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  • International Monitoring Funds <[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: 217.12.8.244
Originating ISP: Yahoo! Europe
City: n/a
Country of Origin: United Kingdom
* For a complete report on this email header goto ipTRACKERonline
Delivered-To: <snipped>
Received: by 10.25.141.131 with SMTP id p125csp825626lfd;
Fri, 12 Dec 2014 03:51:15 -0800 (PST)
X-Received: by 10.194.188.13 with SMTP id fw13mr4802486wjc.83.1418385075072;
Fri, 12 Dec 2014 03:51:15 -0800 (PST)
Return-Path: <[email protected]>
Received: from nm24-vm5.bullet.mail.ir2.yahoo.com (nm24-vm5.bullet.mail.ir2.yahoo.com. [212.82.97.29])
by mx.google.com with ESMTPS id aw9si1777370wjc.177.2014.12.12.03.51.13
for <snipped>
(version=TLSv1 cipher=ECDHE-RSA-RC4-SHA bits=128/128);
Fri, 12 Dec 2014 03:51:15 -0800 (PST)
Received-SPF: none (google.com: [email protected] does not designate permitted sender hosts) client-ip=212.82.97.29;
Authentication-Results: mx.google.com;
spf=none (google.com: [email protected] does not designate permitted sender hosts) smtp.mail=[email protected];
dkim=pass [email protected];
dmarc=pass (p=NONE dis=NONE) header.from=yahoo.pt
DKIM-Signature: <snipped>
DomainKey-Signature: <snipped>;
Received: from [212.82.98.48] by nm24.bullet.mail.ir2.yahoo.com with NNFMP; 12 Dec 2014 11:51:01 -0000
Received: from [212.82.98.94] by tm1.bullet.mail.ir2.yahoo.com with NNFMP; 12 Dec 2014 11:50:59 -0000
Received: from [127.0.0.1] by omp1031.mail.ir2.yahoo.com with NNFMP; 12 Dec 2014 11:50:59 -0000
X-Yahoo-Newman-Property: ymail-3
X-Yahoo-Newman-Id: [email protected]
Received: by 217.12.8.244; Fri, 12 Dec 2014 11:50:58 +0000
Date: Fri, 12 Dec 2014 11:50:58 +0000 (UTC)
From: "MRS.KIMBERLY ANDERSON" <[email protected]>
Reply-To: "MRS.KIMBERLY ANDERSON" <[email protected]>
Message-ID: <89221833.9366273.1418385058244.JavaMail.yahoo@jws11116.mail.ir2.yahoo.com>
Subject: Attention My Dear
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="----=_Part_9366272_1788030409.1418385058239"
Content-Length: 6711
Attention My Dear Beneficiary!

How are you today as well as your family? The boad of (I.M.F) International Monitoring Funds Benin Republic are here for your special notice.This e-mail has been issued to you in order to official inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System) we discovered that your e-mail address was automatically selected by an Online Balloting System, this has legally won you the sum of (US$4.8M) from a Lottery Company.

During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you through money gram money transfer under Uba Bank PLC Benin Republic, it is under control of (Dr.Johnson Okoro) The money gram General Manager and I told him that you will contact him with your full information where he will be transferring your money on daily basis at rate of US$8000.00 per a day until the total sum of US$4.800, 000.00M is completely received by you.

Note: that the only fee you have to pay them is for activate of your payment file sum of $59 before they will start sending your daily payment of $8000.00 per a day. My dear please make sure you comply for your funds shall be transfer with your designated address. but remember that after ( four 4 days) if you did not make the payment then we will divert your funds to government fund, to avoid problem or we will cancel the transfer as for now until next year because this year is not like last year. So, contact the money gram director with below information listed and co-operate in good manner with him to enable the bank help you out get your wining fund.

Contact Person: Dr.Johnson Okoro, The money gram Manager.Contact Phone#: +229 9845-1286 Contact E-mail:([email protected])
These are the information you have to fill and send to them.

Your Full Name.............
Your Country..............
Your City................
Your Occupation........
Your Age.................
Your Phone number.......
Your Adderss........
Your Copy of your ID..........

Do contact them today with above required information so that they will be able to start sending your daily payment to you with your correct address . Hope to hear from you as soon as you got all yourtotal funds of $4.8m from the money gram department.
Thanks for your patience.

Promotion Officer IMFYOURS SINCERELY,
Names:MRS.KIMBERLY ANDERSON,
IMF/Debt Payment Approval & Quality Service Uni
  by AlanJones
 
From: Barrister Mark Henry - [email protected]
Reply-to: [email protected]
Tel. No.: +22998443783
Attention please

Please,My Name is Barrister Mark Henry from Federal High Court of Justice Benin Republic.Please contact money gram office for your funds worth sum of $4.800, 000.00 has been released to they and the transfer began today through money gram office and amount which you will be receiving each day is $6,500.00 daily.so contact the manager in money gram right now and ask him for your first payment, money gram offices manager name is MR.AGULERI HYMEN, and ask him to send you the first payment and also send them your information to enable them activate your account file so that you will be able to pick your first payment today or tomorrow morning ok. email([email protected])

Note: that the only fee you have to pay them is for activate of your payment file which sum of $59 before they will start sending your daily payment of $6,500.00 per a day. My Good friend please make sure you comply for your funds shall be transfer with your designated address.So contact the money gram director with below information listed and co-operate in good manner with him to enable the bank help you out get your wining funds.

Contact person: MR.AGULERI HYMEN the money gram manager. Contact phone#: +229 9844-3783 contact e-mail :([email protected])
These are the information you have to fill and send to them.

1. Your receiver's name=====
2. Your country========
3. Your city========
4. Your telephone=======
5. Your sex/age===========
6. Your address:===========
7. Your id passport=====
8. Your test question========
9. Your answer=========
10. Your occupation=====

Promotion officer
Yours sincerely,
Names: Barrister Mark Henry ,
  by Tim Atem
 
Using the same email address [email protected]

from: Barrister Mark Henry - [email protected]
reply-to: [email protected]
Attention please

Please,My Name is Barrister Mark Henry from Federal High Court of Justice Benin Republic.Please Dear contact money gram office for your funds worth sum of $4.800, 000.00 has been released to they and the transfer began today through money gram office and amount which you will be receiving each day is $8000.00 daily.so contact the manager in money gram right now and ask him for your first payment, money gram offices manager name is Dr.Java Johnson, and ask him to send you the first payment and also send them your information to enable them activate your account file so that you will be able to pick your first payment today or tomorrow morning ok. email([email protected])

Note: that the only fee you have to pay them is for activate of your payment file which sum of $59 before they will start sending your daily payment of $8000.00 per a day. My Good friend please make sure you comply for your funds shall be transfer with your designated address.So contact the money gram director with below information listed and co-operate in good manner with him to enable the bank help you out get your wining funds.

Contact person: Dr.Java Johnson,the money gram manager. Contact e-mail :([email protected])
These are the information you have to fill and send to them.

1. Your receiver's name=====
2. Your country========
3. Your city========
4. Your telephone=======
5. Your sex/age===========
6. Your address:===========
7. Your id passport=====
8. Your test question========
9. Your answer=========
10. Your occupation=====

Promotion officer
Yours sincerely,
Names: Barrister Mark Henry