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.
#244443 by Tim Atem Wed Apr 01, 2015 4:57 pm
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.207.30.23
Originating ISP: Cote D'ivoire Telecom
City: Abidjan
Country of Origin: Cote D'Ivoire
* For a complete report on this email header goto ipTRACKERonline


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Return-Path: <[email protected]>
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for <<snipped>>;
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Received-SPF: pass (google.com: domain of [email protected] designates 183.79.100.215 as permitted sender) client-ip=183.79.100.215;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 183.79.100.215 as permitted sender) [email protected];
dkim=pass [email protected]
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Date: Wed, 1 Apr 2015 23:40:13 +0900 (JST)
From: "I.M.F" <[email protected]>
Reply-To: "I.M.F" <[email protected]>
Subject: Notification Of Your Compensation.
To: undisclosed recipients: ;


Notification Of Your Compensation.
Greetings My Dear,
International Monetary Fund IMF in conjoined with Federal Ministry of Finance Republic of Cote d'Ivoire. Please if you are a victim to those idiots and scammers do respond to us because we have a compensation with US$650,000 dollars for you.
Mrs. Lilian Don Ray
IMF--Representative,West Africa Office,
Cote d'Ivoire.

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
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#245256 by AlanJones Wed Apr 08, 2015 7:01 am
From: westernaimf.office - [email protected]
Tel. Nos.: +22545542121 & +18303552944

Attn: Beneficiary,

This is to confirm the receipt of your massage regarding to your
US$650,000 dollars,IMF compensation, be inform that your fund is with
our correspondent paying bank right now, the total fund was issued on
your favor by IMF and Federal Ministry of Finance Republic of Cote
D'Ivoire to compensate you for been scammed by the fraudsters, you are
advised to stop any communication you are having with the fraudsters
to avoid involving yourself to be cheated all the time, IMF and
Federal Ministry of Finance Republic of Cote D'Ivoire are not going to
compensate you again after you have received this compensation because
this gift will only come to you once in life time, so you better stop
dealings with the fraudsters.

You are advice to reply with your telephone number/your compelet name
immediately you receive this mail for more information on how you are
going to receive this fund in your account or by bank wire transfer or
draft cheque,atm card.


As soon as we hear back from you we will proceed.

Thanks,
Mrs. Lilian Don Ray
Tel: + 225 45542121
Tel: + 1 830 355 2944

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#248094 by AlanJones Sun Apr 26, 2015 2:50 am
From: I.M.F Office West Africa - [email protected]
Tel. No.: +22554033355

call me +225 5403 3355

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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