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.
#16743 by Breakwind Tue Nov 17, 2009 2:38 pm
From Frank Doyle Tue Nov 17 12:24:36 2009
X-Apparently-To: <snip> via 76.13.12.172; Tue, 17 Nov 2009 04:25:36 -0800
Return-Path: <[email protected]>
X-YahooFilteredBulk: 209.191.125.34
X-YMailISG: <snip>
X-Originating-IP: [209.191.125.34]
Authentication-Results: mta224.mail.mud.yahoo.com from=web2mail.com; domainkeys=neutral (no sig)
Received: from 209.191.125.34 (HELO web38403.mail.mud.yahoo.com) (209.191.125.34) by mta224.mail.mud.yahoo.com with SMTP; Tue, 17 Nov 2009 04:25:36 -0800
Received: (qmail 85254 invoked by uid 60001); 17 Nov 2009 12:24:36 -0000
Message-ID: <[email protected]>
X-YMail-OSG: <snip>
Received: from [41.194.53.229] by web38403.mail.mud.yahoo.com via HTTP; Tue, 17 Nov 2009 04:24:36 PST
X-Mailer: YahooMailClassic/8.1.6 YahooMailWebService/0.7.361.4
Date: Tue, 17 Nov 2009 04:24:36 -0800 (PST)
From:
Frank Doyle <[email protected]>
Add sender to Contacts
Reply-To: [email protected]
Subject: Intercepted Transfer
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-1042338290-1258460676=:85025"
Content-Length: 3149


From I.M.F.MONITORING TEAM
African Department building
International Monetary Fund (I.M.F),
Subject: Re: Intercepted Transfer

Dear Beneficiary ,

It has come to our notice in our Headquarters building (I.M.F) that your impending funds from Africa, which was intercepted,has not been released to you,We noticed that you made several attempt to transfer your funds but to no avail. Our investigation continued to the African Department (I.M.F),The monitoring team gave an unsatisfactory report to your transaction, hence the chairman is presently under investigation for conspiracy with your representative with intension to divert your funds.

You are advised to desist from contacting anyone including your agent or representative in these regard, based on the pains you have gone through in the past International Monetary Fund has taken full responsibility to transfer your fund to you,respond to these mail by providing your full below:

YOUR FULL NAME:
YOUR ADDRESS:
YOUR TELE/FAX NUMBER:
YOUR OCCUPATION:
SCANNED COPY OF YOUR INTERNATIONAL PASSPORT COPY OR DRIVERS LICENSE

Do always send a copy of your response to this alternate email address
[email protected]

Yours
Mr.Frank Doyle.
African Department Director
Advertisement

#16775 by The Enchantress Tue Nov 17, 2009 6:02 pm
From Frank Doyle [email protected]

Definite scam - delete and do not reply.

This scam also posted here http://antifraudintl.org/showthread.php?p=67859

Photos - are scammers using yours? click here
Are you falling for a love scammer? click here
Never send money by Western Union/Moneygram.
Never give personal information.
Online anyone can claim to be anyone, any age and from anywhere.

Who is online

Users browsing this forum: Bing [Bot], Google [Bot] and 236 guests