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.
#305722 by buried under 419s Fri Sep 09, 2016 12:15 pm
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Reply-To: [email protected]
From: INTERNATIONAL MONETARY FUND <[email protected]>
Date: Fri, 9 Sep 2016 02:55:21 +0000
Message-ID: <CAJ-h36+MUWA6vdNcARQjVN95vY-dTz7OKX54Bf5CVQmX4U+P+g@mail.gmail.com>
Subject: IMF REGULATORY OFFICE
To: Waiver Department FGN <[email protected]>
Content-Type: multipart/alternative; boundary=001a1146c7f4093cd0053c0a47ad
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X-Spam-Score: 59
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X-Ham-Report: Spam detection software, running on the system "", has
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Content preview: *IMF REGULATORY OFFICE,* *INTERNATIONAL FUNDS REGULATORY AUTHORITY*
*. * *FROM THE DESK OF: MR. W. SCOTT ROGERS, RESIDENT REPRESENTATIVE, IMF
OFFICE, NIGERIA.* *TEL: +** +234905 8996611* [...]

Content analysis details: (5.9 points, 7.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
3.5 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 0.9963]
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(waiverdept[at]gmail.com)
-0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low
trust
[209.85.213.49 listed in list.dnswl.org]
1.5 SUBJ_ALL_CAPS Subject is all capitals
-0.0 SPF_PASS SPF: sender matches SPF record
0.0 HTML_MESSAGE BODY: HTML included in message
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 UPPERCASE_75_100 message body is 75-100% uppercase
1.6 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
X-Spam-Flag: NO

--001a1146c7f4093cd0053c0a47ad
Content-Type: text/plain; charset=UTF-8

*IMF REGULATORY OFFICE,*
*INTERNATIONAL FUNDS REGULATORY AUTHORITY*

*. *

*FROM THE DESK OF: MR. W. SCOTT ROGERS, RESIDENT REPRESENTATIVE, IMF
OFFICE, NIGERIA.*
*TEL: +** +234905 8996611*


*ATTENTION: SIR,*


*CLEARANCE FEES AND CHARGES HAS BEEN REDUCED IN YOUR FAVOR.*


AFTER AN EMERGENCY MEETING WE HAD WITH THE NEW GOVERNMENT IN NIGERIA, IT
HAS BEEN RESOLVED THAT DUE TO CORRUPT PRACTICES OF THE PREVIOUS
ADMINISTRATION IN NIGERIA AND THE DIFFICULTIES YOU HAD WITH RAISING THE
REQUIRED FEE FOR THE RELEASE OF YOUR FUNDS VALUED AT ($5.5M USD). WE WILL
ADVICE YOU TO DO ALL YOU CAN TO PAY *$105 USD* AS RESOLVED BY OUR
ORGANISATION AND THE OFFICE OF THE PRESIDENCY, NIGERIA.

I AM AN AMERICAN, THOUGH I HAVE BEEN HERE IN NIGERIA AS THE RESIDENT
REPRESENTATIVE OF THE IMF. I WILL ATTACH MY INTERNATIONAL PASSPORT FOR
YOUR PERUSAL, IN-CASE YOU ARE SKEPTICAL BECAUSE OF SCAM. WE UNDERSTAND YOUR
SITUATION, THEREFORE YOU ARE ADVISED TO GO AHEAD AND SEND THE REDUCED FEE.
IT IS IN YOUR BEST INTEREST. THE CENTRAL BANK OF NIGERIA HAS BEEN MANDATED
TO HANDLE THE TRANSFER OF YOUR FUNDS.

I WANT YOU TO UNDERSTAND THAT WE ARE IN NO WAY COMPELLING YOU TO RECEIVE
YOUR OVER DUE FUNDS. OUR RESOLUTION WAS BORNE OUT OF COMPLAINTS FROM
NUMEROUS BENEFICIARIES WHO HAS BEEN SHORT-CHANGED OR CHEATED DURING THE
CAUSE OF PROCESSING THE RELEASE OF THEIR FUNDS.

KINDLY COMPLY WITH OUR DIRECTIVES BY MAKING THE REQUIRED PAYMENTS VIA
WESTERN UNION MONEY TRANSFER.

SEND THE $105 TO THE DETAILS GIVEN BELOW:

RECEIVER'S NAME: MIKE DIKE.
ADDRESS: LAGOS, NIGERIA.
TEST QUESTION: ONE.
TEST ANSWER: TWO.
MTCN: ...........................
SENDER'S NAME: ............................

FORWARD THE PAYMENT INFORMATION TO ME AS SOON AS YOU SEND THE FEE, AS WE
WILL IMMEDIATELY INSTRUCT THE RELEASE OF YOUR FUNDS HENCE WE RECEIVE THE
FEE OF $105 USD AS RESOLVED WITH THE GOVERNMENT OF NIGERIA. BE ADVISED
ACCORDINGLY.

THANKS AND WAITING FOR YOUR SWIFT RESPONSE.
(ATTACHED IS MY INTERNATIONAL PASSPORT FOR YOUR PERUSAL).




*MR. W. SCOTT ROGERS.*
*IMF OFFICE IN NIGERIA.*
*TEL: +234905 8996611*

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