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.
#182954 by Faizan Docherty Mon Dec 02, 2013 2:27 pm
ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 157.55.0.239<br>Originating ISP: Microsoft Corporation<br> City: Redmond<br>Country of Origin: United States<br>* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
Received: by 10.220.177.2 with SMTP id bg2csp124262vcb;
Mon, 2 Dec 2013 07:39:00 -0800 (PST)
X-Received: by 10.180.149.175 with SMTP id ub15mr18755651wib.10.1385998739919;
Mon, 02 Dec 2013 07:38:59 -0800 (PST)
Return-Path: <[email protected]>
Received: from dub0-omc1-s3.dub0.hotmail.com (dub0-omc1-s3.dub0.hotmail.com. [157.55.0.202])
by mx.google.com with ESMTP id t6si29465405wjz.5.2013.12.02.07.38.58
for <multiple recipients>;
Mon, 02 Dec 2013 07:38:59 -0800 (PST)
Received-SPF: neutral (google.com: 157.55.0.202 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=157.55.0.202;
Authentication-Results: mx.google.com;
spf=neutral (google.com: 157.55.0.202 is neither permitted nor denied by best guess record for domain of [email protected]) [email protected]
Received: from DUB126-W57 ([157.55.0.239]) by dub0-omc1-s3.dub0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4675);
Mon, 2 Dec 2013 07:38:58 -0800
X-TMN: [P/94L5DySjq6lcsPW2b3/09tokVAgMRY]
X-Originating-Email: [[email protected]]
Message-ID: <[email protected]>
Return-Path: [email protected]
Content-Type: multipart/alternative;
boundary="_7c260769-922d-4309-a16a-7efcb993b8f6_"
Reply-To: <[email protected]>
From: IMF OFFICE <[email protected]>
Subject: PAYMENT NOTIFICATION OF YOUR FUND (IMF)
Date: Mon, 2 Dec 2013 16:38:58 +0100
Importance: Normal
MIME-Version: 1.0
Bcc:
X-OriginalArrivalTime: 02 Dec 2013 15:38:58.0695 (UTC) FILETIME=[9E08E170:01CEEF74]


INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 23 ADEBOYE ST, APAPA LAGOS.
TELEPHONE: +234-7066-309-731
EMAIL: [email protected]

ATTN: Beneficiary

This is to intimate you of a very important information which will be of a Great help to redeem you from all the difficulties you have been Experiencing in getting your long over due payment due to excessive demand For money from you by both corrupt Bank officials and Courier Companies After which your fund remain unpaid to you.

I am Mr. Jones Robinson. A highly placed official of the International Monetary Fund (IMF) it may interest you to know that reports have reached Our office by so many correspondences on the uneasy way which people like You are treated by Various Banks and Courier Companies across Europe to Africa and Asia and we have decided to put a stop to that and that is why i was appointed to handle your transaction here in Nigeria.

All Governmental and Non-Governmental parasites, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact With you of late have been instructed to back up from your transaction and You have been advised NOT to respond to them anymore since the IMF is now Directly in charge of your payment.

You are hereby advised NOT to remit further payment to any institutions With respect to your transaction as your fund will be transferred to you Directly from our source. I hope this is clear. Any action contrary to this instruction is at your own risk.

Respond to this e-mail on ([email protected]) with immediate effect and we shall give you further details on how your fund will be released.

Also call me as soon as you send the e-mail so that you will be given an Immediate response: Direct Hotline: CALL: +234-7066-309-731 .

Regards,

Mr. Jones Robinson.

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.
Advertisement

#370067 by AlanJones Mon Jul 30, 2018 11:31 pm
From: IMF OFFICE - [email protected]
Reply-to: IMF OFFICE - [email protected]
Tel. No.: +2348165473899

INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 23 ADEBOYE ST, APAPA LAGOS.
TELEPHONE: +234-8165-473-899
EMAIL: [email protected]

ATTN: Beneficiary

This is to intimate you of a very important information which will be of a Great help to redeem you from all the difficulties you have been Experiencing in getting your long over due payment due to excessive demand For money from you by both corrupt Bank officials and Courier Companies After which your fund remain unpaid to you.

I am Mr. Gene Leon. The Senior Resident Representative of the International Monetary Fund (IMF) Nigeria - Africa, it may interest you to know that reports have reached Our office by so many correspondences on the uneasy way which people like You are treated by Various Banks and Courier Companies across Europe to Africa and Asia and we have decided to put a stop to that and that is why i was appointed to handle your transaction here in Nigeria.

All Governmental and Non-Governmental parasites, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact With you of late have been instructed to back up from your transaction and You have been advised NOT to respond to them anymore since the IMF is now Directly in charge of your payment.

You are hereby advised NOT to remit further payment to any institutions With respect to your transaction as your fund will be transferred to you directly from our source. I hope this is clear. Any action contrary to this instruction is at your own risk.

Respond to this e-mail on ([email protected]) with immediate effect and we shall give you further details on how your fund will be released.

Also call me as soon as you send the e-mail so that you will be given an immediate response: Direct Hotline: CALL: +234-8165-473-899.

Regards,

Mr. Gene Leon.

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.

Who is online

Users browsing this forum: No registered users and 68 guests