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Scam email #256597 - SCAM VICTIM COMPENSATION PAYMENTS

Email info

The email was sent on 2019-04-10 16:22:26 and appeared to be from paulrochers008@yahoo.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to mr.paulrochers.imf1978@gmail.com which was the scammer's actual email address.
It was probably sent from 74.6.132.41 in Unknown, Nigeria

Email header

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The scam



INTERNATIONAL MONETARY FUND (IMF)
9 HON. JUSTICE MOHAMMED BELLO ST.
ASOKORO ABUJA.
Tell: +234812 283 9020
Office Email: paulrochers90@gmail.com

DEAR BENEFICIARY,


This is to bring to your notice that the International Monetary fund (IMF) has been delegated by the United Nation and the United Bank for Africa (UBA) has been ordered by the Nigerian Government to Release a compensation fund to 48 scam victims the Total Sum of US$15.5, 000,000.00 USD (Fifteen Million Five Hundred Thousand United State Dollars Only) each, You are listed and approved for this payment as one of the scammed victims to be compensated with the scam victim {Code: 06654}

On this faithful recommendations, know that during the last UN meetings held at Abuja the Capital of Nigeria on February 1st 2019, it was alarmed so much by the world in the meetings on the lose of funds by various individuals to the Nigerian scams artists operating in syndicates all over the world today In other to compensate victims, the UN Bodies in conjunction with the Nigerian Government is now paying 48 victims of this operators US$15.5Million each. In accordance with the UN recommendations Due to the corrupt and inefficient Banking Systems in Nigeria, the payments are to be supervised by the International Monetary fund and the United Nation as the corresponding office while the UBA is the paying Bank.

Meanwhile, according to the number of applicants at hand, 11 Beneficiaries has receive there fund, half of the victims are from the United States, we still have more 37 left to be paid the compensations Before the end of 2019. Your particulars was mentioned by one of the Syndicates who claimed to have your fund delivered to you, he was arrested as one of the victims of the operations. You are hereby warned not to communicate or duplicate this message to those Scammers for any reason what so ever as the US secret service is already on trace of the other criminals So keep it secret till they are all apprehended as Other victims who have not been contacted can submit their application as well for security and possible consideration.

The Economic and Financial Crimes Commission (EFCC) (Motto: No Body is Above the Law) have combined effort with the United Nation Anti-crime commission to alleviate and redeem the image and past wounds of foreigners and firms who were defrauded, scammed and abandoned by this syndicates to slight down our dignities to international communities, many banks have been in bankruptcy today, Universal firms, Companies and individuals due to the activity of these hoodlums However, investigation have shown that these people have dropped over 500,000 victims after collecting their money falsely, many committed suicide and others living by the grace of God.

With the sanity presently at hand, we have over 500 convicts at hand,300 in kirikri prisons while many are still awaiting trail as we still fetch for others who feel they are wise and hope that you will be our friend by giving us more information as per clue in apprehending those scammers. Base on this you are advice to get back to this IMF office for more directives on how you can receive your compensation fund of US$15.5Million Release to you by the paying bank and please bear in mind that before the bank will release your fund to you, you will have to get a Non Residential Certificate from the department of FIRS office as a Non citizen and that will proof to your Government that The fund is Not a Money Laundry.

Contact Email: paulrochers90@gmail.com

waiting to hear from you as soon as you receive this email.

Regards


MR. PAUL ROCHERS
IMF SENIOR RESIDENT REPRESENTATIVE FOR NIGERIA
CALL FOR MORE DIRECTIVES: +234812 283 9020
SCAMMED VICTIM REF/PAYMENTS CODE: 06654 US$15.5, 000,000.00

SpamAssassin Report (spam score: 14.4)


   pts rule                       description                                       
  ---- ----------------------     --------------------------------------------------
000.00 USD                        (Fifteen Million Five Hundred Thousand United     
                                  State Dollars Only) each, You are listed and      
                                  approved for this payment as one of the scammed   
                                  victims to be compensated with the scam victim    
                                  {Code: 06654} 

On this faithful recommendations, know that during the last UN meetings held at Abuja the Capital of Nigeria on February 1st 2019, it was alarmed so much by the world in the meetings on the lose of funds by various individuals to the Nigerian scams artists operating in syndicates all over the world today In other to compensate victims, the UN Bodies in conjunction with the Nigerian Government is now paying 48 victims of this operators US$15.5Million each. In accordance with the UN recommendations Due to the corrupt and inefficient Banking Systems in Nigeria, the payments are to be supervised by the International Monetary fund and the United Nation as the corresponding office while the UBA is the paying Bank.

Meanwhile, according to the number of applicants at hand, 11 Beneficiaries has receive there fund, half of the victims are from the United States, we still have more 37 left to be paid the compensations Before the end of 2019. Your particulars was mentioned by one of the Syndicates who claimed to have your fund delivered to you, he was arrested as one of the victims of the operations. You are hereby warned not to communicate or duplicate this message to those Scammers for any reason what so ever [...] Content analysis details: (14.4 points, 5.0 required) pts rule name description 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address -0.0 SPF_PASS SPF: sender matches SPF record 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (paulrochers008[at]yahoo.com) 1.2 MISSING_HEADERS Missing To: header 0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in digit (paulrochers008[at]yahoo.com) 1.0 FORGED_YAHOO_RCVD 'From' yahoo.com does not match 'Received' headers 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit (mr.paulrochers.imf1978[at]gmail.com) 1.6 SUBJ_ALL_CAPS Subject is all capitals 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED 0.0 HK_SCAM_N8 BODY: No description available. 0.0 DEAR_BENEFICIARY BODY: Dear Beneficiary: 2.0 MILLION_USD BODY: Talks about millions of dollars 2.6 TVD_APPROVED BODY: Body states that the recipient has been approved -0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at https://www.dnswl.org/, no trust [74.6.132.41 listed in list.dnswl.org] 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.1 DKIM_INVALID DKIM or DK signature exists, but is not valid 1.9 REPLYTO_WITHOUT_TO_CC No description available. 0.0 LOTS_OF_MONEY Huge... sums of money 1.1 MALFORMED_FREEMAIL Bad headers on message from free email service 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list 0.0 MONEY_FRAUD_8 Lots of money and very many fraud phrases 0.0 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money



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Comments

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