ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 69.175.71.162
Originating ISP: Singlehop
City: Chicago
Country of Origin: United States
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Message-ID: <[email protected]>
Date: Sun, 6 Dec 2015 21:54:25 +0100 (CET)
From: "Mr. Jonathan Beard" <[email protected]>
Reply-To: [email protected]
Subject: Mr. Jonathan Beard
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From the Desk Of Mr.Jonathan Beard
Federal Reserve Bank
Headquater : New York, NY, United States of America
Founded : 1914, New York City, New York, United States
ADDRESS : 33 Liberty St New York , NY 10045-0001
Phone: +1 (509-2409-685)
From the desk of Mr Jonathan Beard
We apologies for the delay of your payment and all the inconveniences we might
put you through, while we were having some minor problems with our payment
system which in all case not meeting up with fund beneficiary payments, we
apologies once again.
From the records of outstanding contractors due for payment with federal
Government of U.S.A your name was discovered as next on the list out of the 11
outstanding contractors who have not yet received their payments during the 3
years tenure of the previous administration in office please bear with us for
making this initial contact through email. Meanwhile, a woman came to this bank
a few days ago with a letter claiming to be your true representative and is
willing to pay $250 the wire/transfer charge to have the fund delivered to her.
Here is her information’s below.
Name: Mrs.Annette stillman
Bank name: Citibank , Arizona , USA .
Account Number: 6503809008
Routing number: 322271627
Swift code#:WMSBUS66
Address: 1723 Palmdale Bulv
Palmdale ca..93550
Please do reconfirm to this bank as a matter of urgency if this woman is from
you or not so that the federal government will not beheld responsible for
paying into wrong account, if this woman is not your representative, you
requested to fill and send this information’s for verification purpose so that
your fund valued ($4.700, 000.00 usd) will be remitted in to your nominated
bank account.
Kindly reconfirm to the bank the following
1. Bank Name:
2. Bank account number:
3. Route number:
4. Swift code:
5. Bank name:
6. Company name:
7. Address:
8. Working Id/ int’l Passport
9. Your telephone number
Secondly,the only money you pay for the transfer to take place is just $250
being the approval payment certification from the government of Benin,and you
are giving a limited time to send the payment and please be advise that you are
to send the payment to American Embassy office in Benin and you are to use this
information to send the $250 and please be informed that you are not going to
pay any other payment to any body and do not be deceived by any body to send
any other payment.
As soon as the Payment information is received, your funds will be wired to
your bank account directly from Federal Reserve Bank New York USA . We shall
proceed to issue all payments details to the said Mrs. Annette Stillman if we
do not hear from you within the next three working days from today. We are
sorry for any inconvenience the delay in transferring of your fund must have
caused you.
Sincerely.
Mr. Jonathan Beard
====================================
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