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 Faizan Docherty Sun Nov 24, 2013 2:18 am
ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 79.181.68.13<br>Originating ISP: Bezeq International<br> City: n/a<br>Country of Origin: Israel<br>* For a complete report on this email header goto ipTRACKERonline


From Dana R. McClendon Fri Nov 22 22:14:49 2013
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Sat, 23 Nov 2013 08:30:47 +0200 (IST)
Reply-To: <[email protected]>
From: "Dana R. McClendon"<[email protected]>
Subject: RE: INVESTIGATION REPORT MADE ON YOUR PAYMENT
Date: Sat, 23 Nov 2013 01:14:49 -0500
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My Dear Friend


RE: INVESTIGATION REPORT MADE ON YOUR PAYMENT

I am Dana R. McClendon, Statistics Director of the International Monetary Organization Washington D.C, during an International summit with the International Bodies on Financial Matters in the United Kingdom; I come across your file, based on the report and petition submitted to the International Monetary Fund (IMF) by the Financial Conduct Authority (FCA) United Kingdom.

Be informed that the International Monetary Organization, Standard Chartered Bank Nigeria and the Financial Crimes Enforcement Network (FinCen) USA has been working towards the eradication of fraudsters and scam Artists in United Kingdom and other Parts of the World with the help of United States Government and the International Monetary Organization.

On this notification, I deemed it necessary to inform you that after the meeting, it was resolved that the sum of US$5,500,000.00 be paid to those fraud victims who’s payment is still pending of which your name was also listed in the pay roll of International Monetary Organization.

If you are willing to receive your allocated payment of US$5.5 Million transferred into your account without any hitch, you have to abide by the instruction given by the International Monetary Organization and the US Department of Treasury for the endorsement of your Final Fund Release Agreement Bond Between you and the Standard Chartered Bank Nigeria to enable the issuance of your Transfer Permit Code (TPC).

The TPC is the only gateway for the confirmation of your fund by your local bank, without the TPC, your bank or the Standard Chartered Bank Nigeria will not have access to the fund, note that this TPC is obtainable freely cost no money.

The only problem before the issuance of your TPC is that, you will need to sign the Final Fund Release Agreement Bond before it will be issue in your favour by the Financial Crimes Enforcement Network (FinCen) Washington D.C, USA.

If you know that you are willing to abide by the directives of the International Monetary Organization and this is acceptable by you, kindly provide me with your full name and your telephone number for oral conversation including your home address.

Thanks for your anticipated Co-operation.

Sincerely,

Dana R. McClendon
Statistics Director
International Monetary Organization

Please DO NOT tell a scammer that he has been posted here!

If you wish you can email me at
faizandocherty @ scamwarners [dot] com

How do I find email headers???

How to analyze an email header.
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