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 buried under 419s Fri Jul 15, 2011 12:12 pm
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Subject: International Monetary Fund (IMF)
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Date: Fri, 15 Jul 2011 15:17:16 +0100
From: Dan Rochas <[email protected]>
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X-Spam-Subject: ***SPAM*** International Monetary Fund (IMF)
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X-Spam-Score: 84
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Content preview: -- INTERNATIONAL MONETARY FUND (IMF)HEAD OFFICE,NO: 23 ADEBOYE
ST, APAPA LAGOS. INTERNATIONAL MONETARY FUND (IMF) ATTN:Sir/Madam, [...]
Content analysis details: (8.4 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
1.4 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT
[66.110.114.100 listed in bb.barracudacentral.org]
0.0 FREEMAIL_FROM Sender email is freemail (rochasdan[at]live.com)
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[66.110.114.100 listed in psbl.surriel.com]
0.7 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail)
0.0 HTML_MESSAGE BODY: HTML included in message
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5000]
0.8 RDNS_NONE Delivered to internal network by a host with no rDNS
1.5 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)
0.5 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
0.0 T_TO_NO_BRKTS_FREEMAIL T_TO_NO_BRKTS_FREEMAIL
X-Spam-Flag: YES


--=_2fff8aa5c35a759f1ec75a334eccd223
Content-Type: text/plain; charset=UTF-8
Content-Transfer-Encoding: quoted-printable



--=20
--
INTERNATIONAL MONETARY FUND
(IMF)HEAD OFFICE,NO: 23 ADEBOYE
ST,
APAPA LAGOS.

INTERNATIONAL MONETARY FUND (IMF)

ATTN:Sir/Madam,

This is to intimate you of a very important information which will be of a great
help to redeem you from all the difficulties you have been experiencing in
getting your long over due payment due to excessive demand for money from
you by both corrupt Bank officials,diplomat and Courier Companies after
which your fund remain unpaid to you. I am Mr.Dan Rochas a highly placed
official of the International Monetary Fund (IMF). It may interest you to
know that reports have reached our office by so many correspondense on the
uneasy way which people like you are treated by Various Banks,diplomat and
Courier Companies accross Europe to Africa,America and Asia and we have
decided to put a stop to that and that is why i was appointed to handle
your transaction here in Nigeria.

All Governmental and Non-Governmental
parastatals, NGOs, Finance Companies, Banks, Security Companies and Courier
companies which have been in contact with you of late have been instructed
to back up from your transaction and you have been advised NOT to respond
to them anymore since the IMF is now directly incharge of your payment. You
are hereby advised NOT to remmit further payment to any institutions with
respect to your transaction as your fund will be transfered to you directly
from our source. I hope this is clear. Any action contrary to this
instructions is at your own risk. Respond to this e-mail on
[email protected] with immediate effect and we shall give you
further details on how your fund will be released.

Regards
Mr.Dan
Rochas
IMF representative.

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