Dear Beneficiary

International Reconciliation and Logistics Vault
International Monetary Fund (IMF)

COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS.

It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some impostors who claim to be staff in banks and other regional payment centers. Our reconciliation teams with the prospectus instrument of the United Nations after freezing suspected impostors account. This support was fully effective with the help of World Bank after a summit meeting in London, on the financial analysis on financial stability issues fluctuating their economy with the international global standard.
After gathering of this sum, our logistic department gave us a list of customers to be paid who fell victims to these imposters due to unawareness. And mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of payment. We have arranged your payment through our swift card centers, with the latest instruction from International Monetary Fund Reconciliation Office. The card center will send you an ATM Debit card which you will use to withdraw your money in any ATM Center, Banks and Union Pay Credit outlets in the world, You are hereby selected as an honor for this payment approval, which you are to acknowledge the receipt of this mail in returning the required below to the Logistic Department by email listed below.

Office of Reconciliation and Logistics Vaults,
International Monetary Fund (IMF),
Contact Manager: Mr. John Mcnamara
Email: malconint@163.com
jmcnamara@admin.in.th

1. Full Name:
2. Phone and Fax Number:
3. Your age and Current Occupation:
4. Contact Address where you want your ATM Card to be delivered to (P.O Box Not Acceptable):

For your information, you have to stop any further communication with any other person (s) or office (s) to avoid any hitches in receiving your payment. Because of Impostors, we hereby issued you our code of conduct, which is (ATM-7750) so you have to indicate this code when contacting the Card Center by using it as your subject.
Kindly be informed that recipients shall be liable to all cost arising for the delivery of the donation parcel. This is due to Legal law protecting all donation funds misappropriation.

Yours in Service,
Ms. Christine Largade
Admin Chairman
International Reconciliation and Logistics Vaults
International Monetary Fund (IMF)

Email analysis :

NOTE : Return-Path : < soporte_tecnico@biometricamx.com >
NOTE : Return-Path : soporte_tecnico@biometricamx.com
NOTE : Received : from 173-165-31-84-illinois.hfc.comcastbusiness.net
NOTE : (HELO sun?tpgmail.ad5.tpg.dom) (173.165.31.84)
NOTE : Received : from User ([81.1.203.74]) by sun_tpgmail.ad5.tpg.dom
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/html; charset="Windows-1251"
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Priority : 3
NOTE : X-Msmail-Priority : Normal
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : Dear Beneficiary

contact my secretary Mr.Peter Olu immediately

l DIDN'T FORGET YOUR PAST EFFORT OF TRYING TO HELPING ME.

Dear my good friend,

I am not happy with my secretary because for long now I did not know that you have not receive the VISA CARD which I keept WITH my secretary for him to send to you but today I heard that the VISA CARD is still with him and contact him for the VISA CARD which is under his care for long now I want you to contact my secretary Mr. Peter Olu with his Email:ID (peterolu320@yahoo.be) ask him to send you the VISA CARD sum of($3.5 Million) Three Million Five Hundred Thousand United State s Dollars , which I kept for your compensation. Contact him immediately and reconfirm your full information to avoid any mistake, I'm very busy here in China for now please bear with him because I am not around.

FULLNAME:........
AGE:............
ADDRESS:.........
PHONE:..........
COUNTRY:....
COMPANY:.......
AMOUNT.........

Mr Michael John

Email analysis :

NOTE : Return-Path : < erastas@hot.ee >
NOTE : Received : from unknown (HELO benghazi.edu.ly) (213.175.222.34)
NOTE : Received : from User (UnknownHost [41.79.217.147]) by benghazi.edu.ly
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/plain; charset="Windows-1251"
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Priority : 3
NOTE : X-Msmail-Priority : Normal
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : X-Antivirus : avast! (VPS 140524-1, 05/24/2014), Outbound message
NOTE : X-Antivirus-Status : Clean
NOTE : contact my secretary Mr.Peter Olu immediately

re:

I seek your partnership in receiving $50 million left behind by a certain deceased customer (Anthony). Reply immediately for details.
________________________________
Please note that an e-mail message, or a portion thereof, may be releasable as a public record in accordance with Chapter 149 of the Ohio Revised Code.

Email analysis :

NOTE : Return-Path : < thomas.mcdaniel@odrc.state.oh.us >
NOTE : Received : from smtp15.oit.ohio.gov (156.63.109.124)
NOTE : Received : from rhocl015.odn.state.oh.us (rhocl015.odn.state.oh.us [198.234.141.172])
NOTE : by smtp15.oit.ohio.gov (8.14.4/8.14.4/Debian-2ubuntu2.1)
NOTE : Received : from soccemzix01.em.ohio.gov (soccemzix01.em.ohio.gov [66.144.48.50])
NOTE : by rhocl015.odn.state.oh.us (8.14.3/8.14.5)
NOTE : Received : from 127.0.0.1 (ZixVPM [127.0.0.1])
NOTE : by Outbound.ohio.gov (Proprietary)
NOTE : Received : from SOCEMHUB02.em.ohio.gov (socemappsmtp.em.ohio.gov [66.144.48.36])
NOTE : Received : from SOCEMMB04.em.ohio.gov (66.144.48.74) by SOCEMHUB02.em.ohio.gov (66.144.48.36)
NOTE : Received : from SOCEMMB02.em.ohio.gov ([66.144.48.72]) by SOCEMMB04 ([66.144.48.74])
NOTE : Thread-Topic : re:
NOTE : Accept-Language : en-US
NOTE : Content-Language : en-US
NOTE : X-Ms-Has-Attach :
NOTE : X-Ms-Tnef-Correlator :
NOTE : X-Originating-Ip : [66.144.36.84]
NOTE : Mime-Version : 1.0
NOTE : X-Vpm-Host : soccemzix01.em.ohio.gov
NOTE : re:

Treat As Immediate

I have a business proposal for you Please get back to me if interested for more information

Email analysis :

NOTE : Return-Path : kcnburi@nso.go.th
NOTE : Received : from unknown (HELO mailgw.nso.go.th) (123.242.133.195)
NOTE : Received : from unknown (HELO webmail.nso.go.th) ([172.19.2.20])
NOTE : Received : from 41.203.67.138 by webmail.nso.go.th

NOTE : User-Agent : SquirrelMail/1.4.13
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/plain;charset=tis-620
NOTE : Content-Transfer-Encoding : 8bit
NOTE : X-Priority : 3 (Normal)
NOTE : Importance : Normal
NOTE : Treat As Immediate
NOTE : Title can be hello

Attention Beneficiary?

Based on our investigation of your payment, we want to find out if you're still alive or did you sign any deed of assignment with (Mrs. Grace Jackson.) to receive your fund,reply to us with:

Your Full Names..........
Your Home/Office Address............
Your Tel Phone And cell phone..........
Your Occupation..................
Your Age/Sex...............
The nearest Airport To Your Country A Copy Of Your
Identity................

This is because $10.5 Million has been approved in your favor for payment so get the above information to us fast and unfailingly today or your fund will be released to Mrs. Grace Jackson.

Best Regards,

Mr George Osborne.
Phone Number :+2348094187375
Chairman, Investigation and Debt Settlement Committee

Email analysis :

NOTE : Return-Path : < mrgeorgeosborne2@yahoo.co.jp >
NOTE : Received : from networklab.csie.ncu.edu.tw (140.115.155.199)
NOTE : Received : from networklab.csie.ncu.edu.tw (localhost [127.0.0.1])
NOTE : Received : from networklab.csie.ncu.edu.tw ([127.0.0.1])
NOTE : Received : from User (unknown [176.61.138.154])
NOTE : (Authenticated sender: tsungyi) by networklab.csie.ncu.edu.tw
NOTE : X-Virus-Scanned : amavisd-new at networklab.csie.ncu.edu.tw
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/plain; charset="Windows-1251"
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Priority : 3
NOTE : X-Msmail-Priority : Normal
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : Attention Beneficiary?

发票

贵公司负责人(经理/财务)您好：
本公司可以代开以下票

一．普通国税发票：1．商品销售 2．货物统一销售 3．工业(企业)销售。
二．普通地税发票

1．运输(电脑版运输、货运代理、装卸、联运、海关
2．其它服务(广告费、住宿费、会议费、定额餐饮、咨询费等)；
3．其它(租赁、行政事业专用、机动车销售、房地产交易、税务代开)；
4．建筑安装、加工修理等专用发票。

如贵公司有这方面的问题，欢迎来电咨询，我们会在第一时间回复您。

联 系 人:朱军
业务Q Q;94569287
联系电话:13713672990

Email analysis :

NOTE : Received : from 163.com ([58.251.146.220])
NOTE : Return-Path : < fcfhdhfhgxcvvxg@163.com >
NOTE : Received-Spf : client-ip=58.251.146.220;
NOTE : Content-Type : text/plain;charset="GB2312"
NOTE : X-Priority : 2
NOTE : X-Mailer : FoxMail 3.11 Release [cn]
NOTE : 发票