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.
#270605 by Tim Atem Thu Oct 08, 2015 9:04 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 208.125.16.142
Originating ISP: Time Warner Cable
City: New York
Country of Origin: United States
* For a complete report on this email header goto ipTRACKERonline


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Reply-To: <[email protected]>
From: "Office of the IMF"<[email protected]>
Subject: UNPAID FUND RECOVERED LETTER
Date: Thu, 8 Oct 2015 04:51:16 -0400
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Office of the IMF Managing Director
700 19th St NW Washington, D.C.
DC 20431, USA

Attn Dear,

2015 UNPAID FUND RECOVERED LETTER

In our efforts to foster global monetary cooperation, secure financial stability and facilitate individual and company economic growth. The IMF through our international monitoring network has recovered your UNPAID FUND that has been on hold. We hereby advise you to reconfirm your information below to enable our payment bank, Citibank contact you for cash payment immediately.

Re-confirm as follows

(1) Your Full Name........?
(2) Full Residential Address: (P.O.BOX NOT ALLOWED)?
(3) Country/State..........?
(4) Beneficiary Amount?
(5) Direct and Current Phone?
(6) Passport identification?

Note: The above information is necessary to certify that you are the rightful beneficiary of the said funds As soon as we confirm these information, our payment Bank (CITIBANK/USA) will contact you for immediate payment.

Thanks

Ms. Christine Lagarde,
IMF Managing director
[email protected]
+1 (724) 635-5043
http://www.imf.org

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