by Reportandie
Wed Nov 07, 2012 8:38 pm
Delivered-To: [my.redacted.address]
Received: by 10.58.69.116 with SMTP id d20csp3462veu;
Tue, 6 Nov 2012 02:39:44 -0800 (PST)
Received: by 10.66.88.136 with SMTP id bg8mr1371453pab.54.1352198383140;
Tue, 06 Nov 2012 02:39:43 -0800 (PST)
Return-Path: <[email protected]>
Received: from zmbr.posindonesia.co.id (zmbr.posindonesia.co.id. [202.159.71.87])
by mx.google.com with ESMTP id sr2si27336885pbc.169.2012.11.06.02.39.40;
Tue, 06 Nov 2012 02:39:43 -0800 (PST)
Received-SPF: neutral (google.com: 202.159.71.87 is neither permitted nor denied by domain of [email protected]) client-ip2.159.71.87;
Authentication-Results: mx.google.com; spf=neutral (google.com: 202.159.71.87 is neither permitted nor denied by domain of [email protected]) [email protected]
Received: from localhost (localhost [127.0.0.1])
by zmbr.posindonesia.co.id (Postfix) with ESMTP id 0935A42E979;
Tue, 6 Nov 2012 16:40:56 +0700 (WIT)
X-Virus-Scanned: amavisd-new at zmbr.posindonesia.co.id
Received: from zmbr.posindonesia.co.id ([127.0.0.1])
by localhost (zmbr.posindonesia.co.id [127.0.0.1]) (amavisd-new, port 10024)
with ESMTP id pqNQZf6NP5sp; Tue, 6 Nov 2012 16:40:55 +0700 (WIT)
Received: from User (unknown [197.255.170.198])
by zmbr.posindonesia.co.id (Postfix) with ESMTPA id 872AB4166CE;
Tue, 6 Nov 2012 15:56:43 +0700 (WIT)
Reply-To: <[email protected]>
From: "I am Mr.Albert"<[email protected]>
Subject: Attention:Beneficiary,
Date: Tue, 6 Nov 2012 09:57:18 -0000
MIME-Version: 1.0
Content-Type: text/html;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
Message-Id: <[email protected]>
To: [redacted]
This message may not have been sent by: [email protected]
Hello, I am Mr.Albert Houngbo , Director Allocation department from the (African Development Bank Group ) Benin Republic Branch. my office monitors and controls the affairs of all banks and financial institutions in African concerned with foreign claims payment. I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line with foreign claims settlement. I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either as ghost account, unclaimed deposits and over-invoiced sum etc. Your name was among the people expecting the funds to be transferred into their account, on this note: I wish to have a deal with you as regards to your unpaid funds, I have your file before me and hope your data's are correct and UN-tampered unless you reconfirm it not correct. As it is my duty to recommend the transfer of these surplus funds to the AD B Treasury and Reserve Accounts a
Received: by 10.58.69.116 with SMTP id d20csp3462veu;
Tue, 6 Nov 2012 02:39:44 -0800 (PST)
Received: by 10.66.88.136 with SMTP id bg8mr1371453pab.54.1352198383140;
Tue, 06 Nov 2012 02:39:43 -0800 (PST)
Return-Path: <[email protected]>
Received: from zmbr.posindonesia.co.id (zmbr.posindonesia.co.id. [202.159.71.87])
by mx.google.com with ESMTP id sr2si27336885pbc.169.2012.11.06.02.39.40;
Tue, 06 Nov 2012 02:39:43 -0800 (PST)
Received-SPF: neutral (google.com: 202.159.71.87 is neither permitted nor denied by domain of [email protected]) client-ip2.159.71.87;
Authentication-Results: mx.google.com; spf=neutral (google.com: 202.159.71.87 is neither permitted nor denied by domain of [email protected]) [email protected]
Received: from localhost (localhost [127.0.0.1])
by zmbr.posindonesia.co.id (Postfix) with ESMTP id 0935A42E979;
Tue, 6 Nov 2012 16:40:56 +0700 (WIT)
X-Virus-Scanned: amavisd-new at zmbr.posindonesia.co.id
Received: from zmbr.posindonesia.co.id ([127.0.0.1])
by localhost (zmbr.posindonesia.co.id [127.0.0.1]) (amavisd-new, port 10024)
with ESMTP id pqNQZf6NP5sp; Tue, 6 Nov 2012 16:40:55 +0700 (WIT)
Received: from User (unknown [197.255.170.198])
by zmbr.posindonesia.co.id (Postfix) with ESMTPA id 872AB4166CE;
Tue, 6 Nov 2012 15:56:43 +0700 (WIT)
Reply-To: <[email protected]>
From: "I am Mr.Albert"<[email protected]>
Subject: Attention:Beneficiary,
Date: Tue, 6 Nov 2012 09:57:18 -0000
MIME-Version: 1.0
Content-Type: text/html;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
Message-Id: <[email protected]>
To: [redacted]
This message may not have been sent by: [email protected]
Hello, I am Mr.Albert Houngbo , Director Allocation department from the (African Development Bank Group ) Benin Republic Branch. my office monitors and controls the affairs of all banks and financial institutions in African concerned with foreign claims payment. I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line with foreign claims settlement. I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either as ghost account, unclaimed deposits and over-invoiced sum etc. Your name was among the people expecting the funds to be transferred into their account, on this note: I wish to have a deal with you as regards to your unpaid funds, I have your file before me and hope your data's are correct and UN-tampered unless you reconfirm it not correct. As it is my duty to recommend the transfer of these surplus funds to the AD B Treasury and Reserve Accounts a