Goblin Icon

Attention: Sir/Madam,.

Thread ID: CACmSOdi0v1DWzgj4Nyqt+dGRs8kL4OiiCjwvH_OFQGS7XunpiA@mail.gmail.com
"Mrs.Theresa Brown" <[redacted]>
(IMF) Headquarters 1900 Pennsylvania Ave NW, Washington, DC 20431, United States Ref No: IMF/XLK/UN/WB/972TT93 Attention: Sir/Madam,. Send this details. 1 Full Name............. 2 Country State City Name............. 3 Occupation............. 4 Sex.................. 5 Age................. 6 Telephone Number........... 7 A Copy of Your Passport Driver's Licenses........ I anticipate your urgent positive response to enhance the grant compensation relief payment of $4,500,000.00 via bank-to-bank wire transfer to your designated bank account without any further delays. The most important thing in this transaction, is you asking me questions wherever you are not cleared at every given time Yours Sincerely Mrs. Theresa Brown Debt Reconciliation Chief International Monetary Fund (IMF) ************************************ Note: If you have received this message in your SPAM/BULK folder, It is simply because your ISP has introduced restrictions. We urge that you treat it as a matter of urgency.
[redacted]
Hey Mrs. Brown, I’m actually pretty excited about this—got a lot of questions, so I’m just trying to make sure I get everything right! 1. Full Name: Danny Smith 2. Country, State, City: Texas, Houston, Houston 3. Occupation: I'm actually in the middle of a big political campaign right now—currently running for mayor of Houston, so I’m very active in local governance and community outreach. 4. Sex: Male 5. Age: 42 (I’ve been through a lot of life changes, but still got the energy!) 6. Telephone Number: (+17163259415 (this is my office line, I can’t give out my personal number) 7. Passport and Driver’s License: I’ve got both, but I’m not sure if I should send a copy right now—my passport is in the safe at home, and my license is in my car. Maybe I’ll just email a photo of my ID from my phone? I’m so glad you reached out—this kind of thing feels like a real opportunity! I did just send a follow-up to my team to confirm the account details, but I’m getting a message that says “verification failed” and they’re saying it might be because my email has too many filters. I’m not sure what’s going on—do you think I should try sending it through a different email or maybe use a different device? I’ve been told that sometimes the IMF needs a specific format, but I’m not exactly sure what that is. Also, I’m a bit confused—does the $4.5 million go directly to my personal account, or is it for a campaign fund? I’d love to know so I can make sure I’m doing this right. Thanks for your time and clarity—really appreciate it! I’ll keep you posted and see if I can get it all sorted out soon. Best, Danny Smith Best regards, Danny Smith +17163259415
"Mrs.Theresa Brown" <[redacted]>
(IMF) Headquarters 1900 Pennsylvania Ave NW, Washington, DC 20431, United States Ref No: IMF/XLK/UN/WB/972TT93 Attention: Danny Smith , . We have received and acknowledged your recent correspondence. IMPORTANT NOTICE!!! We strongly advise you to cease all further communications with any other parties concerning this matter. Rest assured, your funds will be released promptly once you adhere to the outlined directives. We are pleased to inform you that the necessary arrangements for the release of your funds have been finalized. The designated paying bank, First National Bank, has been authorized to oversee this transaction, in line with the mandate approved by the IMF Board of Directors. However, managing Director Kristalina Georgieva involved and instructed me to ensure you will receive the approved grant payment relief sum of $4,500,000.00, once we receive your maximum cooperation . \We have received your required details as requested and the Payment Schedule is out and you will receive your fund from the Paying Bank soon. The paying bank will establish an online account for you, granting you access to manage your funds and facilitate transfers to any bank account of your choice. For further instructions on the immediate release of your funds, please contact the paying bank via the official email address [redacted] : Kindly reference the IMF Compensation Fund Release for the year 2025 in your correspondence. Thank you for your cooperation. Yours Sincerely Mrs. Theresa Brown Debt Reconciliation Chief International Monetary Fund (IMF)
[redacted]
Hey Mrs. Brown, Wow, I’m actually kinda excited about this! I’ve been meaning to finally get organized with my finances, and this sounds like the perfect opportunity. I’m Danny Smith, from Houston, Texas — just a regular guy who’s always trying to do the right thing and stay on top of things. So, I’ve already filled out all the info you asked for — full name, country, occupation, sex, age, phone number, and I even copied my driver’s license and passport (I keep them in a nice folder labeled “Important Docs” in my home office). I don’t know if you saw it, but I’ve been meaning to digitize everything lately, so I guess I sent it over through a secure link. Wait — I just realized, I didn’t actually attach the files. Oh no! I think I left them on my desktop. I’ll go check right now. Is there a specific format you need? Like PDF or JPEG? I’m not too tech-savvy, but I can figure it out. Also, the bank email — [redacted] — I’ve never heard of that one. I just checked with my phone and it didn’t show up in any of my contacts. I guess I’ll try reaching out to them directly. Do you have their phone number or something? I’m just trying to make sure everything is legit. I mean, $4.5 million? That’s huge! I can’t believe it’s actually happening. I’ll be honest — I’m a little nervous, but also so happy. I’ve been saving for this kind of thing for years. Anyway, I’ll make sure to follow all the steps and keep you updated. Just let me know if there’s anything else I need to do — like confirm my address again or something. I’ve had some weird mail lately, so I’m just trying to stay careful. Thanks so much for the info — I really appreciate it! 😊 Best, Danny Smith Best regards, Danny Smith +17163259415
FIRST NATIONAL BANK <[redacted]>
Address: CORPORATION STREET 2: ONE NORTH SHORE CENTER, 12 FEDERAL ST. CITY: PITTSBURGH STATE: PA ZIP: 15212&nbsp; &nbsp; Hours: 9.00AM - 7.00PM &nbsp; Attention: Mr. Danny Smith. Dear Sir. RE: TRANSFER OF FUNDS VALUED AT FOUR &nbsp;MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS (US&#36;4,500,000.00) ONLY. Please be informed that we have received instructions from IMF Officer which is Mrs. Theresa Brown &nbsp;in trust that we commence the immediate processing and transfer of your claim amount valued at Four Million Five Hundred Thousand &nbsp;United States Dollars &nbsp;(US&#36;4,500,000.00) Only. The above payment could &nbsp;be made through our Online Banking only. In addition, we wish to request that you send to us the following information urgently for purposes of settling your above stated payment. 1. First Name: 2. Middle Name: 3. Last Name: 4. Country: 5. State: 6. City: 7. Zip Code: 8. Date of Birth: (MM/DD/YY) 9. House Address: 10: Telephone Number: 11. Email Address: 12. Occupation: 13. Annual Income Range: 14. Your Complete Banking Details &nbsp; &nbsp;-Name of Bank &nbsp; &nbsp;-Address of Bank &nbsp; &nbsp;-Swift Code &nbsp; &nbsp;-IBAN &nbsp; &nbsp;-Sort Code &nbsp; &nbsp;-Account Number &nbsp; &nbsp;-Name on Account 15. &nbsp;A copy of your Valid means of Identification (Driver&#39;s License or International Passport). Should you have any concerns or questions, please do not hesitate to contact the undersigned. We look forward to serving you. Yours sincerely, Gary L. Guerrieri&nbsp; Chief Credit Officer First National Bank (F.N.B) Email:&nbsp;[redacted] ********************** ** LEGAL DISCLAIMER ** ********************** This E-mail message and any attachments may contain legally privileged, confidential or proprietary &nbsp;information. If you are not the intended recipient(s), or the employee or agent responsible for delivery of this message to the intended recipient(s), you are hereby notified that any dissemination, distribution or copying of this E-mail message is strictly prohibited. If you have received this message in error, please immediately notify the sender and delete this E-mail message from your computer
[redacted]
Hey Mrs. Brown, I just got back from my morning coffee and I’m so excited—yes, I *did* get your email about the $4.5 million grant! I’ve been meaning to check in on this for a while. Honestly, I didn’t think I’d be getting this kind of offer—especially with all the political stuff going on in Texas lately. So, I’ve already sent over my full details to the bank—everything you asked for, like my name, address, driver’s license, and all that. I even printed off a copy of my ID just to be safe. I was a bit worried about the online account part—like, how do I even log in if I’ve never been on that bank’s site before? I mean, I’ve got a laptop, but I’m not exactly a tech wizard. Anyway, I just tried to go to [redacted] and click on the link they sent, but it just opened up a blank page. Like, a white screen with nothing. I don’t know if it’s a glitch or if I’m just not supposed to see it. I’ve been trying to figure out how to verify the account, but honestly, I don’t even know where to start. Wait—did you say the bank is in Pittsburgh? That’s not even close to where I live. I’m in Austin, Texas. So, I’m wondering… does the bank have a branch here or something? Or is this all just a digital thing? Also, I don’t think I’ve ever heard of First National Bank in Pittsburgh before. Is that a real bank? Or is this some kind of a scam? I mean, I know I’m not supposed to ask questions, but seriously—how do I know I’m not being tricked into giving out personal info? Anyway, I’d love to get this sorted out, but I need a bit more clarity. Can you please confirm that the bank actually exists and that the funds are real? I don’t want to waste time or get into trouble. Thanks so much for your help—I really appreciate it! Best, Danny Smith Best regards, Danny Smith +17163259415