Scams re-targeting those who have already been victimized
by Tim Atem Tue Jan 19, 2016 8:16 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 188.42.254.90
Originating ISP: Webzilla Singapore Pte Ltd
City: Beijing
Country of Origin: China
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
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Return-Path: <[email protected]>
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Received-SPF: neutral (google.com: 209.86.89.65 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=209.86.89.65;
Authentication-Results: mx.google.com;
spf=neutral (google.com: 209.86.89.65 is neither permitted nor denied by best guess record for domain of [email protected]) [email protected];
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Message-ID: <25155437.1453039961981.JavaMail.root@mswamui-andean.atl.sa.earthlink.net>
Date: Sun, 17 Jan 2016 22:12:41 +0800 (GMT+08:00)
From: "Donald Montgomery." <[email protected]>
Reply-To: "Donald Montgomery." <[email protected]>
To: <snipped>
Subject: Attn:Dr. Isaac Newton.
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Official WEB Site Locator for the UN System of Organizations
(UN) EXTERNAL FUND RELEASE/AMDIN UNIT.
700 19th Str,N.W.,Washington,D.C.20431 U.S.A.
Tel/Fax:+1-202-618-3209
Our Ref: IMF/NF/RFR/XX15
Date: 17th Janauary, 2016.

Dear ,

After due verification and re-validating process on your file reference number BCN3786/UN/IMF/016, which is in reference with the ongoing compensation payment exercise by the International Monetary Fund in collaboration with the United Nations and the affiliated UK financial institution accredited to carry out this compensation payment exercise.

We wish to inform your compensation file have been carefully procssed and approved for payment in this first quarter.The authorized bodies have resolved to compensate you with the sum of (Two Million Five Hundred Thousand United State Dollars only).

We are issuing this circular to officially inform you that you are entitled for a compensation payment due to be release and as such advice you to contact the authorized paying director, below Mr.Graham Bennett stating the aforementioned file reference number and your complete names/home address for verification of your payment.

Mr.Graham Bennett.
International Fund Transfer Section.
[email protected]
Tel: +(44) 203 3896743.
Tel/Fax: + (44) 282 84 44945.


Congratulation!!!

Mrs. Olivia Denny.
Director of Operations/ External Audit Dept (UN).
Cc:International Fund Monitoring Div.(IMF)
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