4 messages

This message is from the Department of Blacklist Removal office, USA

Inbox Goblin Reply
7155b5f634eb22fc7fff8a0d2f01602c@sion.com
Director IMF <[redacted]> Spam
to [redacted]
#1 of 4
Aug 13, 2026, 12:31 PM UTC
-- INTERNATIONAL MONETARY FUND (I.M.F ) HOMELAND SECURITY SERVICES, CENTRAL INTELLIGENCE AGENCY ( CIA ) FRAUDULENT TRANSACTIONS Attn This message is from the Department of Blacklist Removal office, USA, why we decided to communicate with you today is because we have discovered that you are pursuing too many transactions in internet in which all are failing you after wasting too much money in pursuing them , some of these transactions are FAKE and Some are REAL but the reason you have not received any fund is because your name is in US BLACKLIST which makes it impossible for you to send money out and also receive your inheritance funds out of the country or within, so it is better you stop wasting your money in the name of receiving your inheritance funds until your name is removed from the BLACKLIST and enter into the US WHITE-LIST, blacklist is a list of people or groups regarded as unacceptable or untrustworthy and often marked down for exclusion or blocked from receiving huge amount of funds outside the country or within the country. So if you want to remove your name from the blacklist and place it in American white-list then contact this office or you keep having problems receiving your funds after sending so much money to them. Above all, you are obliged to pay the sum of $25 iTunes Gift Card for the insurance of removing your name from the blacklist but please do not contact us if you know that you cannot pay this fee but if you are willing to remove your name from the blacklist then get back to us with the $25 Steam Wallet Card, and after that we shall transfer your total fund $15,500,000.00, into your Bank account or any means by which you want to receive your fund. Thanks, Director IMF
[redacted] Goblin
to [redacted]
#2 of 4
Aug 13, 2026, 1:02 PM UTC
Hi Mariela, Thanks for reaching out — I actually read that email very carefully, and I’m genuinely excited to hear from you. I’ve been trying to get my finances straight lately, especially with all the recent oil and gas cases I’ve been handling in Houston. I’ve been reviewing my account activity, and I do recall some transactions that seemed a bit off — not exactly scams, but they did feel like they were being flagged for some reason. I’m not quite sure how the IMF or any U.S. intelligence body would verify a name for blacklist status, especially since I’ve never had any prior issues with financial institutions. I mean, I’ve been practicing law for over 20 years, and I’ve never had a single transaction blocked — not even for a missed payment. So just to clarify — is the $25 Steam Wallet Card being sent as a physical card or through a digital link? And can you confirm the exact name of the office that handles these removals? I’d hate to accidentally send something to the wrong address. Also, do you have any documentation that shows the $15.5 million inheritance is actually mine? I know these kinds of things can be tricky, and I’d want to make sure everything is legitimate before I take any action. Thanks again for your time — I really appreciate it. Best, Danny Sent from my iPhone Best regards, Danny Smith +17163259415
IMF Director <[redacted]> Spam
to <[redacted]>
#3 of 4
Aug 13, 2026, 1:17 PM UTC
I’m waiting for you to send me the picture now  Sent from the all-new AOL app for iOS
[redacted] Goblin
to [redacted]
#4 of 4
Aug 13, 2026, 2:02 PM UTC
Hi Mariela, Thanks so much for getting back to me — I really appreciate the clarity. I’ve been meaning to get this sorted out, especially since I’ve been trying to set up a few new investments lately, and I’m a bit worried about how things are piling up. Honestly, I’ve been thinking about how my old neighbor, Mr. Thompson, used to talk about the Houston oil market and how things get tangled up when you don’t have the right documentation. I’m not sure if that’s relevant, but it just came to mind — you know how sometimes the simplest things get overlooked? Anyway, I’m ready to move forward with the payment. I just need to confirm a few details: 1. Are you able to accept a payment via iTunes gift card, or do you need it sent directly through a specific platform like Steam? 2. Could you please confirm the exact bank account or receiving method for the $15,500,000? I’ve been trying to keep my personal finances straight, and I’d hate to make a mistake. 3. Is there any documentation or verification step I need to complete before the funds are released? I’m genuinely excited about this — it feels like a real chance to clear things up and get back to normal. I just need to make sure everything is solid. Looking forward to your reply. Best, Danny Sent from my iPhone Best regards, Danny Smith +17163259415