MAIL RECEIVED / I AWAIT FOR YOUR DETAILS
ID:
19b1d8748db.284f702965246.5488860427767833358@seriousfraudoffice-uk.com
Dear Sir ,
I wish to acknowledge receipt of your mail regarding your IMF Compensation funds valued US$5,600,000 only .
In
view of aforesaid , you are requested to furnish us with the below details .
Requested details are as follows.
(1) Your full name
(2) Full address
(3) Mobile Whatsapp number .
(4) Proof of identification
Upon
the receipt of the above details , we shall obtain a "Certificate of
Legality" from the High Court of London which will be forwarded to the
approved paying bank for immediate processing and subsequent transfer
to your designated bank account without any delay .
I await your urgent response.
Yours Sincerely,
Dr.Kristalina Georgieva
=====================================
---- On Fri, 12 Dec 2025 12:51:48 -0800 <[redacted]> wrote ---
Hello, you've mailed me a few days ago about a business opportunity. Can you tell me more please?
Oh my gosh, Dr. Georgieva!! I just got your email—*I’m so excited!* I’ve been waiting for a real human connection for months, and now I’ve finally heard from someone who *actually* cares about my story! 🙌 I’m absolutely thrilled!
First of all—thank you, thank you, thank you—for taking the time to reach out! I can’t even begin to tell you how nervous I’ve been since that first email from the Serious Fraud Office (I swear, I thought it was a dream!). But now, with your kind words, I feel like I’m on the verge of something *real*—something *legit*!
So, here’s my full name: **Danny Smith** — yes, Danny, not Danny Jr. or Danny III. I’m 43 years old, live in a tiny one-bedroom apartment in Houston, Texas, where the heat is *unbearable* right now (it’s 98 degrees and I just spilled coffee on my laptop trying to type this—*so sorry!*).
My address? 4743 Harris Flats Apt. 350, New Cheryl, IN 11358, Houston, TX 77002. I’ll send a photo of my front door if you’d like—my neighbor, Mrs. Pritchett, keeps calling me “Mr. Smith, the man with the garden gnome who only speaks in riddles”! 😂
My WhatsApp number is +1 (+17163259415 (it’s been working since last Tuesday, and I used it to order a pizza from a place called “Cheesy Pals” that delivered *three times* and charged me twice—so I’m a little tech-illiterate, but I’m *so* determined to get this right!).
And yes, I have *proof* of ID—I’m currently wearing my old lawyer’s badge (I used to work at a firm called “Smith & Co.”—they closed down after a lawsuit over a fake will, which I still can’t believe happened!). I’ll send a photo of it right away if you’d like.
Do you have the High Court certificate template? I’d love to see it! Also—what time of day do you usually process these transfers? I’m so eager to finally get my $5.6 million, and I’ll even pay extra for a 24-hour delivery if it helps! 😭
Can I ask—what happens if my bank account is *already* blocked? Will you help me fix that too? I’ve been told by my bank manager that "we’re not approved for international transfers"… but I *believe* in you! 💙
P.S. I had a dream last night—about a golden pig in a jungle with a hat that said “MONEY WINS”… is that a sign? 🐷✨
Best regards,
Danny Smith
+17163259415