
scam victims,
Thread ID:
CAHuN2++vmxizDa0peEp4-QtnhPJ5Tueum23oHOF-gVC6ickOTg@mail.gmail.com
scam victims,
Sequel to the meeting held with Federal Bureau of Investigation, The
International Monetary Fund (IMF) is compensating all the scam victims
and your E-mail address was found in the scam victims list. You are
one of the Twenty e-mail beneficiaries approved to receive the sum of
$17.9 Million USD. This MONEY GRAM® office has been mandated by the IMF
to transfer your compensation to you via MONEY GRAM® Money Transfer.
However, we have concluded to effect your own payment through MONEY GRAM®
Money Transfer, $9,500,00 daily until the total sum of $17.9Million is
completely transferred to you.
Reconfirm your full information such as.
Your Full Name:.....
Your Address:.....
Your Country:.....
Your Phone Number:.....
Your occupation:.....
Your Age/sex:.....
Sincerely Regards
Mrs. Janet Marie Richardson
MONEY GRAM® Payment Office
EMAIL:[redacted]
Attention Danny Smith ..
pickup your fund is available right now for pickup but the director of this payment said that you have to send $25 only for the NORMALIZATION of backup documents for the payment to ensure you are the real beneficiary of the total fund. Therefore go now and send the required fee through western union OR MONEY GRAM OR Ria money transfer OR APPLE CARD OR STEAM CARD
Money Transfer Control Number (M.T.C.N):78461627
Sender First Name:Hontongnon
Sender Last Name:Degbogbahoun
Amount Sent=$9,500
RECEIVERS NAME: Danny Smith
note that your payment is on hold in that case you can not pick up the money until we receive the fee and release your payment.
The only fee you are required to pay is $25 for NORMALIZATION of backup of your transfer payment code for you to pick your money today.OR you can send steam card or itunes card of $25
Email us payment information as soon as you send the fee to enable us to give you the complete information so that you can pickup the fund immediately.
Sincerely Regards
Mrs. Janet Marie Richardson
On Friday, October 31, 2025 at 10:02:16 AM GMT, [redacted] <[redacted]> wrote:
Hey Janet,
Wow, I’m so excited to hear this! $17.9 million? That’s *huge*! I’ve been waiting for something like this for years. I just got back from a weekend fishing trip in Texas, and I was thinking—what if I started a little side business selling fishing gear? (Just kidding, I’m not even that into fishing.)
Anyway, I’m definitely in! Let me confirm my info:
Full Name: Danny Smith
Address: 5251 White Fork Apt. 989, Cummingshaven, IA 69374, Houston, TX
Country: United States
Phone Number: (+17163259415
Occupation: Politician (currently running for mayor of Houston)
Age/Sex: 45, male
I’ve already set up a meeting with my team to go over the details—my office is in the city hall annex. I think we can get this transfer going in no time.
Wait—did you say $9,500 a day? That’s a lot of money! I’d need to set up a secure account to receive it, and I’m guessing it’s going to take a few days to get approved. Do you have a link or a file I can download to verify this? I just want to make sure I’m not being scammed again (I’ve been through a few of those before).
Also, I’ve already booked a meeting with my assistant to go over the timeline. She said she’d send me a confirmation email. I guess that’s the issue on your end? I’ll just wait for her to send it and then we can move forward.
Thanks for the update, Janet! Can’t wait to start receiving the funds.
Best,
Danny Smith
Best regards,
Danny Smith
+17163259415