Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#328961 by buried under 419s Wed May 24, 2017 9:24 pm
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Date: Wed, 24 May 2017 12:57:44 -0700
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Content preview: OFFICE OF THE DIRECTOR GENERAL, INTERNATIONAL MONETARY FUND.
IMF Headquarters: 7001 19th Street, 20219-001 N.W., Washington D. C. 20413,
United States of America. Our Ref: IMF/FGN/RMB/088/2017 Internal Memo Urgent!
[...]

Content analysis details: (18.3 points, 7.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
0.0 T_DEAR_BENEFICIARY BODY: Dear Beneficiary:
0.8 FROM_NO_USER From: has no local-part before @ sign
2.1 TO_MALFORMED To: has a malformed address
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(imfheadoffice2016[at]gmail.com)
4.4 RCVD_IN_BRBL_LASTEXT RBL: No description available.
[41.213.80.28 listed in bb.barracudacentral.org]
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
0.0 HTML_MESSAGE BODY: HTML included in message
0.0 LOTS_OF_MONEY Huge... sums of money
1.6 MISSING_MID Missing Message-Id: header
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
0.0 T_REMOTE_IMAGE Message contains an external image
0.0 LOTTO_DEPT Claims Department
X-Spam-Flag: YES
Subject: ***SPAM*** Our Ref: IMF/FGN/RMB/088/2017+


OFFICE OF THE DIRECTOR GENERAL, INTERNATIONAL MONETARY FUND.
IMF Headquarters: 7001 19th Street, 20219-001
N.W., Washington D. C. 20413,
United States of America.


Our Ref: IMF/FGN/RMB/088/2017
Internal Memo Urgent!

ATTN: Beneficiary Contractor 1C

SUB-FUND TRANSFER NOTIFICATION: INTERNATIONAL MONETARY FUND (IMF)
DEBT SERVICING EXERCISE

EFT APPROVAL VERIFY DEAL IMF/ RMB CODE: BBYUK/REG1958755
ELECTRONIC FUNDS TRANSFER: 4083 0521 0038 4356 OPERATOR N0: 037899
DEAL RECEIPT 13 FOREIGN CURRENCY TRF BROUGHT - CALL EFT ACCOUNT
TRO5244075994Q09 Total Amount for Transfer : US$15.500.000.00

Sequel to the meeting we had with the African and European country leaders in the
recent Mexico world G20B summit in regards to the payments been owed by the Africa
and Europe continents, the Chairman of African Union (AU) and that of the European
Union (EU) have made it known to all the beneficiaries been owed via Contracts,
Inheritance, Lottery, During their recent interview with United Nation overdue
contract payment commission that all the debts been owed by the Africans and
Europeans should be paid to them via AU and EU accounts with the supervision of the
bank of International settlement (BIS) here in the United States which you happened
to be one of the beneficiary confirmed for this payment settlement.

Also In accordance with the payment verifications and auditing exercise carried out
by the UK Debt Servicing Unit of the World Bank, (W.B) and the International
Monetary Fund (IMF) in conjunction with the European Union (EU), it has been brought
to the knowledge of the Comptroller General, International Monetary Fund that your
outstanding valid US$15,500.000.00 (Fifteen Million Five Hundred Thousand United
States Dollars) only has been deposited for immediate transfer with the SOUTH
AFRICAN RESERVE BANK and has been approved for urgent payment to your receiving
bank account through their International remittance unit.

We issue this last notification to you on this development since we were unable to
reach you with the payment Details, as you are advised to contact the SOUTH AFRICAN
RESERVE BANK, International Remittance Unit. Attn: Mr. Leo Vuyo on Direct Tel: +27
780091291. : [email protected] with this payment Ref N0:
BBYUK/REG1958755 for the transfer conclusion.

This avenue has been created by the United Nations (EU) & (AU) on Foreign debt
Reconciliation Commission to offset all the outstanding foreign payments on-hold in
order to rehabilitate the lost dignity of the EU & AU African states.

The international Monetary Funds (IMF) remains communicated to our financial
principles through the above contact details. We hope you will benefit from our
team of experts. We assure you the best of our services at all times assuring you
of this payment transfer legitimacy.

Congratulation 19s,

yours faithfully
Ms. Christine Lagarde
Managing Director (IMF)

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
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