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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 Reportandie
 
Delivered-To: [my.redacted.address]
Received: by 10.182.51.4 with SMTP id g4csp119699obo;
Wed, 21 Mar 2012 07:15:50 -0700 (PDT)
Received: by 10.180.95.34 with SMTP id dh2mr9484985wib.15.1332339350289;
Wed, 21 Mar 2012 07:15:50 -0700 (PDT)
Return-Path: <[email protected]>
Received: from abigem.org ([193.34.132.130])
by mx.google.com with ESMTP id h8si1906014wee.91.2012.03.21.07.15.47;
Wed, 21 Mar 2012 07:15:50 -0700 (PDT)
Received-SPF: neutral (google.com: 193.34.132.130 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=193.34.132.130;
Authentication-Results: mx.google.com; spf=neutral (google.com: 193.34.132.130 is neither permitted nor denied by best guess record for domain of [email protected]) smtp.mail=[email protected]
Received: from User ([116.203.48.61]) by abigem.org with Microsoft SMTPSVC(6.0.3790.4675);
Wed, 21 Mar 2012 13:51:09 +0200
Reply-To: <[email protected]>
From: "IMF AWARD"<[email protected]>
Subject: PAYMENT APPROVED
Date: Wed, 21 Mar 2012 17:21:54 +0530
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
Bcc: [redacted]
Return-Path: [email protected]
Message-ID: <[email protected]>
X-OriginalArrivalTime: 21 Mar 2012 11:51:10.0312 (UTC) FILETIME=[E8846680:01CD0758]

Attention,

This is to notify you that the International Monetary Fund (IMF) has approved to settle the outstanding arrears and the long over-due payment which you have been finding difficult to receive from international bank transfer. You are required to update this office and reconfirm your full bank information,contact address and Mobile number for onward transfer.

Below Is the Transfer Details.

Date: 01/12/2012 11:58: 25 Am
Reference No: D3a63-5e02f-885e
Account Code: QW-21905-AZ
Withdrawing Code: **************
From : Corresponded dollars account no: 46587921354
Format: Standard Top World Bank
Issuing Bank: Reserve Bank Of India(RBI)
Current Status: Pending Transfer
Total Amount: $15,000,000.00USD
Currency : USD
Interest: Zero (0.0%).
Contact Email: [email protected]


Upon the receipt of this notification, we would commence with the telegraphic transfer to your local account

Regards,

+91-916-761-9937 direct line
Dr Michael Wattleworth (IMF India Office)
Christine Lagarde (US Office)
(INTERNATIONAL FUND REMITTANCE DEPARTMENT)