Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#265868 by Tim Atem Mon Aug 31, 2015 1:33 pm
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 192.185.82.118
Originating ISP: Cyrusone Llc
City: Houston
Country of Origin: United States
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
Received: by 10.107.63.196 with SMTP id m187csp760762ioa;
Mon, 31 Aug 2015 06:57:21 -0700 (PDT)
X-Received: by 10.60.34.72 with SMTP id x8mr4321977oei.39.1441029441156;
Mon, 31 Aug 2015 06:57:21 -0700 (PDT)
Return-Path: <[email protected]>
Received: from duna.websitewelcome.com (duna.websitewelcome.com. [192.185.82.118])
by mx.google.com with ESMTPS id s65si9697201oif.93.2015.08.31.06.57.20
for <<snipped>>
(version=TLSv1.2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128);
Mon, 31 Aug 2015 06:57:21 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 192.185.82.118 as permitted sender) client-ip=192.185.82.118;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 192.185.82.118 as permitted sender) [email protected];
dmarc=fail (p=NONE dis=NONE) header.from=yahoo.pt
Received: from s2house by duna.websitewelcome.com with local (Exim 4.85)
(envelope-from <[email protected]>)
id 1ZWPaJ-000BOQ-Vr
for <snipped>; Mon, 31 Aug 2015 08:57:20 -0500
Date: Mon, 31 Aug 2015 08:57:19 -0500
To: <snipped>
From: INTERNATIONAL MONETARY FUND (IMF) <[email protected]>
Subject: INSTRUCTION TO RELEASE YOUR OVERDUE FUND!
Message-ID: <[email protected]>
X-Priority: 3
MIME-Version: 1.0
Content-Type: text/html; charset=UTF-8
Content-Transfer-Encoding: 8bit
X-AntiAbuse: This header was added to track abuse, please include it with any abuse report
X-AntiAbuse: Primary Hostname - duna.websitewelcome.com
X-AntiAbuse: Original Domain - gmail.com
X-AntiAbuse: Originator/Caller UID/GID - [6189 32003] / [47 12]
X-AntiAbuse: Sender Address Domain - duna.websitewelcome.com
X-BWhitelist: no
X-Source-IP:
X-Exim-ID: 1ZWPaJ-000BOQ-Vr
X-Source: /opt/php54/bin/php-cgi
X-Source-Args: /usr/bin/php /home/s2house/public_html/phpmailer/private_mailer/index.php
X-Source-Dir: shabu2house.com:/public_html/phpmailer/private_mailer
X-Source-Sender:
X-Source-Auth: s2house
X-Email-Count: 281
X-Source-Cap: czJob3VzZTtoMDV0MW5nZjtkdW5hLndlYnNpdGV3ZWxjb21lLmNvbQ==


INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 23 ADEBOYE ST,
APAPA LAGOS.
Tell: +234-8033671343
REF:-XVGNN8809

INSTRUCTION TO RELEASE YOUR OVERDUE FUND

This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you.

I am Mrs.Adeola williams a highly placed official of the international Monetary Fund (IMF) of Canadian nationality. It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/ Diplomat across Europe to Africa and Asia /London Uk and we have decided to put a stop to that and that is why I was appointed to handle your transaction here in Nigeria.

All Governmental and Non-Governmental prostates, NGOs, Finance companies,Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the IMF is now directly in charge of your payment.

You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be
transferred to you directly from our source.I hope this is clear. Any action contrary to this instruction is at your own risk. you are advise to respond immediately for further details on how your fund will be released into your designated bank account.below is our contact details,we are Expecting your prompt reply thank you.

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

Sincerely
Mrs.Adeola Williams
I.M.F OFFICIAL

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
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