Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by Gateway Wed May 30, 2012 2:52 pm
Return-Path: <[email protected]>
Received: from compute1.internal (compute1.nyi.mail.srv.osa [10.202.2.41])
by sloti14d5p3 (Cyrus git2.5+0-git-fastmail-8157) with LMTPA;
Wed, 30 May 2012 12:25:32 -0400
X-Sieve: CMU Sieve 2.4
X-Spam-charsets: plain='iso-8859-8-i', html='iso-8859-8-i'
X-Mail-from: [email protected]
Received: from mx2.nyi.mail.srv.osa ([10.202.2.201])
by compute1.internal (LMTPProxy); Wed, 30 May 2012 12:25:32 -0400
Received: from bay0-omc3-s13.bay0.hotmail.com (bay0-omc3-s13.bay0.hotmail.com [65.54.190.151])
by mx2.messagingengine.com (Postfix) with ESMTP id 9FBA2760171
Wed, 30 May 2012 12:25:31 -0400 (EDT)
Received: from BAY161-W60 ([65.54.190.188]) by bay0-omc3-s13.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4675);
Wed, 30 May 2012 09:25:30 -0700
Message-ID: <[email protected]>
Content-Type: multipart/alternative;
boundary="_3de5a28a-5cf1-4e6a-92b2-8aba60d43434_"
X-Originating-IP: [197.255.168.7]
Reply-To: <[email protected]>
From: Mr.Edward Baiye <[email protected]>
Subject: Your outstanding claim is ready for payment.
Date: Wed, 30 May 2012 16:25:29 +0000
Importance: Normal
MIME-Version: 1.0
X-OriginalArrivalTime: 30 May 2012 16:25:30.0373 (UTC) FILETIME=[D464E350:01CD3E80]
X-Truedomain-Domain: msn.com
X-Truedomain-SPF: Pass
X-Truedomain-DKIM: No Signature
X-Truedomain-ID: 22EA4F43D35B538AC42D79AB5B109002
X-Truedomain: NeutralInternational Monetary Fund (IMF)
Investigation Bureau,
700 19th Street, N.W,
Washington, D.C. 20431 USA

Dear Beneficiary,

Under the International Monetary Fund (IMF) investigation bureau Washington, DC in conjunction with Swiss National Bank Switzerland also some other relevant Investigation Agencies of United Nation office here in Switzerland have recently been informed through our Global intelligence monitoring network that you are presently having transaction going on with Banks in West Africa mostly Nigeria as regards to your payment which was fully endorsed in your family name accordingly.

Having said all this, I further advise you to cooperate with me to make it easier for you to receive your payment; as we are monitoring all the services with you as well as your correspondence at all level with the West African Banks.

Be rest assured you will receive your families fund worth: US$6,700,000.00 (SIX Million Seven Hundred United States Dollars.) NOTE: The International Remittance Agency London did the wise thing by insisting on hearing from you personally before they can go ahead by processing your payment by putting foreign exchange allocation and wiring your fund into our Bank. That is why you are been contacted.

Kindly reconfirm to the bank the following
1 Your Full Name:
2. Your Current Address:
3. Occupation
4. Your Telephone numbers and fax
5. Banking details
6. Age / Sex
7. Scan copy of your valid ID card.

Your information is really needed. That was the main reason why they contacted us (IMF) investigation Department also assist in making the investigations. You are further advised to STOP further contact with any offices or agency related on your transactions and in your best interest and then contact immediately through my email address: [email protected]

Best Regards,
Mr.Edward Baiye([email protected])
Payment Officer
Swiss National Bank
B?rsenstrasse 15
P. O. Box
CH - 8022 Zurich
S.W.I.F.T.
Switzerland

If you wish you can email me at
[email protected]

How to get E-Mail Headers
http://www.isipp.com/resources/email-headers/
Advertisement

Who is online

Users browsing this forum: Bing [Bot], ClaudeBot and 25 guests