The world's premier anti internet scam, anti fraud information website 

  • Mrs. Keith Williams [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.
  Been Targeted by This Scam?

Learn how to report a scam to the FBI, FTC, and the right authorities. Been asked to invest in crypto? Read about pig butchering scams. Received a suspicious check? Learn about fake check scams. Not sure if it's real? Use our free Scam Checker Tool.

  by Tim Atem
 
Delivered-To: <snipped>
Received: by 10.112.134.9 with SMTP id pg9csp509990lbb;
Thu, 10 Dec 2015 06:28:20 -0800 (PST)
X-Received: by 10.28.16.72 with SMTP id 69mr19773021wmq.100.1449757700521;
Thu, 10 Dec 2015 06:28:20 -0800 (PST)
Return-Path: <[email protected]>
Received: from nm1.bullet.mail.ir2.yahoo.com (nm1.bullet.mail.ir2.yahoo.com. [212.82.96.32])
by mx.google.com with ESMTPS id q20si19185518wjw.68.2015.12.10.06.28.20
for <<snipped>>
(version=TLS1 cipher=ECDHE-RSA-AES128-SHA bits=128/128);
Thu, 10 Dec 2015 06:28:20 -0800 (PST)
Received-SPF: neutral (google.com: 212.82.96.32 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=212.82.96.32;
Authentication-Results: mx.google.com;
spf=neutral (google.com: 212.82.96.32 is neither permitted nor denied by best guess record for domain of [email protected]) smtp.mailfrom=[email protected];
dkim=pass [email protected];
dmarc=pass (p=NONE dis=NONE) header.from=yahoo.pt
DKIM-Signature: <snipped>
Received: from [212.82.98.49] by nm1.bullet.mail.ir2.yahoo.com with NNFMP; 10 Dec 2015 14:28:19 -0000
Received: from [212.82.98.64] by tm2.bullet.mail.ir2.yahoo.com with NNFMP; 10 Dec 2015 14:28:19 -0000
Received: from [127.0.0.1] by omp1001.mail.ir2.yahoo.com with NNFMP; 10 Dec 2015 14:28:19 -0000
X-Yahoo-Newman-Property: ymail-3
X-Yahoo-Newman-Id: [email protected]
X-YMail-OSG: <snipped>
Received: by 217.12.9.8; Thu, 10 Dec 2015 14:28:19 +0000
Date: Thu, 10 Dec 2015 14:28:19 +0000 (UTC)
From:
imf internationalmonetaryfund <[email protected]>
Reply-To:
imf internationalmonetaryfund <[email protected]>
To: "<snipped>" <<snipped>>
Message-ID: <[email protected]>
Subject: Attn Dear,
MIME-Version: 1.0
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 usa contact you for telegraphic transfer 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?

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.

Fax line 234-1-7769964
Reply to; [email protected]

Sincerely
Mrs.Keith Williams
I.M.F OFFICIAL