to pick the $5000.
Please let us know as soon as you received all your fund.
Note,that your payment files will be returned to the IMF within 72
hours if we did not hear from you, this was the instruction given to
us by the IMF.
he will start the transfer as soon as he received your information:
Thanks
Best Regards.
Rev Fr .Patrick Smith
MONEY GRAM AGENT.
Remember to text him with the info required
+1 (843) 564-2588 also whatsapp
United States Economic and Monetary Union