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I want a refund. Address on bag Jane.
371 Little Falls Rd Ste 4
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imf68411@gmail.com
| Date | 05/03/2026 |
|---|---|
| Fraudulent email | imf68411@gmail.com |
| Scam contents | Hello ARE YOU IN JAIL OR NOT This is a very serious case . a Man called Stanley said that you told him to come now that you are in jail and he said that you are arest because of hard drug and I have received many news about you please if you are arest Tell me now ok so I will know what I am doing okay and he give me your name and email address tell me if you are interested or not The International Monetary Fund IMF is compensating all the scam victims with US$8.500,000 Million each, and your mobile number & email address was found in the scam victim's list. Our Office has been mandated by the IMF to deliver your compensation to you via Certified Check. We need your information as where we will be sending the funds, such as, Receiver name:-___ Address:-____ Country:-___ Mobile number:-___ Occupation:-___ 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... |
| Comment / Review | If you are a victim of this scam,please comment and let us know what method of payment you used and if you filed a police report and a complaint online. Use Bing then Google when searching the internet. In the US ... 1.first ... file a police report (you don't have to but it may help) 2. second ... file a complaint at http://www.ic3.gov (IC3 Complaint Referral Form) and include the police report case number near the bottom of the form. 3. go to https://reportfraud.ftc.gov click report now. Please include police report case number... 4.go to https://secure.nclforms.org/nficweb/OnlineComplaintForm.aspx In South Africa: http://cybercrime.org.za https://www.saps.gov.za/dpci/contacts.php https://www.saps.gov.za/talk/ talk.php ComplaintsNodalPoint@saps.gov.za If you send money to this scammer, please In Australia ... 1.first. .. file a police report (you don't have to but it may help) 2 third: file a complaint at http://www.scamwatch.gov.au/content/index.phtml/itemId/693900 and include the police report case number https://www.cyber.gov.au/acsc/report/are-you-a-victim-of-cybercrime include the police report case number In the UK ... 1.first ... file a police report (you don't have to but it may help) 2. second ... file a complaint at http://www.actionfraud.police.uk and include the case number of the police report In Canada ... If you want to report a fraud, or if you need more information, contact The Canadian Anti- Fraud Center Toll Free 1-888-495-8501 (http://www.services.rcmp-grc.gc.ca) In Switzerland: https://www.ejpd.admin.ch/ejpd/en/home.html Hong Kong: https://www.police.gov.hk/ppp_en/02_er_room/cif.html New Zealand: https://www.consumerprotection.govt.nz/general-help/scamwatch In the Philippines: https: // pctc.gov.ph/ Nigeria (most petscams don't originate from Nigeria): https://www.efcc.gov.ng/efcc/records/red-alert
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