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.
#271113 by Tim Atem Tue Oct 13, 2015 7:38 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 197.211.53.31
Originating ISP: Globacom Ltd
City: Lagos
Country of Origin: Nigeria
* For a complete report on this email header goto ipTRACKERonline


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Tue, 13 Oct 2015 12:14:14 +0200 (CEST)
Date: Tue, 13 Oct 2015 12:14:13 +0200 (CEST)
From: " MRS. BELLA HOLBROOK" <[email protected]>
Reply-To: "[email protected]" <[email protected]>
Message-ID: <[email protected]>
Subject: CONTACT KENNETH MATTHEW FOR YOUR PENDING FUNDS.
MIME-Version: 1.0
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To: undisclosed-recipients:;


Dear ,

My name is Mrs. Bella Holbrook and I work with the International Monetary Fund (IMF), I am writing you to let you know that finally your ATM Card worth $2,000,000.00 USD has been delivered through UPS to Mr. KENNETH MATTHEW, who works with the IMF where it is going to be activated before final delivery to your home address. You can use the tracking number with the tracking site below to track the ATM Card to be sure it has been delivered to Mr. Hart, for activation.

UPS Tracking number: 1z2876490390947593
UPS tracking site: http://www.ups.com/index.html

Below is the contact information to Mr. WALKER DICKSON

Contact Name: Mr. KENNETH MATTHEW
Contact E-mail: [email protected]
Contact Number: +1202) 643-0738

You are to contact Mr. KENNETH MATTHEW with his email address above then he will guide you on how your Card will be activation and delivered to your home address.

Note: The only fee you are to send for the activation fee is just $250 USD so make sure you don’t send him more than $250 USD. Your card is already with him and you can track it with the tracking details given to you above for confirmation.

Congratulations once more.

Best Regards,
Mrs. Bella Holbrook
International Monetary Fund (IMF)

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Learn what a scam is and how to protect yourself
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