419 scam: dr malachy bsicbank <drmalachybsic@gmail.com> (IMF)

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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.
The following phrases in this message should put you on alert:
- "lome togo" (a location commonly mentioned in 419 scams)
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.
- info.bsicbank.net@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: dr malachy bsicbank <drmalachybsic@gmail.com>
Reply-To: info.bsicbank.net@gmail.com
Date: Sat, 15 Apr 2023 01:50:56 -1000
Subject: (IMF)

SOM PANI KRISTALINA GEORGIEVA, PREZIDENTKA MMF. MEDZINÃRODNÃ MENOVÃ
FOND MÃ PRE VÃS FINANÄŒNÃš POMOC.
KONTAKTUJTE PÃNA GALLY DJOVIHO, (BSIC BANK) RIADITEÄ½A NA E-MAIL DOLU....

EMAIL : (info.bsicbank.net@gmail.com)

VÃ¡Å¾enÃ½ vlastnÃk e-mailu!

Skontrolujte svoju e-mailovÃº schrÃ¡nku, tento list som vÃ¡m poslal pred
mesiacom, ale nepoÄul som

od teba, nie som si istÃ½, Äi si to dostal. A preto som to poslal

opÃ¤Å¥: Po prvÃ©, som pani Kristalina Georgieva, vÃ½konnÃ¡ riaditeÄ¾ka

a prezident MedzinÃ¡rodnÃ©ho menovÃ©ho fondu.

V skutoÄnosti sme preskÃºmali vÅ¡etky prekÃ¡Å¾ky a problÃ©my

okolo vaÅ¡ej nedokonÄenej transakcie a vaÅ¡ej neschopnosti

dodrÅ¾iavaÅ¥ poplatky za prevod, ktorÃ© vÃ¡m ÃºÄtuje predchÃ¡dzajÃºci

moÅ¾nosti prenosu, potvrdenie nÃ¡jdete na naÅ¡ej webovej strÃ¡nke 38 Â°
53â€²56 â€³ N 77 Â° 2 â€² 39 â€³ W

My, predstavenstvo, SvetovÃ¡ banka a

MedzinÃ¡rodnÃ½ menovÃ½ fond (MMF) Washington, D.C., v

v spojenÃ s Ministerstvom financiÃ USA a niektorÃ½mi ÄalÅ¡Ãmi

prÃsluÅ¡nÃ© vÃ½skumnÃ© agentÃºry tu v Bsic Bank , nariadil

naÅ¡a jednotka na Ãºhradu zahraniÄnÃ½ch platieb, Bsic Bank Lome Togo,

na vydanie karty VISA, na ktorÃº vÃ¡m budÃº zaslanÃ© prostriedky

(1 500 000,00 USD) MiliÃ³n USD (jeden miliÃ³n pÃ¤Å¥sto

tisÃc dolÃ¡rov) za

neskorÃ½ vÃ½ber z vÃ¡Å¡ho fondu.

PoÄas vyÅ¡etrovania sme na naÅ¡e zdesenie zistili, Å¾e skorumpovanÃ¡ banka
nÃ¡m zbytoÄne zdrÅ¾ala platbu

ÃºradnÃkov, ktorÃ sa snaÅ¾ia presmerovaÅ¥ svoje prostriedky na svoje sÃºkromnÃ© ÃºÄty.

A dnes vÃ¡m oznamujeme, Å¾e vÃ¡Å¡ fond bol Bsic Bank pripÃsanÃ½ na kartu
VISA a je tieÅ¾ pripravenÃ½ na doruÄenie.

Teraz kontaktujte generÃ¡lneho riaditeÄ¾a a riaditeÄ¾a Bsic Bank. VolÃ¡ sa
pÃ¡n GALLY DJOVI,

OkamÅ¾ite kontaktujte pÃ¡na GALLY DJOVIHO, RIADITEÄ½A BSIC BANK, pretoÅ¾e
vaÅ¡a ATM VISA CARD je teraz schvÃ¡lenÃ¡ na doruÄenie.

E-mailovÃ¡ adresa: (info.bsicbank.net@gmail.com)

PoÅ¡lite mu prosÃm nasledujÃºce informÃ¡cie na doruÄenie vaÅ¡ej
akreditovanej karty Atm Visa na vaÅ¡u adresu.

1.CelÃ© meno:

2. Priezvisko:

3. Å tÃ¡tna prÃsluÅ¡nosÅ¥:

4. VaÅ¡a domÃ¡ca adresa:

5. TelefÃ³nne ÄÃslo:

6. VÃ¡Å¡ vek:

7. VÃ¡Å¡ obÄiansky preukaz alebo pas Ä.

8. VaÅ¡e povolanie

ÄŒakÃ¡m na potvrdenie vaÅ¡ich osobnÃ½ch Ãºdajov, takÅ¾e pristÃºpime k
doruÄeniu kuriÃ©rskej sluÅ¾by, aby sme vÃ¡m poslali bankomatovÃº kartu na
vaÅ¡u domÃ¡cu adresu vo vaÅ¡ej krajine.

OdporÃºÄame tieÅ¾ zastaviÅ¥ akÃ©koÄ¾vek inÃ©

Komunikujte s akoukoÄ¾vek inou osobou (osobami) alebo kancelÃ¡riou
(kancelÃ¡riami). Aby ste nepriÅ¡li o ÄalÅ¡ie peniaze ÄalÅ¡ej skupine
podvodnÃkov, ktorÃ sÃº hÄ¾adanÃ a stÃ¡le na zozname akÃ½chkoÄ¾vek
transakciÃ (FQB), ktorÃ© ste mohli o svoje Å¥aÅ¾ko zarobenÃ© peniaze
prÃsÅ¥. zatiaÄ¾ beÅ¾

Preto by sme vÃ¡s chceli upozorniÅ¥, aby ste tÃºto sprÃ¡vu nikomu zo
Å¾iadneho dÃ´vodu neprenÃ¡Å¡ali a neopakovali. Nech je to ÄokoÄ¾vek, (BB)
Bsic Bank uÅ¾ hÄ¾adÃ¡ niekoho inÃ©ho, kto dostane vaÅ¡e peniaze a teraz si
mÃ´Å¾ete vybraÅ¥, ako svoje peniaze potrebujete. ???

S pozdravom
Bsic Bank

RIADITEÄ½

PÃ¡n GALLY DJOVI.

Anti-fraud resources:

What can you do when you receive 419 spam