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2026 U.S. SCAM VICTIM COMPENSATION AND RECOVERY PROGRAM

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CAMMmsU++vB2W25Uz0G3dgDybXs172uH4z1FdnBR-QK+UqHAynw@mail.gmail.com
International Scam Victim Support Framework Team <[redacted]> Spam
to [redacted], [redacted], Joseph Pacelli <[redacted]>, [redacted], [redacted], [redacted], [redacted], [redacted], [redacted], [redacted], [redacted], [redacted], [redacted], [redacted], [redacted], [redacted], [redacted], [redacted], [redacted], [redacted], [redacted], [redacted], [redacted], [redacted], [redacted], [redacted], [redacted], [redacted], [redacted], [redacted], [redacted], [redacted], Rahul Rastogi <[redacted]>, [redacted], [redacted], [redacted], [redacted], [redacted], [redacted], [redacted], [redacted], [redacted], [redacted], [redacted], Achour Yaker <[redacted]>, [redacted], [redacted], [redacted], [redacted], [redacted], [redacted], [redacted], [redacted], [redacted], [redacted], [redacted], [redacted], [redacted], [redacted], [redacted]
#1 of 4
Sep 23, 2026, 1:42 AM UTC
2026 U.S. SCAM VICTIM COMPENSATION AND RECOVERY PROGRAM Proposed National Victim Support Framework Notice to Individuals Affected by Fraud and Scams Dear: Beneficiary. . The 2026 U.S. Scam Victim Compensation and Recovery Program is proposed as a victim-support framework designed to help individuals who have suffered financial losses through fraud, online scams, identity theft, investment scams, romance scams, impersonation scams, cryptocurrency fraud, and other deceptive schemes. This letter is being sent in connection with information identified through our monitoring and review process regarding individuals who may be eligible for consideration under a proposed compensation or refund program. Following our series of meetings over the past six weeks, which recently concluded with the Directors and Secretaries of the IMF, World Bank, and representatives of the United States in attendance, the above-mentioned organizations, after extensive deliberations on numerous complaints received from alleged scam victims, have unanimously agreed to compensate eligible scam victims who can provide clear and verifiable evidence of their losses. Each eligible victim will reportedly receive compensation in the amount of US$2,250,000.00. This includes victims of purported foreign contracts, inheritance, investment, dating, and lottery scams, as well as individuals who allegedly have unfinished transactions or international lottery payments that failed due to purported government policies. Your email address was reportedly among the list of individuals submitted to our office by the United States fraud investigation authorities. Following a review of the information provided, it was determined that you may have been the victim of a scam. I am Dan Katz, IMF First Deputy Managing Director of the International Monetary Fund (IMF).We have been informed by the relevant authorities that your process must be completed; otherwise, the fund may be declared unserviceable by the International Monetary Fund (IMF). We have also been informed that the funds in question were reportedly generated by the U.S. Government in connection with losses allegedly suffered by innocent beneficiaries. We are writing to inform you that, during the course of our investigations, several individuals suspected of defrauding members of the public by claiming to assist them in obtaining funds or entering into business arrangements have been identified. As part of the investigation, documents containing your name and email address were reportedly found on a computer allegedly belonging to individuals under investigation. I would have preferred for you to visit the appropriate office in person so that you could review the relevant procedures and legal documentation concerning your claim. However, I understand that this may not be possible at present because of your circumstances and work commitments. For now, I recommend that you follow the official verification procedures carefully. Before proceeding, please provide the information listed below so that your identity and the details of your claim can be properly confirmed. Full Names: Address: Zip Code: Country: Mobile Number: Home Number: WhatsApp Number. Age: Marital Status: Occupation: Personal ID Card: A representative of the International Victim Support Framework Team advises you to contact the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) directly through its official channels if you have questions regarding sanctions or related financial matters. Name: Mrs. Susan Golden. Email: [redacted] Best Regards, Dan Katz 2026 U.S. SCAM VICTIM COMPENSATION AND RECOVERY PROGRAM Proposed National Victim Support Framework Team.
International Scam Victim Support Framework Team <[redacted]> Spam
to [redacted]
#2 of 4
Sep 23, 2026, 1:43 AM UTC
2026 U.S. SCAM VICTIM COMPENSATION AND RECOVERY PROGRAM Proposed National Victim Support Framework Notice to Individuals Affected by Fraud and Scams Dear: Beneficiary. . The 2026 U.S. Scam Victim Compensation and Recovery Program is proposed as a victim-support framework designed to help individuals who have suffered financial losses through fraud, online scams, identity theft, investment scams, romance scams, impersonation scams, cryptocurrency fraud, and other deceptive schemes. This letter is being sent in connection with information identified through our monitoring and review process regarding individuals who may be eligible for consideration under a proposed compensation or refund program. Following our series of meetings over the past six weeks, which recently concluded with the Directors and Secretaries of the IMF, World Bank, and representatives of the United States in attendance, the above-mentioned organizations, after extensive deliberations on numerous complaints received from alleged scam victims, have unanimously agreed to compensate eligible scam victims who can provide clear and verifiable evidence of their losses. Each eligible victim will reportedly receive compensation in the amount of US$2,250,000.00. This includes victims of purported foreign contracts, inheritance, investment, dating, and lottery scams, as well as individuals who allegedly have unfinished transactions or international lottery payments that failed due to purported government policies. Your email address was reportedly among the list of individuals submitted to our office by the United States fraud investigation authorities. Following a review of the information provided, it was determined that you may have been the victim of a scam. I am Dan Katz, IMF First Deputy Managing Director of the International Monetary Fund (IMF).We have been informed by the relevant authorities that your process must be completed; otherwise, the fund may be declared unserviceable by the International Monetary Fund (IMF). We have also been informed that the funds in question were reportedly generated by the U.S. Government in connection with losses allegedly suffered by innocent beneficiaries. We are writing to inform you that, during the course of our investigations, several individuals suspected of defrauding members of the public by claiming to assist them in obtaining funds or entering into business arrangements have been identified. As part of the investigation, documents containing your name and email address were reportedly found on a computer allegedly belonging to individuals under investigation. I would have preferred for you to visit the appropriate office in person so that you could review the relevant procedures and legal documentation concerning your claim. However, I understand that this may not be possible at present because of your circumstances and work commitments. For now, I recommend that you follow the official verification procedures carefully. Before proceeding, please provide the information listed below so that your identity and the details of your claim can be properly confirmed. Full Names: Address: Zip Code: Country: Mobile Number: Home Number: WhatsApp Number. Age: Marital Status: Occupation: Personal ID Card: A representative of the International Victim Support Framework Team advises you to contact the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) directly through its official channels if you have questions regarding sanctions or related financial matters. Name: Mrs. Susan Golden. Email: [redacted] Best Regards, Dan Katz 2026 U.S. SCAM VICTIM COMPENSATION AND RECOVERY PROGRAM Proposed National Victim Support Framework Team.
[redacted] Goblin
to [redacted]
#3 of 4
Sep 23, 2026, 2:06 AM UTC
Hi Dan — thanks so much for getting back to me. I’m actually quite surprised to hear from someone with such a high-level title at the IMF. I’ve been working on a few oil-and-gas cases lately, and I never thought I’d be involved in something this… well, international. Honestly, I’ve been feeling a bit lonely lately, especially since I moved back to Houston after years in Dallas. I just can’t seem to connect with people the way I used to. So the idea of being compensated — even if it’s a big sum — feels like a real opportunity to move forward with some peace of mind. I’m wondering if you could clarify a few things: 1. What specific documents do you need from me to verify eligibility? 2. Is there a deadline for submitting anything, or can I take my time to gather the right paperwork? 3. Do you have a secure portal or email address where I can send those documents directly? I’ve been trying to stay active in my community — last week I even helped a neighbor with a title dispute on a property near the Houston Ship Channel. It’s strange how much real-life stuff still comes up when you least expect it. Looking forward to hearing more — I really believe this could be a real path forward. Best, Danny Sent from my iPhone Best regards, Danny Smith +17163259415
[redacted] Goblin
to [redacted]
#4 of 4
Sep 23, 2026, 3:06 AM UTC
Hi Dan — thanks so much for the email, and I’m really glad to hear from you. I’ve been meaning to reach out to someone in the financial or victim support space, and this feels like a real opportunity, not something I’m just jumping into out of curiosity. I’ve been working on a few oil-and-gas cases lately, and it’s funny how much of that world revolves around contracts, claims, and legal documentation — kind of like the kind of thing you’d see in a scam recovery framework. I actually had a client last week who lost money to a fake investment in a Nigerian energy project. That case was a little messy, but it made me think about how many people are caught in schemes that look like legitimate business deals. So, just to make sure I’m following things correctly — could you clarify what kind of verification documents are needed? And do you have a timeline for when the compensation would be processed after submission? Also, I’m wondering — is there any specific form or affidavit that needs to be filled out for the U.S. government or IMF side? I’m genuinely excited about this, Dan, and I’d love to help make sure everything gets through smoothly. I’ve been trying to stay connected with people in the legal and financial world, especially those working on fraud recovery. Looking forward to hearing back. Sent from my iPad Danny Smith Houston, TX 43 years old, solo practice in oil & gas litigation One thing I’ve learned — always double-check the paperwork, even when it’s too good to be true. (I still keep a notepad for that.) Best regards, Danny Smith +17163259415