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leovuyosouthafrica@citromail.hu

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leovuyosouthafrica@citromail.hu

Unread postby Wayne » Sun Jul 07, 2019 6:43 pm

Internal Memo Urgent!

International Money Funds (IMF) <info@imf.org>
Reply-To: leovuyosouthafrica@citromail.hu

6 Jul at 22:36


OFFICE OF THE DIRECTOR GENERAL, INTERNATIONAL MONETARY FUND.
IMF Headquarters: 7001 19th Street, 20219-001
N.W., Washington D. C. 20413,
United States of America.
Phone: +1 979 221 2372

Our Ref: IMF/FGN/RMB/088/2019
Internal Memo Urgent!

ATTN: Beneficiary Contractor “

SUB-FUND TRANSFER NOTIFICATION: INTERNATIONAL MONETARY FUND (IMF)
DEBT SERVICING EXERCISE

EFT APPROVAL VERIFY DEAL IMF/ RMB CODE: BBYUK/REG1958755
ELECTRONIC FUNDS TRANSFER: 4083 0521 0038 4356 OPERATOR N0:
037899 DEAL RECEIPT – FOREIGN CURRENCY TRF BROUGHT - CALL EFT ACCOUNT
TRO5244075994Q09 Total Amount for Transfer :
US$15.500.000.00

Sequel to the meeting we had with the African and European country leaders
in the recent Mexico world G20B summit in regards to the payments been
owed by the Africa and Europe continents, the Chairman of African Union
(AU) and that of the European Union (EU) have made it known to all the
beneficiaries been owed via Contracts, Inheritance, Lottery, During their
recent interview with United Nation overdue contract payment commission
that all the debts been owed by the Africans and Europeans should be paid
to them via AU and EU accounts with the supervision of the bank of
International settlement (BIS) here in the United States which you
happened to be one of the beneficiary confirmed for this payment
settlement.

Also In accordance with the payment verifications and auditing exercise
carried out by the UK Debt Servicing Unit of the World Bank, (W.B) and the
International Monetary Fund (IMF) in conjunction with the European Union
(EU), it has been brought to the knowledge of the Comptroller General,
International Monetary Fund that your outstanding valid US$15,500.000.00
(Fifteen Million Five Hundred Thousand United States Dollars) only has
been deposited for immediate transfer with the SOUTH AFRICAN RESERVE BANK
and has been approved for urgent payment to your receiving bank account
through their International remittance unit.

We issue this last notification to you on this development since we were
unable to reach you with the payment Details, as you are advised to
contact the SOUTH AFRICAN RESERVE BANK, International Remittance Unit.
Attn: Mr. Leo Vuyo on Direct Tel: +27611644538. Email:
leovuyosouthafrica@citromail.hu with this payment Ref N0: BBYUK/REG1958755
for the transfer conclusion.

This avenue has been created by the United Nations (EU) & (AU) on Foreign
debt Reconciliation Commission to offset all the outstanding foreign
payments on-hold in order to rehabilitate the lost dignity of the EU & AU
African states.

The international Monetary Fund (IMF) remains communicated to our
financial principles through the above contact details. We hope you will
benefit from our team of experts. We assure you the best of our services
at all times assuring you of this payment transfer legitimacy.

Congratulation’s,

yours faithfully
Ms. Christine Lagarde
Managing Director (IMF)
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v.leo3@hotmail.com

Unread postby Wayne » Mon Feb 24, 2020 1:22 am

Awaiting your quick response



Leo Vuyo <v.leo3@hotmail.com>

22 Feb at 17:18

Attention: Beneficiary


We received a payment instruction from the International Monetary Fund (IMF) Also In accordance with the payment verification and auditing exercise carried out by the UK Debt Servicing Unit of the World Bank, (W.B) and the African Union (AU) in conjunction with the European Union (EU), it has been brought to the knowledge of the comptroller General, International Monetary Fund that your outstanding fund has been deposited for immediate transfer with the SOUTH AFRICAN RESERVE BANK and has been approved for urgent payment to your receiving bank account through their International remittance unit to credit your account with your outstanding contract/ inheritance fund owed to you.



We issue this last notification to you on this development since we were unable to reach you with the payment Details, as you are advised to reply to us through this email (leovuyosouthafrica1@gmail.com ) as soon as possible with this payment Ref N0: BBYUK/REG1958755 for the transfer conclusion.



Kindly forward to me the followings, to enable us proceed with the electronic transfer approval of the total fund due to be transferred to you.

(1) Your banking details

(2) Amount owed

(3) A copy of your international passport or driver’s license for verification

(4) Your occupation

(5) Your contact address.

(6) Your direct telephone number



Awaiting your quick response

Regards

Mr. Leo Vuyo

South African Reserve Bank

International Remittance Unit

Phone: + +27 678670383
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Re: leovuyosouthafrica@outlook.com

Unread postby Wayne » Mon Apr 13, 2020 4:06 pm

Attention: Beneficiary

Leo Vuyo <leovuyosouthafrica@outlook.com>

Mon, 13 Apr at 08:08

South African Reserve Bank
57 Ntemi Piliso St, Newtown
Johannesburg, 2001, South Africa.


Attention: Beneficiary,

Have you Received Your Payment.? Your immediate confirmation is needed with your full information, If you are part of the people that have not received their payment.

Your Full Name:
Contact Address:
Telephone Number:
Occupation:

Faithfully,

Mr. Leo Vuyo, RRC Director
International Remittance Unit,
Phone: +27678670383
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fredmalusi@executivemail.co.za

Unread postby firefly » Sun Nov 07, 2021 11:38 pm

Recovery scam.

OFFICE OF THE DIRECTOR GENERAL, INTERNATIONAL MONETARY FUND.
IMF Headquarters: 7001 19th Street, 20219-001
N.W, Washington D. C. 20413,
United States of America.


Our Ref: IMF/FGN/RMB/088/2021
Internal Memo Urgent!

Attn: Beneficiary,

SUB-FUND TRANSFER NOTIFICATION: INTERNATIONAL MONETARY FUND (IMF) DEBT
SERVICING EXERCISE.

Sequel to the meeting we had with the African and European country leaders in the recent Mexico world G20B summit in regards to the payments been owed by the Africa,America,Asia and Europe continents, the Chairman of African Union(AU) and that of the European Union (EU) have made it known to all the beneficiaries been owed via Contracts, Inheritance, Lottery, during their recent interview with United Nation overdue contract payment commission that all the debts been owed by the Africans and Europeans should be paid to them via AU and EU accounts with the supervision of the bank of International settlement (BIS) here in the United States which you happened to be one of the beneficiary confirmed for this payment settlement.

Also In accordance with the payment verification and auditing exercise carried out by the UK Debt Servicing Unit of the World Bank, (W.B) and the International Monetary Fund (IMF) in conjunction with the European Union(EU), It has been brought to the knowledge of the Controller General, International Monetary Fund that your outstanding valued at US$4,500.000.00(Four Million Five Hundred Thousand United States Dollars) only has been deposited for immediate transfer with the SOUTH AFRICAN RESERVE BANK and has been approved for urgent payment to your receiving bank account through their International remittance unit.

We issue this last notification to you on this development since we were unable to reach you with the payment Details, as you are advised to contact the SOUTH AFRICAN RESERVE BANK, International Remittance Unit.

Attn: Mr. Fred Malusi on Direct Tel: +27 748476701 Email: fredmalusi@executivemail.co.za, with this payment Ref N0:BBYUK/REG1958755 for the transfer conclusion.

This avenue has been created by the United Nations (EU) & (AU) on Foreign debt Reconciliation Commission to offset all the outstanding foreign payments on-hold in order to rehabilitate the lost dignity of the EU, AU & Others.

The international Monetary Fund (IMF) remains communicated to our financial principles through the above contact details. We hope you will benefit from our team of experts. We assure you the best of our services at all times assuring you of this payment transfer legitimacy.

Congratulation,

Yours Faithfully,
Kristalina Georgieva(Managing Director (IMF).


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Message-ID: <6187da7f.1c69fb81.a1db8.2d1dSMTPIN_ADDED_MISSING@mx.google.com>
Received: from [192.168.8.101] (unknown [105.4.7.53])
Subject: ^^..
To: Recipients <>
From: "IMF<<>>" <info@imf.org>
Date: Sun, 07 Nov 2021 04:36:53 -0800
Reply-To: mrfredmalusi@katamail.com

Originating IP: 105.4.7.53
Originating ISP: Cell-c
City: Johannesburg
Country of Origin: South Africa

+27748476701
Number billable as mobile number
Country or destination South Africa
Original network provider* CELL C
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Unread postby Big Al » Mon Nov 08, 2021 11:22 pm

SOUTH AFRICAN RESERVE BANK.
INTERNATIONAL REMITTANCE UNIT.
370 CHURCH STREET PRETORIA
JOHANNESBURG 2001 SOUTH AFRICA

To the attention of Beneficiary,

Sir/Madam,

RE:TRANSFER PROCEDURE OF US$4,500,000.00 ONLY (INCLUDING ADDED
INTEREST)VIA SWIFT TRANSFER.

Reconfirm your full details for the immediate transfer of fund.

"STATUS: SWIFT TRANSFER"

I am Mr. Fred Malusi, the executive director (International Remittance
Unit) South African Reserve Bank. This is to confirm the receipt of your
email with regards to the letter you received from the International
Monetary Fund (IMF) for the immediate release of your outstanding
payment valued US$4,500,000.00 only, with REFERENCE ACCOUNT
NUMBER:BBYUK/REG1958755.

You are advised to go through the attached Fund International Transfer
Application Form and fill it correctly with (CAPITAL LETTERS) and return
Same to me without delay as to enable the bank to process the
transaction and issue you with the three Fund Payment Approval Documents
which will educate you on the transfer procedures and the obligations
therein as to empower this bank complete the transfer of fund to your
bank account and send you The Final Fund Transfer Confirmation Slip
which you will present to your bank or banker for confirmation of fund
in your Bank account without any delay.

We will work very hard to approve the fund transfer request as quickly
as possible. Thank you for your patience as we await to hear from you.
See the attached form.

Regards,

Yours Sincerely,

Mr. Fred Malusi
Tel:+27 748476701
Fax:+27 862601758
Email: mrfredmalusi0@msn.com


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Received: from http://www.webmail.co.za (web1.wmi2.net [10.91.83.76]) by mailgate.wmi2.net (Postfix) with ESMTP id
X-Origin: 105.12.1.157
Date: Mon, 08 Nov 2021 06:50:41 +0200
From: "Reserve Bank R.S.A" <fredmalusi@executivemail.co.za>
Subject: RESERVE BANK OVERSEA FUND TRANSFER FORM.
Message-ID: <cb1a34a060fd009bccbed5d4da67dad2@executivemail.co.za>


Orig IP: 105.12.1.157 | Orig ISP: Cell-c | City: Johannesburg | Country: South Africa

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Phone:
+27862601758
Number billable as premium rate number
Country or destination South Africa
City or exchange location
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Unread postby Big Al » Tue Nov 09, 2021 11:37 pm

SOUTH AFRICAN RESERVE BANK.

INTERNATIONAL REMITTANCE UNIT.
370 CHURCH STREET PRETORIA
JOHANNESBURG 2001 SOUTH AFRICA

To the attention of Beneficiary,

Sir/Madam,

Please provide us with following information below so as to enable us to
process your fund transfer to your bank account as soon as possible.

BENEFICIARY NAME:
BENEFICIARY PHYSICAL ADDRESS:
BENEFICIARY TELEPHONE/MOBILE NUMBERS:
AGE/OCCUPATION:
BANK NAME:
BANK PHYSICAL ADDRESS:
BANK ACCOUNT NUMBER:
BANK SWIFT CODE:
BANK ROUTING CODE:

Regards,

Yours Sincerely,

Mr. Fred Malusi
Tel:+27 748476701.
Fax:+27 0862601758
Email: mrfredmalusi0@msn.com
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Unread postby Big Al » Wed Nov 10, 2021 8:48 pm

SOUTH AFRICA RESERVE BANK
INTERNATIONAL REMITTANCE UNIT.
370 CHURCH STREET PRETORIA
JOHANNESBURG 2001 SOUTH AFRICA

Attn:

This serve to inform you that the approval to release your fund has been
authorized by all relevant departments of the bank(SARB)and ministry of
finance as they have endorsed all the approvals to immediately effect
your payment to your nominated bank account without any further delays.
We also do acknowledge all your details as furnished.

As a matter of urgency, we have mandated one of the commercial banks
here, First Nation Bank of South Africa(FNB)to conclude your payment to
your bank account as soon as we receive (US$550.00)Five Hundred and
Fifty United States Dollars which is the approval/endorsement processing
fees from you. Note that, due to the insurance policy covering your
fund, we are not allowed to make any deduction or tamper with the total
sum being transferred not until the transfer of your fund is concluded
into your bank account in your country.

A payment option will be sent to you to forward the payment upon your
readiness to send the stipulated fees above. The payment has to be made
on or before five bank working days of this notification.

Kindly view the three documents attached to this message and follow the
instruction therein, in order for us to serve you better and facilitate
the transfer process of your fund with aforementioned commercial bank. A
copy of this message has been sent to them as well to notify(FNB)to do
what is needed for a smooth transfer of your fund.

The earlier we receive the payment from you the better. Do give me a
call once you read this mail for confirmation.

Thanks, for your understanding and cooperation.

Best regards,

Yours Sincerely,

Mr. Fred Malusi
(International Remittance Unit SARB).
Tel:+27 748476701
Email:mrfredmalusi0@msn.com


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Unread postby Big Al » Thu Nov 11, 2021 11:34 pm

SOUTH AFRICAN RESERVE BANK.
INTERNATIONAL REMITTANCE UNIT.
370 CHURCH STREET PRETORIA
JOHANNESBURG 2001 SOUTH AFRICA

Attn:

Our preferred payment option during this time of Covid-19 is via Money Gram or Western Union Money Transfer. You are advised to proceed to any of their office or outlet nearest to you and send the money immediately as we have no more time to waste as far as your fund transfer is concerned. We want to conclude the transfer into your bank account the earlier we receive the fees.

Below are the details:

Name: I. C. M.
Address: Pretoria
Johannesburg 2001 South Africa.

Please use the names above(I. C. M.)which is for my personal assistant to send the money so that she can pick it up once you send it, to enable us bring your transfer to its logical conclusion without any further delay.

Do not hesitate to send to us the reference numbers or MTCN numbers depending on the one to be used by you, as well as Question and Answer once you send the fee.

Best regards and thanks for your understanding and cooperation.

Yours Sincerely,

Mr. Fred Malusi.
(International Remittance Unit SARB).
Tel:+27 748476701
Email: mrfredmalusi0@msn.com
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Unread postby Big Al » Fri Nov 12, 2021 9:37 pm

SOUTH AFRICAN RESERVE BANK.
INTERNATIONAL REMITTANCE UNIT.
370 CHURCH STREET PRETORIA
JOHANNESBURG 2001 SOUTH AFRICA

Attn:

Below is the account info to forward the payment, do it online wire
transfer from your account using your bank application(APP)from your
phone in the comfort of your home or visit your bank to do the transfer.

Bank name: First National Bank South Africa
Account name: I. C. M.
Account number: 6279964XXXX
Swift code: FIRNZAJJ

A copy of the payment slip should be sent to us via email as an attached
file as a proof payment for our record and reference.

Please confirm the receipt of the message immediately you read it.

Regards,

Yours Sincerely,

Mr. Fred Malusi
Tel:+27 748476701
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Unread postby Big Al » Wed Nov 17, 2021 9:03 pm

SOUTH AFRICAN RESERVE BANK.
INTERNATIONAL REMITTANCE UNIT.
370 CHURCH STREET PRETORIA
JOHANNESBURG 2001 SOUTH AFRICA

Attn:

What happened to the account that you could not be able to use it, hence
requesting for another account, are you serious.

There is nothing wrong with that account unless you can explain to us
exactly what you mean. No other account, you rather proceed and sent the
money via western union or money gram with the already given
information.

Regards,

Yours Sincerely,

Mr. Fred Malusi
Tel:+27 748476701
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