Sunday, December 21, 2025

IMF Scam Variant

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***
When: 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

Warning - Greed HIGH   Fear HIGH   Stupidity HIGH   Humor HIGH

From Variant: Ros*** Tho*** / Mrs. Jo*** Elo***
To Variant: Me
Subject Variant: YOUR PAYMENT THROUGH WESTERN UNION / CONTACT WESTERN UNION

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. 

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.

Hands-On Green Matters

Related
 Scam Post

No comments:

Post a Comment