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  • International Monetary Fund Agency <[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 Faizan Docherty
 
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 154.120.91.221
Originating ISP: Spectranet
City: Lagos
Country of Origin: Nigeria
* For a complete report on this email header goto ipTRACKERonline
From "ALEX STARLEY" Fri Nov 14 13:23:10 2014
X-Apparently-To: <snipped>; Fri, 14 Nov 2014 13:23:46 +0000
Return-Path: <[email protected]>
X-YahooFilteredBulk: 64.12.81.67
Received-SPF: pass (domain of aol.com designates 64.12.81.67 as permitted sender)
X-YMailISG: <snipped>
X-Originating-IP: [64.12.81.67]
Authentication-Results: mta1554.mail.gq1.yahoo.com from=aol.com; domainkeys=neutral (no sig); from=mx.aol.com; dkim=pass (ok)
Received: from 127.0.0.1 (EHLO oms-mc02.r1000.mx.aol.com) (64.12.81.67)
by mta1554.mail.gq1.yahoo.com with SMTPS; Fri, 14 Nov 2014 13:23:46 +0000
Received: from omr-m5.mx.aol.com (omr-m5.mx.aol.com [64.12.232.237])
(using TLSv1 with cipher ADH-AES256-SHA (256/256 bits))
(No client certificate requested)
by oms-mc02.r1000.mx.aol.com (AOL Outbound OMS Interface) with ESMTPS id B8F53380004E3
for <snipped>; Fri, 14 Nov 2014 08:23:45 -0500 (EST)
Received: from mtaout-mce01.mx.aol.com (mtaout-mce01.mx.aol.com [172.29.27.205])
by omr-m5.mx.aol.com (Outbound Mail Relay) with ESMTP id AD7F938000067
for <snipped>; Fri, 14 Nov 2014 08:23:45 -0500 (EST)
Received: from system15 (unknown [154.120.91.221])
by mtaout-mce01.mx.aol.com (MUA/Third Party Client Interface) with ESMTPA id 25D2A3800008B
for <snipped>; Fri, 14 Nov 2014 08:23:41 -0500 (EST)
From: "ALEX STARLEY" <[email protected]>
Subject: REF/PAYMENTS CODE: 03354.
To: <snipped>
Content-Type: multipart/alternative; boundary="2ZI7obsANUO7xiEps7PHHtC3kR=_DeewId0"
MIME-Version: 1.0
Reply-To: [email protected]
Date: Fri, 14 Nov 2014 14:23:10 +0100
x-aol-global-disposition: S
X-SPAM-FLAG: YES
DKIM-Signature: <snipped>
X-AOL-REROUTE: YES
x-aol-sid: 3039ac1d1bcd5466025d484b
X-AOL-IP: 154.120.91.221
Content-Length: 4633
PAYMENTS UNIT.
REF/PAYMENTS CODE: 03354.

Attention: Beneficiary,

RE-OUTSTANDING PAYMENT

This is to inform you of your long overdue Payment outstanding in our Banking records. I saw your name in our Central Computer vetting system among our unpaid inheritance claims individuals and have to update your information’s through this email contact for your immediate confirmation.

Your name appeared among the beneficiaries who will be receiving their over due contract payment of US$10.5m. (Ten million and five hundred thousand United State dollars) and it has been approved already for payment some days ago. However we received an email from one Mr. Edward C. Ringer of Tampa Bay, Florida who told us that he is your next of kin and that you died in a car accident last four months back. He has also submitted his account information’s to the office department for transfer of the fund to him as your inheritor.
Below are the new banking details as received from

Mr. Edward C.Ringer.
Bank name: Bank of America
Address: 6901 Northwest Expressway Oklahoma City, Oklahoma 73132
<snipped> (all other)ABA: <snipped>
(International)ACCT. #:<snipped>
ACCT Name: FMS Investments Inc.

We are now verifying by contacting you through your email address as we have in our Bank records before we can make the transfer into his account and for us to conclude confirmation if you are dead or not. Please, confirm response immediately before our action release of the outstanding payment against your name listed out. Upon this, I request you send your full personal information as soon as possible to enable this department finalize the transfer of the fund release to your nominated Bank Account.

Once again, I apologize to you on behalf of International Monetary fund Agency towards this contact and proper confirmation required urgently from you if alive.

Yours Sincerely,
MR ALEX STARLEY