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.
by David Jansen Wed Apr 20, 2011 4:18 am
This scammer wants you to believe that there is some fund that needs to be transferred to your bank account. There is no source, it just came out of the blue. Of course there is no fund, and the scammer will ask you to pay certain fees to release the non existing fund. Don't fall for this scam!
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Date: Mon, 14 Mar 2011 06:36:49 -0700 (PDT)

From: Mr Rodrigo De Rato [email protected]

Reply-To: [email protected]

Subject: INTERNATIONAL MONETARY FUND (IMF)

To: undisclosed recipients: ;

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-----Message d'origine-----
De : Mr Rodrigo De Rato [mailto:[email protected]]
Envoyé : lundi 14 mars 2011 14:37
À : undisclosed recipients:
Objet : INTERNATIONAL MONETARY FUND (IMF)


INTERNATIONAL MONETARY FUND (IMF)

DEPT: WORLD DEBT RECONCILIATION AGENCIES.

ADVISE: YOUR 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 FEDERAL RESERVE BANK OF NEW YORK, USA.



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.



Thanks,

Mr.Rodrigo De Rato

+44 704 573 9060

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