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.
#407411 by FishyMails Mon Mar 30, 2020 8:21 pm
Reply-to: [email protected]
From: Mr Rodrigo De Rato <[email protected]>
Tel: +447451228841
Date: Mon, 30 Mar 2020 09:20:22 -1100
Subject: OUTSTANDING PAYMENT NOTIFICATION

INTERNATIONAL MONETARY FUND (IMF).
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION.

OUTSTANDING PAYMENT NOTIFICATION.

Attn: Beneficiary!!

Your Long overdue Payment.

I saw your email ( in the Central Computer among the list of unpaid
contractors, inheritance next of kin and lotto beneficiaries that was
originated from Africa, Europe, Asia Plus Middle east, Americans )
among the list of individuals and companies that your unpaid fund has
been located to the CITI BANK LONDON, UNITED KINGDOM.

Your email appeared among the beneficiaries, who will receive a
part-payment of your contractual sum and has been approved already for
months. You are requested to get back to me for more direction and
instruction on how to receive your fund. However, we received an email
from one Mr. Virgle Lee Samples who told us that he is your next of
kin and that you died in a car accident last week. He has also
submitted his account for us to transfer the fund to him including his
International passport, we want to hear from you before we can make
the transfer to confirm if you are dead or not. Please in confirmation
that you are still alive, you are advised to reconfirm the below
listed information to
enable us facilitate an immediate payment for you.

1 Your full names
2 Your present contact address.
3 Your telephone & Fax numbers.
4 Your Occupations/age/sex.
5 Your Private Email Address.
6 Home Equity (Yes or No)

Once again, I apologize to you on behalf Of IMF (International
Monetary Fund) for failure to pay your funds in time, which according
to records in the system had been long overdue.

Yours Sincerely,
Mr. Rodrigo De Rato.
(Director of Operation) IMF.
Tel:+447 45122 8841
Email: [email protected]

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
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#407426 by AlanJones Mon Mar 30, 2020 11:46 pm
From: Mr Rodrigo De Rato - [email protected]
Reply-to: [email protected]
Subject: OUTSTANDING PAYMENT NOTIFICATION
Tel. No.: +447451228841

INTERNATIONAL MONETARY FUND (IMF).
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION.

OUTSTANDING PAYMENT NOTIFICATION.

Attn: Beneficiary!!

Your Long overdue Payment.

I saw your email ( in the Central Computer among the list of unpaid
contractors, inheritance next of kin and lotto beneficiaries that was
originated from Africa, Europe, Asia Plus Middle east, Americans )
among the list of individuals and companies that your unpaid fund has
been located to the CITI BANK LONDON, UNITED KINGDOM.

Your email appeared among the beneficiaries, who will receive a
part-payment of your contractual sum and has been approved already for
months. You are requested to get back to me for more direction and
instruction on how to receive your fund. However, we received an email
from one Mr. Virgle Lee Samples who told us that he is your next of
kin and that you died in a car accident last week. He has also
submitted his account for us to transfer the fund to him including his
International passport, we want to hear from you before we can make
the transfer to confirm if you are dead or not. Please in confirmation
that you are still alive, you are advised to reconfirm the below
listed information to
enable us facilitate an immediate payment for you.

1 Your full names
2 Your present contact address.
3 Your telephone & Fax numbers.
4 Your Occupations/age/sex.
5 Your Private Email Address.
6 Home Equity (Yes or No)

Once again, I apologize to you on behalf Of IMF (International
Monetary Fund) for failure to pay your funds in time, which according
to records in the system had been long overdue.

Yours Sincerely,
Mr. Rodrigo De Rato.
(Director of Operation) IMF.
Tel:+447 45122 8841
Email: [email protected]

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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