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.
#186461 by Faizan Docherty Mon Jan 06, 2014 2:23 am
ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 116.202.2.181<br>Originating ISP: Mts<br> City: Delhi<br>Country of Origin: India<br>* For a complete report on this email header goto ipTRACKERonline


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Subject: CONTACT STANDARD CHARTERED BANK FOR YOUR ATM CARD PAYMENT FROM UNCC
To: Recipients <[email protected]>
From: Officefile <[email protected]>
Date: Sun, 5 Jan 2014 13:49:57 +0530
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X-OriginatorOrg: Officefile707.onmicrosoft.com


INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT
UNITED STATES OF AMERICA REGIONAL HEADQUARTER
RELEASE CODE No:#DM098UK


Beneficiary Email id owner.

This is to officially bring to your notice that The ATM card payment
center (Standard Chartered Bank London) The ATM Manager Mr.TOMSON
REYMOND has been given express instruction to issue out in your favor
the sum of $US850,000 00 in ATM Master Card functional in Any
automatic Machine as your wining UN award payment for this Fiscal year
2010/ 2014/this instructions is from the custody of the United Nation
representative office UK this is for abbreviation of the rate of
poverty as we saw your name on our list of people whom have not
received their funds.

The United Nation Compensation Commission (UNCC) was created in 1991
as a subsidiary organ of the UN Security Council and the payment has
been approved by us to be release to you as we notice your payment has
been delayed by uncertain reasons which has just been res olved by us
through our power so you are free to receive your funds now.

We hereby issued you our code of conduct, which is (ATM-UNO-#DM-9899)
so You have to indicate this code when contacting the card issue
Center with your contact details as stated below,You are hereby adhere
to contact the Standard Chartered Bank London with the information
below as soon as you receive this email for immediate release of your
payment to you so that you can be the second beneficiary to receive
its fund since the paying office have alots of beneficiary to pay as
directed by (UNO/UNCC).

Full Name:
Address:
Telephone No:
Age:
Occupation:
Country:
Identity Card if any have no copy:

Below is Standard Chartered Bank London ATM Card issue center contact
information contact them now for the immediate release of your payment
to you since it has been approved by United Nations and International
Monetary Funds Unit United States of America meanwhile do not be taken
unaware that all the necessary document backing the fund up has been
forwarded to the custody of the paying bank to ensure smooth release
of your $US850,000 00 to you as directed by us.

STANDARD CHARTERED BANK PAYMENT DEPT
CONTACT PERSON::MR.. TOMSON REYMOND
CALL THE BANK AT::Tel +44-8712378041
Tel +44-8712378042 Fax:+44-871237811
Email:


[email protected]


Do let us know immediately you have contacted Standard Chartered Bank
London for your payment for more advise as we are keeping close on
them to ensure you are paid as soon as possible, Meanwhile do not
forget your Code of Conduct (ATM-UNO-#DM-9899) when contacting the
bank as it is very important.

Note::The reason you are receiving this notification in your mailbox
is because We found your name in our list of people their payment has
been delayed so we decide to intervene and help you get paid which we
have done.

Yours faithfully,
2014 Zonal co-ordinator
Mrs Marriam Jimmy
Signed: Mr Ban Ki Moon
United Nation Secretary General

Please DO NOT tell a scammer that he has been posted here!

If you wish you can email me at
faizandocherty @ scamwarners [dot] com

How do I find email headers???

How to analyze an email header.
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