The world's premier anti internet scam, anti fraud information website 

  • Rodrigo De Rato - [email protected] +447 45122 8841

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
Who are you really talking to? Check their location - InfoSniper
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
  Been Targeted by This Scam?

Learn how to report a scam to the FBI, FTC, and the right authorities. Been asked to invest in crypto? Read about pig butchering scams. Received a suspicious check? Learn about fake check scams. Not sure if it's real? Use our free Scam Checker Tool.

  by Troy Platt
 
Reply-To: [email protected]
From: Mr Rodrigo De Rato <[email protected]>
Date: Thu, 1 Aug 2019 10:16:12 +0100
Subject: OUTSTANDING PAYMENT NOTIFICATION

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

Thursday, 1 August 2019

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]