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  • Mr Andrew Tweedie [email protected]

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
Who are you really talking to? Check their location - InfoSniper
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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  by Tim Atem
 
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 88.191.249.149
Originating ISP: Dedibox Sas
City: Paris
Country of Origin: France
* For a complete report on this email header goto ipTRACKERonline
Delivered-To: <snipped>
Received: by 10.112.53.72 with SMTP id z8csp2257514lbo;
Mon, 1 Jun 2015 08:06:11 -0700 (PDT)
X-Received: by 10.180.91.17 with SMTP id ca17mr22269499wib.9.1433171171264;
Mon, 01 Jun 2015 08:06:11 -0700 (PDT)
Return-Path: <[email protected]>
Received: from webmail.free.org (rmap1.bookmyname.com. [88.191.249.149])
by mx.google.com with ESMTP id z12si20451799wjw.88.2015.06.01.08.06.10
for <<snipped>>;
Mon, 01 Jun 2015 08:06:11 -0700 (PDT)
Received-SPF: neutral (google.com: 88.191.249.149 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=88.191.249.149;
Authentication-Results: mx.google.com;
spf=neutral (google.com: 88.191.249.149 is neither permitted nor denied by best guess record for domain of [email protected]) smtp.mail=[email protected]
Received: by webmail.free.org (Postfix, from userid 5000)
id A657F507A832; Mon, 1 Jun 2015 17:06:10 +0200 (CEST)
To: <<snipped>>
Subject: DID YOU APPOINT ANY =?UTF-8?Q?REPRESENTATIVE=3F=3F?=
MIME-Version: 1.0
Content-Type: text/plain; charset=UTF-8;
format=flowed
Content-Transfer-Encoding: 7bit
Date: Mon, 01 Jun 2015 16:06:10 +0100
From: Mr Andrew Tweedie <[email protected]>
Organization: INTERNATIONAL MONETARY FUND (IMF)
Message-ID: <[email protected]>
X-Sender: [email protected]
User-Agent: Roundcube Webmail/0.5.3
X-Complaints-To: abuse_at_bookmyname.com
X-Abuse-Info: Please be sure to forward a copy of ALL headers
X-Origin-Web-Site: webmail.bookmyname.com
INTERNATIONAL MONETARY FUND (IMF)
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION

Attention:Beneficiary,

A power of attorney was forwarded to our office this morning by two individuals
(MR DAVID DEANE an American national and (MR. RICKY JACKSON) a CANADIAN national.

They claimed to be your representative, and the power of attorney stated that you
are dead, they brought an account to replace your information in other to claim
the said fund in tune of $11.5 Million USD which is now lying DORMANT and UNCLAIMED.

Find below the new account they have submitted for claims

BANK.-HSBC CANADA
Vancouver, CANADA
ACCOUNT NO. 2984-0008-66

The power of attorney also stated that you suffered and died of throat cancer.
You are therefore given 24hrs to confirm the truth in this information, If you are still alive,
you are to contact us immediately since we work 24 hrs just to ensure that we monitor all the
activities going on in regards to the transfer of beneficiaries inheritance and contract payment.

You are to respond swiftly for clarifications on this matter as we
shall be available 24 hrs to speak with you and give you the necessary
guidelines on how to ensure that your payment is wired to you
immediately.

Just also be informed that any further delay from your side could be
dangerous, as we would not be held liable for any wrong payment.

Kindly reply



Mr Andrew Tweedie
Director of the Finance Department
International Monetary Funds