What: Favorite targets will receive malicious emails from scammers/ insider social engineering (from telco/ fi/ media/ gov related)
Who: IMF/ WU/ Gmail/ WhatsApp/ Ros*** Tho***/ Jer*** Cam***/ Jo*** Elo***/ Ter*** You***/ Kri*** Geo***/ Ken*** Oka***
When: Apr-2026/ Mar-2026/ Feb-2026/ Dec-2025/ Nov-2025/ Oct-2025
How: Report malicious/ serial scams to relevant authority (such as pdpc) for illegal sharing and exposing of people emails
From Variant: Ros*** Tho*** / Mrs. Jo*** Elo***/ Ms. kri*** Geo***/ Mr. Ken*** Oka***
To Variant: Me
Subject Variant: YOUR PAYMENT THROUGH WESTERN UNION / CONTACT WESTERN UNION / Unclaimed Funds Awaiting Verification / Update on Your Financial Transaction Status
Email Variant #1: Dear Beneficiary,
The International Monetary Fund (IMF) compensates a few lucky winners with an amount of ($2.7 million USD) as done every year and you are lucky that your email address was found in the list as one of the few lucky beneficiaries. The WESTERN UNION has been appointed by this agency (IMF) to send you the compensation fund via WESTERN UNION MONEY TRANSFER SERVICE. We have AGREED and CONCLUDED to make your payment through WESTERN UNION MONEY TRANSFER, $10,000 USD per payment, and you will receive as many times as you can daily, until the total amount of $2.7 million USD is fully transferred to you. They will not be able to send the payment with your email address alone or without re-confirming your complete information, so we want you to contact Mr. Jer*** Cam*** of the WESTERN UNION with your full information, to enable him to send your compensation fund to you.
The Director of Administrator's Trust Fund has already signed your payment and you must contact Western Union to ensure that your FUND is transferred to you as soon as you send them the required information to avoid any false CLAIMS. As per the requirement of the WESTERN UNION Office, You will be receiving your funds in installment of $10,000.00 per payment until the complete amount ($2.7 million) is fully transferred to you. To avoid any wrong transfer, please contact them now and provide to them the following information.
Your Full Names:
Cell/Telephone Numbers:
Home or Office Address:
Your Country:
A Copy Of Your Identification:
Listen very carefully, tell Mr. Jer*** Cam*** that the International Monetary Fund (IMF) advised you to contact him. He is expecting your message. Below is his contact information.
Director Mr. Jer*** Cam***
Email: wu***@gmail.com
Telephone Number: +256-_
Whats-App: +256-_
Please, do not forget to update me as soon as you start receiving your payment. Also note that the only fee you will have to pay them is your payment account ACTIVATION fee only. As soon as you send them your complete information as stated above, including the activation fee, they will start sending your funds to you without any delay.
Best Regards
ROS*** THO***
Email Variant #2: Attn; My Dear,
The International Monetary Fund(IMF) is compensating all the scam victims with sum of ($2.7Million) and your email address was found in the list. This office has been mandated by the IMF to transfer your compensation to you via WESTERN UNION Money Transfer. However, we have concluded to affect your own payment through WESTERN UNION Money Transfer, $10,000 USD per daily until the total sum of $2.7million,USD is completely transferred to you. We can not be able to send the payment with your email address alone or without conforming your info, so we want you to contact Mr. Ter*** You*** with your full information where he will be sending the funds to you, contact person below.
1. Full Name::::::::::
2. Address::::::::::::
3. Mobile Number::::::
4. Occupation:::::::::
5. State::::::::::::::
6. Nationality::::::::
7. Country::::::::::::
8. Copy OF ID CARD OR PASSPPRT::::::::::::
Listen very carefully, Tell Mr. Ter*** You*** that the International Monetary Fund (IMF) advised you to contact him. He is expecting your message. Below is his contact information.
Director Mr. Ter*** You***
Email: mrter***you***@gmail.com
Telephone Number:+256_
Whats-App:+256_
Please conform your information if it is correct so that we will give you direction on how you will be receiving the funds daily. (Please contact the Director of Western Union Head Office with your full name, address and phone number.) Remember to send him your Full information to avoid wrong transfer such as,
Receiver's Name
Address:::
Country:
City
Phone Number:
Gender
Age
Occupation
We will send your first payment as soon as you get back to us Though, Mr. Ter*** You*** will send $10,000 in your name today so contact Him or you call him as soon as you receive this email and tell him to give you the MTCN, sender name and question/answer to pick the $10,000, Please let us know as soon as you received all your fund. Note, that your payment files will be returned to the IMF within 72 hours if we did not hear from you, this was the instruction given to us by the IMF. he will start the transfer as soon as we received your information: (Please, do not forget to update me as soon as you start receiving your payment.) Also note that you have to pay them activation fee.
Regards,
Mrs. Jo*** Elo***
IMF Office.
Email Variant #3: Warm greetings,
Unclaimed Funds Awaiting Verification
This is to inform you that you are being contacted by the International Monetary Fund regarding your pending compensation fund in our records. I am Kri*** Geo***, contacting you to confirm that you are still active and available to proceed in receiving this fund of yours, as we have not received any response from you for some time.
Please respond within 48 hours to confirm your status and readiness to claim your compensation fund.
Sincerely,
Kri*** Geo***
International Monetary Fund
Email Variant #4: Dear Sir/Madam,
Update on Your Financial Transaction Status
This is Ken*** Oka***, Deputy Managing Director of the International Monetary Fund.
Today, while conducting a review of the IMF financial records system, I discovered that your compensation fund payment remains incomplete. This finding was quite concerning. I took time to investigate further and reviewed the transaction history to understand the cause of the delay.
It appears that there have been instances of manipulation, including the misplacement of information and possible misinformation. As a result, your fund, totaling $10,500,000.00 (Ten Million Five Hundred Thousand United States Dollars), is still pending in our transaction records.
Please be advised that if this fund remains unresolved for more than three weeks under the current circumstances, it may be placed at high risk of forfeiture or complications in recovery.
At present, I am in the process of canceling all unverified and unrecorded transactions within the IMF system. During this process, I identified your case and decided to contact you directly to understand why no action has been taken from your end.
I kindly request that you provide your response within the next 48 hours. Failure to do so may result in the deletion of your transaction records from our system, which could make the recovery process significantly more difficult and time-consuming.
Your prompt attention to this matter is highly important.
Warm regards,
Mr. Ken*** Oka***
Deputy Managing Director
International Monetary Fund
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