Scam Reporting Org

Your fund of 500,000 has been approved to be paid to you through Texas National Bank. This is a reward from the United Nations and IMF allocated to the beneficiaries on random selection in the poverty eradication Program. You need to contact the affiliate payment officer Mr. Jason Page, email: ( jasonpage@fbi.ac ) and send them your details so they can get your funds transferred to you without delay. Sincerely, Bar. Jerry Lawrence(Esq)® Phone: +1 252-656-9996 WhatsApp +1 254-456-7907 www.imf.org https://www.imf.org/external/np/cpac/gandd.htm

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International Monetary Fund (IMF) Office of the Special Representative to the UN. Headquarters, LETTER OF COMPENSATION / SETTLEMENT. Attn: Beneficiary, Please bear with us for making this initial contact through email. It is due to the urgency of this notification since we are unable to reach your telephone line and officially bring to your notice about your payment file in which you are listed as a beneficiary to the International Monetary Fund (IMF) and United Nations Compensation Program of US$2,500,000.00. This Compensation Program is organized Seasonal for victims of war,…

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Attention Beneficiary,   This is to official inform you that we have been having meetings for the past months now which ended three weeks ago with Mr. David Malpass the World Bank president and other seven continent presidents on the Congress we treated on solution to Scam victim problems.   Note: we have decided to contact you following the reports we receivedfrom Anti-Fraud International Monitoring Group your name/email has been submitted to us therefore the United Nations have agreed to compensate you with the sum of (USD$2.500,000.00) this compensation is…

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HELLO, MY NAME IS CHARLES KOCH, I AM A PHILANTHROPIST AND FOUNDER OF CHARLES KOCH FOUNDATION. I BELIEVE STRONGLY IN GIVING, THERE IS ONE IDEA THAT NEVER CHANGED IN MY MIND, THAT YOU SHOULD USE YOUR WEALTH TO HELP PEOPLE AND I HAVE DECIDED TO GIVE $1.9 MILLION TO FEW SELECTED INDIVIDUALS WORLDWIDE.UPON RECEIPT OF THIS MESSAGE, YOU SHOULD COUNT YOURSELF AS ONE OF THE LUCKY INDIVIDUALS. YOUR EMAIL ADDRESS WAS SELECTED ONLINE WHILE SEARCHING AT RANDOM. SO KINDLY REPLY BACK TO ME ON RECEIPT OF THIS MESSAGE SO THAT…

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Dear Friend, How are you today? Hope all is well with you and your family. I hope this mail meets you in perfect condition. I am using this opportunity to thank you for your great effort in our unfinished transfer of funds into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the  Check out of the company to someone else who was capable of assisting me in this great venture Due to your effort,…

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Greetings! My name is Mr. Moon Jang, I am contacting you to receive and share with me an abandoned fund (TWENTY-ONE MILLION FIVE HUNDRED AND THIRTY-SEVEN THOUSAND US DOLLARS) left in our bank, where I work by a deceased customer. I want to utilize this opportunity and make use of this fund if I should present your name to the bank to stand as his business associate/ trustee for the fund to be released to you via Visa card for easy withdrawals in any VISA ATM machine anywhere in the…

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