by Tim Atem
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 176.61.140.109
Originating ISP: Inter Connects
City: n/a
Country of Origin: Sweden
* For a complete report on this email header goto ipTRACKERonline
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Reply-To: <[email protected]>
From: "Estelle Hatfield"<[email protected]>
Subject: Good morning Notification Transfer of US$2,732,000.00
Date: Wed, 10 Feb 2016 20:11:03 -0800
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Return-Path: [email protected]
Message-ID: <[email protected]>
X-OriginalArrivalTime: 19 Feb 2016 16:46:47.0406 (UTC) FILETIME=[1F5CA8E0:01D16B35]
Are you the owner of this email address? if so, we have noticed that you have not yet received our previous message, but we would like to congratulate and inform you that after thorough review of all unclaimed funds, lottery funds, Inheritance funds, contract funds, etc.,, in conjunction with the auditors report to UN accounts, your payment file was forwarded to our office for the immediate transfer of US$2,732,000.00 to your bank account, a compensation for your funds retarded.
Audit reports given to us shows that you have been going through a difficult moment by paying a lot of money to certain groups of individuals for the transfer of your fund, which was delayed by some dubious officials.
So we therefore advice you to stop further communication with any correspondence outside this office since you do not have to pay any money or fee to receive your funds as you have met up with all the requirements of funds transfer.
If you follow our guidelines, your compensation fund of US$2,732,000.00 will be credited to your bank account and copies of the fund transfer documents will be sent to you and your bankers for confirmation in the next three (3) working days.
For the immediate transfer of the US$2,732,000.00 to your bank account, Contact Rev. Sister Rosie Kate immediately for your compensation payment as soon as you receive this message today.
Contact Name: Rev. Sister Rosie Kate
E-mail: [email protected]
Telephone:+ 79554643 Ext,122
Yours faithfully,
Estelle Hatfield
Officer financial services, IMF
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