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 Troy Platt Tue Oct 07, 2014 11:01 am
From - Fri Sep 12 09:25:09 2014
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Message-ID: <[email protected]>
Date: Fri, 12 Sep 2014 00:39:05 -0700
From: corisinter bankltd <[email protected]>
Reply-To: [email protected]
Subject: HELLO ARE YOU STILL ALIVE ???
To: undisclosed recipients: ;
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Header Analysis Quick Report
Originating IP: 41.216.50.34
Originating ISP: Opt Benin / Benin Telecom
City: Cotonou
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline


HELLO ARE YOU STILL ALIVE ???


Attention Beneficiary

This Notice is brought to you from IMF World Fund Discovery Management and Payment Bureau, this Bureau was set up by the World Bank and IMF to discover all outstanding payment being owned to Individuals all over the world through Inheritance and unclaimed Lottery payment.Based on our investigation of your payment, a man with the name (Garry Jackson) Came to Our Office with an Application Stating That he is your uncle and You Gave him the Power Of Attorney to Be the Beneficiary of Your Outstanding Contract Award Funds.
He Made Us To Believe That You Are Dead And That he Is Your Next Of Kin.

We Got Your Email Address And Decided To Send An Email Through This Address Hoping To Find Out If You Are Dead Or Alive And Also To Find Out If You At Any Time Gave This man The Power Of Attorney To Receive Your Fund Or Represent You. Please Let Us Know Also If You Are Aware of That because We Are Almost Ready To Deliver Part Payment Of $ 5.500.00 USD Of Your Outstanding Awards Funds To the Address Stated Below:

Address: 100 Treasure,Cay dry Apt.107
City: Fort Pierce, State: FL Zip Code: 34 947. Country: United States Beneficiary: Mr. Garry Jackson

You are advised to urgently confirm to this office with the information as requested below so that we will be able to process the final release of your fund to your respected account in your Country accordingly to avoid false claim.
Your Full Names:
Your Home Address:
Your Home Telephone:
4 Your MobilePhone:
5 Your Age and Sex:

Your Alternative E-mail Address:.......

We look forward to your urgent confirmation via our Bank email address: ([email protected]) for security reasons.

DIRECTOR PAYMENT RECONCILIATION DEPT IMF

Financial Services
Regulation Committee
Mrs. Mamuna Gara.

Google is your friend!

Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
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by Wiljames Mon Dec 29, 2014 6:35 pm
Same scammer, new details:

From: "Western Union Money Transfer." <[email protected]>
To: No recipient address
Subject: ARE YOU ALIVE OR DEAD?

Attention Beneficiary

This Notice is brought to you from IMF World Fund Discovery Management and Payment Bureau, this Bureau was set up by the World Bank and IMF to discover all outstanding payment being owned to Individuals all over the world through Inheritance and unclaimed Lottery payment.Based on our investigation of your payment, a man with the name (Garry Jackson) Came to Our Office with an Application Stating That he is your uncle and You Gave him the Power Of Attorney to Be the Beneficiary of Your Outstanding Contract Award Funds.
He Made Us To Believe That You Are Dead And That he Is Your Next Of Kin.

We Got Your Email Address And Decided To Send An Email Through This Address Hoping To Find Out If You Are Dead Or Alive And Also To Find Out If You At Any Time Gave This man The Power Of Attorney To Receive Your Fund Or Represent You. Please Let Us Know Also If You Are Aware of That because We Are Almost Ready To Deliver Part Payment Of $5.5 Millions dollars Of Your Outstanding Awards Funds To the Address Stated Below:

Address: 100 Treasure,Cay dry Apt.107
City: Fort Pierce, State: FL Zip Code: 34 947.
Country: United States
Beneficiary: Mr. Garry Jackson

You are advised to urgently confirm to this office with your information as requested below so that we will be able to process the final release of your fund to your respected account in your Country accordingly to avoid false claim.
Your Full Names:
Your Home Address:
Your Home Telephone:
4 Your Mobile Phone number:
5 Your Age and Sex:
6 Your Occupation:

We look forward to your urgent confirmation via our email address: ( [email protected] ) for security reasons.

DIRECTOR PAYMENT RECONCILIATION DEPT IMF

Financial Services
Regulation Committee
Mrs. Wana Gara.

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