419 scam: Post Office <postoffice260@gmail.com> IMF OFFICIAL 601

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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

An email address listed inside this email has been used in a known fraud before.
This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- ubagroup.net.org.cfc01@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Post Office <postoffice260@gmail.com>
Reply-To: ubagroup.net.org.cfc01@gmail.com
Date: Wed, 21 Sep 2022 19:14:24 +0000
Subject: IMF OFFICIAL 601

MEDZINÃRODNÃ MENOVÃ
FOND (HQ1)
REF: -XVGNN82010.

VÃ¡Å¾enÃ½ prÃjemca,

Prezident a riadiaci orgÃ¡n Menovej jednotky OrganizÃ¡cie SpojenÃ½ch
nÃ¡rodov nÃ¡s poÅ¾iadali, aby sme preÅ¡etrili nevybranÃ© prostriedky, ktorÃ©
boli dlho splatnÃ© vo vlÃ¡dnom koÅ¡i OSN. poÅ¡tovÃ¡ adresa, vaÅ¡a platba je
v zozname 150 prÃjemcov kategorizovanÃ½ch ako: NedoruÄenÃ½ lotÃ©riovÃ½
fond / nevyplatenÃ½ fond / NeÃºplnÃ½ prevod prostriedkov z dediÄstva /
zmluvy.

Sme zhrozenÃ, keÄ zistÃme, Å¾e skorumpovanÃ bankovÃ ÃºradnÃci zbytoÄne
zdrÅ¾ali vaÅ¡u platbu v snahe pripraviÅ¥ vÃ¡Å¡ fond, Äo viedlo k toÄ¾kÃ½m
stratÃ¡m z vaÅ¡ej strany a zbytoÄnÃ½m oneskoreniam pri prijÃmanÃ vaÅ¡ej
platby. OrganizÃ¡cia SpojenÃ½ch nÃ¡rodov a MedzinÃ¡rodnÃ½ menovÃ½ fond (MMF)
sa rozhodli vyplatiÅ¥ vÅ¡etky kompenzÃ¡cie 150 prÃjemcom zo Severnej
Ameriky, JuÅ¾nej Ameriky, SpojenÃ½ch Å¡tÃ¡tov, EurÃ³py a Ãzie a z celÃ©ho
sveta prostrednÃctvom bankomatovej karty Visa Card, keÄÅ¾e ide o
globÃ¡lnu platbu. technolÃ³gia, ktorÃ¡ umoÅ¾Åˆuje spotrebiteÄ¾om, podnikom,
finanÄnÃ½m inÅ¡titÃºciÃ¡m a vlÃ¡dam pouÅ¾ÃvaÅ¥ digitÃ¡lnu menu namiesto
hotovosti a Å¡ekov.

ZabezpeÄili sme, aby sa platba uskutoÄnila prostrednÃctvom
bankomatovej karty Visa, ktorÃ¡ bude vystavenÃ¡ na vaÅ¡e meno a odoslanÃ¡
priamo na vaÅ¡u adresu prostrednÃctvom DHL alebo akejkoÄ¾vek kuriÃ©rskej
sluÅ¾by dostupnej vo vaÅ¡ej krajine. VÃ¡Å¡ celkovÃ½ fond vo vÃ½Å¡ke 800
000,00 USD bude pripÃsanÃ½ na vaÅ¡u kartu ATM Visa Card ihneÄ po
kontaktovanÃ tohto e-mailu (ubagroup.net.org.cfc01@gmail.com), svoje
prostriedky si mÃ´Å¾ete vybraÅ¥ z akÃ©hokoÄ¾vek dostupnÃ©ho bankomatu vo
vaÅ¡ej krajine pomocou minimÃ¡lny vÃ½ber 10 000 USD za deÅˆ. VÃ¡Å¡ limit
mÃ´Å¾e byÅ¥ na vaÅ¡u Å¾iadosÅ¥ zvÃ½Å¡enÃ½ na 20 000,00 $ za deÅˆ.

V tejto sÃºvislosti sa musÃte obrÃ¡tiÅ¥ na riaditeÄ¾stvo pre medzinÃ¡rodnÃ©
platby a prevody a poskytnÃºÅ¥ mu poÅ¾adovanÃ© informÃ¡cie nasledovne;
poslal podrobnosti niÅ¾Å¡ie na tento e-mail
(ubagroup.net.org.cfc01@gmail.com)

1. VaÅ¡e celÃ© meno :::::::::::::::::::::::::

2. VaÅ¡a ÃºplnÃ¡ adresa :::::::::::::::::::::::::

3. NÃ¡rodnosÅ¥ :::::::::::::::::::::::::

4. DÃ¡tum narodenia :::::::::::::::::::::::::

5. Povolanie :::::::::::::::::::::::::

6. TelefÃ³nne ÄÃslo :::::::::::::::::::::::::

7 kÃ³piÃ vÃ¡Å¡ho ID: ::::::::::::::::::::::::

8 VaÅ¡a e-mailovÃ¡ adresa. :::::::::::::::::::::::::

PouÅ¾ite tento kÃ³d (Ref: CLIENT-601) ako predmet svojej e-mailovej
adresy na identifikÃ¡ciu a pokÃºste sa poskytnÃºÅ¥ vyÅ¡Å¡ie uvedenÃ©
informÃ¡cie niÅ¾Å¡ie uvedenÃ½m ÃºradnÃkom na vydanie a doruÄenie vaÅ¡ej
karty ATM Visa;

Agentovi sme odporuÄili, aby si otvoril sÃºkromnÃº e-mailovÃº adresu s
novÃ½m ÄÃslom, aby sme mohli sledovaÅ¥ tÃºto platbu a komunikÃ¡ciu s
prevodom, aby sme zabrÃ¡nili ÄalÅ¡iemu oneskoreniu alebo nesprÃ¡vnemu
nasmerovaniu vÃ¡Å¡ho fondu.
BuÄte lÃ¡skavÃ a obrÃ¡Å¥te sa na zÃ¡stupcu s kontaktnÃ½mi Ãºdajmi uvedenÃ½mi
niÅ¾Å¡ie: Kontakt: Oddelenie kompenzaÄnÃ©ho fondu Dr. Andy Mishra (VISA
CARD ATM Uba Bank)
Teraz kontaktujte Dr. Andy Mishra,, prostrednÃctvom tohto e-mailu:
(ubagroup.net.org.cfc01@gmail.com)
Aby sme sa vyhli ÄalÅ¡Ãm oneskoreniam, poÅ¾iadali sme vÃ¡s o okamÅ¾itÃº
odpoveÄ na tento e-mail podÄ¾a pokynov.

S pozdravom
PANI KRISTALINA GEORGIEVA, , VEREJNÃ INFORMÃCIA. MEDZINARODNY MENOVY FOND.

Anti-fraud resources:

What can you do when you receive 419 spam