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.
#391979 by buried under 419s Sat Jul 20, 2019 11:42 pm
Return-path: <[email protected]>
Envelope-to:
Delivery-date: Sat, 20 Jul 2019 20:09:17 -0700
Received: from 69-92-66-242.cpe.cableone.net ([69.92.66.242]:54511 helo=info.org)
by with esmtp (Exim 4.89)
(envelope-from <[email protected]>)
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for ; Sat, 20 Jul 2019 20:09:17 -0700
Reply-To: [email protected]
From: Ms. Christine [email protected]
To:
Date: 20 Jul 2019 22:08:18 -0500
Message-ID: <[email protected]>
MIME-Version: 1.0
Content-Type: text/plain;
charset="utf-8"
Content-Transfer-Encoding: quoted-printable
X-Spam-Status: Yes, score=37.3
X-Spam-Score: 373
X-Spam-Bar: +++++++++++++++++++++++++++++++++++++
X-Spam-Report: Spam detection software, running on the system "",
has identified this incoming email as possible spam. The original
message has been attached to this so you can view it or label
similar future email. If you have any questions, see
root\@localhost for details.

Content preview: INTERNATIONAL MONETARY FUND (IMF) Address: 700 19th Street,
N.W. Washington, D.C. 20431, USA COMPENSATION SETTLEMENT OF ESCROW
ACCOUNTS US$15,000,000.00 It is a pleasure to write you that we have
reconciled with our logistic department on the reimbursement of some fund
spent by you during the cause of your inadequate dealings with some imposters
who claim to be staff in banks and other regional payment centres.Our reconciliation
teams with the prospectus instrument of the United Nations after freezing
suspected imposters account. This support was fully effective with the help
of World Bank after a summit meeting in United States, on the financial analysis
on financial stability issues fluctuating their economy with the international
global standard. [...]

Content analysis details: (37.3 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]
0.5 KAM_NUMSUBJECT Subject ends in numbers
0.0 TVD_RCVD_IP Message was received from an IP address
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[69.92.66.242 listed in psbl.surriel.com]
3.3 RCVD_IN_SBL_CSS RBL: Received via a relay in Spamhaus SBL-CSS
[69.92.66.242 listed in zen.spamhaus.org]
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(lawyerjamescormy012[at]outlook.com)
0.5 SUBJ_ALL_CAPS Subject is all capitals
1.3 RCVD_IN_RP_RNBL RBL: Relay in RNBL,
https://senderscore.org/blacklistlookup/
[69.92.66.242 listed in bl.score.senderscore.com]
1.8 PYZOR_CHECK Listed in Pyzor (https://pyzor.readthedocs.io/en/latest/)
1.0 KAM_LAZY_DOMAIN_SECURITY Sending domain does not have any
anti-forgery methods
2.6 RDNS_DYNAMIC Delivered to internal network by host with
dynamic-looking rDNS
0.0 LOTS_OF_MONEY Huge... sums of money
0.6 FSL_BULK_SIG Bulk signature with no Unsubscribe
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
2.1 MONEY_ATM_CARD Lots of money on an ATM card
3.0 TO_NO_BRKTS_DYNIP To: lacks brackets and dynamic rDNS
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
3.0 FROM_ADDR_WS Malformed From address
2.5 MONEY_FORM_SHORT Lots of money if you fill out a short form
1.6 MONEY_FRAUD_3 Lots of money and several fraud phrases
2.1 FORM_FRAUD_3 Fill a form and several fraud phrases
0.3 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
0.0 NO_FM_NAME_IP_HOSTN No From name + hostname using IP address
X-Spam-Flag: YES
Subject: ***SPAM*** COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$15,000,000.00

INTERNATIONAL MONETARY FUND (IMF)
Address: 700 19th Street, N.W.
Washington, D.C. 20431, USA



COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$15,000,000.00



It is a pleasure to write you that we have reconciled with our
logistic department on the reimbursement of some fund spent by
you during the cause of your inadequate dealings with some
imposters who claim to be staff in banks and other regional
payment centres.Our reconciliation teams with the prospectus
instrument of the United Nations after freezing suspected
imposters account. This support was fully effective with the help
of World Bank after a summit meeting in United States, on the
financial analysis on financial stability issues fluctuating
their economy with the international global standard.



After gathering of this sum, our logistic department gave us a
list of beneficiary to be paid who fall victims to this imposters
due to unawareness. And mode of payment was as well specified for
proper conducts and financial regulations to kick against
criminality during process of payment.



We have arranged your payment through our swift card centres,
which is the latest instruction from International Monetary Fund
Reconciliation Office. The card centre will send you an ATM Debit
card which you will use to withdraw your money in any ATM Centre,
Banks and Union Pay Credit outlets in the world, You are hereby
selected as an honer for this payment approval, which you are to
acknowledge the receipt of this mail in returning the required
below to the Logistic Department by email listed below.


Office of Reconciliation and Logistics Vaults, International
Monetary Fund (IMF).

Contact Manager: Law, James Cormy.
Email: ( [email protected] )

1. Full Name
2. Phone and Fax Number
3. Your age and Current Occupation
4. Contact Address where you want your ATM Card to be delivered
to (P.O Box Not Acceptable)


For your information, you have to stop any further communication
with any other person (s) or office (s) to avoid any hitches in
receiving your payment.Because of Impostors, we hereby issued you
our code of conduct, which is (ATM-0147) so you have to indicate
this code when contacting the Card centre by using it as your
subject.


Kindly be informed that recipients shall be liable to all cost
arising for the delivery of the donation parcel.This is due to
Legal law protecting all donation funds misappropriation.




Yours in Service,

Ms. Christine Lagarde
Deputy Managing Director Of The
International Monetary Fund (IMF)

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