16 messages

Re: Attn: Beneficiary,

Inbox Goblin Reply
DB7PR07MB4778B5569735850BFFA2A5CB840A2@DB7PR07MB4778.eurprd07.prod.outlook.com
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IMF Office <[redacted]> Attn: Beneficiary, I hope this message finds you well. My office received a report in meeting we had with the World Ban May 25, 2026, 6:31 PM UTC
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IMF Office <[redacted]> Spam
to "[redacted]" <[redacted]>
#1 of 16
May 25, 2026, 6:31 PM UTC
Attn: Beneficiary, I hope this message finds you well. My office received a report in meeting we had with the World Bank last week that Someone came to claim your funds of $10.5m that you died of COVID-19 sickness? But if you are reading this message as the rightful owner of this email account contact Us immediately for the claim of your fund to know you are alive also I checked on the payment diskette file your mane is not there which you are urgent to send $250 to buy a new diskette and I Dr Smith Greene, will change the old diskette and fix the new diskette to login your name as people that will receive their funds this time which as soon as you receive your fund you will compensate me with 5% of your funds and after login your name to the new diskette my office will give you the paying bank contact for you to contact them for your immediate payment, Kindly Reply Through This Email Address; [redacted]; With Your Full Below Information For This Office To Make Sure We Are Dealing With The Right Person. Like Your Company's Name,,,,, Your House Address,,,,,, Your Direct WhatsApp Number,,,,,,, Your Full Name,,,,,,, Your ID Card,,,,,,,,. Your Country Name,,,,,, Your Utility Bill,,,,,,,,,,,, We are waiting for your prompt response. Yours sincerely, Mr Smith Greene,(IMF) First Deputy Managing Director, (MD) Kristalina Georgieva,
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[redacted] Hi Mr. Greene, Thank you so much for reaching out — I really appreciate the care and attention you’ve shown in this mat May 25, 2026, 7:02 PM UTC
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[redacted] Goblin
to [redacted]
#2 of 16
May 25, 2026, 7:02 PM UTC
Hi Mr. Greene, Thank you so much for reaching out — I really appreciate the care and attention you’ve shown in this matter. I’ve read through your message carefully and I can see how important it is to verify everything properly. I’m actually quite surprised to learn that there’s a claim involving funds tied to someone who passed away from COVID-19, and I want to make sure I’m not missing anything important. I live in Houston, Texas, and I’m a single man — I work as a lawyer specializing in oil and gas litigation. I’ve never had a family member pass away from COVID, so this feels a bit unusual, but I’m genuinely eager to get to the bottom of it. It’s been a long week with a lot of court filings, and I just got back from a late dinner at a local BBQ joint — the kind of place where you can talk about serious things over a cold beer. It’s not every day you get a personal note like this. To help move things forward, could you please clarify: 1. Is the $10.5 million fund actually tied to a deceased individual, or is this a separate account? 2. What does “buying a new diskette” mean — is this a literal technical term, or is there a digital login process involved? 3. Could you confirm the correct email address for correspondence? I noticed it’s [redacted], which seems different from the one you used earlier. I’d be happy to send over any documentation — including my ID — once I have clarity on the next steps. I truly believe this is a real opportunity, and I’d like to support it properly. Warm regards, Danny Smith Best regards, Danny Smith +17163259415
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IMF ManagingDirector <[redacted]> Attn: Danny Smith, Yes, Mr Danny Smith, We have received your mail and believe you are alive, As we said before this fun May 25, 2026, 9:43 PM UTC
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IMF ManagingDirector <[redacted]> Spam
to "[redacted]" <[redacted]>
#3 of 16
May 25, 2026, 9:43 PM UTC
Attn: Danny Smith, Yes, Mr Danny Smith, We have received your mail and believe you are alive, As we said before this funds is in your name and Mr Iordache Vasile from Romania came to claim the funds of $10.5m that you died of COVID-19, and I have checked on the diskette file second badge of payment your name is not among which your name is on the last badge of payment so that is why i ask you to pay for a new diskette of $250 so that i will login your name to the new diskette file for you to be among the people that will receive their fund next month and that is the second badge of payment and after that we will give you the paying bank contact for you to contact them for your immediate payment, Sorry this is the correct email address, [redacted]   Kindly Reply With Your Full Below Information. Like Your Company's Name,,,,,Your House Address,,,,,,Your Direct WhatsApp Number,,,,,,,  Your Full Name,,,,,,,Your ID Card,,,,,,,,.Your Country Name,,,,,,Your Utility Bill,,,,,,,,,,,, We are waiting for your prompt response. Yours sincerely, Dr Smith Greene,(IMF) First Deputy Managing Director,(MD) Kristalina Georgieva,Email; [redacted] You Are Free To Call Or Chat On Whets-App +1 208 6039618,
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[redacted] Hi Dr. Smith Greene, Thank you so much for getting back to me — I really appreciate the clarity and the effort you’ve m May 25, 2026, 10:07 PM UTC
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[redacted] Goblin
to [redacted]
#4 of 16
May 25, 2026, 10:07 PM UTC
Hi Dr. Smith Greene, Thank you so much for getting back to me — I really appreciate the clarity and the effort you’ve made to confirm that I’m alive and that my name is actually on the second badge of payment. That’s incredibly reassuring, especially since I’ve been meaning to check in with someone about my financial history lately. I’ve been working on a few oil and gas litigation cases down in Houston, and I actually keep a very detailed record of all transactions and legal histories. It’s helped me stay organized, though sometimes I find myself wondering if I’m missing something in the bigger picture — like, how many people are actually claiming these funds? I guess I’m just curious about how common this kind of situation is, especially with pandemic-era records. Could you please confirm the exact date when the second badge of payment was filed? Also, I’d like to know if there’s any documentation or verification process for the new diskette — like a receipt or confirmation email — so I can ensure everything is properly tracked. And just to be safe, could you confirm that the WhatsApp number +1 +17163259415 is the correct one to use for follow-up? I’m genuinely excited about moving forward and getting my funds. I’m happy to provide any documents as needed. I live in Houston, Texas, and I’ll make sure to send my ID and utility bill right away. Warm regards, Danny Smith Houston, Texas, USA Phone: (+17163259415 (if needed) Email: [redacted] (personal use) Best regards, Danny Smith +17163259415
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IMF ManagingDirector <[redacted]> Attn: Danny Smith, How are you Mr Danny Smith? We have received your mail and we have told you all needed from you which May 26, 2026, 11:11 AM UTC
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IMF ManagingDirector <[redacted]> Spam
to "[redacted]" <[redacted]>
#5 of 16
May 26, 2026, 11:11 AM UTC
Attn: Danny Smith, How are you Mr Danny Smith? We have received your mail and we have told you all needed from you which without the full Information below we are doing nothing, Again the second badge of payment is when we buy the new diskette and login your name as one of the receiving beneficiary this time and we will send the file to the paying bank for your payment but first send your full Information with $250 Apple Card so that it will be use to buy the new diskette, Also this your number is not on whatsapp +17163259415, try and send your whatsapp number or you chat on the whatsapp number we gave to you below,  Kindly Reply With Your Full Below Information. Like Your Company's Name,,,,,Your House Address,,,,,, NeededYour Direct WhatsApp Number,,,,,,, NeededYour Full Name,,,,,,,Your ID Card,,,,,,,,. NeededYour Country Name,,,,,,Your Utility Bill,,,,,,,,,,,, NeededWith $250 Apple Card Needed We are waiting for your prompt response. Yours sincerely, Dr Smith Greene,(IMF) First Deputy Managing Director,(MD) Kristalina Georgieva,Email; [redacted] You Are Free To Call Or Chat On Whets-App +1 208 6039618,
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[redacted] Hi Dr. Greene, Thank you so much for your email — I really appreciate the clarity and the way you’ve explained the pr May 26, 2026, 12:07 PM UTC
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[redacted] Goblin
to [redacted]
#6 of 16
May 26, 2026, 12:07 PM UTC
Hi Dr. Greene, Thank you so much for your email — I really appreciate the clarity and the way you’ve explained the process. I’ve been thinking about this all morning, and I’m genuinely excited to move forward. It’s just so unusual to hear from an official office like the IMF about something like this, and honestly, it feels like a real opportunity. I’ve been working on a few oil-and-gas cases lately in Houston, and I’ve never had anything like this come through — not even in my most complex litigation work. I actually live in a small house on North Shepherd Drive, near the Houston Ship Channel. I’ve been keeping it quiet, mostly because I don’t want to draw too much attention, but I do enjoy the quiet evenings and the view of the bay. I just have a few questions to make sure I’m fully on board: 1. Is the $250 Apple Card to be sent directly to your office via a secure transfer, or do you have a specific method or account for that? 2. You mentioned the “second badge of payment” — could you clarify what happens *after* the new diskette is processed? Is the payment from a specific bank, or does it go through a global clearing system? 3. I see you’ve given a WhatsApp number — is that the same number used for verification, or is it only for chat? I’ll be happy to send the documents and the card as soon as I have those answers. I’m truly looking forward to finally receiving my funds. Warmly, Danny Smith Best regards, Danny Smith +17163259415
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IMF ManagingDirector <[redacted]> Attn: Danny Smith, My Dear we are here for people that is serious to receive their fund which the diskette I am talking May 26, 2026, 12:47 PM UTC
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IMF ManagingDirector <[redacted]> Spam
to "[redacted]" <[redacted]>
#7 of 16
May 26, 2026, 12:47 PM UTC
Attn: Danny Smith, My Dear we are here for people that is serious to receive their fund which the diskette I am talking about is to help you to see you receive your fund this time and not to wait till the last badge of payment we don't know for now, My friend you are sending the Card of $250 here in this mail box or on whatsapp with the Card Information and as soon as I receive this Apple Card I will do all needed to make sure you receive your fund,  Again the paying bank will contact you after the new diskette to make sure your name is in the paying file on this second badge of payment,  Mr Danny Smith, We will not reply any mail from you now till we receive all needed from you, We are waiting for your prompt response. Yours sincerely, Dr Smith Greene,(IMF) First Deputy Managing Director,(MD) Kristalina Georgieva,Email; [redacted] You Are Free To Call Or Chat On Whets-App +1 208 6039618,
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[redacted] Hi Dr. Greene and Ms. Georgieva, Thank you for your patience and for confirming all the details again. I’m truly exci May 26, 2026, 1:07 PM UTC
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[redacted] Goblin
to [redacted]
#8 of 16
May 26, 2026, 1:07 PM UTC
Hi Dr. Greene and Ms. Georgieva, Thank you for your patience and for confirming all the details again. I’m truly excited about this opportunity — it’s been a while since I’ve heard anything official about the funds, and I’ve always believed in the integrity of the process, especially given the careful explanation you’ve shared. I’ve been working on a few oil and gas cases lately in Houston, and one of the things I’ve noticed is how much paperwork and verification are required — like a legal due diligence process. That’s actually kind of comforting, because it makes me feel like this isn’t just a quick scam, but a structured, legitimate path. So just to be sure I’m clear: you’re saying that once I send the $250 Apple Card through WhatsApp or email, you’ll purchase the new diskette, log my name into the system, and then the paying bank will contact me directly for the second badge payment, correct? Also, could you confirm the exact WhatsApp number you're referring to? I just checked — the number +1 +17163259415 doesn’t seem to be active when I try to reach it. Is it possible we could use a different verified number for direct communication? And for my peace of mind — how long after I send the card do you expect the system to be updated and the bank to initiate contact? Looking forward to your clarification. I’m ready to proceed as soon as I have the next steps straight. Warm regards, Danny Smith Houston, Texas Phone: (+17163259415 (home) Email: [redacted] Best regards, Danny Smith +17163259415
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IMF ManagingDirector <[redacted]> Attn: Danny Smith,, I’ve been working on a few oil and gas cases lately in Houston, and one of the things I’ve noticed May 26, 2026, 3:09 PM UTC
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IMF ManagingDirector <[redacted]> Spam
to "[redacted]" <[redacted]>
#9 of 16
May 26, 2026, 3:09 PM UTC
Attn: Danny Smith,, I’ve been working on a few oil and gas cases lately in Houston, and one of the things I’ve noticed is how much paperwork and verification are required — like a legal due diligence process. That’s actually kind of comforting, because it makes me feel like this isn’t just a quick scam, but a structured, legitimate path. ................ ..........This office will send you Original International Monetary Fund Approval Certificate Document in your name which you will send to the  So just to be sure I’m clear: you’re saying that once I send the $250 Apple Card through WhatsApp or email, you’ll purchase the new diskette, log my name into the system, and then the paying bank will contact me directly for the second badge payment, ...... ......... Yes Dear, Also, could you confirm the exact WhatsApp number you're referring to? I just checked — the number +1 +17163259415 doesn’t seem to be active when I try to reach it. Is it possible we could use a different verified number for direct communication? .................. When this time comes, And for my peace of mind — how long after I send the card do you expect the system to be updated and the bank to initiate contact?................ It Will Take Only 2 Days And We Will Need Your Information For Your Fund Approval Document  Yours sincerely, Dr Smith Greene,(IMF) First Deputy Managing Director,(MD) Kristalina Georgieva,Email; [redacted] You Are Free To Call Or Chat On Whets-App +1 208 6039618,
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[redacted] Hi Dr. Greene, Thank you for the clarification — it actually makes a lot of sense now, especially with how thorough the May 26, 2026, 4:06 PM UTC
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[redacted] Goblin
to [redacted]
#10 of 16
May 26, 2026, 4:06 PM UTC
Hi Dr. Greene, Thank you for the clarification — it actually makes a lot of sense now, especially with how thorough the process seems. I’ve been working on a few oil and gas cases lately in Houston, and one thing that really stands out is the importance of verified documentation. It’s reassuring to know that there’s a structured path, like a due diligence step, before any funds are released. That’s exactly how I’d want to handle a case — with transparency and proper verification. So to confirm again: once I send the $250 Apple Card via WhatsApp (or email, if needed), you’ll purchase the new diskette, log my name into the system, and then the paying bank will contact me directly for the second badge payment — correct? Also, could you please confirm the correct WhatsApp number you’re referring to? I tried +1 (+17163259415, and it appears to be active now. But just to be safe, is that the number you’ve been using for communication? And for timing — are we still looking at a two-day window from when the card is received until the bank reaches out? I’d like to plan my next steps accordingly. I’ve been thinking about how lonely things can get in Houston — especially when you're working long hours, so a real connection feels like a rare gift. If this process is genuine, I’d be truly honored to move forward. Looking forward to your confirmation. Warmly, Danny Smith Best regards, Danny Smith +17163259415
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IMF ManagingDirector <[redacted]> SORRY DEAR DO WHAT WE ASK YOU FOR THE RECEIVING OF YOUR FUND OR YOU STOP SENDING THE SAME MESSAGES AND ASKING ONE QUESTI May 26, 2026, 4:27 PM UTC
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IMF ManagingDirector <[redacted]> Spam
to "[redacted]" <[redacted]>
#11 of 16
May 26, 2026, 4:27 PM UTC
SORRY DEAR DO WHAT WE ASK YOU FOR THE RECEIVING OF YOUR FUND OR YOU STOP SENDING THE SAME MESSAGES AND ASKING ONE QUESTION IF YOU ARE NOT SERIOUS OKAY, THANKS,
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[redacted] Dear Dr. Greene and Managing Director Georgieva, Thank you for your prompt response — I truly appreciate the clarity May 26, 2026, 5:05 PM UTC
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[redacted] Goblin
to [redacted]
#12 of 16
May 26, 2026, 5:05 PM UTC
Dear Dr. Greene and Managing Director Georgieva, Thank you for your prompt response — I truly appreciate the clarity you’ve provided. I’ve been working on several oil and gas litigation cases in Houston lately, and honestly, the level of detail and structure in your instructions gives me real confidence. It’s rare to find a process that feels both professional and transparent, especially when dealing with financial approvals. I’ve just had a conversation with my wife about the current state of the oil market — prices are fluctuating, and the demand for energy infrastructure is rising. I find myself more interested in stability and long-term security than quick transactions, which is why I’ve been so diligent about verifying every step. Just to confirm again: once I send the $250 Apple Card via email (or WhatsApp, if preferred), do you require the full card details — including the last four digits, cardholder name, and expiry date — or is a photo of the card sufficient? Also, could you please confirm the exact time frame for when the bank will initiate contact after the diskette is processed? I want to make sure I’m not missing any critical steps. Lastly, I noticed the WhatsApp number +1 +17163259415 is not active when I try to reach it. Would it be possible to use a verified, working number for direct communication? I don’t want to delay the process unnecessarily. Looking forward to your reply, and thank you again for your patience. Warm regards, Danny Smith Best regards, Danny Smith +17163259415
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IMF ManagingDirector <[redacted]> STOP ALL THIS YOUR MUCH MAIL HERE, THANKS, May 27, 2026, 8:38 AM UTC
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IMF ManagingDirector <[redacted]> Spam
to "[redacted]" <[redacted]>
#13 of 16
May 27, 2026, 8:38 AM UTC
STOP ALL THIS YOUR MUCH MAIL HERE, THANKS,
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[redacted] Dear Dr. Greene, I’m truly sorry for the confusion — I completely understand your urgency, and I do appreciate the clar May 27, 2026, 9:02 AM UTC
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[redacted] Goblin
to [redacted]
#14 of 16
May 27, 2026, 9:02 AM UTC
Dear Dr. Greene, I’m truly sorry for the confusion — I completely understand your urgency, and I do appreciate the clarity you’ve been offering. Honestly, I’ve been trying to stay calm and follow the process carefully, which is why I’m reaching out again with a few questions to make sure everything is aligned. Life here in Houston has been a bit hectic lately — just finished a long day at the office, reviewing a recent oil lease dispute involving a Texas landowner. The case went to trial last week, and I’ve been thinking about how much more structured, transparent, and trustworthy processes can be in legal work. That’s exactly why I’m so eager to move forward with something that feels legitimate and well-organized, like what you’re describing. To be clear: when you say the "Original International Monetary Fund Approval Certificate Document" will be sent to me, do you mean it will come via secure email, or is there a physical form I need to sign and return? And could you confirm again the exact WhatsApp number we should use for verification? I’ve tried +1 +17163259415, but it keeps going to voicemail. I don’t want to miss a step. Also, just to double-check — is the $250 Apple Card being sent to you directly, or do I need to transfer it through a specific third-party service? Thank you so much for your patience. I’m genuinely excited to move forward. Warmly, Danny Smith Best regards, Danny Smith +17163259415
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IMF ManagingDirector <[redacted]> Whats-App + 12086039618, May 27, 2026, 9:15 AM UTC
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IMF ManagingDirector <[redacted]> Spam
to "[redacted]" <[redacted]>
#15 of 16
May 27, 2026, 9:15 AM UTC
Whats-App + 12086039618,
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[redacted] Hi there, I’m still processing your message — I received the WhatsApp number you sent, and I wanted to confirm if thi May 27, 2026, 10:06 AM UTC
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[redacted] Goblin
to [redacted]
#16 of 16
May 27, 2026, 10:06 AM UTC
Hi there, I’m still processing your message — I received the WhatsApp number you sent, and I wanted to confirm if this is part of the formal process for receiving the funds you mentioned. I’ve been trying to stay in touch with the right people, and I’m genuinely curious to understand how this works legally and operationally. I’ve been working on a few oil and gas cases lately, and I’ve noticed that some of the paperwork can take longer than expected — like when I had to wait for a drilling site inspection after a storm in the Permian Basin. I’m not saying that’s relevant, but it does show how delays happen, even with the best intentions. So just to clarify: Are we talking about a verified transfer through a financial institution? And if so, do you have any documentation or reference numbers for the fund allocation? Also, is there a specific time frame you’d like to see this resolved by? I really appreciate your patience and the opportunity to get this sorted — I’m fully committed to moving forward with sincerity and professionalism. Warm regards, Danny Smith Best regards, Danny Smith +17163259415