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.
#424116 by buried under 419s Fri Mar 05, 2021 8:11 pm
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Content-Type: multipart/alternative; boundary="===============0203359859=="
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To: Recipients <>
From: "IMF" <<[email protected]>>
Date: Fri, 05 Mar 2021 10:59:47 -0800
Reply-To: [email protected]
X-Spam-Status: Yes, score=14.0
X-Spam-Score: 140
X-Spam-Bar: ++++++++++++++
X-Spam-Report: Spam detection software, running on the system "",
has identified this incoming email as possible spam. The original
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IMF Headquarters: 7001 19th Street,20219-0001 N.W., Washington D. C. 20413,
United States of America USA*FRBK*WDC*010/20 Internal Memo Urge [...]
Content analysis details: (14.0 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
0.0 MILLION_USD BODY: Talks about millions of dollars
0.0 DEAR_BENEFICIARY BODY: Dear Beneficiary:
0.1 TO_MALFORMED To: has a malformed address
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in
0.0 HTML_MESSAGE BODY: HTML included in message
0.0 HK_SCAM No description available.
0.0 LOTS_OF_MONEY Huge... sums of money
2.5 KAM_NIGERIAN Nigerian Scam and Variants
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
2.0 MONEY_FROM_41 Lots of money from Africa
0.0 MONEY_FREEMAIL_REPTO Lots of money from someone using free
0.0 FROM_MISSP_FREEMAIL From misspaced + freemail provider
0.0 MONEY_FRAUD_8 Lots of money and very many fraud phrases
0.0 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
X-Spam-Flag: YES
Subject: ***SPAM*** REF.

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Content-Type: text/plain; charset="utf-8"
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Content-Description: Mail message body

IMF Headquarters: 7001 19th Street,20219-0001
N.W., Washington D. C. 20413, United States of America USA*FRBK*WDC*010/20

Internal Memo Urgent!

Our Ref: IMF/FGN/RMB/088/2021

ATTN: Beneficiary Contractor/Next of Kin


EFT APPROVAL: VERIFY DEAL MY2KXXX4665433821/1000043550000077 ELECTRONIC FUNDS TRANSFER: 4083 0521 0038 4356 OPERATOR N0: 037899 DEAL RECEIPT – FOREIGN CURRENCY TRF BROUGHT - CALL EFT ACCOUNT TRO5244075994Q09 Total Amount for Transfer: US$9,500,000.00

Sequel to the recent Corona-Virus Pandemic and the meeting we had with the African and European country leaders in the recent G20 Summit in regards to the payments been owed by the African and Europe continents, the Chairman of African Union (AU) and the European Union (EU) have made it known to all the beneficiaries been owed via Contracts/Inheritance Payments, During their recent interview with United Nations Overdue Payment Commission that all the debts been owed by the Africans and Europeans Union should be paid to them via FRBNY/OCC accounts with the supervision of the IMF and The bank of International settlement (BIS) which you happened to be one of the Beneficiary confirmed for this Urgent payment settlement.

Also In accordance with the payment verifications and auditing exercise carried out by the African Debt Servicing Unit and the International Monetary Fund (IMF) in conjunction with the African and European Union (EU), it has been brought to the knowledge of the Comptroller General, International Monetary Fund that your outstanding payment Compensation valid US$9,500,000.00 (Nine Million, Five Hundred Thousand United States Dollars) only has been deposited for immediate Payment with the South African Reserve Bank and has been approved for urgent payment to you immediately.

We issue this last notification to you on this development Since We Were Unable To Reach You With The Payment Details, you are advised to contact the South African Reserve Bank ,International Remittance Unit, Attn: Mr. Leo Vuyo on Direct Tel/ WhatsApp: +27737124695 email: { [email protected] ; [email protected] } with payment Ref: MY2KXXX4665433821/1000043550000077 for the Payment 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.

Yours faithfully.

Mrs. Kristalina Georgieva
Managing Director International Monetary Fund
Washington, D.C. 20431, U.S.A

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

#424456 by FishyMails Sat Mar 20, 2021 4:11 pm
Reply-to: [email protected]
From: Michael Nkosi <[email protected]>
Other e-mails: [email protected] [email protected]
Tel: +27635317362 +27864716929
Date: Fri, 19 Mar 2021 09:56:26 -0700
Subject: Reference No: DOF/ SARB/ ZA2020

Attention Beneficiary

Reference No: DOF/ SARB/ ZA2020

Based on the final audit of the year 2020 by The South African Department of Finance and South African Reserve Bank, we are pleased to inform you that we have received the instruction to pay to you part payment of your overdue fund valued at USD$9,500,000.00 (Nine Million, Five Hundred Thousand United State Dollars) Only which was delayed due to unforeseen circumstance. Kindly contact the Reserve Bank of South Africa through the below details;

Reserve Bank of South Africa
Attention: Mr. Leo Vuyo
Email: [email protected]
[email protected]
Tel: +27 635 317 362
Fax: +27 864 716 929

Kindly re-confirm the below information.

Personal Details:
Your Full Names:
Physical Address:
A Scan Copy Of Your Identification
Your direct cell/ mobile number:
Reference Number:

You are expected to respond to this email within 7 bank working days to avoid closing your file as unclaimed.


Mr. Matthew Nkosi
Director, Department of Finance.

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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