Mr Ban-Ki Moon

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Message-ID: <[email protected]>
Date: Thu, 13 Oct 2011 01:12:58 +0800 (SGT)
From: United nations Imf <[email protected]>
Reply-To: [email protected]
Subject: INSTRUCTION TO RELEASE YOUR INHERITANCE FUND
To: undisclosed recipients: ;
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X-OriginalArrivalTime: 12 Oct 2011 17:13:04.0119 (UTC) FILETIME=[33EFB870:01CC8902]

---1073573187-1865979923-1318439578=:34020
Content-Type: text/plain; charset=utf-8
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YOUR PAYMENT NOTIFICATION
=0AINTERNATIONAL MONETARY FUND (IMF)
=0AAND UNITED NATIONS (UN) JOINT VENTURES
=0AHEAD OFFICE NO: 23 AVEILON ROAD,
=0ALagos State Nigeria.
=0A
=0A
=0A
=0AINSTRUCTION TO RELEASE YOUR INHERITANCE FUND
=0A
=0AThis office write to inform you that the procedure to release your over =
due Inheritance Fund to be paid to you without all those problems that you =
have been passing through from (Bank, and courier, company, Diplomat) the I=
MF AND UNITED NATIONS have come to redeem you from all the difficulties you=
have been experiencing in getting your long over due payment due to excess=
ive demand for money from you by both corrupt Bank officials and Courier Co=
mpanies after which your fund remain unpaid to you.
=0A
=0AAll Governmental and Non-Governmental parasites, NGOs, Finance Companies=
,Banks, Security Companies and Courier companies which have been in contact=
with you of late have been instructed to back up from your transaction and=
you have been advised NOT to respond to them anymore since the IMF AND UNI=
TED NATIONS is now directly in charge of your payment.
=0A
=0AYou are hereby advised NOT to remit further payment to any institutions =
with respect to your transaction as your fund will be transferred to you di=
rectly from our source. I hope this is clear. Any action contrary to these =
instructions is at your own risk.
=0A
=0AFurther more, you are advice to send us your option to avoid mistake and=
notify me with your choice of option as stated below for immediate proceed=
on your transaction. However, have it known that this morning i have forwa=
rded your information to the Board of Presidency Federal Republic of Nigeri=
a/Federal Ministry of Finance for final release and Approval of your over d=
ue contract payment. I will get back you as soon as i receive the payment o=
rder from the Board of Presidency.
=0A
=0AObviously, you are advice to use this medium to choose your payment opti=
on
=0Aas stated below
=0A
=0APayment Option(mode of payment)
=0A
=0A
=0A
=0A
=0AOnline transfer: You will have to open a new Bank account here and it wi=
ll be registered for international transfer and you can make an online tran=
sfer as it will take 24Hours to get the account done.
=0A
=0A
=0AAs a matter of fact, you are required to Deal and Communicate only with =
Mr. AKINSOLA AKINFEMIWA, DIRECTOR INTERNATIONAL REMITTANCE SKYE BANK NIGERI=
A PLC, with the help and monitory team from the FEDERAL RESERVE BANK OF NEW=
YORK which is our official remmitting bank, Committee On Foreign Payment M=
atters in United Nation, has look up to make sure you receive your fund val=
ued $32million. So contact: Mr.AKINSOLA AKINFEMIWA on his contact informati=
on,Direct SKYE BANK NIGERIA PLC
=0AEmail:[email protected] for immediate release of your contract=
/inheritance/Award Winning claim Be informed that you are not allowed to co=
rrespond with | any person or office anymore,You are required to send bello=
w information for your bank online Transfer.
=0A
=0A
=0A1) YOUR FULL NAME:
=0A2) ADDRESS,CITY,STATE AND COUNTRY:
=0A3) PHONE,FAX AND MOBILE:
=0A4) COMPANY NAME(IF ANY) POSITION AND ADDRESS:
=0A5) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE:
=0A
=0A
=0ANOTE THAT MY DUTY IS TO HELP MONITOR YOUR TRANSFER AND ONCE I HELP YOU G=
ET YOUR OVER DUE PAYMENT SUM OF $32,000,000 YOU ARE TO PAY ME THE SUM OF $4=
0,000 THAT IS AFTER YOU HAVE RECEIVE THE $32,000,000 IS WHEN YOU PAY FOR TH=
E MONITORING DUTY FEE OF $40,000.
=0A
=0AI HOPE THIS IS CLEAR TO YOU?
=0A
=0A
=0AAwait to hear from you as soon as possible with your option and as state=
d below and call me immediately for more clarification regarding your tran=
saction:
=0A
=0AMr. BAN KI-MOON
=0AUNITED NATIONS SECRETARY GENERAL
=0AEmail:[email protected]
---1073573187-1865979923-1318439578=:34020
Content-Type: text/html; charset=utf-8
Content-Transfer-Encoding: quoted-printable

<table cellspacing=3D"0" cellpadding=3D"0" border=3D"0" ><tr><td valign=3D"=
top" style=3D"font: inherit;"><br><br>YOUR PAYMENT NOTIFICATION<br>=0AINTER=
NATIONAL MONETARY FUND (IMF)<br>=0AAND UNITED NATIONS (UN) JOINT VENTURES<b=
r>=0AHEAD OFFICE NO: 23 AVEILON ROAD,<br>=0ALagos State Nigeria.<br>=0A<br>=
=0A<br>=0A<br>=0AINSTRUCTION TO RELEASE YOUR INHERITANCE FUND<br>=0A<br>=0A=
This office write to inform you that the procedure to release your over due=
Inheritance Fund to be paid to you without all those problems that you hav=
e been passing through from (Bank, and courier, company, Diplomat) the IMF =
AND UNITED NATIONS have come to redeem you from all the difficulties you ha=
ve been experiencing in getting your long over due payment due to excessive=
demand for money from you by both corrupt Bank officials and Courier Compa=
nies after which your fund remain unpaid to you.<br>=0A<br>=0AAll Governmen=
tal and Non-Governmental parasites, NGOs, Finance Companies,Banks, Security=
Companies and Courier companies which have been in contact with you of lat=
e have been instructed to back up from your transaction and you have been a=
dvised NOT to respond to them anymore since the IMF AND UNITED NATIONS is n=
ow directly in charge of your payment.<br>=0A<br>=0AYou are hereby advised =
NOT to remit further payment to any institutions with respect to your trans=
action as your fund will be transferred to you directly from our source. I =
hope this is clear. Any action contrary to these instructions is at your ow=
n risk.<br>=0A<br>=0AFurther more, you are advice to send us your option to=
avoid mistake and notify me with your choice of option as stated below for=
immediate proceed on your transaction. However, have it known that this mo=
rning i have forwarded your information to the Board of Presidency Federal =
Republic of Nigeria/Federal Ministry of Finance for final release and Appro=
val of your over due contract payment. I will get back you as soon as i rec=
eive the payment order from the Board of Presidency.<br>=0A<br>=0AObviously=
, you are advice to use this medium to choose your payment option<br>=0Aas =
stated below<br>=0A<br>=0APayment Option(mode of payment)<br>=0A<br>=0A<br>=
=0A<br>=0A<br>=0AOnline transfer: You will have to open a new Bank account =
here and it will be registered for international transfer and you can make =
an online transfer as it will take 24Hours to get the account done.<br>=0A<=
br>=0A<br>=0AAs a matter of fact, you are required to Deal and Communicate =
only with Mr. AKINSOLA AKINFEMIWA, DIRECTOR INTERNATIONAL REMITTANCE SKYE B=
ANK NIGERIA PLC, with the help and monitory team from the FEDERAL RESERVE B=
ANK OF NEW YORK which is our official remmitting bank, Committee On Foreign=
Payment Matters in United Nation, has look up to make sure you receive you=
r fund valued $32million. So contact: Mr.AKINSOLA AKINFEMIWA on his contact=
information,Direct SKYE BANK NIGERIA PLC<br>=0AEmail:skyebankplc000003@gma=
il.com for immediate release of your contract/inheritance/Award Winning cla=
im Be informed that you are not allowed to correspond with | any person or =
office anymore,You are required to send bellow information for your bank on=
line Transfer.<br>=0A<br>=0A<br>=0A1) YOUR FULL NAME:<br>=0A2) ADDRESS,CITY=
,STATE AND COUNTRY:<br>=0A3) PHONE,FAX AND MOBILE:<br>=0A4) COMPANY NAME(IF=
ANY) POSITION AND ADDRESS:<br>=0A5) COPY OF YOUR INT'L PASSPORT/DRIVERS LI=
CENSE:<br>=0A<br>=0A<br>=0ANOTE THAT MY DUTY IS TO HELP MONITOR YOUR TRANSF=
ER AND ONCE I HELP YOU GET YOUR OVER DUE PAYMENT SUM OF $32,000,000 YOU ARE=
TO PAY ME THE SUM OF $40,000 THAT IS AFTER YOU HAVE RECEIVE THE $32,000,00=
0 IS WHEN YOU PAY FOR THE MONITORING DUTY FEE OF $40,000.<br>=0A<br>=0AI HO=
PE THIS IS CLEAR TO YOU?<br>=0A<br>=0A<br>=0AAwait to hear from you as soon=
as possible with your option and as stated below and call me immediately f=
or more clarification regarding your transaction:<br>=0A<br>=0AMr. BAN KI-=
MOON<br>=0AUNITED NATIONS SECRETARY GENERAL<br>=0AEmail:ununitednationss724=
@gmail.com</td></tr></table>
---1073573187-1865979923-1318439578=:34020--


Senders IP address geographical location

IP address [?]: 98.139.91.221 [Whois] [Reverse IP]
IP country code: US
IP address country: ip address flagUnited States
IP address state: California
IP address city: Sunnyvale
IP postcode: 94089
IP address latitude: 37.4249
IP address longitude: -122.0074
ISP of this IP [?]: Yahoo!
Organization: Yahoo!
Host of this IP: [?]: nm21-vm1.bullet.mail.sp2.yahoo.com

Thank you for posting this scam.

One thing I want to note for people reading this: In this case, Sunnyvale is not the sender's location. Sunnyvale is yahoo's location. When I see Sunnyvale, I usually loook for NNFMP in the headers.
Sure enough, this is what we get.

Received: from [127.0.0.1] by omp1020.mail.sp2.yahoo.com with NNFMP

NNFMP is a little understood yahoo protocol, but it is frequently associated with forged headers, and when it is found in the headers, the originating IP is usually missing.

Hi Dotti,
is there any way I can find out the scammers real location then?
thanks for the heads up,I won't post the location again until I can find the proper info.