Andrew Tweedie - [email protected]

[AlanJones]

From: Mr Andrew - [email protected]
Reply-to: [email protected]
Other Email: [email protected]
Tel. No.: +447937150297

Hello ,

As the Director of the FINANCE Department at the International
Monetary Fund, I have professionally implemented policies ensuring the
efficient and sound management of the Fund’s resources. I made fixed
deposit recently with 55-million US dollars for six (6) months from
'September 2014 to March 2015' having the 55-million US dollars
returned into Assets Account intact, hence the accrued interest of
3.5-million US dollars was privately placed at the operative Bank PIN.

I have decided to invest the interest abroad hereby soliciting your
humane assistance to receive the US$3.5M and purchase properties with
it. My traveling is based on official assignment except on leave, also
i cannot handle my private investment during official assignment.
Therefore, releasing the fixed deposit interest of US$3.5M will be
smoothly handled with IMF Investment Clearance & Affidavit of Asset
Management. Finally, you will be entitled to 30% of the total amount,
while you purchase properties on my behalf with the remaining 70% and
forward the property documents directly to my house.

Kindly provide your complete personal details such as; your nature of
business, complete contact address, direct phone number, your age, and
marital status. I shall legalize the necessary foreign remittance
back-up approvals in your favor upon receipt of the above required
information from you. This transaction is risk-free and 100% genuine.

Regards,

Mr. Andrew Tweedie
19 Osborn St, London E1 6TE
Telephone: +44 (793) 715-0297
Email: [email protected]

[Tim Atem]

Same email address [email protected]

Header Analysis Quick Report
Originating IP: 41.138.176.241
Originating ISP: Visafone Communications Limited
City: Lagos
Country of Origin: Nigeria
* For a complete report on this email header goto ipTRACKERonline

Delivered-To: <snipped>
Received: by 10.112.98.68 with SMTP id eg4csp624593lbb;
Fri, 31 Jul 2015 18:23:38 -0700 (PDT)
X-Received: by 10.180.78.232 with SMTP id e8mr6359057wix.45.1438392218557;
Fri, 31 Jul 2015 18:23:38 -0700 (PDT)
Return-Path: <[email protected]>
Received: from exchangesrv.elkor.org (157.Red-88-2-227.staticIP.rima-tde.net. [88.2.227.157])
by mx.google.com with ESMTP id iv2si12138726wjb.141.2015.07.31.18.23.35;
Fri, 31 Jul 2015 18:23:38 -0700 (PDT)
Received-SPF: fail (google.com: domain of [email protected] does not designate 88.2.227.157 as permitted sender) client-ip=88.2.227.157;
Authentication-Results: mx.google.com;
spf=fail (google.com: domain of [email protected] does not designate 88.2.227.157 as permitted sender) smtp.mail=[email protected]
Received: from [41.138.176.241] ([41.138.176.241]) by exchangesrv.elkor.org with Microsoft SMTPSVC(6.0.3790.4675);
Sat, 1 Aug 2015 03:09:23 +0200
Content-Type: text/plain; charset="utf-8"
MIME-Version: 1.0
Content-Transfer-Encoding: quoted-printable
Content-Description: Mail message body
Subject: HANDLING
To: Recipients <[email protected]>
From: [email protected]
Date: Sat, 01 Aug 2015 01:15:38 +0000
Reply-To: [email protected]
Return-Path: [email protected]
Message-ID: <[email protected]>
X-OriginalArrivalTime: 01 Aug 2015 01:09:24.0165 (UTC) FILETIME=[B455A750:01D0CBF6]

I am "Andrew Tweedie" the Director of the Finance Department at the International Monetary Fund. In this capacity, i oversee the mobilization, management and control of the Fund’s financial resources and advises Fund management. My responsibilities include the development and implementation of policies aimed at ensuring the efficient and sound management of the Fund’s resources, financial reporting, accounting, liquidity and asset management, and the conduct of the Fund’s financial transactions with member countries.

You can Google more information about me and also prepare your mind to execute one hundred million confidential transaction with me, i shall supersede your physical opening of account at HSBC or BOA, or Santander Bank or Barclays Bank. Further information will be detailed to you which includes your benefit, this transaction is not hazardous which i can give you 100% guarantee. Kindly introduce yourself completely just like i have introduced myself above.

Regards,
Mr. Andrew Tweedie
[email protected]

[Tim Atem]

Back to using the amil address [email protected]

Delivered-To: <snipped>
Received: by 10.112.98.68 with SMTP id eg4csp2251338lbb;
Tue, 11 Aug 2015 05:04:31 -0700 (PDT)
X-Received: by 10.182.103.201 with SMTP id fy9mr25495111obb.66.1439294670898;
Tue, 11 Aug 2015 05:04:30 -0700 (PDT)
Return-Path: <[email protected]>
Received: from mail-oi0-x242.google.com (mail-oi0-x242.google.com. [2607:f8b0:4003:c06::242])
by mx.google.com with ESMTPS id vf4si1160565obb.39.2015.08.11.05.04.30
for <<snipped>>
(version=TLSv1.2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128);
Tue, 11 Aug 2015 05:04:30 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 2607:f8b0:4003:c06::242 as permitted sender) client-ip=2607:f8b0:4003:c06::242;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 2607:f8b0:4003:c06::242 as permitted sender) smtp.mailfrom=[email protected];
dkim=pass [email protected];
dmarc=pass (p=NONE dis=NONE) header.from=gmail.com
Received: by mail-oi0-x242.google.com with SMTP id u201so5944918oie.2
for <<snipped>>; Tue, 11 Aug 2015 05:04:30 -0700 (PDT)
DKIM-Signature: <snipped>
MIME-Version: 1.0
X-Received: by 10.202.175.143 with SMTP id y137mr21439386oie.22.1439294669929;
Tue, 11 Aug 2015 05:04:29 -0700 (PDT)
Received: by 10.202.187.6 with HTTP; Tue, 11 Aug 2015 05:04:29 -0700 (PDT)
Reply-To: [email protected]
Date: Tue, 11 Aug 2015 12:04:29 +0000
Message-ID: <CABxbOezr3_Gnddf_k=[email protected]>
Subject: OFFICIAL INFO...
From: Andrew Tweedie <[email protected]>
To: undisclosed-recipients:;
Content-Type: text/plain; charset=UTF-8
Content-Transfer-Encoding: quoted-printable
Bcc: <snipped>

Hello,

As the Director of Finance Department at the International Monetary
Fund (IMF). In this capacity, i oversee the mobilization, management
and control of the Fund’s financial resources and advises Fund
management. My responsibilities include the development and
implementation of policies aimed at ensuring the efficient and sound
management of the Fund’s resources, financial reporting, accounting,
liquidity and asset management, and the conduct of the Fund’s
financial transactions with member countries.

You can Google more information about me and also prepare your mind to
execute Seven Million Three Hundred Thousand Pounds Sterling (£7.3M)
confidential transaction with me, i shall supersede the issuance of
certified bank draft to you upon your physical meeting with the paying
bank manager. I strongly believe that you will be satisfied with 40%
of the total amount as this deal requires reasonable sharing, so as to
be executed reasonably by both parties. I await your reply with the
number that i can speak with you.

Regards,
Mr. Andrew Tweedie
Director of Finance Department
International Monetary Fund (IMF)
Private:- ( [email protected] )

[AlanJones]

From: [email protected]
Reply-to: [email protected]
Tel. Nos.: +447031932436 & +447030573034

Dear sir,

Your outstanding payment has been moved out from Bank of England reserve system and ready for final crediting of your bank account, or issuance of certified bank / atm card through the Bank of England forex control unit. This method is recently adopted to wave UK tax charges and enhancing the swift release of your overdue outstanding payment. Quickly contact the forex control officer 'Chief Tweedie' at ( [email protected] / phone +44.703.1932436 / 30573034 ) for official guideline to your SWIFT SUCCESS in this blessed heavenly ordained week.

Sir Jon Cunliffe
Deputy Governor, Financial Stability
Bank of England and Financial Services.